1
BEAUMONT GROUP HOLDINGS LIMITED
09479818 14 Mallard Industrial Estate, Charles Street, Horbury, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-10 ~ 2021-12-17
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
CBJ PROPERTY INVESTMENTS LIMITED
- now 02840454PRESTIGIOUS PRODUCTS LIMITED
- 1993-11-09
02840454 Junction Hq The Junction, Charles Street, Horbury, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
1993-11-01 ~ now
IIF 8 - Director → ME
3
S & A JACKSON INVESTMENTS LIMITED
09433155 14 Mallard Industrial Estate, Charles Street, Horbury, West Yorkshire, England
Active Corporate (2 parents)
Officer
2015-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Mallard Industrial Estate, Charles Street, Horbury, Wakefield, England
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Mallard Industrial Estate, Charles Street, Horbury, West Yorkshire, England
Active Corporate (4 parents)
Officer
~ now
IIF 7 - Director → ME
1994-01-27 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
The Junction Charles Street, Horbury, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
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
7
14 Mallard Industrial Estate Charles Street, Horbury, Wakefield, West Yorkshire, England
Active Corporate (6 parents)
Officer
2004-07-15 ~ 2021-12-17
IIF 13 - Director → ME
2004-07-15 ~ 2021-12-17
IIF 4 - Secretary → ME
8
Spafield Mill, Upper Road Batley Carr, Batley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1995-06-29 ~ dissolved
IIF 9 - Director → ME
1995-06-29 ~ dissolved
IIF 3 - Secretary → ME
9
YORKSHIRE WIPER COMPANY LIMITED
00736753 14 Mallard Industrial Estate, Charles Street, Horbury, West Yorkshire, England
Active Corporate (4 parents)
Officer
~ 2021-12-17
IIF 12 - Director → ME
1994-01-27 ~ 2021-12-17
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE