1
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2021-09-30 ~ nowIIF 59 - Has significant influence or control → OE
2
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
-745,095 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2018-03-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
5
Cumberland House, Greenside Lane, Bradford, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Person with significant control
2018-02-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandCorporate (3 parents)
Officer
2016-02-16 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
8
10006052 - 2018-07-06
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandCorporate (3 parents)
Officer
2016-02-15 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
9
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (4 parents)
Officer
2018-09-11 ~ nowIIF 16 - director → ME
10
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
-102,158 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
11
INTERNATIONAL EQUIPMENT LEASING COMPANY LIMITED - 2024-02-06
85 Great Portland Street, First Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
-397,912 GBP2023-12-31
Person with significant control
2019-12-11 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-11 ~ nowIIF 14 - director → ME
13
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (1 parent)
Officer
2018-09-11 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
14
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
15
ILLINGWORTH MORRIS (SALTAIRE) NO.2 LIMITED - 1991-07-16
SWIFT 885 LIMITED - 1986-01-09
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (4 parents)
Equity (Company account)
30,888 GBP2020-03-31
Officer
2018-09-11 ~ nowIIF 13 - director → ME
17
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
18
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (2 parents)
Officer
2018-09-11 ~ nowIIF 19 - director → ME
19
COINHAIL LIMITED - 1983-09-01
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (5 parents)
Officer
2018-09-11 ~ nowIIF 18 - director → ME
20
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (2 parents)
Officer
2018-09-11 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
21
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (3 parents)
Officer
2018-09-11 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
22
Cumberland House, Greenside Lane, Bradford, EnglandDissolved corporate (4 parents, 2 offsprings)
Person with significant control
2016-06-04 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
Cumberland House, Greenside Lane, Bradford, EnglandDissolved corporate (5 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
24
Cumberland House, Greenside Lane, Bradford, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandCorporate (4 parents)
Officer
2018-09-11 ~ nowIIF 9 - director → ME
26
GLOBE ENVIRONMENTAL BUSINESS CENTRE LIMITED - 2012-09-28
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandCorporate (5 parents)
Officer
2018-10-29 ~ nowIIF 10 - director → ME
27
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (5 parents)
Officer
2018-09-11 ~ nowIIF 4 - director → ME
28
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (4 parents)
Officer
2018-09-11 ~ nowIIF 12 - director → ME
29
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-09-11 ~ nowIIF 6 - director → ME
30
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (2 parents)
Officer
2017-08-18 ~ nowIIF 36 - director → ME
31
ALCRAFIELD HOLDINGS LIMITED - 1985-10-16
PACEDRAW LIMITED - 1985-05-08
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (3 parents, 36 offsprings)
Officer
~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
32
ILLINGWORTH MORRIS (SALTAIRE) NO.3 LIMITED - 1991-07-15
SWIFT 1031 LIMITED - 1986-01-09
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (4 parents)
Officer
2018-09-11 ~ nowIIF 5 - director → ME
33
HARTLEY INDUSTRIAL TRUST LIMITED - 1985-10-16
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (4 parents, 14 offsprings)
Officer
~ nowIIF 38 - director → ME
34
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
FORSTERS SHELFCO 322 LIMITED - 2010-03-19
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
36
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-11 ~ nowIIF 17 - director → ME
37
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (3 parents, 82 offsprings)
Officer
2018-09-11 ~ nowIIF 20 - director → ME
38
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (4 parents, 17 offsprings)
Officer
2018-09-11 ~ nowIIF 21 - director → ME
39
98 Kirkstall Road, LeedsDissolved corporate (2 parents)
Officer
~ dissolvedIIF 27 - director → ME
40
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (3 parents)
Officer
2018-09-11 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
41
Cumberland House, Greenside Lane, Bradford, EnglandDissolved corporate (3 parents)
Person with significant control
2016-06-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
42
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (3 parents)
Equity (Company account)
-2,343 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
43
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2023-04-30
Officer
2022-04-12 ~ nowIIF 35 - director → ME
Person with significant control
2022-04-12 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
44
Fifth Floor, 167-169 Great Portland Street, London, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
18,281 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
45
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (3 parents)
Equity (Company account)
-4,971 GBP2023-04-30
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
46
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (4 parents)
Officer
2018-09-11 ~ nowIIF 1 - director → ME
47
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (3 parents)
Equity (Company account)
-528 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
48
Cumberland House, Greenside Lane, Bradford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-30 ~ nowIIF 34 - director → ME
Person with significant control
2022-11-30 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
49
Cumberland House, Greenside Lane, Bradford, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-06-30
Person with significant control
2018-06-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
50
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (3 parents)
Equity (Company account)
-1,063 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
51
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-09-11 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
52
85 Great Portland Street, First Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-03-18 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
53
3rd Floor 18-20 North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2011-02-07 ~ nowIIF 77 - Ownership of shares - More than 25% → OE
54
Cumberland House, Greenside Lane, Bradford, EnglandDissolved corporate (3 parents)
Equity (Company account)
-8,073 GBP2018-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
55
3rd Floor 18-20 North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2011-08-04 ~ nowIIF 78 - Ownership of shares - More than 25% → OE
56
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-11 ~ nowIIF 2 - director → ME
57
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomCorporate (3 parents)
Equity (Company account)
-1,453 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE