1
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 26 - Director → ME
2005-07-14 ~ 2005-07-18
IIF 2 - Director → ME
3
15 Hawthorn Grove, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-11-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
BFITTER PHYSIOTHERAPY AND PERFORMANCE CLINIC LIMITED
08939311 Nicholas House, River Front, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 8 - Director → ME
5
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (7 parents)
Officer
1996-12-19 ~ now
IIF 20 - Director → ME
1996-12-19 ~ 1997-07-14
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
EXCLUSIVE HOLIDAY PROPERTIES LIMITED
05016998 Central Buildings, Richmond Terrace, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-16 ~ 2007-09-13
IIF 1 - Director → ME
2004-01-16 ~ 2007-09-13
IIF 31 - Secretary → ME
7
Ravens Ing Mills, Ravensthorpe, Dewsbury, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1996-01-05 ~ dissolved
IIF 28 - Director → ME
8
LAWTON INVESTMENTS (1996) LIMITED
- now 03138622BETTERSOURCE LIMITED
- 2001-02-20
03138622 Central Buildings, Richmond Terrace, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-01-05 ~ dissolved
IIF 27 - Director → ME
9
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 5 - Director → ME
10
Ravens Ing Mills, Ravensthorpe, Dewsbury, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ dissolved
IIF 6 - Director → ME
11
LAWTON YARNS (HOLDINGS) LIMITED
- now 07917729HLWKH 505 LIMITED - 2012-03-09
Ravens Ing Mills, Ravensthorpe, Dewsbury, West Yorkshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-04-19 ~ 2017-02-08
IIF 24 - Director → ME
12
LY REALISATIONS LIMITED - now
HLWKH 503 LIMITED - 2012-02-14
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2012-04-19 ~ 2017-02-08
IIF 25 - Director → ME
13
MELTHAM MILL (HOLDINGS) LIMITED
14123287 C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-23 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FRED LAWTON & SON (HOLDINGS) LIMITED
- 2012-05-14
03891334 C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-07-09 ~ now
IIF 18 - Director → ME
1999-12-09 ~ 2008-03-18
IIF 3 - Director → ME
15
MELTHAM PROPERTIES (HOLDINGS) LIMITED
- now 07914483LAWTON NO 2 LIMITED
- 2012-05-14
07914483 C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
16
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-11 ~ 2022-09-06
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (7 parents)
Officer
1999-12-09 ~ 2008-03-18
IIF 4 - Director → ME
2009-07-09 ~ now
IIF 11 - Director → ME
19
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
22
20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2015-01-16 ~ 2017-02-08
IIF 29 - Director → ME
23
RICHARD COLLINGE & ASSOCIATES LIMITED
14304946 Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-18 ~ now
IIF 7 - Director → ME
2022-08-18 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-08-18 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (2 parents)
Officer
2018-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
TREBLE 9 STORAGE SERVICES LTD.
- now 03669240PIONEER STEEL MANUFACTURING (U.K.) LIMITED - 2002-10-10
Riverside Park Bent Ley Road, Meltham, Holmfirth, West Yorkshire
Active Corporate (7 parents)
Officer
2020-12-31 ~ now
IIF 21 - Director → ME
27
WESTWOOD SPECIALITY YARNS LIMITED
- now 09688516PROVIVIENNE LIMITED
- 2015-10-29
09688516 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
Kpmg Llp, 1 St. Peters Square, Manchester
Liquidation Corporate (14 parents)
Officer
2015-10-02 ~ now
IIF 23 - Director → ME
29
YORKSHIRE WOOL DYEING COMPANY LIMITED
03043867 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
1999-09-28 ~ dissolved
IIF 22 - Director → ME