1
143a Wakefield Road, Garforth, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2004-05-03 ~ 2005-09-01IIF 47 - Director → ME
2
SQUAREBLACK LIMITED - 2004-06-03
Titan Business Centre Bradford Road, Birstall, Batley, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
287,090 GBP2024-06-30
Officer
2019-02-05 ~ 2019-06-18IIF 7 - Director → ME
3
Titan Business Centre Bradford Road, Birstall, Batley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2019-02-05 ~ 2019-06-18IIF 6 - Director → ME
4
The Shard, 32 London Bridge Street, London, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-26
Officer
2018-10-04 ~ 2019-06-18IIF 8 - Director → ME
5
HAMSARD 3395 LIMITED - 2016-07-16
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, EnglandDissolved Corporate (3 parents)
Officer
2016-06-16 ~ 2019-06-18IIF 14 - Director → ME
6
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, EnglandDissolved Corporate (4 parents)
Officer
2018-10-04 ~ 2019-06-18IIF 5 - Director → ME
7
Mazars House Gelderd Road, Gilderstome, LeedsDissolved Corporate (2 parents)
Officer
2008-02-22 ~ 2008-08-14IIF 28 - Director → ME
8
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2017-09-21 ~ 2019-06-18IIF 15 - Director → ME
9
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-27
Officer
2020-09-01 ~ 2023-04-25IIF 20 - Director → ME
2019-03-07 ~ 2019-06-18IIF 2 - Director → ME
10
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-27
Officer
2018-10-04 ~ 2019-06-18IIF 4 - Director → ME
11
Unit F, Parkside Business Park, Spinners Road, Doncaster, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,153,544 GBP2024-03-31
Officer
2016-06-23 ~ 2019-06-18IIF 10 - Director → ME
2020-09-01 ~ 2023-04-07IIF 17 - Director → ME
12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (1 parent)
Officer
2021-05-01 ~ 2023-05-17IIF 16 - Director → ME
13
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-27
Officer
2018-10-04 ~ 2019-06-18IIF 3 - Director → ME
14
C/o Interpath Ltd, 10th Floor, Marsden Street, ManchesterIn Administration Corporate (5 parents)
Officer
1992-12-22 ~ 2010-02-02IIF 48 - Director → ME
15
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-28 ~ 2019-06-18IIF 53 - Director → ME
Person with significant control
2018-03-28 ~ 2019-06-18IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
16
METEOR CAPITAL HOLDINGS LIMITED - 2009-09-22
WB NEWCO 2 LIMITED - 2006-11-23
24/25 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents, 9 offsprings)
Officer
2007-02-27 ~ 2008-10-27IIF 41 - Director → ME
17
METEOR ASSET MANAGEMENT LIMITED - 2009-09-22
ATLAS ASSET MANAGEMENT LIMITED - 2006-06-26
24/25 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-02-27 ~ 2008-10-27IIF 40 - Director → ME
18
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, EnglandDissolved Corporate (3 parents)
Officer
2016-06-23 ~ 2019-06-18IIF 11 - Director → ME
19
RED KITE PROPERTIES LIMITED - 2008-11-06
Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (1 parent)
Officer
2007-08-16 ~ 2008-11-20IIF 42 - Director → ME
20
THORPE PARK FINANCE LIMITED - 2007-05-30
5 Carrwood Office Park, LeedsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,051,988 GBP2016-04-30
Officer
2006-04-12 ~ 2010-07-30IIF 37 - Director → ME
2013-08-01 ~ 2014-03-01IIF 25 - Director → ME
21
ODANS PROPERTY SERVICES LIMITED - 2009-08-24
4330 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-07-03 ~ 2010-07-30IIF 44 - Director → ME
22
R & R (UK) LTD - 2007-07-24
4330 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (1 parent, 1 offspring)
Officer
2004-06-03 ~ 2010-07-30IIF 45 - Director → ME
23
SAFESTYLE UK LTD - 2014-01-15
Style House, 14 Eldon Place, BradfordDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-01-30
Officer
2000-04-17 ~ 2010-02-02IIF 31 - Director → ME
24
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,472,415 GBP2024-03-27
Officer
2016-06-23 ~ 2019-06-18IIF 12 - Director → ME
2020-09-01 ~ 2023-07-06IIF 19 - Director → ME
25
SASH PRODUCTS (UK) LIMITED - 1999-12-15
SPECIALISED ALUMINIUM SOFTWOOD AND HARDWOOD PRODUCTS LIMITED - 1993-01-08
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2016-06-23 ~ 2019-06-18IIF 9 - Director → ME
Person with significant control
2016-06-23 ~ 2019-06-18IIF 55 - Has significant influence or control → OE
26
PINCO 1343 LIMITED - 2000-02-16
Style House, 14 Eldon Place, Bradford, West YorkshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-01-30
Officer
2001-08-01 ~ 2010-02-02IIF 46 - Director → ME
27
PIMCO 2285 LIMITED - 2005-08-10
C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterInsolvency Proceedings Corporate (5 parents, 5 offsprings)
Officer
2005-04-28 ~ 2010-02-01IIF 38 - Director → ME
28
C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (6 parents, 2 offsprings)
Officer
2000-02-25 ~ 2010-02-02IIF 30 - Director → ME
29
TIALDA LIMITED - 2007-02-28
Fawley Judge & Easton, 1 Parliament Street, Hull, United KingdomDissolved Corporate (1 parent)
Officer
2007-02-08 ~ 2009-01-21IIF 43 - Director → ME
30
Third Floor, 10 South Parade, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-568,110 GBP2018-05-31
Officer
2014-11-01 ~ 2015-01-02IIF 27 - Director → ME
31
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-09-01 ~ 2023-04-07IIF 21 - Director → ME
32
HAMSARD 3388 LIMITED - 2016-07-16
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,815,893 GBP2024-03-26
Officer
2020-09-01 ~ 2023-04-07IIF 18 - Director → ME
2016-06-16 ~ 2019-06-18IIF 13 - Director → ME
33
Style House, Eldon Place, Bradford, West YorkshireDissolved Corporate (5 parents)
Equity (Company account)
35,235 GBP2022-01-02
Officer
1998-04-06 ~ 1998-04-30IIF 29 - Director → ME
1999-06-14 ~ 2010-02-02IIF 32 - Director → ME