1
15 Spring Grove, Clayton West, Huddersfield, England
Active Corporate (2 parents)
Person with significant control
2023-09-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
99 Jebb Lane Haigh, Barnsley, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Pr Booth & Co, Suite 7 Milner House Milner Way, Ossett
Dissolved Corporate (7 parents)
Officer
2001-03-21 ~ 2005-06-03
IIF 18 - Director → ME
2001-03-21 ~ 2005-06-03
IIF 20 - Secretary → ME
4
134 Fairfield Park Road, Bath
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
33 George Street, Wakefield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
6
MTW ARCHITECTURAL HOLDINGS LIMITED
- now 11929308LUPFAW 517 LIMITED - 2019-06-11
33 George Street, Wakefield, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-03 ~ 2022-12-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
33 George Street, Wakefield, West Yorkshire
Active Corporate (8 parents)
Officer
2005-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
33 George Street, Wakefield, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-04 ~ 2023-03-09
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
9
33 George Street, Wakefield, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 16 - Director → ME
10
MTW PROPERTY INVESTMENT LIMITED
- now 11929248LUPFAW 516 LIMITED - 2019-06-11
33 George Street, Wakefield, England
Active Corporate (6 parents)
Officer
2019-07-03 ~ now
IIF 13 - Director → ME
11
SLW ARCHITECTURAL ALUMINIUM LIMITED
- now 01691064STYLELIFE HOME IMPROVEMENTS LIMITED - 1997-01-01
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Active Corporate (11 parents)
Officer
2004-03-08 ~ now
IIF 17 - Director → ME
12
SMART SOLUTIONS BUILDING SERVICES LIMITED
09776234 134 Fairfield Park Road, Bath, England
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE