1
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Person with significant control
2021-09-30 ~ now
IIF 25 - Has significant influence or control → OE
2
3 STANHOPE GATE (FREEHOLD) LIMITED
06036087 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
48 CONDUIT DEVELOPMENTS LIMITED
11231313 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (3 parents)
Person with significant control
2018-03-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (3 parents)
Person with significant control
2018-02-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (4 parents)
Officer
2016-02-16 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
8
ALAN LEWIS GLOBAL FOUNDATION
- now 10006052 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
9
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-11 ~ now
IIF 68 - Director → ME
10
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
1991-06-12 ~ 1996-06-30
IIF 83 - Director → ME
11
JUSTSTRONG LIMITED
- 1992-09-15
02538095 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
~ 1997-10-01
IIF 51 - Director → ME
12
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
ATLANTIC INVESTCO LIMITED
- now 12358536INTERNATIONAL EQUIPMENT LEASING COMPANY LIMITED
- 2024-02-06
12358536 85 Great Portland Street, First Floor, London, England
Active Corporate (11 parents)
Person with significant control
2019-12-11 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 65 - Director → ME
15
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
16
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents)
Officer
1994-07-29 ~ 2005-01-07
IIF 82 - Director → ME
18
1417/1419 London Road Norbury, London
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-05-12 ~ 2021-10-14
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
19
ILLINGWORTH MORRIS (SALTAIRE) NO.2 LIMITED
- 1991-07-16
01954899 Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
CAMRECREATION GROUND LIMITED(THE)
00191435 Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-11 ~ now
IIF 64 - Director → ME
21
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
J & J CROMBIE LIMITED
- 2004-10-08
SC001298 7 Palmerston Place, Edinburgh
Dissolved Corporate (16 parents)
Officer
~ 2004-10-20
IIF 81 - Director → ME
23
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-11 ~ now
IIF 75 - Director → ME
24
COLNE VALLEY WORKSHOPS LIMITED
- now 01651497COINHAIL LIMITED - 1983-09-01
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-11 ~ now
IIF 70 - Director → ME
25
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-11 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
26
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-11 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
27
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (11 parents, 40 offsprings)
Person with significant control
2016-06-04 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
28
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (12 parents, 47 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
CURZON FIDUCIARY COMPANY LIMITED
06286426 Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
30
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (11 parents)
Officer
2018-09-11 ~ now
IIF 57 - Director → ME
31
GLOBE INNOVATION CENTRE LIMITED
- now 07498935GLOBE ENVIRONMENTAL BUSINESS CENTRE LIMITED - 2012-09-28
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (13 parents)
Officer
2018-10-29 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
32
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-11 ~ now
IIF 72 - Director → ME
33
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-11 ~ now
IIF 62 - Director → ME
1994-07-08 ~ 1997-10-01
IIF 50 - Director → ME
34
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (5 parents)
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
35
HARTLEY ENVIRONMENTAL TRUST LIMITED
06994101 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 74 - Director → ME
36
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ now
IIF 43 - Director → ME
37
HARTLEY INVESTMENT TRUST LIMITED
- now 01742848ALCRAFIELD HOLDINGS LIMITED
- 1985-10-16
01742848 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents, 37 offsprings)
Officer
~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
38
HARTLEY PROPERTY TRUST (1991) LIMITED
- now 01957584ILLINGWORTH MORRIS (SALTAIRE) NO.3 LIMITED - 1991-07-15
SWIFT 1031 LIMITED - 1986-01-09
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-11 ~ now
IIF 73 - Director → ME
39
HARTLEY PROPERTY TRUST LIMITED
- now 00443554HARTLEY INDUSTRIAL TRUST LIMITED
- 1985-10-16
00443554 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
~ now
IIF 53 - Director → ME
40
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
HEREFORDSHIRE LAND LIMITED
- now 07117022FORSTERS SHELFCO 322 LIMITED - 2010-03-19
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
42
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 69 - Director → ME
43
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 99 offsprings)
Officer
2018-09-11 ~ now
IIF 76 - Director → ME
44
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
2018-09-11 ~ now
IIF 79 - Director → ME
45
ILLINGWORTH MORRIS PENSION TRUSTEES LIMITED
01247853 98 Kirkstall Road, Leeds
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 45 - Director → ME
46
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-11 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
47
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (8 parents)
Person with significant control
2016-06-04 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
48
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
49
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 44 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (12 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
51
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1994-03-11 ~ 1997-10-01
IIF 48 - Director → ME
52
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
53
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-11 ~ now
IIF 63 - Director → ME
54
NORMANS BAY LIMITED - now
ILLINGWORTH, MORRIS LIMITED
- 2001-09-25
00164195 Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
~ 2001-09-21
IIF 46 - Director → ME
55
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
Cumberland House, Greenside Lane, Bradford, England
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
57
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (14 parents)
Person with significant control
2018-06-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
58
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-06-04 ~ 2016-06-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
59
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Officer
1995-08-21 ~ 2005-01-07
IIF 80 - Director → ME
60
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
61
SEVENTEEN PELHAM CRESCENT LIMITED
11886900 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Person with significant control
2019-03-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
62
SYNTHON LIMITED - now
I.M. (SYNTHETICS) LIMITED
- 1999-03-08
01996680ASAHI-ILLINGWORTH MORRIS LIMITED
- 1997-10-21
01996680DIKAPPA (NUMBER 386) LIMITED
- 1986-07-28
01996680 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (23 parents)
Officer
~ 1998-10-08
IIF 47 - Director → ME
63
3rd Floor 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-02-07 ~ now
IIF 55 - Ownership of shares - More than 25% → OE
64
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
65
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-05-08
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
66
3rd Floor 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-08-04 ~ now
IIF 56 - Ownership of shares - More than 25% → OE
67
UNCLAIMED WORLDWIDE ASSETS LIMITED
05687369 Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 66 - Director → ME
68
Bartfields Uk Limited, Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (16 parents)
Officer
~ 1997-09-30
IIF 49 - Director → ME
69
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE