1
050502 OLDCO LTD - now
AWIN PROPERTY LIMITED
- 2008-07-24
05603862AWIN PROPERTY DEVELOPERS LIMITED
- 2007-01-26
05603862 5th Floor, 2 Thomas More Square, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
131 GBP2016-10-31
Officer
2005-10-26 ~ 2005-11-05
IIF 19 - Director → ME
2005-11-05 ~ 2010-02-27
IIF 23 - Secretary → ME
2
BLOCKCHAIN ASSET DEVELOPMENT LIMITED
11751002 Timothy Cullen, The Picasso Building, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
Timothy Cullen, The Picasso Building, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
The Picasso Building, Calder Vale Rd, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ 2011-12-01
IIF 8 - Director → ME
6
6 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ dissolved
IIF 34 - Secretary → ME
7
The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-12-10 ~ dissolved
IIF 36 - Secretary → ME
8
GLOBAL STEEL SOLUTIONS LIMITED
- now SC407731DAM SOLUTIONS LIMITED
- 2021-02-19
SC407731PIPE & PILING FABRICATION LIMITED - 2018-10-04
C/o Gillespie Macandrew, 5 Atholl Crescent, Edinburgh
Active Corporate (5 parents)
Officer
2019-07-18 ~ 2026-01-06
IIF 2 - Director → ME
9
Office 15 The Everon Centre, John Street, Filey, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
10
The Picasso Building, Calder Vale Road, Wakefield
Dissolved Corporate (7 parents)
Officer
2003-11-15 ~ dissolved
IIF 32 - Secretary → ME
11
The Picasso Building, Calder Vale Road, Wakefield
Dissolved Corporate (8 parents)
Officer
2003-11-15 ~ dissolved
IIF 30 - Secretary → ME
12
GRAHAM DOWNING DESIGN AND CONSULTANCY LIMITED
- 2009-08-17
06405314 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,029 GBP2015-10-31
Officer
2007-10-22 ~ dissolved
IIF 27 - Secretary → ME
13
J P DECORATORS HARROGATE LTD
- now 06338436J P DECORATING HARROGATE LTD
- 2007-09-10
06338436J K DECORATING HARROGATE LIMITED
- 2007-08-20
06338436 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolved
IIF 29 - Secretary → ME
14
LANDMARK CONSTRUCTION CONSULTANTS LIMITED
06218270 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
21,597 GBP2024-04-30
Officer
2007-04-18 ~ 2024-04-23
IIF 25 - Secretary → ME
15
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-18 ~ now
IIF 21 - Director → ME
16
NATIONWIDE STRUCTURES (MIDLANDS) LTD
- now 06788027NATIONWIDE INDUSTRIAL CLADDING LIMITED
- 2011-09-28
06788027 The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ dissolved
IIF 17 - Director → ME
2009-01-12 ~ dissolved
IIF 22 - Secretary → ME
17
NATIONWIDE STRUCTURES HOLDINGS LIMITED
13181540 The Picasso Building, Calder Vale Road, Wakefield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-26 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NATIONWIDE STRUCTURES LIMITED
- now 03998479HOLLYLEIGH LIMITED - 2000-06-28
The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-08-30 ~ now
IIF 5 - Director → ME
2006-07-02 ~ 2019-08-30
IIF 31 - Secretary → ME
19
NMUK GLASGOW LIMITED - now
Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-890 GBP2022-09-30
Officer
2005-04-21 ~ 2009-01-27
IIF 33 - Secretary → ME
20
REGAL SUPPORT LIMITED - now
NEGOTIUM SECURITY SOLUTIONS LIMITED
- 2013-04-30
07289149 Grays Hotel & Conference Centre, Forgegate, Telford, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ 2010-06-30
IIF 18 - Director → ME
21
2 Lower Flat Cliffs Primrose Valley, Filey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
22
STUDIO TRACKER LIMITED
- 2014-10-09
06553507 5a South Park Way, Wakefield 41 Business Park, Wakefield, England
Active Corporate (5 parents)
Equity (Company account)
430,443 GBP2024-03-31
Officer
2008-04-03 ~ 2015-04-01
IIF 26 - Secretary → ME
23
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
217,803 GBP2024-12-29
Officer
2005-04-21 ~ 2010-07-08
IIF 35 - Secretary → ME
24
SPENCER WOODS (OVERSEAS) LIMITED - now
HCA SPENCER WOODS OVERSEAS LIMITED
- 2013-11-19
07561794 Unit 7 Northside Business Park, Sheepscar Court, Northside Business Park, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
102 GBP2022-05-31
Officer
2011-08-11 ~ 2013-01-31
IIF 6 - Director → ME
25
SPENCER WOODS AND ASSOCIATES LIMITED
- now 06165674SPENCER WOOD ASSOCIATES LIMITED - 2007-03-20
Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 16 - Director → ME
26
SPENCER WOODS LIMITED - now
HCA SPENCER WOODS LIMITED
- 2013-11-19
07562414 24 Ousebank Drive Skelton, York, England
Active Corporate (4 parents)
Equity (Company account)
17,099 GBP2025-03-31
Officer
2011-07-01 ~ 2012-07-12
IIF 7 - Director → ME
27
The Picasso Building, Calder Vale Road, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
The Picasso Building, Calder Vale Road, Wakefield, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolved
IIF 9 - Director → ME
30
Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (6 parents)
Officer
2008-05-29 ~ 2012-07-01
IIF 28 - Secretary → ME
31
The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ dissolved
IIF 24 - Secretary → ME
32
WT FABRICATIONS (NE) LIMITED
- now 09141530WT FABRICATIONS LIMITED (NE) LTD - 2015-03-03
73 Duke Street, Darlington, Co Durham
Active Corporate (4 parents)
Equity (Company account)
-7,575 GBP2024-07-31
Officer
2019-02-08 ~ 2020-01-22
IIF 1 - Director → ME
Person with significant control
2017-07-04 ~ 2020-01-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit A Woodkirk International Freight Terminal, Quarry Lane, Dewsbury, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
993,713 GBP2024-09-30
Officer
2007-09-19 ~ 2010-05-25
IIF 20 - Director → ME