1
ALBION TRADE STORE HOLDINGS LIMITED
12965436 Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
3
BRANCEPETH DISTRIBUTIONS LIMITED
13009496 The Chapel, Bridge Street, Driffield
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2020-11-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Systems Hub, Brancepeth Place, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ 2011-08-31
IIF 11 - Director → ME
7
INTEXION LIMITED - now
WSL INTEXION LIMITED
- 2011-03-29
07014676 Unit F Mount Mill Farm, Stratford Road, Wicken, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-10 ~ 2011-03-29
IIF 12 - Director → ME
8
12 Leeds Road, Ossett, West Yorkshire, England
Active Corporate (10 parents)
Officer
2009-09-10 ~ 2023-01-27
IIF 14 - Director → ME
9
Royds Hill, 73 Gomersal Lane, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 16 - Has significant influence or control → OE
10
Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROYDS HILL INVESTMENTS LIMITED
- now 12967304NEXUS WORKSPACE HOLDINGS LIMITED
- 2020-12-18
12967304 12 Leeds Road, Ossett, West Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-22 ~ 2023-01-27
IIF 6 - Director → ME
Person with significant control
2020-10-22 ~ 2023-01-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
TEXO BUILDING SOLUTIONS LIMITED
07014638 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-09-10 ~ dissolved
IIF 13 - Director → ME
13
Unit 6 Mx Park, Monks Cross Drive, York, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
WAREHOUSE SYSTEMS GROUP LIMITED
12503033 No.2, Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WAREHOUSE SYSTEMS HOLDINGS LIMITED
- now 05765827LUPFAW 217 LIMITED
- 2007-08-20
05765827 05765758, 05765833, 05765815Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-07-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
WAREHOUSE SYSTEMS LIMITED
- now 02421313 Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
(before 1991-10-11) ~ 2016-10-26
IIF 15 - Director → ME