1
151 Wakefield Road Scissett, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
230,209 GBP2024-12-31
Officer
2008-11-26 ~ 2008-11-26
IIF 26 - Secretary → ME
2
APPLE VENDING & CATERING SERVICES LIMITED
06856331 Unit 9 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
1,611,865 GBP2023-09-30
Officer
2009-03-24 ~ 2009-03-24
IIF 5 - Director → ME
3
16 Bond Street, Wakefield, West Yorkshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
3,351 GBP2016-03-31
Officer
2009-03-02 ~ 2009-03-02
IIF 8 - Director → ME
4
C & I SMITH BUILDING CONTRACTORS LIMITED
06847255 26 Moxon Way, Outwood, Wakefield, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
244,142 GBP2024-03-31
Officer
2009-03-16 ~ 2009-03-16
IIF 1 - Director → ME
5
Unit 6, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,098 GBP2015-08-31
Officer
2009-05-08 ~ 2009-05-08
IIF 15 - Director → ME
6
First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (3 parents)
Officer
2009-01-21 ~ 2009-01-21
IIF 17 - Director → ME
7
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ 2009-04-07
IIF 4 - Director → ME
8
6-7 Ludgate Square, London
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2008-11-28
IIF 22 - Secretary → ME
9
FUTURE EINSTEINS (WAKEFIELD) LIMITED
06798690 43 Philip Garth, Outwood, Wakefield, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
375,881 GBP2024-04-29
Officer
2009-01-22 ~ 2009-01-22
IIF 16 - Director → ME
10
GALTEC SOLUTIONS HOLDINGS LIMITED
10730665 Bridge End House Low Lane, Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
859,186 GBP2024-12-31
Officer
2017-04-19 ~ 2017-06-15
IIF 2 - Director → ME
11
INTEXION LIMITED - now
WSL INTEXION LIMITED
- 2011-03-29
07014676 Unit F Mount Mill Farm, Stratford Road, Wicken, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,214,119 GBP2024-12-31
Officer
2009-09-10 ~ 2009-09-10
IIF 13 - Director → ME
12
MOTORSEEKER DIRECT LIMITED - 2013-09-04
08626543SYDNOPE SERVICES LIMITED - 2011-05-18
3 Stand Road, Whittington Moor, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2008-08-12 ~ 2008-08-12
IIF 19 - Secretary → ME
13
Sherwood Industrial Estate Sherwood Road, Robin Hood, Wakefield, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2009-06-27 ~ 2009-06-27
IIF 10 - Director → ME
14
10 Cliff Parade, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
513 GBP2017-08-31
Officer
2009-05-22 ~ 2009-05-22
IIF 14 - Director → ME
15
LINFIT INVESTMENTS (WAKEFIELD) LIMITED
06751003 Unit 1 Linfit Court Colliers Way, Clayton West, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1,252,804 GBP2024-05-31
Officer
2008-11-17 ~ 2008-11-17
IIF 20 - Secretary → ME
16
LINFIT INVESTMENTS (YORKSHIRE) LIMITED
06744194 Unit 1 Linfit Court, Colliers Way Clayton West, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
1,411,587 GBP2024-05-31
Officer
2008-11-07 ~ 2008-11-10
IIF 21 - Secretary → ME
17
MCDOWELL (H&D) HOLDINGS LIMITED
13133368 Thunderbird Depot, Valley Road, Keighley, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-01-14 ~ 2021-03-02
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
MOWBRAY SQUARE MANAGEMENT COMPANY LIMITED
07002012 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (10 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2009-08-26 ~ 2009-08-26
IIF 7 - Director → ME
19
12 Leeds Road, Ossett, West Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
490,763 GBP2024-12-31
Officer
2009-09-10 ~ 2009-09-10
IIF 11 - Director → ME
20
PAINT SOLUTIONS BARNSLEY LIMITED
06724103 85 Doncaster Road, Wath-upon-dearne, Rotherham, England
Active Corporate (5 parents)
Equity (Company account)
146,130 GBP2023-11-30
Officer
2008-10-15 ~ 2008-10-16
IIF 25 - Secretary → ME
21
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ 2009-06-12
IIF 6 - Director → ME
22
1 Walkers Buildings, Bramham, Wetherby, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2008-09-02 ~ 2008-09-02
IIF 23 - Secretary → ME
23
STRATAGEM PROJECT MANAGEMENT LIMITED
06924611 33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,457 GBP2024-11-30
Officer
2009-06-04 ~ 2009-06-04
IIF 3 - Director → ME
24
STRUCTURAL DESIGN ENGINEERING LIMITED
06946167 Pr Booth & Co Suite 7 Milner House, Milner Way, Ossett, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-06-27 ~ 2009-06-27
IIF 9 - Director → ME
25
44 Cornwall Crescent, Baildon, Shipley, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,512 GBP2021-01-31
Officer
2009-01-15 ~ 2009-01-15
IIF 24 - Secretary → ME
26
TEXO BUILDING SOLUTIONS LIMITED
07014638 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-09-10 ~ 2009-09-10
IIF 12 - Director → ME