1
BEDFEARN PROPERTY LIMITED
- 2025-09-05
16694483 Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASSURED CONSTRUCTION SERVICES LIMITED
- 2023-01-09
12998287 Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-26 ~ 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
2022-04-28 ~ 2026-01-26
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADVANCED CONTRACTORS LIMITED - now
HOWARTH ROOFING CONTRACTORS LIMITED - 2019-04-23
SBS ROOFING CONTRACTORS LIMITED
- 2018-08-13
07311463 Premier House Bradford Road, Bd19 3tt, Cleckheaton, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2014-03-28
IIF 10 - Director → ME
4
ASSURED CONTRACT SERVICES LIMITED
- now 09840395CLARITAS ASBESTOS SERVICES LTD
- 2015-11-06
09840395 Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2015-11-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
5
Premier House, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-17 ~ 2025-10-01
IIF 11 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
6
REDFEARN CONSTRUCTION AND MAINTENANCE LIMITED
- now 09622228SBS CONSTRUCTION AND MAINTENANCE LIMITED
- 2018-08-13
09622228 Hunters Park Avenue, Clayton, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-30 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
SBS ENERGY LIMITED
- 2018-08-13
09622143 Hunters Park Avenue, Clayton, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-05-13 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
INGLEBOROUGH FARM CARE LIMITED
- 2025-03-11
11679028INGLEBOROUGH FARMING LIMITED
- 2020-02-15
11679028 Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-03-28 ~ now
IIF 13 - Director → ME
10
REDFEARN MANAGEMENT SERVICES LIMITED
- now 09622127SBS MANAGEMENT SERVICES LIMITED
- 2018-08-13
09622127 Hunters Park Avenue, Clayton, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-05-13 ~ 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
11
REDFEARN REGENERATION LIMITED
- now 09622175SBS REGENERATION LIMITED
- 2018-08-13
09622175 Hunters Park Avenue, Clayton, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
REDFEARN RESIDENTIAL LIMITED
- now 09622214SBS RESIDENTIAL LIMITED
- 2018-08-13
09622214 Hunters Park Avenue, Clayton, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-05-13 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
SBS SOLAR (YORKSHIRE) LTD
- 2018-08-13
07836505 Hunters Park Avenue, Clayton, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
The Courtyard, Green Lane, Heywood, Lancashire, England
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2015-06-04 ~ 2018-10-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
Windy Bank Mills, Windy Bank Lane, Liversedge, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-07-15 ~ 2013-05-08
IIF 15 - LLP Designated Member → ME
16
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-10-12 ~ 2018-10-11
IIF 1 - Director → ME
2006-10-12 ~ 2018-10-11
IIF 18 - Secretary → ME
17
Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ 2018-05-13
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ 2018-03-06
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE