1
TL12 LIMITED - 1994-11-14
2nd Floor 2 The Embankment, Sovereign Street, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
1996-12-16 ~ 2012-02-08
IIF 17 - Secretary → ME
2
ALLSTATE LIMITED - 1991-07-05
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (16 parents)
Officer
1996-12-16 ~ 2012-02-08
IIF 18 - Secretary → ME
3
24 24 Nab Wood Crescent, Shipley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (15 parents)
Officer
1996-12-16 ~ 2012-02-08
IIF 16 - Secretary → ME
5
Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (5 parents)
Officer
2012-09-20 ~ 2020-02-18
IIF 4 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Due to be dissolved on 2024-08-08
IMCO (72011) LIMITED - 2011-10-07
Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-06-11 ~ 2020-04-06
IIF 9 - Director → ME
7
Unit G11 Lock View, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
1996-12-16 ~ 2012-02-08
IIF 15 - Secretary → ME
8
SNEATON HALL MANAGEMENT COMPANY LIMITED
06129170 Sneaton Hall Beacon Way, Sneaton, Whitby, North Yorkshire
Active Corporate (25 parents)
Officer
2009-10-24 ~ 2020-02-14
IIF 5 - Director → ME
9
SPECIALITY FOOD INGREDIENTS LIMITED
- now 01682009THE SYNDET COMPANY LIMITED
- 2000-06-09
01682009SURFACHEM SALES LIMITED - 1990-04-02
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (13 parents)
Officer
1996-12-16 ~ 2012-02-08
IIF 13 - Secretary → ME
10
EONCOUNTER LIMITED
- 1997-12-03
03269895 2nd Floor, 2 The Embankment Sovereign Street, Leeds
Active Corporate (20 parents, 9 offsprings)
Officer
2001-01-17 ~ 2007-07-26
IIF 7 - Director → ME
1996-12-16 ~ 2012-02-08
IIF 10 - Secretary → ME
11
SURFACHEM INTERNATIONAL LIMITED
- now 02711363WACKO 5 LIMITED - 1992-07-23
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (15 parents)
Officer
1996-12-16 ~ 2012-02-08
IIF 11 - Secretary → ME
12
2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
1999-01-01 ~ 2007-07-26
IIF 8 - Director → ME
1996-12-16 ~ 2012-02-08
IIF 12 - Secretary → ME
13
101 Saltaire Road, Shipley, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
DROSSDENE LIMITED - 1987-07-14
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (13 parents)
Officer
1996-12-16 ~ 2012-02-08
IIF 14 - Secretary → ME