1
VATRE HOLDINGS LIMITED - 2003-06-30
AMESCROFT LIMITED - 2002-03-12
West House, King Cross Road, Halifax, West YorkshireDissolved corporate (3 parents)
Officer
1996-09-18 ~ 2001-11-19IIF 11 - director → ME
2
GOODVACATION LIMITED - 2002-03-12
Artis Glassworks, Cox Lane, Chessington, SurreyDissolved corporate (3 parents)
Officer
1997-10-30 ~ 2001-11-19IIF 25 - director → ME
3
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2003-03-31 ~ 2004-07-01IIF 12 - director → ME
4
PRINCIPLE ACTIVITY LIMITED - 1999-07-23
West House, Kings Cross Road, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
1997-10-30 ~ 2001-11-19IIF 24 - director → ME
5
ASTONWADE LIMITED - 1999-11-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 5 offsprings)
Officer
1996-09-18 ~ 2001-11-19IIF 6 - director → ME
6
TECHNOCHALLENGE LIMITED - 1999-11-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 7 offsprings)
Officer
1997-10-30 ~ 2001-11-19IIF 27 - director → ME
7
BLP 9821 LIMITED - 1998-12-31
Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandCorporate (4 parents)
Officer
2003-03-31 ~ 2004-07-01IIF 3 - director → ME
8
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 17 - director → ME
9
EXPORTSCORE LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 22 - director → ME
10
MARSHALLS GROUP LIMITED - 2004-04-30
MARSHALLS DIRECTORS LIMITED - 2004-04-08
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 14 - director → ME
11
PANABLOK LIMITED - 2002-01-22
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2002-10-10 ~ 2003-12-19IIF 8 - director → ME
12
FLATSEAL LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 9 - director → ME
13
GOLDEXPORT LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 18 - director → ME
14
DRIVEWAYS & PATIOS LIMITED - 2003-05-15
RENTDOOR LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 21 - director → ME
15
PANABLOK 2002 LIMITED - 2002-01-18
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (4 parents)
Officer
2002-10-10 ~ 2003-12-19IIF 13 - director → ME
16
TRENT JETFLOOR LIMITED - 2002-12-13
PARKBREEZE LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 23 - director → ME
17
LAUNCHFIT LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 20 - director → ME
18
FLOATTROPIC LIMITED - 2003-08-05
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2003-06-20 ~ 2004-07-01IIF 16 - director → ME
19
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (5 parents)
Officer
2015-07-13 ~ 2023-05-17IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2023-05-17IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
20
DESKING SYSTEMS LIMITED - 1998-07-21
WELLPAY LIMITED - 1991-10-17
Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2000-05-18 ~ 2001-11-19IIF 26 - director → ME
21
QUANTICA PLC - 2007-11-23
MYRALINK LIMITED - 1997-05-29
4th Floor, 19-21 Great Tower Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1995-06-02 ~ 1998-05-13IIF 7 - director → ME
22
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2002-09-30 ~ 2003-12-19IIF 2 - director → ME
23
MARSHALLS GARDENS & DRIVEWAYS LIMITED - 2008-07-17
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - 2008-07-17
CASTLEGATE 102 LIMITED - 1999-01-26
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2003-03-31 ~ 2004-07-01IIF 4 - director → ME
24
MEADOWORDER LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 10 - director → ME
25
ORDERMETRO LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 19 - director → ME
26
PROSPECT STONE LIMITED - 2000-06-20
RAPID 9839 LIMITED - 1990-04-19
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2003-03-31 ~ 2004-07-01IIF 5 - director → ME
27
THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
2003-04-15 ~ 2004-07-01IIF 15 - director → ME