1
DUNN ENGINEERING (MIDLANDS) LIMITED - 1990-11-05
C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West Yorkshire
Active Corporate (2 parents)
Officer
~ 1995-10-04
IIF 37 - Director → ME
1993-01-22 ~ 1993-12-13
IIF 3 - Secretary → ME
2
ALLERTON GLASS CO LTD. - 1996-06-21
GCA WINDOWS LIMITED - 1993-08-16
GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
1995-11-20 ~ 1997-05-30
IIF 90 - Director → ME
3
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 89 - Director → ME
4
ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
CATTLES INVOICE FINANCE LIMITED - 2009-09-14
REEDHAM FACTORS LIMITED - 2001-01-22
PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-07-03
IIF 58 - Director → ME
5
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents, 91 offsprings)
Officer
2000-07-03 ~ 2000-09-06
IIF 107 - Director → ME
6
C/o Monetize Limited The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
758,638 GBP2016-09-30
Officer
2010-11-29 ~ 2012-10-03
IIF 57 - Director → ME
2010-11-29 ~ 2011-05-19
IIF 6 - Secretary → ME
7
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-07-03
IIF 68 - Director → ME
8
HAPPY POUND LIMITED - 2002-12-03
9 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2002-11-19 ~ 2009-07-03
IIF 96 - Director → ME
9
C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2006-10-24 ~ 2009-06-30
IIF 101 - Director → ME
10
CATTLES PLC - 2011-03-07
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2001-04-02 ~ 2009-06-30
IIF 86 - Director → ME
11
PROPOSED LEAVE LIMITED - 2003-03-24
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (3 parents)
Officer
2003-03-24 ~ 2009-07-03
IIF 47 - Director → ME
12
Ferriby Hall, North Ferriby, East Yorkshire
Dissolved Corporate (3 parents)
Officer
~ 1995-10-01
IIF 43 - Director → ME
~ 1995-10-01
IIF 2 - Secretary → ME
13
CAMPDEN INSTRUMENTS LIMITED - 2005-12-02
DE FACTO 149 LIMITED - 1990-07-05
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (4 parents)
Profit/Loss (Company account)
71,157 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1992-11-09
IIF 102 - Director → ME
14
COMPASS PAGET LIMITED - 1982-07-01
JOHN PAGET & SON LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-06-30
IIF 71 - Director → ME
15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2002-10-16 ~ 2009-07-03
IIF 48 - Director → ME
16
C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
Active Corporate
Officer
1993-01-22 ~ 1995-10-04
IIF 40 - Director → ME
1993-01-22 ~ 1993-12-13
IIF 18 - Secretary → ME
17
Stores Road, Derby
Active Corporate (2 parents)
Officer
1993-08-06 ~ 1993-12-13
IIF 38 - Director → ME
18
C/o Prospect Engineering Limited, Stokes Road, Derby
Active Corporate (2 parents)
Officer
1993-01-22 ~ 1993-12-13
IIF 17 - Secretary → ME
19
SHOPACHECK LIMITED - 2014-03-06
SHOPACHECK FINANCIAL SERVICES LIMITED - 2009-10-27
SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 95 - Director → ME
20
ESM HOLDINGS LIMITED - 2001-01-12
INHOCO 937 LIMITED - 1999-08-03
Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2000-10-02 ~ 2001-02-28
IIF 105 - Director → ME
21
WULFRUN MAIL ORDER CO.,LIMITED(THE) - 1983-02-14
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 97 - Director → ME
22
HAMSARD 3172 LIMITED - 2011-03-24
Middlecote Station Road, Middleton On The Wolds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ 2010-10-08
IIF 5 - Secretary → ME
23
C/o Prospect Engineering Limited, Stores Road, Derby
Active Corporate (3 parents)
Officer
~ 1995-10-04
IIF 44 - Director → ME
24
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
~ 1992-11-09
IIF 72 - Director → ME
25
ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
EIMELDINGEN UK LIMITED - 2004-12-07
AIRMATIC ENGINEERING (U.K.) LIMITED - 1998-05-05
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
~ 1992-11-09
IIF 100 - Director → ME
26
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (4 parents)
Officer
1973-07-09 ~ 2000-06-30
IIF 20 - Director → ME
27
DAVENPORT INTERNATIONAL LIMITED - 1995-10-17
DAVENPORT ENGINEERING COMPANY LIMITED - 1993-06-01
WAUD ENGINEERING LIMITED - 1987-02-05
DAVENPORT ENGINEERING COMPANY LIMITED(THE) - 1986-12-12
C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
~ 1995-10-04
IIF 39 - Director → ME
28
C/o Initial Finance Limited The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ 2011-05-19
