1
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-04-03 ~ 2025-08-19
IIF 18 - Director → ME
2007-04-03 ~ 2025-08-19
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-11-22 ~ 2025-08-19
IIF 20 - Director → ME
2007-11-22 ~ 2009-11-16
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-04-03 ~ 2025-08-19
IIF 13 - Director → ME
2007-04-03 ~ 2025-08-19
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-04-12 ~ 2025-08-19
IIF 15 - Director → ME
2007-04-12 ~ 2025-08-19
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-04-12 ~ 2025-08-19
IIF 12 - Director → ME
2007-04-12 ~ 2025-08-19
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-04-12 ~ 2025-08-19
IIF 16 - Director → ME
2007-04-12 ~ 2025-08-19
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-04-03 ~ 2025-08-19
IIF 19 - Director → ME
2007-04-03 ~ 2025-08-19
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-04-12 ~ 2025-08-19
IIF 17 - Director → ME
2007-04-12 ~ 2025-08-19
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-16,490 GBP2021-12-31
Officer
2019-12-03 ~ 2021-05-01
IIF 11 - Secretary → ME
10
Unit 1-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-04-03 ~ 2025-08-19
IIF 14 - Director → ME
2007-04-03 ~ 2025-08-19
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DRAIN T.E.X. LIMITED - 2007-04-27
HARMONIC STYLE LIMITED - 1998-10-16
Unit 2-3, Junction 30 Business Park Ouzlewell Green, Lofthouse, Wakefield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,624,777 GBP2024-10-31
Officer
2000-06-15 ~ 2023-01-06
IIF 21 - Director → ME
1998-10-08 ~ 2009-04-30
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE