1
HOUSEPAGE LIMITED - 2001-08-23
. Chambers Road, Hoyland, Barnsley, S74 0ez
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 2 - Director → ME
2
Robertstown House, Aberdare Business Park, Robertstown, Aberdare, Rhondda Cynon Taff
Active Corporate (4 parents)
Equity (Company account)
5,070,907 GBP2024-04-30
Officer
2023-06-14 ~ now
IIF 29 - Director → ME
3
Chambers Road, Hoyland, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 8 - Director → ME
4
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
5
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
85 Great Portland Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
85 Great Portland Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
85 Great Portland Street, First Floor, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-35,900 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
85 Great Portland Street, First Floor, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
723,084 GBP2024-04-30
Officer
2023-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
85 Great Portland Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
E F OLDCO LIMITED - 2013-09-26
Metalliform Holdings Limited, Chambers Road, Hoyland, Barnsley, South Yorkshire
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 6 - Director → ME
16
Suite 1, 58 Low Friar Street, Suite 1, 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-216,424 GBP2023-01-31
Officer
2010-10-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sahaj Anand Business Centre, 10 Park Place, Manchester, Lancashire
Active Corporate (2 parents)
Equity (Company account)
470,189 GBP2024-01-31
Officer
1999-09-10 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
40 Nunwick Way, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 31 - Director → ME
19
Bent Ley Ind Est Bent Ley Rd, Meltham, Holmfirth, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
944,800 GBP2017-03-31
Officer
2022-11-01 ~ now
IIF 10 - Director → ME
20
Robertstown House, Aberdare Business Park, Aberdare, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
247,595 GBP2024-04-30
Officer
2023-06-14 ~ now
IIF 28 - Director → ME
21
191 Stonhouse Street, Clapham, London
Dissolved Corporate (3 parents)
Officer
2013-07-17 ~ dissolved
IIF 51 - Director → ME
22
4 Cecil Road, Hale, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
505 GBP2024-08-31
Officer
2024-12-12 ~ now
IIF 1 - Director → ME
23
14 Ivy Spring Close, Wingerworth, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
C/o Mha Tait Walker Llp Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Chambers Road, Hoyland, Barnsley, South Yorkshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
26
BROOMCO (2235) LIMITED - 2000-10-25
Chambers Road, Hoyland, Barnsley, South Yorkshire
Active Corporate (4 parents)
Officer
2022-11-01 ~ now
IIF 5 - Director → ME
27
MPL BARNSLEY LIMITED - 2004-10-06
Chambers Road, Hoyland, Barnsley
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
28
. Chambers Road, Hoyland, Barnsley, South Yorkshire
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 3 - Director → ME
29
Sahaj-anand Business Centre, 10 Park Place, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 49 - Director → ME
30
D B F Associates Sahaj-anand, Business Centre 10 Park Place, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-02-10 ~ dissolved
IIF 30 - Director → ME
31
8 Pudding Chare, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 50 - Director → ME
32
C/o Neath Ratsbeck Golding Law (nrg Law) St Brandon's House, 27-29, Great George St, Bristol, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
33
C/o Neath Raisbeck Golding Law (nrg Law), St. Brandon's House, 27 - 29 Great George St, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-10-03 ~ dissolved
IIF 25 - Director → ME