IIF 55 - Director → ME
2010-04-01 ~ 2011-05-19
IIF 16 - Secretary → ME
29
HAMSARD 3182 LIMITED - 2009-10-09
Grosvenor House, Basing View, Basingstoke, England
Active Corporate (4 parents)
Equity (Company account)
-25,593 GBP2024-09-30
Officer
2009-10-08 ~ 2011-05-19
IIF 56 - Director → ME
2009-10-08 ~ 2011-05-19
IIF 23 - Secretary → ME
30
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-01-31 ~ 2000-06-30
IIF 46 - Director → ME
31
HESSLE ASSET FINANCE LIMITED - 2005-01-21
CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
10 Crown Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-05-31 ~ 2005-01-14
IIF 99 - Director → ME
32
CATTLES COMMERCIAL LEASING LIMITED - 2005-01-17
CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
FINANCE (GRIMSBY) LIMITED - 1978-12-31
10 Crown Place, London, England
Active Corporate (3 parents)
Officer
2001-05-31 ~ 2005-01-14
IIF 66 - Director → ME
33
BRUCE HOWE LIMITED - 2002-11-21
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-10-07 ~ 2009-07-03
IIF 93 - Director → ME
34
WHITE HOWE LIMITED - 2002-11-21
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-10-07 ~ 2009-07-03
IIF 65 - Director → ME
35
LEWIS GROUP (HOLDINGS) LIMITED - 2013-08-14
THE LEWIS GROUP LIMITED - 2002-11-29
GRAMPION LIMITED - 1995-01-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 87 - Director → ME
36
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 98 - Director → ME
37
The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (2 parents)
Equity (Company account)
401,457 GBP2017-09-30
Officer
2009-08-28 ~ 2011-05-19
IIF 78 - Director → ME
2009-08-28 ~ 2011-05-19
IIF 4 - Secretary → ME
38
NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE) - 2008-08-27
C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (4 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 74 - Director → ME
39
CATTLES PROPERTIES LIMITED - 2008-09-05
CATTLE'S PROPERTIES LIMITED - 2007-08-30
Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 63 - Director → ME
40
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (2 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 73 - Director → ME
41
C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 76 - Director → ME
42
SUFFOLKRISE LIMITED - 1995-08-25
Roland House, Princess Dock Street, Hull, East Yorkshire
Active Corporate (2 parents)
Equity (Company account)
54,658 GBP2024-03-31
Officer
~ 1995-09-01
IIF 50 - Director → ME
43
FAMILY MEAT CENTRE LIMITED - 2000-01-01
Dromore Road, Lurgan, Craigavon, Co Armagh
Active Corporate (4 parents, 1 offspring)
Officer
1983-04-19 ~ 2000-06-30
IIF 21 - Director → ME
44
POLYPIPE LIMITED - 2009-05-01
POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
ASSISTSTREET LIMITED - 1997-01-28
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (4 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 83 - Director → ME
45
AQUAPIPES LIMITED - 1997-08-29
SIMCO 418 LIMITED - 1991-11-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (4 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 82 - Director → ME
46
EFFAST (UK) LIMITED - 2006-10-05
SECTORCLEAR LIMITED - 1991-02-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-05-22 ~ 2000-06-30
IIF 77 - Director → ME
47
POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
POLYPIPE PLC - 2000-04-07
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (4 parents, 31 offsprings)
Officer
1995-11-20 ~ 2000-06-30
IIF 42 - Director → ME
48
T.D.I. (UK) LIMITED - 2006-10-17
TIPSAFE (UK) LIMITED - 1990-11-29
BIDTALLY LIMITED - 1987-06-18
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-01-31 ~ 2000-06-30
IIF 52 - Director → ME
49
PLASTIC SPOOLS LIMITED - 1994-04-26
ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 75 - Director → ME
50
DOMUS VENTILATION LIMITED - 2006-10-05
DOMUS DUCTING (MFG) LIMITED - 1999-05-07
DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-07-24 ~ 2000-06-30
IIF 81 - Director → ME
51
CHARMEAST LIMITED - 1991-06-04
N/a Pocklington Airfield Industrial Estate, Halifax Way, Pocklington, England
Active Corporate (5 parents)
Equity (Company account)
220,853 GBP2023-12-31
Officer
1992-09-21 ~ 1995-10-05
IIF 19 - Secretary → ME
52
WENSLEY ENTERPRISES LIMITED - 1991-02-21
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 92 - Director → ME
53
WELCOME FINANCIAL SERVICES LIMITED - 2006-12-01
