1
CUSTOMADE GROUP SERVICES LIMITED - now
HAMSARD 3558 LIMITED
- 2020-07-02
12436931 12675494, 15546355, 09417481, 12436798, 11506805, 12693317, 12436790, 12436787, 06792964, 12081581, 12118888, 06019372, 11669352, 12118533, 11426022, 12903562, 12963652, 12449934, 12118587, 13766030Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (12 parents, 6 offsprings)
Officer
2020-06-09 ~ 2020-06-30
IIF 8 - Director → ME
2
CUSTOMADE LIMITED - now
HAMSARD 3559 LIMITED
- 2020-07-02
12449934 12903567, 12118888, 12963632, 12371597, 09417489, 12788103, 12081545, 12436787, 11506820, 04486008, 10822650, 12436817, 12436798, 12436931, 07654950, 12118560, 12675499, 12436790, 12118587, 15565218Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (15 parents, 1 offspring)
Officer
2020-06-09 ~ 2020-06-30
IIF 6 - Director → ME
3
CUSTOMBUS LIMITED - now
HAMSARD 3557 LIMITED
- 2020-07-02
12436790 07652571, 09417169, 12436787, 12081579, 13766026, 12118888, 12960490, 12449934, 12118587, 12118577, 12672039, 06019377, 12436931, 12118491, 04486002, 15538694, 06792955, 12693309, 11425978, 12903559Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents, 1 offspring)
Officer
2020-06-09 ~ 2020-06-30
IIF 49 - Director → ME
4
102 Park Street, Mayfair, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2013-07-12 ~ 2013-11-22
IIF 39 - Director → ME
5
102 Park Street, Mayfair, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-12 ~ 2013-11-22
IIF 38 - Director → ME
6
Ground Floor, 12 King Street, Leeds, England
Active Corporate (12 parents, 154 offsprings)
Officer
2015-05-01 ~ 2015-11-30
IIF 44 - LLP Member → ME
7
FINELINE ALUMINIUM DESIGN LIMITED - now
HAMSARD 3567 LIMITED
- 2020-07-02
12672039 12526283, 06875328, 09460256, 12081579, 12450728, 06169681, 10892240, 12592571, 12960490, 12675494, 12118491, 11669318, 07786702, 12526594, 12526368, 13942182, 12675499, 12436790, 11425978, 12450726Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Advisory 4th Floor, Tailors Corner Thirsk Row, Leeds
Dissolved Corporate (13 parents)
Officer
2020-06-17 ~ 2020-06-30
IIF 4 - Director → ME
8
3rd Floor (nimbus), 110 Station Parade, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-10 ~ 2025-02-12
IIF 12 - Director → ME
9
HAMSARD 3350 LIMITED
09200337 15460546, 13498010, 10674971, 09257308, 09641584, 07623061, 09263729, 09417496, 07769240, 06388994, 09304098, 09458918, 09071510, 09417169, 06778337, 04325397, 08316456, 09257267, 09417481, 09257269Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2015-02-16 ~ 2015-11-10
IIF 37 - Director → ME
10
HAMSARD 3351 LIMITED
09257267 09903285, 06028406, 15469736, 09417489, 09417499, 09458905, 12118587, 09257269, 09257311, 06778330, 09304098, 08316481, 07623054, 09417169, 09263729, 09417481, 09641758, 08646902, 13650635, 09200337Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-02-16 ~ 2015-11-10
IIF 36 - Director → ME
11
HAMSARD 3568 LIMITED
12675494 12526283, 12524545, 12963652, 10904011, 12526594, 11669352, 12903562, 12592571, 13942189, 12081581, 06190091, 06894533, 12436931, 11506805, 11426022, 12526368, 09458915, 12675499, 12450726, 07786718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Newton Centre (c/o Customade) Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-06-17 ~ 2021-10-01
IIF 27 - Director → ME
12
HAWTHORN TIMBER GROUP LIMITED - now
Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-23 ~ 2024-04-26
IIF 13 - Director → ME
2021-03-23 ~ 2022-07-08
IIF 48 - Secretary → ME
Person with significant control
2021-03-23 ~ 2024-04-26
IIF 43 - Right to appoint or remove directors → OE
13
HAWTHORN TIMBER SUPPLY COMPANY LIMITED - 1989-03-28
Wyke Street, Hedon Road, Hull, East Yorkshire
Active Corporate (13 parents)
Officer
2021-04-23 ~ 2024-04-26
IIF 35 - Director → ME
14
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (14 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 18 - Director → ME
15
GRANWOOD ESTATES LIMITED - 1986-03-20
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (16 parents)
Equity (Company account)
-4,362 GBP2024-12-31
Officer
2024-09-10 ~ 2025-02-12
IIF 16 - Director → ME
16
HECKMONDWIKE GROUP LIMITED - 2003-12-12
NATIONAL FLOORCOVERINGS LIMITED - 1988-12-29
HECKMONDWIKE GROUP LIMITED - 1988-10-19
RONETOWN LIMITED - 1981-12-31
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (14 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-09-10 ~ 2025-02-12
IIF 19 - Director → ME
17
GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-2,635 GBP2024-12-31
Officer
2024-09-10 ~ 2025-02-12
IIF 22 - Director → ME
18
HERITAIGE GROUP INVESTMENTS LTD
16326881 2 Hill Top Villas, Tingley, Wakefield, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
HILL TOP MANAGEMENT CO. (WEST ARDSLEY) LTD
07836008 2 Hill Top Villas, West Ardsley, Wakefield, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-20 ~ now
IIF 34 - Director → ME
20
2 Rockland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-18 ~ 2024-10-14
IIF 40 - Director → ME
Person with significant control
2023-10-18 ~ 2024-10-14
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
21
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (12 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 17 - Director → ME
22
SHADOWECLIPSE LIMITED - 2012-03-08
Wellington Mills, Huddersfield Road, Liversedge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
6,835,176 GBP2024-01-01 ~ 2024-12-31
Officer
2024-09-10 ~ 2025-02-12
IIF 25 - Director → ME
23
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
DE FACTO 1025 LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
7,000,000 GBP2024-01-01 ~ 2024-12-31
Officer
2024-09-10 ~ 2025-02-12
IIF 24 - Director → ME
24
HECKMONDWIKE F.B. LIMITED - 2003-12-12
SHEERLOOM CARPETS LIMITED - 1980-12-31
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
12,133,103 GBP2024-12-31
Officer
2024-09-10 ~ 2025-02-12
IIF 21 - Director → ME
25
NCM INVESTMENTS IX (PROJECT WHARFSIDE) LIMITED
15796667 4th Floor 1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 31 - Director → ME
26
3 Wellington Place, Suite 1, Ground Floor, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-03-02 ~ 2023-07-26
IIF 28 - Director → ME
27
3 Wellington Place, Suite 1 Ground Floor, Leeds, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
8,135 GBP2023-12-31
Officer
2018-10-01 ~ 2023-07-26
IIF 41 - Director → ME
28
Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,340,836 GBP2024-02-29
Officer
2019-11-05 ~ 2021-12-08
IIF 11 - Director → ME
29
NORTHERN INSTALLATIONS CP LIMITED - 2018-03-26
NORTHERN INSTALLATIONS LIMITED - 2010-11-03
E C TRANS-CO. LIMITED - 2000-01-07
Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
3,001,394 GBP2024-02-29
Officer
2019-11-05 ~ 2021-12-08
IIF 10 - Director → ME
30
2 Hill Top Villas, West Ardsley, Leeds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
127,974 GBP2024-09-30
Officer
2016-09-08 ~ now
IIF 1 - Director → ME
2016-09-08 ~ 2025-12-01
IIF 50 - Secretary → ME
Person with significant control
2016-09-08 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
31
PARAGON CARPETS AND TILES LIMITED
03422734 Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (12 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 23 - Director → ME
32
PARALLOY GROUP HOLDINGS LIMITED
- now 15627032PROJECT RIO NEWCO LIMITED
- 2025-05-15
15627032 Paralloy House, Nuffield Road, Billingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 29 - Director → ME
33
SAHARA NEWCO LIMITED
- 2020-04-06
12230573AGHOCO 1888 LIMITED - 2019-10-17
Paralloy House, Nuffield Road, Billingham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 30 - Director → ME
34
PF 2024 LIMITED - now
POLYFRAME LIMITED - 2025-01-14
HAMSARD 3561 LIMITED
- 2020-07-02
12450728 13900693, 12081600, 06831375, 12526283, 09417499, 04510568, 12675499, 12118587, 10891807, 12526594, 11427259, 11551199, 12799320, 12524545, 12526368, 15572515, 12592571, 11703079, 12905853, 12450726Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 3, Regency House, 91 Western Road, Brighton
In Administration Corporate (15 parents, 1 offspring)
Officer
2020-06-09 ~ 2020-06-30
IIF 5 - Director → ME
35
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (15 parents)
Equity (Company account)
-173 GBP2024-12-31
Officer
2024-09-10 ~ 2025-02-12
IIF 15 - Director → ME
36
Worsley Brow, Sutton, St. Helens, Merseyside, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-3,908,858 GBP2024-06-30
Officer
2018-09-24 ~ 2024-12-20
IIF 26 - Director → ME
37
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 2 - Director → ME
38
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 3 - Director → ME
39
2 Hill Top Villas, West Ardsley, Wakefield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
850 GBP2024-02-28
Officer
2017-02-01 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
40
CORDLEY LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (12 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 20 - Director → ME
41
PEMWITH LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (12 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 14 - Director → ME
42
SW 2024 LIMITED - now
STEVENSWOOD LIMITED - 2025-01-14
HAMSARD 3562 LIMITED
- 2020-07-02
12524545 15572511, 12865076, 12672088, 12526283, 11703430, 12081594, 12675499, 11560712, 12450728, 12675494, 11425386, 12118888, 12799283, 12912302, 07661323, 12526368, 12592571, 09434196, 12450726, 11508814Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 3, Regency House, 91 Western Road, Brighton
In Administration Corporate (14 parents)
Officer
2020-06-09 ~ 2020-06-30
IIF 9 - Director → ME
43
VIRTUOSO DOORS LIMITED - now
HAMSARD 3560 LIMITED
- 2020-07-02
12450726 12526283, 12081606, 12675499, 12118577, 12526594, 12524545, 07654952, 06019499, 06814829, 04486009, 12450728, 12672039, 11331829, 12905718, 11426040, 12526368, 12799327, 09417496, 12592571, 11551181Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 3 Regency Road 91 Western Road, Brighton
In Administration Corporate (16 parents, 1 offspring)
Officer
2020-06-04 ~ 2020-06-30
IIF 7 - Director → ME