1
BRONTE SUIT CASE COMPANY LTD
- now 08195151GLOBAL SOURCE AND SUPPLY PRODUCTS LTD
- 2024-12-10
08195151PESKY PRODUCTS LTD
- 2017-09-19
08195151 7 Ghyll Beck Drive, Otley, England
Active Corporate (2 parents)
Officer
2012-08-29 ~ now
IIF 7 - Director → ME
2012-08-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 18 - Has significant influence or control → OE
2
52 High Street, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ dissolved
IIF 11 - Director → ME
2010-12-13 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
3
B5-7 Elvington Industrial Estate, York Road Elvington, York
Dissolved Corporate (3 parents)
Officer
2012-01-30 ~ 2012-10-31
IIF 14 - Director → ME
4
7 Ghyll Beck Drive, Otley, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 8 - Director → ME
2024-01-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-01-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2014-06-05 during the appointment or period of control
Administration ended on 2015-05-20 during the appointment or period of control
WHARFEDALE SECURITY SERVICES LTD
- 2008-12-03
05230880 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2004-09-14 ~ dissolved
IIF 12 - Director → ME
2008-12-09 ~ dissolved
IIF 5 - Secretary → ME
6
HIRE ANY DRIVER LTD - now
YDL DISTRIBUTION & LOGISTICS LTD - 2019-06-04
LOGISTICS NORTH EAST LTD - 2019-04-29
YDL DISTRIBUTION & LOGISTICS LIMITED
- 2016-03-04
03152438YORKSHIRE MARKETING LIMITED
- 2005-11-21
03152438 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-01-30 ~ 2010-09-30
IIF 9 - Director → ME
1999-05-04 ~ 2010-09-30
IIF 4 - Secretary → ME
7
HOME & LEISURE HOLDINGS LIMITED
04081748Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-19 during the appointment or period of control
Dissolved on 2011-03-16 during the appointment or period of control
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2000-10-02 ~ dissolved
IIF 10 - Director → ME
8
JUST 1 SOURCE AND SUPPLY LIMITED
06689740 Yorkshire House Barton Hill, Whitwell, York, North Yorkshire
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Ghyll Beck Drive, Otley, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
THE GLOBAL SUIT CASE COMPANY LIMITED
10515660Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-14 during the appointment or period of control
Dissolved on 2025-01-19 during the appointment or period of control
Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED
04871992 Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2003-08-20 ~ 2009-01-01
IIF 13 - Director → ME