1
WM 0110 LIMITED - 2008-02-27
56 3rd Floor, 56 Wellington Street, Leeds, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
721,309 GBP2024-09-30
Officer
2003-10-13 ~ 2003-12-17IIF 29 - Director → ME
2
FBW PROPERTIES (NO 1) LIMITED - 2002-08-01
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2002-07-31 ~ 2002-08-01IIF 20 - Director → ME
3
Kpmg Llp, 8 Salisbury Square, LondonLiquidation Corporate (3 parents)
Officer
2002-07-31 ~ 2002-08-01IIF 26 - Director → ME
4
CATERPILLAR COMMERCIAL UK LIMITED - 1999-11-19
KNOWLEDGEMAKER LIMITED - 1999-09-15
Peckleton Lane, Desford, Leicester, LeicestershireActive Corporate (5 parents)
Officer
1999-07-28 ~ 1999-08-20IIF 21 - Director → ME
1999-07-28 ~ 1999-08-20IIF 4 - Secretary → ME
5
2nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)
Officer
1999-07-28 ~ 1999-08-20IIF 23 - Director → ME
1999-07-28 ~ 1999-08-20IIF 3 - Secretary → ME
6
ALGAGROVE PROPERTIES LIMITED - 2016-10-21
WEW PROPERTIES (NO 1) LIMITED - 2003-04-01
Second Floor, 34 Lime Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6,604,915 GBP2024-03-31
Officer
2002-07-31 ~ 2002-08-01IIF 14 - Director → ME
7
WILDRUN LIMITED - 2000-07-03
2nd Floor 9 Portland Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,812,000 GBP2024-03-31
Officer
2000-06-05 ~ 2000-06-21IIF 11 - Director → ME
2000-06-05 ~ 2000-07-06IIF 6 - Secretary → ME
8
PROJECT ANGLER LIMITED - 2002-11-25
6th Floor, Regent House, Heaton Lane, Stockport, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
96,000 GBP2023-04-01 ~ 2024-03-31
Officer
2002-10-18 ~ 2002-12-23IIF 8 - Director → ME
9
West Terrace, Esh Winning, DurhamActive Corporate (4 parents, 1 offspring)
Officer
2006-02-10 ~ 2006-02-28IIF 9 - Director → ME
10
Thorp Arch Grange, Thorp Arch, Wetherby, West YorkshireDissolved Corporate (2 parents)
Officer
2004-03-25 ~ 2004-07-02IIF 22 - Director → ME
11
CODEMAKER LIMITED - 2001-02-01
Springwell Mill, Church Street, Heckmondwike, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
65,579 GBP2022-10-01 ~ 2023-09-30
Officer
2000-12-20 ~ 2001-01-25IIF 16 - Director → ME
12
SOUND ECHO LIMITED - 2004-04-05
Air Diffusion Works Woolley Bridge Road, Hadfield, Glossop, DerbyshireActive Corporate (2 parents)
Officer
2004-03-25 ~ 2004-04-02IIF 27 - Director → ME
13
STAPLE FREE LIMITED - 2006-01-17
Unit 1b Acre Park, Dalton Lane, Keighley, West YorkshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,424,866 GBP2023-12-31
Officer
2005-11-16 ~ 2005-11-30IIF 18 - Director → ME
14
GRAYPEN HOLDINGS LIMITED - 2014-04-14
NIGHT BRIGHT LIMITED - 2004-09-28
The Bridge One Graypen Way, Queens Road, Immingham, North East LincolnshireActive Corporate (4 parents)
Officer
2004-08-27 ~ 2004-09-06IIF 13 - Director → ME
15
LAROCK DEVELOPMENTS LIMITED - 2008-06-26
Unit 12 Nidd Valley Business Park Market Flat Lane, Lingerfield, Knaresborough, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-992,582 GBP2024-10-31
Officer
2006-02-06 ~ 2006-03-27IIF 30 - Director → ME
16
STILL BEYOND LIMITED - 2007-01-08
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2006-11-29 ~ 2006-12-04IIF 24 - Director → ME
17
HARGREAVES METALLURGICAL SUPPLIES LIMITED - 2019-10-31
THYSSENKRUPP METALLURGICAL SUPPLIES LIMITED - 2007-10-12
KRUPP METALLURGICAL SUPPLIES LIMITED - 2002-02-18
West Terrace, Esh Winning, DurhamDissolved Corporate (3 parents)
Officer
2002-02-06 ~ 2002-02-08IIF 25 - Director → ME
18
THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16
YMS PROPERTIES (NO 1) LIMITED - 2005-02-07
M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (4 parents)
Officer
2002-07-31 ~ 2002-08-01IIF 28 - Director → ME
19
YMS PROPERTIES (NO 2) LIMITED - 2005-02-07
17-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2002-07-31 ~ 2002-08-01IIF 10 - Director → ME
20
C/o Surfachem, 2nd Floor 2 The Embankment, Sovereign Street, Leeds, West YorkshireActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
1996-12-10 ~ 1996-12-16IIF 15 - Director → ME
21
WM 02 LIMITED - 2003-06-02
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2003-05-22 ~ 2003-05-23IIF 31 - Director → ME
22
32 Queen Anne Street, London, EnglandDissolved Corporate (4 parents)
Officer
2002-08-15 ~ 2002-08-15IIF 19 - Director → ME
23
PROJECT RIVERSIDE OPCO LIMITED - 2003-06-03
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2003-04-02 ~ 2003-05-01IIF 1 - Secretary → ME
24
EONCOUNTER LIMITED - 1997-12-03
2nd Floor, 2 The Embankment Sovereign Street, LeedsActive Corporate (5 parents, 7 offsprings)
Officer
1996-11-21 ~ 1996-12-16IIF 12 - Director → ME
25
C/o Walkers Transport Howley Park Industrial Est, Howley Park Road East, Leeds, West YorksActive Corporate (6 parents, 3 offsprings)
Officer
2017-09-07 ~ 2017-10-03IIF 34 - Director → ME
26
C/o Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, West YorksActive Corporate (7 parents, 1 offspring)
Officer
2017-09-04 ~ 2017-10-03IIF 33 - Director → ME
Person with significant control
2017-09-04 ~ 2017-10-03IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
27
SHAREVIEW LIMITED - 1995-08-09
33 Wellington Street, Leeds, EnglandActive Corporate (4 parents)
Officer
2016-05-01 ~ 2022-09-06IIF 32 - Director → ME
28
CHRISTY UK LIMITED - 2009-05-21
JOLLIMOD LIMITED - 2000-07-03
6th Floor, Regent House, Heaton Lane, Stockport, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,160,000 GBP2024-03-31
Officer
2000-06-23 ~ 2000-07-06IIF 2 - Secretary → ME