1
SINCLAIR WAREHOUSING AND DISTRIBUTION LIMITED - 1990-05-16
Firth Road, Lincoln
Dissolved Corporate (20 parents)
Officer
1994-09-30 ~ 1995-06-19
IIF 14 - Director → ME
2
Beckbridge Industrial Estate, Normanton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-09-29 ~ 2018-05-18
IIF 7 - Director → ME
2000-06-26 ~ 2000-07-10
IIF 11 - Director → ME
1999-11-22 ~ 2006-09-29
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 24 - Right to appoint or remove directors → OE
3
CRAWSHAW MILLS MANAGEMENT LIMITED
02922189 6 Spinners Chase, Pudsey, England
Active Corporate (19 parents)
Officer
2015-05-01 ~ 2024-03-05
IIF 13 - Director → ME
4
National Window Films Llp, Beckbridge House Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-06-26 ~ 2000-07-10
IIF 9 - Director → ME
2000-09-25 ~ 2009-07-21
IIF 18 - Secretary → ME
5
Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-13 ~ dissolved
IIF 12 - Director → ME
6
TOTAL HYGIENE MANAGEMENT LIMITED
- 2001-08-14
02561742 The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2000-06-26 ~ 2000-07-10
IIF 10 - Director → ME
2006-09-29 ~ dissolved
IIF 5 - Director → ME
1999-11-22 ~ 2006-09-29
IIF 17 - Secretary → ME
7
The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2003-09-16 ~ dissolved
IIF 8 - Director → ME
8
Proton House Proton House, Ripley Drive, Normanton Industrial Estate, Normanton, Wakefield, United Kingdom
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2008-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
Madison Offices C/o Ame Accounting & Co. Grangefield Industrial Estate, Radley House, Pudsey, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
22 Barrow Way, Dinnington, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
WOODLAND BARK (ANGLIA) LIMITED
- 1994-10-14
02193257RECENTCOMBAT LIMITED - 1988-03-07
Firth Road, Lincoln
Dissolved Corporate (18 parents)
Officer
1994-09-30 ~ 1995-06-19
IIF 15 - Director → ME
12
SINCLAIR SUBSIDIARY NO 1 LIMITED - now
Firth Road, Lincoln
Dissolved Corporate (28 parents)
Officer
1993-11-15 ~ 1995-06-19
IIF 16 - Director → ME
13
SWC HEALTH AND HYGIENE LIMITED
- now 00822399BROADWAY POULTRY (SOMERSET) LIMITED - 1997-01-30
The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2006-09-29 ~ dissolved
IIF 6 - Director → ME
2000-09-08 ~ 2006-09-29
IIF 20 - Secretary → ME
14
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (13 parents, 2 offsprings)
Officer
1999-04-27 ~ now
IIF 2 - Director → ME
1999-11-22 ~ 2006-09-29
IIF 21 - Secretary → ME