1
ACRYLICON INSTALLATIONS (YORKSHIRE) LIMITED - 2000-02-28
DRAKETONE LIMITED - 1999-02-04
Milestone House, Bondgate, Pontefract, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-08-31
Officer
1999-08-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Milestone House Bondgate Industrial Estate, Bondgate, Pontefract, EnglandActive Corporate (4 parents)
Officer
2024-09-24 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
3
Milestone House, Bondgate Industrial Estate, Pontefract, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-05-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Milestone House Bondgate Industrial Estate, Bondgate, Pontefract, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-12-01 ~ nowIIF 5 - Director → ME
Person with significant control
2021-10-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
MILESTONE FLOORING LIMITED - 2009-02-20
Milestone House, Bondgate, Pontefract, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,521,245 GBP2024-01-31
Officer
2018-02-15 ~ nowIIF 7 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Milestone House Bondgate Industrial Estate, Bondgate, Pontefract, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2022-06-09 ~ nowIIF 12 - Director → ME
7
Milestone House, Bondgate Industrial Estate, Bondgate, Pontefract, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-07-08 ~ nowIIF 10 - Director → ME
Person with significant control
2021-07-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Milestone House, Bondgate Industrial Estate, Bondgate, Pontefract, West Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
635,377 GBP2024-01-31
Officer
2021-07-08 ~ nowIIF 9 - Director → ME
9
Milestone House Bondgate Industrial Estate, Bondgate, Pontefract, EnglandActive Corporate (5 parents)
Equity (Company account)
33,044 GBP2024-01-31
Officer
2021-10-22 ~ nowIIF 13 - Director → ME
10
Milestone House, Bondgate Industrial Estate, Bondgate, Pontefract, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-07-08 ~ nowIIF 8 - Director → ME
Person with significant control
2021-07-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Milestone House, Bondgate, Pontefract, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2008-02-13 ~ dissolvedIIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Northspeed House, Moor View, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolvedIIF 1 - LLP Designated Member → ME
13
6 Glastonbury Court, BradfordDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-10-31
Officer
2014-10-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
ROLCO 211 LIMITED - 2004-08-19
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (6 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2006-12-20 ~ nowIIF 11 - Director → ME