1
6 Festival Building, Ashley Lane, Saltaire
Liquidation Corporate (2 parents)
Officer
2021-06-22 ~ 2022-10-18
IIF 5 - Director → ME
Person with significant control
2021-06-22 ~ 2022-10-18
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
IP PRECISION FABRICATION LIMITED
10646107 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2022-10-12
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ 2022-10-12
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GREEN THEME INTERNET (BRADFORD) LIMITED
- 2007-01-08
03819062MR CHU'S CHINA PALACE LIMITED - 2002-11-01
Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
Active Corporate (8 parents)
Officer
2002-11-09 ~ 2008-08-15
IIF 8 - Director → ME
2025-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE