1
ADVANCED ANODISING LIMITED
- now 04973433SHIPLEY SECRETARIAL LIMITED
- 2009-12-20
04973433 Unit 16 South Bridge Mills, Colne Road, Earby, Lancashire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-11-05 ~ 2010-06-14
IIF 11 - Director → ME
2003-11-24 ~ 2010-06-14
IIF 25 - Secretary → ME
2
Kyte Business Centre Great North Road, Darrington, Pontefract, England
Active Corporate (1 parent)
Officer
2022-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
5 Fargate Close, South Kirkby, Pontefract, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
MUN TRADING LIMITED - 2010-07-20
2a Whin Hill Road, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2011-06-28
IIF 10 - Director → ME
6
Central Buildings C/o Twyford Alliance Office 3, The Bull Ring, Wakefield, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
BUCKEYE TREE CONSULTANCY LIMITED
16013746 5 Fargate Close, South Kirkby, Pontefract, England
Dissolved Corporate (1 parent)
Officer
2024-10-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-10-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
CLOUD BOOKKEEPING & PAYROLL LIMITED
11975515 C/o Alm Accounts, Kybc Old Great North Road, Darrington, Pontefract, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-02 ~ now
IIF 31 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
83 Darley Road, Liversedge, England
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 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
10
CMU TRADING LTD - now
CHILTERN DRINKS LIMITED
- 2010-06-09
06938228 4 Willow Park Cottages Prospect Road, Denby, Ripley, Derbyshire
Active Corporate (10 parents)
Officer
2009-11-27 ~ 2010-06-02
IIF 9 - Director → ME
11
CS CREATIVE SOLUTIONS LIMITED - now
BECKETT ECO INSTALLERS LIMITED
- 2024-04-09
12248695 Alm Accounts, Kybc Great North Road, Darrington, Pontefract, England
Liquidation Corporate (6 parents)
Officer
2024-03-04 ~ 2024-03-20
IIF 6 - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-20
IIF 21 - Ownership of shares – 75% or more → OE
12
83 Darley Road, Liversedge, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
HEATING AND INSULATION SERVICES LIMITED
12277159 18 Church Street, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
The Rodds, South Parade, Morley, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
15
EXTERIORS RENOVATION LIMITED
- 2019-03-21
10001286 C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Liquidation Corporate (3 parents)
Officer
2019-05-07 ~ 2019-10-16
IIF 34 - Director → ME
2016-02-11 ~ 2019-02-26
IIF 16 - Director → ME
Person with significant control
2019-05-07 ~ 2019-10-16
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-02-26
IIF 27 - Ownership of shares – 75% or more → OE
16
LUCIANO'S BUSINESS SOLUTIONS LIMITED - now
19 St. Christophers Way, Pride Park, Derby, England
Dissolved Corporate (9 parents)
Officer
2009-10-10 ~ 2010-11-01
IIF 17 - Director → ME
17
Alm Accounts, Kybc Great North Road, Darrington, Pontefract, England
Active Corporate (1 parent)
Officer
2013-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
MORNINGTON ROAD MANAGEMENT COMPANY LIMITED
05008760 Close House, Giggleswick, Settle, England
Active Corporate (9 parents)
Officer
2008-03-27 ~ now
IIF 2 - Director → ME
19
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2009-07-31 ~ 2010-06-16
IIF 12 - Director → ME
2003-11-24 ~ 2011-03-31
IIF 24 - Secretary → ME
20
C/o Mark Mason Kyte Business Centre Great North Road, Darrington, Pontefract, England
Active Corporate (3 parents)
Officer
2024-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 Fargate Close, South Kirkby, West Yorkshire
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
4 Willow Park Cottages Prospect Road, Denby, Ripley, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-30 ~ 2010-01-04
IIF 1 - Director → ME