1
Unit 53, Lidgate Crescent, South Kirkby, Pontefract, England, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-06-06 ~ now
IIF 14 - Director → ME
2
Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 21 - Director → ME
4
Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 23 - Director → ME
5
CUSTOMADE GROUP SERVICES LIMITED
- now 12436931HAMSARD 3558 LIMITED
- 2020-07-02
12436931 13766030, 15546355, 12436790Warning 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) Suite 3 Avery House, 69 North Street, Brighton
In Administration Corporate (12 parents, 6 offsprings)
Officer
2020-06-19 ~ 2024-12-13
IIF 12 - Director → ME
6
CUSTOMADE LIMITED - now
HAMSARD 3559 LIMITED
- 2020-07-02
12449934 13766424, 12963632, 12675499Warning 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) Suite 3 Avery House, 69 North Street, Brighton
In Administration Corporate (15 parents, 1 offspring)
Officer
2020-06-19 ~ 2020-06-30
IIF 5 - Director → ME
7
HAMSARD 3557 LIMITED
- 2020-07-02
12436790 06792955, 12118587, 11506791Warning 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) 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents, 1 offspring)
Officer
2020-06-19 ~ 2025-01-31
IIF 11 - Director → ME
8
FINELINE ALUMINIUM DESIGN LIMITED - now
HAMSARD 3567 LIMITED
- 2020-07-02
12672039 12524545, 12436790, 11506791Warning 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) C/o Interpath Advisory 4th Floor, Tailors Corner Thirsk Row, Leeds
Dissolved Corporate (13 parents)
Officer
2020-06-19 ~ 2020-06-30
IIF 4 - Director → ME
9
Unit 2 Stentor Way, Ansty, Coventry, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 18 - Director → ME
10
Kelmsdun Pattingham Road, Perton, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 40 - Director → ME
11
3rd Floor (nimbus), 110 Station Parade, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-01-31
IIF 27 - Director → ME
2024-07-01 ~ 2025-01-31
IIF 45 - Secretary → ME
12
HAMSARD 3568 LIMITED
12675494 10904011, 11426022, 12675499Warning 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) Newton Centre (c/o Customade) Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-10-01 ~ 2025-01-31
IIF 13 - Director → ME
13
HAWTHORN TIMBER GROUP LIMITED - now
Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-23 ~ 2024-04-26
IIF 10 - Director → ME
14
HAWTHORN TIMBER SUPPLY COMPANY LIMITED - 1989-03-28
Wyke Street, Hedon Road, Hull, East Yorkshire
Active Corporate (13 parents)
Officer
2021-04-23 ~ 2024-04-26
IIF 9 - Director → ME
15
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (14 parents)
Officer
2024-09-10 ~ 2025-01-31
IIF 28 - Director → ME
16
GRANWOOD ESTATES LIMITED - 1986-03-20
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (16 parents)
Officer
2024-09-10 ~ 2025-01-31
IIF 36 - Director → ME
17
HECKMONDWIKE GROUP LIMITED - 2003-12-12
NATIONAL FLOORCOVERINGS LIMITED - 1988-12-29
HECKMONDWIKE GROUP LIMITED - 1988-10-19
RONETOWN LIMITED - 1981-12-31
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (14 parents, 3 offsprings)
Officer
2024-09-10 ~ 2025-01-31
IIF 35 - Director → ME
18
GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (13 parents, 2 offsprings)
Officer
2024-09-10 ~ 2025-01-31
IIF 33 - Director → ME
19
HERITAIGE GROUP INVESTMENTS LTD
16326881 2 Hill Top Villas, Tingley, Wakefield, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 Eel Mires Garth, Wetherby, England
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (12 parents)
Officer
2024-09-10 ~ 2025-01-31
IIF 31 - Director → ME
22
NATIONAL FLOORCOVERINGS GROUP LIMITED
- now 07827831 04576702, 03288753, 00545333Warning 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)SHADOWECLIPSE LIMITED - 2012-03-08
Wellington Mills, Huddersfield Road, Liversedge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-09-10 ~ 2025-03-03
IIF 39 - Director → ME
23
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
DE FACTO 1025 LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-09-10 ~ 2025-01-31
IIF 34 - Director → ME
24
NATIONAL FLOORCOVERINGS LIMITED
- now 00545333 04576702, 07827831, 03288753Warning 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)HECKMONDWIKE F.B. LIMITED - 2003-12-12
SHEERLOOM CARPETS LIMITED - 1980-12-31
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (19 parents, 3 offsprings)
Officer
2024-09-10 ~ 2025-01-31
IIF 37 - Director → ME
25
NCM INVESTMENTS IX (PROJECT DRAGONFLY) LIMITED
- now 15305072NCM INVESTMENTS IX (PROJECT PENNY) LIMITED
- 2024-01-03
15305072 4th Floor 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-23 ~ 2025-01-31
IIF 26 - Director → ME
2023-11-23 ~ 2025-01-31
IIF 44 - Secretary → ME
26
NCM INVESTMENTS IX (PROJECT WHARFSIDE) LIMITED
15796667 4th Floor 1 Park Row, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-06-23 ~ 2025-01-31
IIF 25 - Director → ME
27
NCM INVESTMENTS IX LIMITED
- now 15255744ENSCO 1524 LIMITED
- 2023-11-27
15255744 SC544831, 10717077, 09510455Warning 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) 1 Park Row, 4th Floor, Leeds, England
Dissolved Corporate (5 parents)
Officer
2023-11-24 ~ 2025-01-31
IIF 24 - Director → ME
28
Paralloy House, Nuffield Road, Billingham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-04-23 ~ dissolved
IIF 42 - Has significant influence or control → OE
29
PARAGON CARPETS AND TILES LIMITED
03422734 Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (12 parents)
Officer
2024-09-10 ~ 2025-01-31
IIF 29 - Director → ME
30
PARALLOY GROUP HOLDINGS LIMITED
- now 15627032PROJECT RIO NEWCO LIMITED
- 2025-05-15
15627032 Paralloy House, Nuffield Road, Billingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 16 - Director → ME
31
SAHARA NEWCO LIMITED
- 2020-04-06
12230573AGHOCO 1888 LIMITED - 2019-10-17
Paralloy House, Nuffield Road, Billingham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 15 - Director → ME
32
PF 2024 LIMITED - now
POLYFRAME LIMITED - 2025-01-14
HAMSARD 3561 LIMITED
- 2020-07-02
12450728 12524545, 11703079, 12675499Warning 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) Suite 3 Avery House, 69 North Street, Brighton
In Administration Corporate (15 parents, 1 offspring)
Officer
2020-06-19 ~ 2020-06-30
IIF 8 - Director → ME
33
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (15 parents)
Officer
2024-09-10 ~ 2025-01-31
IIF 30 - Director → ME
34
CORDLEY LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (12 parents)
Officer
2024-09-10 ~ 2025-01-31
IIF 32 - Director → ME
35
PEMWITH LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (12 parents)
Officer
2024-09-10 ~ 2025-01-31
IIF 38 - Director → ME
36
STAIRCRAFT (MIDLANDS) LTD - 2018-06-21
Unit 2 Stentor Way, Ansty, Coventry, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-04-30 ~ now
IIF 17 - Director → ME
37
SUMMIT TIMBER GROUP LIMITED
- now 15603555PROJECT ROSE TOPCO LIMITED
- 2024-10-28
15603555 Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
38
SUMMIT TIMBER HOLDINGS LIMITED
- now 15556658PROJECT ROSE NEWCO LIMITED
- 2024-10-28
15556658 Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-04-26 ~ now
IIF 2 - Director → ME
39
Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-02 ~ 2025-04-30
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
40
Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-10 ~ 2025-04-30
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
41
SW 2024 LIMITED - now
STEVENSWOOD LIMITED - 2025-01-14
HAMSARD 3562 LIMITED
- 2020-07-02
12524545 15572511, 10891892, 12675499Warning 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) Suite 3 Avery House, 69 North Street, Brighton
In Administration Corporate (14 parents)
Officer
2020-06-19 ~ 2020-06-30
IIF 7 - Director → ME
42
VIRTUOSO DOORS LIMITED - now
HAMSARD 3560 LIMITED
- 2020-07-02
12450726 12905718, 06814829, 12675499Warning 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) Suite 3 Avery House, 69 North Street, Brighton
In Administration Corporate (16 parents, 1 offspring)
Officer
2020-06-19 ~ 2020-06-30
IIF 6 - Director → ME