FORBRIDGE FINANCE LIMITED - 1989-12-01
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 85 - Director → ME
54
AITON & CO.LIMITED - 1995-03-13
C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
1994-11-18 ~ 1995-10-04
IIF 41 - Director → ME
55
YORKSHIRE VENTURES (ESTATES) LIMITED - 2019-11-22
25 Farringdon Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,222,123 GBP2019-12-31
Officer
2015-11-03 ~ 2017-07-28
IIF 31 - Director → ME
2015-11-03 ~ 2017-07-28
IIF 8 - Secretary → ME
Person with significant control
2017-01-03 ~ 2018-05-09
IIF 115 - Has significant influence or control → OE
56
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 62 - Director → ME
57
TEMPLEFARE LIMITED - 1995-06-23
Ferriby Hall, North Ferriby, East Yorkshire
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
3,263,373 GBP2025-03-31
Officer
~ 1995-10-05
IIF 51 - Director → ME
58
S.M. (GLASTONBURY) LIMITED - 2014-09-30
SPORTS (SOUTHERN) LIMITED - 2014-09-30
Summerfield House, Welbury, Northallerton, England
Active Corporate (2 parents)
Equity (Company account)
864 GBP2024-02-02
Officer
2013-11-06 ~ 2014-01-07
IIF 54 - Director → ME
2013-11-06 ~ 2014-01-06
IIF 14 - Secretary → ME
59
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 80 - Director → ME
60
Summerfield House, Welbury, Northallerton, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-02-02
Officer
2013-11-06 ~ 2014-01-07
IIF 53 - Director → ME
2013-11-06 ~ 2014-01-06
IIF 15 - Secretary → ME
61
ST JAMES HOMES LIMITED - 2002-10-01
ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents, 12 offsprings)
Officer
2000-07-03 ~ 2000-09-06
IIF 106 - Director → ME
62
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 60 - Director → ME
63
TEMPLEDOVE LIMITED - 2014-01-27
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (3 parents)
Equity (Company account)
111,562 GBP2024-04-30
Officer
~ 1995-10-05
IIF 49 - Director → ME
64
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 61 - Director → ME
65
LEWIS GROUP NOMINEES LIMITED - 2002-11-29
THE LEWIS GROUP LIMITED - 1995-01-04
PACIFIC SHELF 310 PLC - 1991-07-01
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-07-03
IIF 91 - Director → ME
66
PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
DE FACTO 189 LIMITED - 1990-09-24
40 Eastbourne Terrace, London, England
Dissolved Corporate (5 parents)
Officer
~ 1995-01-04
IIF 69 - Director → ME
~ 1995-01-04
IIF 1 - Secretary → ME
67
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 94 - Director → ME
68
C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ 2009-06-30
IIF 88 - Director → ME
69
PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
TELEPLAN RENTALS LIMITED - 2002-12-23
REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2001-05-31 ~ 2006-01-03
IIF 67 - Director → ME
2008-10-01 ~ 2009-07-03
IIF 103 - Director → ME
70
MAGICMONO LIMITED - 2008-01-31
C/o Gibson Booth 15, Victoria Road, Barnsley
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 64 - Director → ME
71
AMEROL LIMITED - 2005-12-13
HULL INDOOR CRICKET STADIUM LIMITED - 1993-02-01
AMEROL LIMITED - 1988-04-06
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 84 - Director → ME
72
SHOPAPLAN LIMITED - 2000-03-01
HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 70 - Director → ME
73
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 104 - Director → ME
74
CME SANITARY SYSTEMS LIMITED - 2012-03-01
POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED - 2006-10-05
DERWENT MAC DEE LIMITED - 1999-01-07
AURORA PLASTICS LIMITED - 1990-07-16
HASTYVITAL LIMITED - 1987-09-10
Unit 3 Alpha Court, Thorne, Doncaster, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1995-11-20 ~ 2000-06-30
IIF 79 - Director → ME
75
YORKSHIRE VENTURES (RESIDENCES) LIMITED - 2016-05-23
Triune Court Monks Cross Drive, Huntington, York, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,080 GBP2018-12-31
Person with significant control
2017-01-18 ~ 2018-05-10
IIF 117 - Has significant influence or control → OE
76
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Equity (Company account)
-531,494 GBP2018-12-31
Person with significant control
2016-12-06 ~ 2018-05-10
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
-990,139 GBP2018-12-31
Person with significant control
2016-09-13 ~ 2018-05-10
IIF 116 - Has significant influence or control → OE