1
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (2 parents)
Officer
2007-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (4 parents)
Officer
2007-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (2 parents)
Officer
2007-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (2 parents)
Officer
2007-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (2 parents)
Officer
2007-04-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (2 parents)
Officer
2007-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (2 parents)
Officer
2007-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (2 parents)
Officer
2007-04-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SHIELD ACCESS SOLUTIONS LIMITED
12345487 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-12-03 ~ 2022-02-18
IIF 14 - Director → ME
Person with significant control
2020-01-16 ~ 2020-03-26
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (3 parents)
Officer
2007-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE TEX SERVICES GROUP LTD
- now 03587155HARMONIC STYLE LIMITED
- 1998-10-16
03587155 Unit 2-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (5 parents)
Officer
1998-10-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
3 Casson Avenue, East Ardsley, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2019-11-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
YORKSHIRE SERVICES GROUP LTD
- now 13919673YORKSHIRE FABRICATORS LTD
- 2022-09-20
13919673 1-5 Oldfield Lane, Leeds, England
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE