1
BANK HOUSE DEVELOPMENTS LIMITED
04993097 143a Wakefield Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-05-03 ~ 2005-09-01
IIF 47 - Director → ME
2
BOWATER BUILDING PRODUCTS LIMITED
- now 05088708SQUAREBLACK LIMITED - 2004-06-03
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (19 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
287,090 GBP2024-06-30
Officer
2019-02-05 ~ 2019-06-18
IIF 12 - Director → ME
3
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2019-02-05 ~ 2019-06-18
IIF 11 - Director → ME
4
CALEDONIAN DECKING & FENCING LIMITED
09042957 The Shard, 32 London Bridge Street, London, United Kingdom
Liquidation Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-26
Officer
2018-10-04 ~ 2019-06-18
IIF 4 - Director → ME
5
CARENTAN HOLDINGS LIMITED
- now 10024454HAMSARD 3395 LIMITED
- 2016-07-16
10024454 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-16 ~ 2019-06-18
IIF 17 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (5 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 10 - Director → ME
7
Mazars House Gelderd Road, Gilderstome, Leeds
Dissolved Corporate (15 parents)
Officer
2008-02-22 ~ 2008-08-14
IIF 29 - Director → ME
8
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2017-09-21 ~ 2019-06-18
IIF 18 - Director → ME
9
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-27
Officer
2020-09-01 ~ 2023-04-25
IIF 8 - Director → ME
2019-03-07 ~ 2019-06-18
IIF 1 - Director → ME
10
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-27
Officer
2018-10-04 ~ 2019-06-18
IIF 3 - Director → ME
11
FITRITE FENCING & DECKING LIMITED
07313572 Unit F, Parkside Business Park, Spinners Road, Doncaster, England
Active Corporate (22 parents, 7 offsprings)
Equity (Company account)
1,153,544 GBP2024-03-31
Officer
2020-09-01 ~ 2023-04-07
IIF 19 - Director → ME
2016-06-23 ~ 2019-06-18
IIF 14 - Director → ME
12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (5 parents)
Officer
2021-05-01 ~ 2023-05-17
IIF 6 - Director → ME
13
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-27
Officer
2018-10-04 ~ 2019-06-18
IIF 2 - Director → ME
14
C/o Interpath Ltd, 10th Floor, Marsden Street, Manchester
In Administration Corporate (26 parents)
Officer
1992-12-22 ~ 2010-02-02
IIF 48 - Director → ME
15
HAMSARD 3488 LIMITED
11280877 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-28 ~ 2019-06-18
IIF 53 - Director → ME
Person with significant control
2018-03-28 ~ 2019-06-18
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2019-08-19 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
16
2 The Mount, Barwick In Elmet, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
C/o Dwf Llp, Bridgewater Place, Water Lane, Leeds, England, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
MARTLAND DEVELOPMENTS LIMITED
- now 03762494POLMONT DEVELOPMENTS LIMITED - 1999-05-25
4330 Park Approach, Thorp Park, Leeds
Dissolved Corporate (9 parents)
Officer
2009-07-09 ~ dissolved
IIF 34 - Director → ME
19
METEOR ASSET MANAGEMENT LIMITED
- now 05700031METEOR CAPITAL HOLDINGS LIMITED
- 2009-09-22
05712610WB NEWCO 2 LIMITED - 2006-11-23
07539217, 07626814, 06629011, 08268383, 05945804, 06656176, 05976924, 06203151, 05818607, 07098904, 06361753, 06631322, 07626829, 05752896, 08266759, 06044743, 07191695, 06945941, 06076199, 06203151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24/25 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2007-02-27 ~ 2008-10-27
IIF 41 - Director → ME
20
METEOR CAPITAL GROUP LIMITED - now
ATLAS ASSET MANAGEMENT LIMITED - 2006-06-26
24/25 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2007-02-27 ~ 2008-10-27
IIF 40 - Director → ME
21
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 60 - LLP Designated Member → ME
22
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 59 - LLP Designated Member → ME
23
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 57 - LLP Designated Member → ME
24
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 61 - LLP Designated Member → ME
25
C/o Begbies Traynor 9th Floor, Bond Street, Leeds
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 58 - LLP Designated Member → ME
26
