1
4 Carlton Court, Brown Lane West, LeedsDissolved Corporate (2 parents)
Officer
2004-09-29 ~ 2005-05-05IIF 28 - Director → ME
2
AMESCROFT LIMITED - 2002-03-12
VATRE HOLDINGS LIMITED - 2003-06-30
West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (3 parents)
Officer
1996-09-18 ~ 2003-02-12IIF 30 - Director → ME
3
GOODVACATION LIMITED - 2002-03-12
Artis Glassworks, Cox Lane, Chessington, SurreyDissolved Corporate (3 parents)
Officer
1997-10-30 ~ 2003-02-12IIF 19 - Director → ME
4
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
West Tutnall House Claines Lane, Claines, Worcester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-24
Officer
2001-08-06 ~ 2003-02-12IIF 25 - Director → ME
6
PRINCIPLE ACTIVITY LIMITED - 1999-07-23
West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
1997-10-30 ~ 2002-12-02IIF 16 - Director → ME
7
TRANWOOD GROUP P L C - 1988-07-15
SELECT INDUSTRIES PLC - 1996-09-12
COURTWELL GROUP PLC - 1991-03-05
GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
BEAR BRAND PLC - 1990-02-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents, 6 offsprings)
Officer
1997-12-12 ~ 2005-05-05IIF 22 - Director → ME
1997-12-12 ~ 2005-05-05IIF 38 - Secretary → ME
8
ASTONWADE LIMITED - 1999-11-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 5 offsprings)
Officer
1996-09-18 ~ 2005-05-05IIF 29 - Director → ME
9
GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01
TOLLHOT LIMITED - 1989-11-01
C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1998-06-19 ~ 2003-01-20IIF 17 - Director → ME
1998-06-19 ~ 1999-11-26IIF 37 - Secretary → ME
10
TECHNOCHALLENGE LIMITED - 1999-11-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 7 offsprings)
Officer
1997-10-30 ~ 2005-05-05IIF 23 - Director → ME
1999-11-26 ~ 2005-05-05IIF 39 - Secretary → ME
11
GWB US HOLDINGS LIMITED - 2008-07-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2002-08-15 ~ 2003-01-20IIF 18 - Director → ME
12
Artis Glassworks, Cox Lane, Chessington, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,343,545 GBP2024-12-31
Officer
1998-08-07 ~ 1999-11-26IIF 40 - Secretary → ME
13
EQ DIRECTOR LIMITED - 2023-09-26
2nd Floor 30 Cowcross Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-01-17 ~ 2005-05-05IIF 27 - Director → ME
14
EQ SECRETARY LIMITED - 2023-09-29
2nd Floor 30 Cowcross Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-01-17 ~ 2005-05-05IIF 20 - Director → ME
15
WELLPAY LIMITED - 1991-10-17
DESKING SYSTEMS LIMITED - 1998-07-21
Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1998-06-11 ~ 2002-12-02IIF 14 - Director → ME
1998-06-11 ~ 1999-11-26IIF 36 - Secretary → ME
16
EQ GROUP PLC - 2009-04-02
BROOMCO (2102) LIMITED - 2000-04-12
OPTIMISA RESEARCH LIMITED - 2009-08-21
E-QUISITOR PLC - 2002-07-30
2nd Floor 30 Cowcross Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
395,981 GBP2024-12-31
Officer
2000-04-12 ~ 2005-05-05IIF 15 - Director → ME
17
PROFESSIONAL RECRUITMENT LIMITED - 1998-11-27
LAMPSHINE LIMITED - 1990-01-23
4th Floor, 19-21 Great Tower Street, London, EnglandActive Corporate (3 parents)
Officer
1997-06-02 ~ 1998-07-13IIF 26 - Director → ME
18
MYRALINK LIMITED - 1997-05-29
QUANTICA PLC - 2007-11-23
4th Floor, 19-21 Great Tower Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2002-12-06 ~ 2004-04-08IIF 24 - Director → ME
19
FREIGHT TRAIN (UK) LIMITED - 2000-03-17
C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (2 parents)
Officer
1997-06-02 ~ 1998-07-13IIF 21 - Director → ME
20
East Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, LancashireActive Corporate (3 parents)
Profit/Loss (Company account)
16,745 GBP2024-01-01 ~ 2024-12-31
Officer
2000-04-28 ~ 2000-06-06IIF 34 - Secretary → ME
21
KESTONMINK LIMITED - 1986-02-21
The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, EnglandActive Corporate (7 parents)
Equity (Company account)
7,875,480 GBP2023-09-30
Officer
1997-12-23 ~ 1999-11-26IIF 33 - Secretary → ME