1
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved corporate (2 parents)
Officer
~ 2012-06-20IIF 15 - director → ME
2
AMBER CENTRES LIMITED - 1988-04-18
GRANWOOD ESTATES LIMITED - 1986-06-20
HECKMONDWIKE CARPETS LIMITED - 1986-03-20
C/o Frp Advisory, Kings Orchard 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
~ 2012-06-20IIF 12 - director → ME
1991-10-17 ~ 1998-01-27IIF 37 - director → ME
3
THE DERBYSHIRE GROUP LIMITED - 2003-12-12
DERBYSHIRE ESTATES LIMITED - 1997-03-24
DE FACTO 546 LIMITED - 1997-01-14
Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved corporate (5 parents, 4 offsprings)
Officer
1996-12-20 ~ 2012-06-20IIF 7 - director → ME
1996-12-20 ~ 1998-01-27IIF 39 - director → ME
4
M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved corporate (5 parents)
Officer
~ 1997-12-12IIF 70 - director → ME
~ 2012-06-20IIF 32 - director → ME
1991-10-17 ~ 1998-01-27IIF 34 - director → ME
5
GEOFABRICS HOLDINGS LIMITED - 2012-03-08
DE FACTO 973 LIMITED - 2002-04-09
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
555,004 GBP2022-12-31
Officer
2008-03-31 ~ 2012-06-20IIF 18 - director → ME
2002-01-10 ~ 2002-02-18IIF 24 - director → ME
2003-10-01 ~ 2008-01-31IIF 58 - director → ME
6
EDGEAWAY LIMITED - 2012-03-08
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,088,368 GBP2022-12-31
Officer
2011-11-23 ~ 2012-06-20IIF 16 - director → ME
7
RATEMIX LIMITED - 1990-07-23
- Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
5,982,115 GBP2022-12-31
Officer
~ 1995-12-29IIF 28 - director → ME
2003-10-01 ~ 2008-01-31IIF 60 - director → ME
8
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2003-10-01 ~ 2008-01-31IIF 57 - director → ME
9
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2003-10-01 ~ 2008-01-31IIF 59 - director → ME
10
GRAHAM STREET PROPERTIES LIMITED - 2007-01-18
GRANWOOD(LONDON)LIMITED - 1982-05-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
~ 2012-06-20IIF 33 - director → ME
11
DERBYSHIRE ESTATES LIMITED - 2017-07-03
THE DERBYSHIRE GROUP LIMITED - 1997-03-24
DE FACTO 546 LIMITED - 1997-02-17
DERBYSHIRE ESTATES LIMITED - 1997-01-14
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved corporate (5 parents)
Officer
~ 1997-12-12IIF 69 - director → ME
~ 2012-06-20IIF 14 - director → ME
1991-10-17 ~ 1998-01-27IIF 35 - director → ME
12
AMBER CORPORATION LIMITED - 2006-12-20
DE FACTO 1027 LIMITED - 2003-12-12
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved corporate (4 parents)
Officer
2002-12-16 ~ 2012-06-20IIF 10 - director → ME
13
DOLGELLEY DEVELOPMENTS LIMITED - 1999-08-17
Wellington Mills, Huddersfield Road, Liversedge, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
~ 2012-06-20IIF 29 - director → ME
14
PASS GROUP LIMITED - 2003-12-12
GRANWOOD HOLDINGS LIMITED - 1995-05-30
PARGREY LIMITED - 1992-01-08
10 Imperial Road, Matlock, Derbyshire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1991-12-20 ~ 2012-06-20IIF 26 - director → ME
15
GRANWOOD HOLDINGS LIMITED - 2003-12-12
DE FACTO 724 LIMITED - 1999-03-24
C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolCorporate (5 parents, 2 offsprings)
Officer
1998-09-01 ~ 2012-06-20IIF 25 - director → ME
16
C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolCorporate (5 parents)
Officer
~ 2012-06-20IIF 22 - director → ME
17
DE FACTO 1026 LIMITED - 2003-12-12
1 Queen Street, BristolCorporate (4 parents, 2 offsprings)
Officer
2002-12-06 ~ 2012-06-20IIF 21 - director → ME
18
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents)
Officer
~ 2012-06-20IIF 6 - director → ME
19
GRANWOOD ESTATES LIMITED - 1986-03-20
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents)
Equity (Company account)
-4,362 GBP2023-12-31
Officer
~ 2012-06-20IIF 5 - director → ME
20
HECKMONDWIKE GROUP LIMITED - 2003-12-12
NATIONAL FLOORCOVERINGS LIMITED - 1988-12-29
HECKMONDWIKE GROUP LIMITED - 1988-10-19
RONETOWN LIMITED - 1981-12-31
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
~ 2012-06-20IIF 4 - director → ME
21
GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-2,635 GBP2023-12-31
Officer
~ 2012-06-20IIF 3 - director → ME
22
GRANFIX HOLDINGS LIMITED - 2016-01-05
DE FACTO 1028 LIMITED - 2003-12-12
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
19,067,312 GBP2022-12-31
Officer
2002-12-06 ~ 2012-06-20IIF 23 - director → ME
23
SHADOWECLIPSE LIMITED - 2012-03-08
Wellington Mills, Huddersfield Road, Liversedge, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-99,447 GBP2023-01-01 ~ 2023-12-31
Officer
2011-10-28 ~ 2012-06-20IIF 11 - director → ME
2012-11-19 ~ 2024-09-10IIF 65 - director → ME
Person with significant control
2022-01-31 ~ 2024-09-10IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
24
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
DE FACTO 1025 LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2002-12-06 ~ 2012-06-20IIF 30 - director → ME
2012-11-19 ~ 2024-09-10IIF 66 - director → ME
25
HECKMONDWIKE F.B. LIMITED - 2003-12-12
SHEERLOOM CARPETS LIMITED - 1980-12-31
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
19,870,632 GBP2023-12-31
Officer
~ 2012-06-20IIF 2 - director → ME
2012-11-19 ~ 2024-09-10IIF 64 - director → ME
26
NATIONAL FLOORCOVERINGS LIMITED - 2003-12-12
BRYSHIELD LIMITED - 1988-12-29
C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolCorporate (3 parents, 1 offspring)
Officer
~ 2012-06-20IIF 19 - director → ME
27
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
GRANWOOD HOLDINGS LIMITED - 1999-03-24
DE FACTO 545 LIMITED - 1996-12-24
1 Queen Street, BristolCorporate (3 parents, 1 offspring)
Officer
1996-12-20 ~ 1997-10-31IIF 67 - director → ME
1996-12-20 ~ 2012-06-20IIF 8 - director → ME
28
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents)
Equity (Company account)
-173 GBP2023-12-31
Officer
1991-05-16 ~ 2012-06-20IIF 17 - director → ME
29
CORDLEY LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents)
Officer
1991-12-20 ~ 2012-06-20IIF 27 - director → ME
30
PEMWITH LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents)
Officer
1995-05-17 ~ 2012-06-20IIF 1 - director → ME
31
F.SISSON & SONS LIMITED - 1977-12-31
Kings Orchard, 1 Queen Street, BristolDissolved corporate (2 parents)
Officer
~ 2012-06-20IIF 13 - director → ME
1994-02-17 ~ 1998-01-27IIF 38 - director → ME
32
DE FACTO 1024 LIMITED - 2003-12-12
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolCorporate (4 parents, 1 offspring)
Officer
2002-12-06 ~ 2012-06-20IIF 9 - director → ME