1
ADDISON & STEELE TAILORING LIMITED
- now 03990225PANTALAIMON LIMITED - 2005-11-22
OXFORD PRESENTS LIMITED - 2002-04-15
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (21 parents)
Officer
2009-06-11 ~ 2011-07-27
IIF 37 - Director → ME
2009-06-11 ~ 2011-07-27
IIF 49 - Secretary → ME
2
ALEXANDRE OF ENGLAND 1988 LIMITED
- now 02194235LIFTFRESH LIMITED - 1988-01-26
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (29 parents)
Officer
2009-06-11 ~ 2011-07-27
IIF 41 - Secretary → ME
3
Unit 313 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (19 parents)
Officer
1998-10-22 ~ 2000-12-14
IIF 43 - Secretary → ME
4
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (17 parents, 3 offsprings)
Officer
2010-09-13 ~ 2011-07-27
IIF 23 - Director → ME
5
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (17 parents, 9 offsprings)
Officer
2008-11-21 ~ 2011-07-27
IIF 18 - Director → ME
2008-11-21 ~ 2011-07-27
IIF 44 - Secretary → ME
6
BMB MENSWEAR LIMITED - 2005-03-18
IBIS (610) LIMITED - 2000-11-06
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-04-08 ~ 2011-07-27
IIF 22 - Director → ME
2009-06-11 ~ 2011-07-27
IIF 50 - Secretary → ME
7
IBIS (607) LIMITED - 2000-11-06
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (26 parents, 3 offsprings)
Officer
2009-04-16 ~ 2011-07-27
IIF 21 - Director → ME
2009-06-11 ~ 2011-07-27
IIF 47 - Secretary → ME
8
CALEDONIAN GROUP HOLDINGS LIMITED
- now 10477192TRENT TOPCO LIMITED - 2017-05-18
ENSCO 1206 LIMITED - 2016-12-15
Carlton Works Ossington Road, Carlton-on-trent, Newark, Nottinghamshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-02-18 ~ dissolved
IIF 10 - Director → ME
9
HARVARD ENGINEERING LIMITED
- now 09919692HARVARD TECHNOLOGY LIMITED
- 2016-04-25
09919692 C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-12-16 ~ 2018-01-23
IIF 32 - Director → ME
10
HARVARD GROUP HOLDINGS LIMITED
- now 09693987STOREY TOPCO LIMITED
- 2016-01-05
09693987 C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, England
Dissolved Corporate (11 parents)
Officer
2015-09-04 ~ 2018-01-23
IIF 27 - Director → ME
11
HARVARD GROUP MANAGEMENT LIMITED
- now 09694234STOREY BIDCO LIMITED
- 2016-01-05
09694234 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents)
Officer
2015-09-04 ~ 2018-01-23
IIF 11 - Director → ME
12
HARVARD TECHNOLOGY LIMITED
- now 02866874HARVARD ENGINEERING LIMITED
- 2016-04-25
02866874HARVARD ENGINEERING PLC - 2013-11-07
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (20 parents)
Officer
2015-10-26 ~ 2018-01-23
IIF 25 - Director → ME
13
2100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (5 parents)
Officer
2010-09-13 ~ 2011-05-01
IIF 24 - Director → ME
2010-09-13 ~ 2011-07-27
IIF 53 - Secretary → ME
14
LINPAC ALLIBERT LIMITED - 2012-02-29
LINPAC MATERIALS HANDLING LIMITED - 2007-06-29
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (27 parents)
Officer
2013-06-25 ~ 2015-05-29
IIF 31 - Director → ME
15
LINPAC BROMSGROVE LIMITED
- now 00945934ALLIBERT BUCKHORN UK LIMITED - 2007-06-29
ALLIBERT EQUIPMENT LIMITED - 2002-01-18
SOMMER ALLIBERT (U.K.) LIMITED - 1999-03-08
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
Dissolved Corporate (20 parents)
Officer
2013-06-25 ~ 2015-05-29
IIF 20 - Director → ME
16
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (23 parents)
Officer
2013-06-25 ~ 2015-05-29
IIF 30 - Director → ME
17
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (13 parents)
Officer
2013-06-25 ~ 2015-05-29
IIF 28 - Director → ME
18
LINPAC FINANCE (NO. 3) LIMITED
- now 05208883HACKREMCO (NO. 2194) LIMITED - 2004-12-21
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2013-04-03 ~ 2015-05-29
IIF 12 - Director → ME
19
LINPAC FINANCE (NO.2) LIMITED
- now 04707146HACKREMCO (NO. 2045) LIMITED - 2003-09-02
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2013-04-03 ~ 2015-05-29
IIF 13 - Director → ME
20
RALEGH LIMITED - 2003-09-05
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
LIN PAC MOULDINGS LIMITED - 1983-01-07
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (29 parents, 3 offsprings)
Officer
2013-04-03 ~ 2015-05-29
IIF 8 - Director → ME
21
LINPAC GROUP HOLDINGS LIMITED
- now 00677556LINPAC GROUP LIMITED - 2004-02-13
LIN PAC CONTAINERS LIMITED - 1987-07-02
LIN-PAC CONTAINERS LIMITED - 1985-01-30