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (9 parents)
Officer
2016-06-23 ~ 2019-06-18
IIF 15 - Director → ME
27
REAL AFFINITY AGENCY LIMITED
- now 06032017 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ 2008-11-20
IIF 42 - Director → ME
28
RED KITE CAPITAL PARTNERS LIMITED
05728226 5 Carrwood Office Park, Leeds
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ dissolved
IIF 54 - Director → ME
29
THORPE PARK FINANCE LIMITED - 2007-05-30
5 Carrwood Office Park, Leeds
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,051,988 GBP2016-04-30
Officer
2014-03-01 ~ dissolved
IIF 24 - Director → ME
2006-04-12 ~ 2010-07-30
IIF 38 - Director → ME
2013-08-01 ~ 2014-03-01
IIF 25 - Director → ME
30
RED KITE HOLDINGS LIMITED
- now 05752896WB NEWCO 3 LIMITED - 2006-11-22
07539217, 07626814, 06629011, 08268383, 05945804, 06656176, 05976924, 06203151, 05818607, 07098904, 06361753, 06631322, 07626829, 08266759, 06044743, 07191695, 06945941, 06076199, 06203151, 05712610Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars House Geldered Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ dissolved
IIF 39 - Director → ME
31
STYLE FINANCE CORPORATION LTD
- 2007-10-25
03654056 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (17 parents)
Officer
2000-03-01 ~ dissolved
IIF 37 - Director → ME
32
ODANS PROPERTY SERVICES LIMITED
- 2009-08-24
04127606 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-07-03 ~ 2010-07-30
IIF 44 - Director → ME
2013-04-01 ~ dissolved
IIF 23 - Director → ME
33
RED KITE PROPERTY MANAGEMENT LIMITED
- now 05107027 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-06-03 ~ 2010-07-30
IIF 45 - Director → ME
2012-01-18 ~ dissolved
IIF 36 - Director → ME
34
5 Carrwood Office Park, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 22 - Director → ME
35
REDKITE HOME IMPROVEMENTS LIMITED
07469171 4330 Park Approach, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 35 - Director → ME
36
SAFESTYLE WINDOWS LIMITED - now
Style House, 14 Eldon Place, Bradford
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2022-01-30
Officer
2000-04-17 ~ 2010-02-02
IIF 32 - Director → ME
37
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,472,415 GBP2024-03-27
Officer
2016-06-23 ~ 2019-06-18
IIF 16 - Director → ME
2020-09-01 ~ 2023-07-06
IIF 20 - Director → ME
38
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, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-06-23 ~ 2019-06-18
IIF 13 - Director → ME
Person with significant control
2016-06-23 ~ 2019-06-18
IIF 55 - Has significant influence or control → OE
39
4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-10-17 ~ dissolved
IIF 56 - LLP Designated Member → ME
40
STYLE GROUP EUROPE LIMITED
- now 03909402PINCO 1343 LIMITED - 2000-02-16
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Style House, 14 Eldon Place, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2022-01-30
Officer
2001-08-01 ~ 2010-02-02
IIF 46 - Director → ME
41
STYLE GROUP HOLDINGS LIMITED
- now 05414013PIMCO 2285 LIMITED
- 2005-08-10
05414013 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-04-28 ~ 2010-02-01
IIF 28 - Director → ME
42
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (18 parents, 2 offsprings)
Officer
2000-02-25 ~ 2010-02-02
IIF 31 - Director → ME
43
Fawley Judge & Easton, 1 Parliament Street, Hull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-08 ~ 2009-01-21
IIF 43 - Director → ME
44
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (4 parents)
Equity (Company account)
-568,110 GBP2018-05-31
Officer
2014-11-01 ~ 2015-01-02
IIF 27 - Director → ME
45
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-28
Officer
2020-09-01 ~ 2023-04-07
IIF 21 - Director → ME
46
HAMSARD 3388 LIMITED
- 2016-07-16
09820243 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-12,815,893 GBP2024-03-26
Officer
2016-06-16 ~ 2019-06-18
IIF 5 - Director → ME
2020-09-01 ~ 2023-04-07
IIF 7 - Director → ME
47
Style House, Eldon Place, Bradford, West Yorkshire
Dissolved Corporate (22 parents)
Equity (Company account)
35,235 GBP2022-01-02
Officer
1998-04-06 ~ 1998-04-30
IIF 30 - Director → ME
1999-06-14 ~ 2010-02-02
IIF 33 - Director → ME