1
HOUSEPAGE LIMITED - 2001-08-23
. Chambers Road, Hoyland, Barnsley, S74 0ezCorporate (3 parents)
Officer
2022-11-01 ~ nowIIF 2 - director → ME
2
Robertstown House, Aberdare Business Park, Robertstown, Aberdare, Rhondda Cynon TaffCorporate (4 parents)
Equity (Company account)
5,070,907 GBP2024-04-30
Officer
2023-06-14 ~ nowIIF 31 - director → ME
3
Chambers Road, Hoyland, Barnsley, South Yorkshire, United KingdomCorporate (3 parents)
Officer
2022-11-01 ~ nowIIF 8 - director → ME
4
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-29 ~ nowIIF 19 - director → ME
Person with significant control
2021-06-29 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
5
85 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-02-26 ~ nowIIF 24 - director → ME
Person with significant control
2024-02-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
85 Great Portland Street, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ nowIIF 25 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
4385, 16025946 - Companies House Default Address, CardiffCorporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ nowIIF 11 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
85 Great Portland Street, First Floor, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-35,900 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 16 - director → ME
Person with significant control
2023-02-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
85 Great Portland Street, First Floor, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
723,084 GBP2024-04-30
Officer
2023-02-06 ~ nowIIF 15 - director → ME
Person with significant control
2023-02-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
85 Great Portland Street, First Floor, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 18 - director → ME
Person with significant control
2023-02-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
85 Great Portland Street, First Floor, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 14 - director → ME
Person with significant control
2023-02-06 ~ nowIIF 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
12
85 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-02-24 ~ nowIIF 21 - director → ME
Person with significant control
2024-02-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
85 Great Portland Street, London, EnglandCorporate (1 parent, 2 offsprings)
Officer
2024-02-23 ~ nowIIF 22 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
85 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-02-24 ~ nowIIF 20 - director → ME
Person with significant control
2024-02-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
E F OLDCO LIMITED - 2013-09-26
Metalliform Holdings Limited, Chambers Road, Hoyland, Barnsley, South YorkshireCorporate (2 parents)
Officer
2022-11-01 ~ nowIIF 6 - director → ME
16
Suite 1, 58 Low Friar Street, Suite 1, 58 Low Friar Street, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-216,424 GBP2023-01-31
Officer
2010-10-20 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sahaj Anand Business Centre, 10 Park Place, Manchester, LancashireCorporate (1 parent)
Equity (Company account)
470,189 GBP2024-01-31
Officer
1999-09-10 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
40 Nunwick Way, Newcastle Upon Tyne, Tyne And WearDissolved corporate (2 parents)
Officer
2014-04-29 ~ dissolvedIIF 27 - director → ME
19
Bent Ley Ind Est Bent Ley Rd, Meltham, Holmfirth, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
944,800 GBP2017-03-31
Officer
2022-11-01 ~ nowIIF 13 - director → ME
20
Robertstown House, Aberdare Business Park, Aberdare, WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
247,595 GBP2024-04-30
Officer
2023-06-14 ~ nowIIF 30 - director → ME
21
191 Stonhouse Street, Clapham, LondonDissolved corporate (3 parents)
Officer
2013-07-17 ~ dissolvedIIF 51 - director → ME
22
4 Cecil Road, Hale, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
505 GBP2023-08-31
Officer
2024-12-12 ~ nowIIF 1 - director → ME
23
14 Ivy Spring Close, Wingerworth, Chesterfield, EnglandDissolved corporate (1 parent)
Officer
2022-06-28 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
C/o Mha Tait Walker Llp Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2019-07-05 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Chambers Road, Hoyland, Barnsley, South Yorkshire, United KingdomCorporate (3 parents, 8 offsprings)
Officer
2022-11-01 ~ nowIIF 7 - director → ME
26
BROOMCO (2235) LIMITED - 2000-10-25
Chambers Road, Hoyland, Barnsley, South YorkshireCorporate (4 parents)
Officer
2022-11-01 ~ nowIIF 5 - director → ME
27
MPL BARNSLEY LIMITED - 2004-10-06
Chambers Road, Hoyland, BarnsleyCorporate (2 parents)
Officer
2022-11-01 ~ nowIIF 4 - director → ME
28
. Chambers Road, Hoyland, Barnsley, South YorkshireCorporate (2 parents)
Officer
2022-11-01 ~ nowIIF 3 - director → ME
29
Sahaj-anand Business Centre, 10 Park Place, Manchester, LancashireDissolved corporate (2 parents)
Officer
2007-01-23 ~ dissolvedIIF 49 - director → ME
30
8 Pudding Chare, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2013-10-23 ~ dissolvedIIF 50 - director → ME
31
C/o Neath Ratsbeck Golding Law (nrg Law) St Brandon's House, 27-29, Great George St, Bristol, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2023-10-03 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-10-03 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
32
C/o Neath Raisbeck Golding Law (nrg Law), St. Brandon's House, 27 - 29 Great George St, Bristol, EnglandDissolved corporate (2 parents)
Officer
2023-10-03 ~ dissolvedIIF 9 - director → ME