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (33 parents, 6 offsprings)
Officer
2013-04-03 ~ 2015-05-29
IIF 7 - Director → ME
22
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2013-04-03 ~ 2015-05-29
IIF 5 - Director → ME
23
LINPAC METAL PACKAGING LIMITED
- now 00638331LIN PAC METAL PACKAGING LIMITED - 1991-06-11
LIN-PAC CLOSURES & CANS LIMITED - 1989-12-29
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (30 parents)
Officer
2013-06-25 ~ 2015-05-29
IIF 29 - Director → ME
24
LINPAC MOULDINGS (NO. 2) LIMITED
- now 05209362HACKREMCO (NO. 2195) LIMITED - 2004-12-21
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
Dissolved Corporate (12 parents)
Officer
2013-06-25 ~ 2015-05-29
IIF 34 - Director → ME
25
LIN PAC MOULDINGS LIMITED - 1991-06-11
CASTLEFORUM LIMITED - 1983-05-06
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2013-06-25 ~ 2015-05-29
IIF 35 - Director → ME
26
LINPAC PACKAGING CHINA HOLDINGS LIMITED - now
LINPAC PLASTICS CHINA HOLDINGS LIMITED
- 2008-08-06
05972505PRECIS (2654) LIMITED
- 2006-12-01
05972505 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (20 parents)
Officer
2006-11-22 ~ 2008-07-24
IIF 17 - Director → ME
27
LINPAC PLASTICS LIMITED
- 2008-02-14
00949597LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (43 parents, 4 offsprings)
Officer
2013-05-31 ~ 2015-05-29
IIF 36 - Director → ME
1997-05-01 ~ 2008-07-24
IIF 14 - Director → ME
28
LINPAC PLASTICS (G.B.) LIMITED
- now 01554723LIN PAC PLASTICS (G.B.) LIMITED
- 2003-12-17
01554723 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2007-10-16 ~ 2008-07-31
IIF 33 - Director → ME
1995-05-01 ~ 2008-07-31
IIF 40 - Secretary → ME
29
LINPAC SENIOR HOLDINGS LIMITED
- now 06964763SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (31 parents, 1 offspring)
Officer
2013-02-26 ~ 2015-05-29
IIF 6 - Director → ME
30
BMB TRADING LIMITED - 2007-04-17
2100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (12 parents)
Officer
2009-04-16 ~ 2011-05-10
IIF 16 - Director → ME
2009-06-11 ~ 2011-07-27
IIF 48 - Secretary → ME
31
MOULDED FOAMS (WALES) LIMITED
- now 02597684FILBUK 240 LIMITED - 1991-04-18
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
Dissolved Corporate (13 parents)
Officer
2013-06-25 ~ dissolved
IIF 19 - Director → ME
32
RACING GREEN APPAREL LIMITED
- now 04090241BMB RETAIL LIMITED
- 2010-10-25
04090241GREENWOODS RETAIL LIMITED - 2001-04-05
IBIS (611) LIMITED - 2000-11-06
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
2009-06-11 ~ 2011-07-27
IIF 39 - Secretary → ME
33
REALISATIONS (CM) LIMITED
- now SC041252CALEDONIAN MODULAR LIMITED
- 2022-05-11
SC041252CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25
C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
In Administration Corporate (46 parents)
Officer
2019-02-18 ~ now
IIF 4 - Director → ME
34
RACING GREEN LIMITED
- 2010-10-19
02460533HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (45 parents)
Officer
2009-05-13 ~ 2010-10-27
IIF 45 - Secretary → ME
35
SPECIALITY RETAIL GROUP LIMITED
- now 00301946SPECIALITY RETAIL GROUP PLC - 2005-11-23
SUITS YOU PLC - 1995-11-27
BRICKS MANS SHOPS LIMITED - 1988-06-20
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (34 parents)
Officer
2009-04-16 ~ 2010-10-27
IIF 15 - Director → ME
2009-05-13 ~ 2010-10-27
IIF 46 - Secretary → ME
36
21 Almsford Avenue, Harrogate, England
Active Corporate (2 parents)
Officer
2019-10-29 ~ now
IIF 1 - Director → ME
2019-10-29 ~ now
IIF 51 - Secretary → ME
37
21 Almsford Avenue, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2011-11-28 ~ now
IIF 3 - Director → ME
2011-11-28 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
38
TRENT FABRICATIONS LIMITED
- now 03353085CBS FABRICATIONS LIMITED - 2011-06-13
THE CALSAFE GROUP LIMITED - 2011-03-04
DIPLEMA 359 LIMITED - 1997-12-08
Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-02-18 ~ dissolved
IIF 9 - Director → ME
39
LEAFNUT LIMITED - 2007-02-14
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (17 parents)
Officer
2015-10-26 ~ 2018-01-23
IIF 26 - Director → ME
40
WORTH VALLEY MENSWEAR LIMITED
- now 01247419NORTH FRITH FARM LIMITED - 1981-12-31
ROUNDNUT LIMITED - 1976-12-31
2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (22 parents)
Officer
2009-04-16 ~ 2011-07-27
IIF 2 - Director → ME
2009-06-11 ~ 2011-07-27
IIF 42 - Secretary → ME