1
EAST YORKSHIRE INVESTMENTS LIMITED - 2011-03-07
INHOCO 3247 LIMITED - 2005-11-11
Dunswell Road, Cottingham, East YorkshireCorporate (3 parents)
Officer
2016-06-23 ~ 2020-08-18IIF 37 - director → ME
2016-06-23 ~ 2020-08-18IIF 49 - secretary → ME
2
Lyme Green Business Park, Brunel Road, Macclesfield, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2022-02-25 ~ 2023-03-21IIF 21 - director → ME
3
ETNAPORT LIMITED - 1981-12-31
Swift Group, Ken Smith Way, Cottingham, EnglandCorporate (3 parents)
Officer
2016-06-23 ~ 2020-08-18IIF 34 - director → ME
2016-06-23 ~ 2020-08-18IIF 44 - secretary → ME
4
UNIVERSAL COATINGS & SERVICES LIMITED - 2024-02-19
UNIVERSAL CCATS & SERVICES LIMITED - 1999-12-09
CONRUN LIMITED - 1999-12-01
1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United KingdomCorporate (8 parents)
Equity (Company account)
1,171,562 GBP2023-06-30
Officer
2012-05-08 ~ 2013-05-03IIF 29 - director → ME
5
C/o Swift Holdings (uk) Ltd Goldfinch Industries Ltd, Dunswell Road, Cottingham, East YorkshireCorporate (3 parents)
Officer
2017-08-02 ~ 2020-08-18IIF 30 - director → ME
2017-08-02 ~ 2020-08-18IIF 41 - secretary → ME
6
WILTON (DUNDEE) LIMITED - 2013-05-21
CROSSCO (1224) LIMITED - 2011-02-23
Spring Lodge 172 Chester Road, Helsby, Cheshire, EnglandCorporate (5 parents)
Officer
2014-02-10 ~ 2016-05-12IIF 28 - director → ME
7
PROJECT DESIGN & MANAGEMENT SERVICES LIMITED - 2010-02-10
65 Sussex Street, Glasgow, ScotlandCorporate (9 parents, 3 offsprings)
Officer
2014-02-10 ~ 2016-05-12IIF 27 - director → ME
8
Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-02-10 ~ 2016-05-12IIF 26 - director → ME
9
Spring Lodge 172 Chester Road, Helsby, Cheshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-05-12IIF 23 - director → ME
10
Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-05-12IIF 22 - director → ME
11
QUADBAND LIMITED - 1982-02-19
Lyme Green Business Park, Brunel Road, Macclesfield, EnglandCorporate (3 parents)
Profit/Loss (Company account)
78,958 GBP2020-07-01 ~ 2021-06-30
Officer
2021-04-30 ~ 2022-12-31IIF 13 - director → ME
12
SPACE INVADER DESIGN LIMITED - 2022-11-11
Lyme Green Business Park, Brunel Road, Macclesfield, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-198,710 GBP2020-07-01 ~ 2021-06-30
Officer
2021-07-31 ~ 2022-12-31IIF 17 - director → ME
13
BROADSTOCK OFFICE FURNITURE LIMITED - 2019-05-02
SCAPECITY LIMITED - 1995-12-22
Southerns Broadstock Limited, Suite 3 Regency House 91 Western Road, BrightonCorporate (5 parents, 2 offsprings)
Equity (Company account)
7,381,997 GBP2022-06-30
Officer
2021-04-30 ~ 2023-03-21IIF 16 - director → ME
14
JCCO 296 LIMITED - 2012-05-14
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
6,441 GBP2021-07-01 ~ 2022-12-31
Officer
2021-07-31 ~ 2022-12-31IIF 18 - director → ME
15
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-05-14 ~ 2022-12-31IIF 12 - director → ME
16
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-07-31 ~ 2022-12-31IIF 14 - director → ME
17
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
-752,551 GBP2021-06-30
Officer
2021-07-31 ~ 2022-12-31IIF 20 - director → ME
18
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (2 parents)
Profit/Loss (Company account)
20,321 GBP2021-07-01 ~ 2022-12-31
Officer
2021-07-31 ~ 2022-12-31IIF 15 - director → ME
19
AGHOCO 1099 LIMITED - 2012-04-26
Dunswell Road, Cottingham, East YorkshireCorporate (3 parents, 8 offsprings)
Officer
2016-06-23 ~ 2020-08-18IIF 33 - director → ME
2016-06-23 ~ 2020-08-18IIF 42 - secretary → ME
20
ADAM DALE INDUSTRIES LIMITED - 1991-08-31
WINDRUSH CARAVANS LIMITED - 1986-10-14
WINDRUSH (CARAVAN SALES) LIMITED - 1979-12-31
Dunswell Road, Cottingham, East YorkshireCorporate (3 parents)
Officer
2016-06-23 ~ 2020-08-18IIF 39 - director → ME
2016-06-23 ~ 2020-08-18IIF 47 - secretary → ME
21
SWIFT CARAVANS LIMITED - 1991-08-31
Dunswell Road, Cottingham, East YorkshireCorporate (5 parents)
Officer
2016-06-23 ~ 2020-08-18IIF 38 - director → ME
2016-06-23 ~ 2020-08-18IIF 46 - secretary → ME
22
ADAM DALE INDUSTRIES LIMITED - 2004-05-21
SWIFT GROUP LIMITED - 1991-08-31
DOMEFLY LIMITED - 1989-11-08
Dunswell Road, Cottingham, East YorkshireCorporate (3 parents)
Officer
2016-06-23 ~ 2020-08-18IIF 36 - director → ME
2016-06-23 ~ 2020-08-18IIF 48 - secretary → ME
23
AGHOCO 1097 LIMITED - 2012-04-26
Dunswell Road, Cottingham, East YorkshireCorporate (3 parents)
Officer
2016-06-23 ~ 2020-08-18IIF 32 - director → ME
2016-06-23 ~ 2020-08-18IIF 43 - secretary → ME
24
AGHOCO 1585 LIMITED - 2017-10-02
Dunswell Road, Cottingham, East Yorkshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-10-02 ~ 2020-08-18IIF 10 - director → ME
2017-10-02 ~ 2020-08-18IIF 50 - secretary → ME
Person with significant control
2017-10-03 ~ 2018-03-12IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
SUPERCARE (SML) LIMITED - 2002-09-26
SML ACCESSORIES LIMITED - 1995-03-01
SWIFT CARAVANS (MARKETING) LIMITED - 1990-04-12
RAVEN ASSOCIATES LIMITED - 1982-12-02
Dunswell Road, Cottingham, East YorkshireCorporate (3 parents)
Officer
2016-06-23 ~ 2020-08-18IIF 35 - director → ME
2016-06-23 ~ 2020-08-18IIF 45 - secretary → ME
26
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
-739,478 GBP2021-06-30
Officer
2021-07-31 ~ 2022-12-31IIF 11 - director → ME
27
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-18,669,191 GBP2023-06-30
Officer
2021-05-14 ~ 2022-12-31IIF 19 - director → ME
28
Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, MiddlesbroughCorporate (5 parents, 2 offsprings)
Equity (Company account)
10,835,765 GBP2023-06-30
Officer
2012-05-08 ~ 2013-05-03IIF 31 - director → ME