1
HAMSARD 3558 LIMITED - 2020-07-02
Suite 3 Regency House, 91 Western Road, BrightonCorporate (3 parents, 6 offsprings)
Officer
2020-06-09 ~ 2020-06-30IIF 17 - director → ME
2
HAMSARD 3559 LIMITED - 2020-07-02
Suite 3 Regency House, 91 Western Road, BrightonCorporate (4 parents)
Officer
2020-06-09 ~ 2020-06-30IIF 15 - director → ME
3
HAMSARD 3557 LIMITED - 2020-07-02
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
2020-06-09 ~ 2020-06-30IIF 47 - director → ME
4
102 Park Street, Mayfair, LondonDissolved corporate (3 parents, 5 offsprings)
Officer
2013-07-12 ~ 2013-11-22IIF 41 - director → ME
5
102 Park Street, Mayfair, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-07-12 ~ 2013-11-22IIF 40 - director → ME
6
Ground Floor, 12 King Street, Leeds, EnglandCorporate (6 parents, 97 offsprings)
Officer
2015-05-01 ~ 2015-11-30IIF 45 - llp-member → ME
7
HAMSARD 3567 LIMITED - 2020-07-02
C/o Interpath Advisory 4th Floor, Tailors Corner Thirsk Row, LeedsDissolved corporate (5 parents)
Officer
2020-06-17 ~ 2020-06-30IIF 13 - director → ME
8
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-09-10 ~ 2025-02-12IIF 22 - director → ME
9
Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YourkshireDissolved corporate (5 parents, 1 offspring)
Officer
2015-02-16 ~ 2015-11-10IIF 39 - director → ME
10
1 Bridgewater Place, Water Lane, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2015-02-16 ~ 2015-11-10IIF 38 - director → ME
11
Newton Centre (c/o Customade) Brunel Way, Stroudwater Business Park, Stonehouse, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-06-17 ~ 2021-10-01IIF 37 - director → ME
12
NIMBUS INVESTMENTS CXXXIX LIMITED - 2024-06-02
Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-03-23 ~ 2024-04-26IIF 23 - director → ME
2021-03-23 ~ 2022-07-08IIF 46 - secretary → ME
Person with significant control
2021-03-23 ~ 2024-04-26IIF 2 - Right to appoint or remove directors → OE
13
HAWTHORN TIMBER SUPPLY COMPANY LIMITED - 1989-03-28
Wyke Street, Hedon Road, Hull, East YorkshireCorporate (6 parents)
Officer
2021-04-23 ~ 2024-04-26IIF 19 - director → ME
14
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents)
Officer
2024-09-10 ~ 2025-02-12IIF 28 - director → ME
15
GRANWOOD ESTATES LIMITED - 1986-03-20
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents)
Equity (Company account)
-4,362 GBP2023-12-31
Officer
2024-09-10 ~ 2025-02-12IIF 26 - 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, EnglandCorporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2024-09-10 ~ 2025-02-12IIF 29 - director → ME
17
GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-2,635 GBP2023-12-31
Officer
2024-09-10 ~ 2025-02-12IIF 32 - director → ME
18
2 Rockland Road, London, EnglandCorporate (1 parent)
Officer
2023-10-18 ~ 2024-10-14IIF 42 - director → ME
Person with significant control
2023-10-18 ~ 2024-10-14IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents)
Officer
2024-09-10 ~ 2025-02-12IIF 27 - director → ME
20
SHADOWECLIPSE LIMITED - 2012-03-08
Wellington Mills, Huddersfield Road, Liversedge, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-99,447 GBP2023-01-01 ~ 2023-12-31
Officer
2024-09-10 ~ 2025-02-12IIF 35 - director → ME
21
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
DE FACTO 1025 LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2024-09-10 ~ 2025-02-12IIF 34 - director → ME
22
HECKMONDWIKE F.B. LIMITED - 2003-12-12
SHEERLOOM CARPETS LIMITED - 1980-12-31
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
19,870,632 GBP2023-12-31
Officer
2024-09-10 ~ 2025-02-12IIF 31 - director → ME
23
3 Wellington Place, Suite 1, Ground Floor, Leeds, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-03-02 ~ 2023-07-26IIF 44 - director → ME
24
NEW STREET (GROUP) LIMITED - 2020-10-04
3 Wellington Place, Suite 1 Ground Floor, Leeds, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
8,135 GBP2023-12-31
Officer
2018-10-01 ~ 2023-07-26IIF 43 - director → ME
25
Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,340,836 GBP2024-02-29
Officer
2019-11-05 ~ 2021-12-08IIF 21 - director → ME
26
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, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,001,394 GBP2024-02-29
Officer
2019-11-05 ~ 2021-12-08IIF 20 - director → ME
27
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents)
Officer
2024-09-10 ~ 2025-02-12IIF 33 - director → ME
28
POLYFRAME LIMITED - 2025-01-14
HAMSARD 3561 LIMITED - 2020-07-02
Suite 3, Regency House, 91 Western Road, BrightonCorporate (4 parents)
Officer
2020-06-09 ~ 2020-06-30IIF 14 - director → ME
29
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents)
Equity (Company account)
-173 GBP2023-12-31
Officer
2024-09-10 ~ 2025-02-12IIF 25 - director → ME
30
Worsley Brow, Sutton, St. Helens, Merseyside, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,093,489 GBP2023-06-30
Officer
2018-09-24 ~ 2024-12-20IIF 36 - director → ME
31
CORDLEY LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents)
Officer
2024-09-10 ~ 2025-02-12IIF 30 - director → ME
32
PEMWITH LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, EnglandCorporate (2 parents)
Officer
2024-09-10 ~ 2025-02-12IIF 24 - director → ME
33
STEVENSWOOD LIMITED - 2025-01-14
HAMSARD 3562 LIMITED - 2020-07-02
Suite 3, Regency House, 91 Western Road, BrightonCorporate (3 parents)
Officer
2020-06-09 ~ 2020-06-30IIF 18 - director → ME
34
HAMSARD 3560 LIMITED - 2020-07-02
Suite 3 Regency Road 91 Western Road, BrightonCorporate (4 parents)
Officer
2020-06-04 ~ 2020-06-30IIF 16 - director → ME