1
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (11 parents)
Officer
2004-09-29 ~ 2005-05-05
IIF 33 - Director → ME
2
AMESCROFT LIMITED - now
VATRE HOLDINGS LIMITED
- 2003-06-30
03248283 West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1996-09-18 ~ 2003-02-12
IIF 35 - Director → ME
3
GOODVACATION LIMITED
- 2002-03-12
03449957 Artis Glassworks, Cox Lane, Chessington, Surrey
Dissolved Corporate (16 parents)
Officer
1997-10-30 ~ 2003-02-12
IIF 28 - Director → ME
4
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2011-03-01 ~ now
IIF 21 - Director → ME
5
BLUESTONE FINANCE LIMITED
- now 05945804TYTO FINANCE LIMITED
- 2023-08-29
05945804WB NEWCO 7 LIMITED
- 2006-11-17
05945804 Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2006-11-06 ~ now
IIF 20 - Director → ME
6
BLUESTONE LEASING LIMITED
- now 02519389TYTO LEASING LIMITED
- 2023-10-09
02519389BLUESTONE LEASING LIMITED
- 2023-08-24
02519389WYSE LEASING (NORTH) LIMITED
- 2007-04-25
02519389WYSE COMMUNICATIONS LTD - 1996-05-17
WYSE CHURCH COMMUNICATIONS LIMITED - 1994-08-19
WESTLAKE LEASING LIMITED - 1993-12-15
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (16 parents)
Officer
2006-11-03 ~ now
IIF 19 - Director → ME
7
BLUESTONE TRUSTEE LIMITED
- now 10973191TYTO TRUSTEE LIMITED
- 2023-08-29
10973191 Lakeside House Navigation Court, Calder Park, Wakefield, England, England
Active Corporate (5 parents)
Officer
2017-09-20 ~ now
IIF 36 - Director → ME
8
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
West Tutnall House Claines Lane, Claines, Worcester, England
Dissolved Corporate (14 parents)
Officer
2001-08-06 ~ 2003-02-12
IIF 32 - Director → ME
10
WIGMASTER LIMITED - 1981-12-31
111 Piccadilly Piccadilly, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-25 ~ now
IIF 13 - Director → ME
11
FOUNTAIN CAPITAL LIMITED
- 2016-11-03
05601562 111 Piccadilly Piccadilly, Manchester, England
Active Corporate (3 parents)
Officer
2005-10-24 ~ now
IIF 11 - Director → ME
12
DEANES OFFICE FURNITURE LIMITED
- now 03448737PRINCIPLE ACTIVITY LIMITED
- 1999-07-23
03448737 West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1997-10-30 ~ 2002-12-02
IIF 25 - Director → ME
13
GARTLAND WHALLEY AND BARKER LIMITED - now
GARTLAND WHALLEY AND BARKER PLC
- 2008-02-13
01019505SELECT INDUSTRIES PLC - 1996-09-12
COURTWELL GROUP PLC - 1991-03-05
BEAR BRAND PLC - 1990-02-19
TRANWOOD GROUP P L C - 1988-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 6 offsprings)
Officer
1997-12-12 ~ 2005-05-05
IIF 30 - Director → ME
1997-12-12 ~ 2005-05-05
IIF 6 - Secretary → ME
14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 11 offsprings)
Officer
1996-09-18 ~ 2005-05-05
IIF 34 - Director → ME
15
GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01
TOLLHOT LIMITED - 1989-11-01
C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1998-06-19 ~ 2003-01-20
IIF 26 - Director → ME
1998-06-19 ~ 1999-11-26
IIF 5 - Secretary → ME
16
TECHNOCHALLENGE LIMITED
- 1999-11-24
03448729 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 14 offsprings)
Officer
1997-10-30 ~ 2005-05-05
IIF 31 - Director → ME
1999-11-26 ~ 2005-05-05
IIF 7 - Secretary → ME
17
GWB US HOLDINGS - now
GWB US HOLDINGS LIMITED
- 2008-07-30
04510336 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2002-08-15 ~ 2003-01-20
IIF 27 - Director → ME
18
Artis Glassworks, Cox Lane, Chessington, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
1998-08-07 ~ 1999-11-26
IIF 8 - Secretary → ME
19
KAE ADVISORY LIMITED - now
EQ DIRECTOR LIMITED
- 2023-09-26
04640950 2nd Floor 30 Cowcross Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2003-01-17 ~ 2005-05-05
IIF 17 - Director → ME
20
KAE INTERNATIONAL LIMITED - now
EQ SECRETARY LIMITED
- 2023-09-29
04640953 2nd Floor 30 Cowcross Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2003-01-17 ~ 2005-05-05
IIF 14 - Director → ME
21
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC350376 10 Lower Thames Street, London, England
Active Corporate (89 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 9 - LLP Member → ME
22
DESKING SYSTEMS LIMITED
- 1998-07-21
02429501WELLPAY LIMITED - 1991-10-17
Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1998-06-11 ~ 2002-12-02
IIF 23 - Director → ME
1998-06-11 ~ 1999-11-26
IIF 4 - Secretary → ME
23
OPTIMISA HOLDINGS LIMITED - now
OPTIMISA RESEARCH LIMITED - 2009-08-21
BROOMCO (2102) LIMITED
- 2000-04-12
03945560 2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents)
Officer
2000-04-12 ~ 2005-05-05
IIF 24 - Director → ME
24
QUANTICA GROUP LIMITED - now
PROFESSIONAL RECRUITMENT LIMITED
- 1998-11-27
02456712LAMPSHINE LIMITED - 1990-01-23
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (20 parents)
Officer
1997-06-02 ~ 1998-07-13
IIF 16 - Director → ME
25
QUANTICA LIMITED - now
MYRALINK LIMITED - 1997-05-29
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2002-12-06 ~ 2004-04-08
IIF 15 - Director → ME
26
QUANTICA TRAINING LIMITED - now
FREIGHT TRAIN (UK) LIMITED
- 2000-03-17
02802047 C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (24 parents)
Officer
1997-06-02 ~ 1998-07-13
IIF 29 - Director → ME
27
STRAITS TRADING CO. LIMITED(THE)
01600902 East Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, Lancashire
Active Corporate (15 parents)
Officer
2000-04-28 ~ 2000-06-06
IIF 2 - Secretary → ME
28
Radcliffe House Nether End, Baslow, Bakewell, England
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
29
DAMAR HOLDINGS LIMITED - 2006-05-23
111 Piccadilly Piccadilly, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-25 ~ now
IIF 12 - Director → ME
2006-05-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
30
BLUESTONE LEASING LIMITED
- 2023-10-09
08014300TYTO LEASING LIMITED
- 2023-08-24
08014300 Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
31
KESTONMINK LIMITED - 1986-02-21
The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
Active Corporate (32 parents)
Officer
1997-12-23 ~ 1999-11-26
IIF 1 - Secretary → ME