1
ACCESS LINK 2007 LIMITED - 2007-03-14
33 George Street, Wakefield, West Yorkshire
Active Corporate (11 parents)
Officer
2012-04-06 ~ 2019-06-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Afi-uplift, Pope Street, Normanton, West Yorkshire, England
Active Corporate (10 parents)
Officer
2002-05-30 ~ 2006-04-07
IIF 12 - Director → ME
3
AFI-UPLIFT LIMITED - now
Afi-uplift Limited, Pope Street, Normanton, West Yorkshire, England
Active Corporate (27 parents, 7 offsprings)
Officer
1998-04-02 ~ 2005-09-30
IIF 11 - Director → ME
4
No 2. Silkwood Office Park, Fryers Way, Ossett, West Yorkshire, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
No 2. Silkwood Office Park, Fryers Way, Ossett, West Yorkshire, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOWERS & BOWERS HOLDINGS LIMITED
15863764 No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 10 - Director → ME
7
Lifterz Cranes Limited, Milner Way, Ossett, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 14 - Director → ME
8
CR 2 LIMITED - now
JAY PROPERTY SERVICES LIMITED
- 2006-03-23
03737495 Unit 3d Broadgate, Oldham Broadway Business Park, Chadderton
Dissolved Corporate (11 parents)
Officer
1999-03-22 ~ 2003-09-01
IIF 6 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-14 during the appointment or period of control
Dissolved on 2010-03-03 during the appointment or period of control
Suite 7 Milner House, Milner Way, Ossett, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ dissolved
IIF 24 - LLP Designated Member → ME
10
Chase House, 16 The Parks, Newton-le-willows, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-29 ~ 2019-03-20
IIF 19 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2020-04-28
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (4 parents)
Officer
2012-03-23 ~ 2015-03-25
IIF 22 - Director → ME
12
Chase House, 16 The Parks, Newton Le-willows, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-06-06 ~ 2019-03-20
IIF 21 - Director → ME
13
Chase House, 16 The Parks, Newton-le-willows, United Kingdom
Active Corporate (18 parents)
Officer
2006-11-10 ~ 2019-03-20
IIF 20 - Director → ME
14
Egyptian House, 170 Piccadilly, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-11 ~ dissolved
IIF 23 - Director → ME
15
UNIPIKE SERVICES LIMITED
- 1992-02-07
02662643 Bell Royd Farm, Folly Lane, Thurston, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-11-13) ~ now
IIF 9 - Director → ME
~ 1993-12-10
IIF 26 - Secretary → ME
Person with significant control
2021-10-25 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
16
MYREFIELD, BEEVER CONCRETE LIMITED
02811112 2nd Floor West Wing Diamond, House Diamond Business Park, Thorness Moor Road, Wakefieldwest Yorkshire
Dissolved Corporate (6 parents)
Officer
1993-04-20 ~ dissolved
IIF 5 - Director → ME
17
OSWALD RECORD AND COMPANY,LIMITED
00470519Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-28
Commencement of winding up on 2013-09-30
Conclusion of winding up on 2019-06-21
Due to be dissolved on 2019-12-06
Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2012-06-14 ~ 2013-07-24
IIF 18 - Director → ME
18
OSWALD RECORD PLANT SALES (MIDLANDS) LIMITED
- now 00875653OSWALD RECORD AND COMPANY (MIDLANDS) LIMITED - 2002-03-19
Whittington Way, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
2012-06-14 ~ 2013-07-24
IIF 17 - Director → ME
19
OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED
- now 01014632OSWALD RECORD & COMPANY (SCOTLAND) LIMITED - 2002-03-19
Whittington Way, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2012-06-14 ~ 2013-07-24
IIF 16 - Director → ME
20
OSWALD RECORD PLANT SALES LIMITED
- now 01235590OSWALD RECORD (PNEUMATIC TOOLS) LIMITED - 1996-09-06
Oswald Record, Whittington Way, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
2012-06-14 ~ 2013-07-24
IIF 15 - Director → ME
21
SIG TRADING LIMITED - now
CPD DISTRIBUTION PLC - 2002-12-31
ROSKEL HOLDING CO., LIMITED
- 1988-03-30
01451007ROSKEL PROPERTY CO., LIMITED
- 1980-12-31
01451007SHOOTBERRY LIMITED
- 1980-12-31
01451007 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (42 parents, 136 offsprings)
Officer
~ 1991-10-02
IIF 25 - Director → ME