1
Fifth Floor, 167 -169 Great Portland Street, London
Active Corporate (3 parents)
Person with significant control
2021-09-30 ~ now
IIF 23 - 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
Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 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 voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 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
Search 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
(before 1992-09-07) ~ 1997-10-01
IIF 51 - Director → ME
12
Fifth Floor, 167 -169 Great Portland Street, London
Active Corporate (4 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
13
ATLANTIC INVESTCO LIMITED
- now 12358536INTERNATIONAL EQUIPMENT LEASING COMPANY LIMITED
- 2024-02-06
12358536 Fifth Floor, 167-169 Great Portland Street, 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
142 Cromwell Road International House, 142 Cromwell Road, London, Sw7 4ef, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 81 - 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 over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
19
ILLINGWORTH MORRIS (SALTAIRE) NO.2 LIMITED
- 1991-07-16
01954899 01959121, 01963435, 01957584Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SWIFT 885 LIMITED
- 1986-01-09
01954899 13232082, 01954902, 01936728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-06-30) ~ 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
Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
7 Palmerston Place, Edinburgh
Dissolved Corporate (16 parents)
Officer
(before 1989-08-09) ~ 2004-10-20
IIF 82 - 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 voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 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
1994-07-08 ~ 1997-10-01
IIF 45 - Director → ME
2018-09-11 ~ now
IIF 62 - 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 voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 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 46 - 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
(before 1992-12-31) ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 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
38
ILLINGWORTH 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
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
(before 1992-12-31) ~ now
IIF 53 - Director → ME
40
Fifth Floor, 167 -169 Great Portland Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - 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
(before 1992-12-28) ~ dissolved
IIF 48 - 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 (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 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 47 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → 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 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
51
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1994-03-11 ~ 1997-10-01
IIF 44 - Director → ME
52
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 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
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
(before 1992-08-02) ~ 2001-09-21
IIF 49 - 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 voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 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 voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 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 voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 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 (11 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 Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Person with significant control
2019-03-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → 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 01971681, 01934005, 01971676Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (24 parents)
Officer
(before 1991-10-02) ~ 1998-10-08
IIF 43 - 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 shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 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
WOOLCOMBERS (SCOURERS) LIMITED - now
- 1982-07-06~1983-02-04
- - 1982-07-06~1983-02-04
01648863 Bartfields Uk Limited, Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (16 parents)
Officer
(before 1992-08-09) ~ 1997-09-30
IIF 50 - Director → ME
69
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE