1
HAMSARD 3558 LIMITED - 2020-07-02
Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (3 parents, 6 offsprings)
Officer
2020-06-19 ~ 2024-12-13IIF 36 - Director → ME
2
HAMSARD 3559 LIMITED - 2020-07-02
Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (4 parents)
Officer
2020-06-19 ~ 2020-06-30IIF 13 - Director → ME
3
HAMSARD 3557 LIMITED - 2020-07-02
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents, 1 offspring)
Officer
2020-06-19 ~ 2025-01-31IIF 35 - Director → ME
4
HAMSARD 3567 LIMITED - 2020-07-02
C/o Interpath Advisory 4th Floor, Tailors Corner Thirsk Row, LeedsDissolved Corporate (5 parents)
Officer
2020-06-19 ~ 2020-06-30IIF 12 - Director → ME
5
3rd Floor (nimbus), 110 Station Parade, Harrogate, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-01-31IIF 22 - Director → ME
2024-07-01 ~ 2025-01-31IIF 45 - Secretary → ME
6
Newton Centre (c/o Customade) Brunel Way, Stroudwater Business Park, Stonehouse, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-10-01 ~ 2025-01-31IIF 37 - Director → ME
7
NIMBUS INVESTMENTS CXXXIX LIMITED - 2024-06-02
Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-03-23 ~ 2024-04-26IIF 21 - Director → ME
8
HAWTHORN TIMBER SUPPLY COMPANY LIMITED - 1989-03-28
Wyke Street, Hedon Road, Hull, East YorkshireActive Corporate (6 parents)
Officer
2021-04-23 ~ 2024-04-26IIF 17 - Director → ME
9
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)
Officer
2024-09-10 ~ 2025-01-31IIF 23 - Director → ME
10
GRANWOOD ESTATES LIMITED - 1986-03-20
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,362 GBP2024-12-31
Officer
2024-09-10 ~ 2025-01-31IIF 31 - Director → ME
11
RONETOWN LIMITED - 1981-12-31
HECKMONDWIKE GROUP LIMITED - 2003-12-12
HECKMONDWIKE GROUP LIMITED - 1988-10-19
NATIONAL FLOORCOVERINGS LIMITED - 1988-12-29
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2024-09-10 ~ 2025-01-31IIF 30 - Director → ME
12
GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,635 GBP2024-12-31
Officer
2024-09-10 ~ 2025-01-31IIF 28 - Director → ME
13
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)
Officer
2024-09-10 ~ 2025-01-31IIF 26 - Director → ME
14
SHADOWECLIPSE LIMITED - 2012-03-08
Wellington Mills, Huddersfield Road, Liversedge, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
6,835,176 GBP2024-01-01 ~ 2024-12-31
Officer
2024-09-10 ~ 2025-03-03IIF 34 - Director → ME
15
DE FACTO 1025 LIMITED - 2003-12-12
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
7,000,000 GBP2024-01-01 ~ 2024-12-31
Officer
2024-09-10 ~ 2025-01-31IIF 29 - Director → ME
16
HECKMONDWIKE F.B. LIMITED - 2003-12-12
SHEERLOOM CARPETS LIMITED - 1980-12-31
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
12,133,103 GBP2024-12-31
Officer
2024-09-10 ~ 2025-01-31IIF 32 - Director → ME
17
NCM INVESTMENTS IX (PROJECT PENNY) LIMITED - 2024-01-03
4th Floor 1 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-23 ~ 2025-01-31IIF 20 - Director → ME
2023-11-23 ~ 2025-01-31IIF 44 - Secretary → ME
18
4th Floor 1 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-06-23 ~ 2025-01-31IIF 19 - Director → ME
19
ENSCO 1524 LIMITED - 2023-11-27
1 Park Row, 4th Floor, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2023-11-24 ~ 2025-01-31IIF 18 - Director → ME
20
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)
Officer
2024-09-10 ~ 2025-01-31IIF 24 - Director → ME
21
POLYFRAME LIMITED - 2025-01-14
HAMSARD 3561 LIMITED - 2020-07-02
Suite 3, Regency House, 91 Western Road, BrightonIn Administration Corporate (4 parents)
Officer
2020-06-19 ~ 2020-06-30IIF 16 - Director → ME
22
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)
Equity (Company account)
-173 GBP2024-12-31
Officer
2024-09-10 ~ 2025-01-31IIF 25 - Director → ME
23
CORDLEY LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)
Officer
2024-09-10 ~ 2025-01-31IIF 27 - Director → ME
24
PEMWITH LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (3 parents)
Officer
2024-09-10 ~ 2025-01-31IIF 33 - Director → ME
25
Wyke Street, Hedon Road, Hull, East Yorkshire, United KingdomActive Corporate (6 parents)
Person with significant control
2025-04-02 ~ 2025-04-30IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
Wyke Street, Hedon Road, Hull, East Yorkshire, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2025-04-10 ~ 2025-04-30IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
HAMSARD 3562 LIMITED - 2020-07-02
STEVENSWOOD LIMITED - 2025-01-14
Suite 3, Regency House, 91 Western Road, BrightonIn Administration Corporate (3 parents)
Officer
2020-06-19 ~ 2020-06-30IIF 15 - Director → ME
28
HAMSARD 3560 LIMITED - 2020-07-02
Suite 3 Regency Road 91 Western Road, BrightonIn Administration Corporate (4 parents)
Officer
2020-06-19 ~ 2020-06-30IIF 14 - Director → ME