1
Oakley House, 1 Hungerford Road, Huddersfield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-04 ~ 2022-05-19
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
REVELBRAND LIMITED - 1993-12-01
Clark Business Recovery Ltd, 26 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
1991-02-12 ~ 1993-11-19
IIF 10 - Secretary → ME
3
MAPTOWN LIMITED - 2005-04-11
One, Bell Lane, Lewes, East Sussex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,068,313 GBP2024-08-31
Officer
2005-02-25 ~ 2007-09-28
IIF 3 - Secretary → ME
4
WEST YORKSHIRE EDUCATION BUSINESS SERVICES LIMITED - 2003-04-15
COMPACT EDUCATION BUSINESS SERVICES - 2001-03-29
Eiffel House, The Gardens, Settle, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-112,459 GBP2018-06-30
Officer
2003-03-07 ~ 2009-01-16
IIF 8 - Secretary → ME
5
FAIRWAY FOODSERVICE PLC - 2023-04-20
INDEPENDENT FROZEN FOOD DISTRIBUTORS LIMITED - 1994-03-29
11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
661,071 GBP2024-12-31
Officer
1997-09-09 ~ 2006-02-07
IIF 2 - Secretary → ME
6
11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
18,500 GBP2024-12-31
Officer
1998-07-17 ~ 2006-06-28
IIF 5 - Secretary → ME
7
GLOBAL HEALTHCARE SUPPLIES LIMITED - 2004-10-22
6 Tywarnhayle Square, Perranporth, Truro, Cornwall
Active Corporate (1 parent)
Equity (Company account)
167,049 GBP2025-03-31
Officer
2002-12-03 ~ 2003-03-22
IIF 12 - Secretary → ME
8
BELLROCK CONSULTANTS LIMITED - 2004-10-18
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
511,551 GBP2024-04-30
Officer
2010-05-11 ~ 2025-01-24
IIF 20 - Director → ME
2008-02-14 ~ 2013-12-31
IIF 11 - Secretary → ME
9
SOLETWIN LIMITED - 1989-11-10
Boston House Room F2 214, High Street Boston Spa, Wetherby, West Yorkshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
38,585,323 GBP2024-04-30
Officer
2007-10-30 ~ 2007-11-07
IIF 4 - Secretary → ME
10
Oakley House, 1 Hungerford Road, Huddersfield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-03-06 ~ 2025-03-31
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
4 Pioneer Court, Morton Palms, Darlington
Active Corporate (2 parents)
Officer
2014-08-31 ~ 2023-03-29
IIF 16 - LLP Designated Member → ME
12
SERVERIGHT LIMITED - 2006-01-23
144 Moor Hill Road, Salendine Nook, Huddersfield
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
15,961 GBP2024-07-31
Officer
2005-07-26 ~ 2006-01-11
IIF 23 - Director → ME
13
STABLEFORD DEVELOPMENTS LIMITED - 2006-12-12
LIVEMARK LIMITED - 2003-09-24
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
73,232 GBP2017-03-31
Officer
2006-04-28 ~ 2008-05-29
IIF 6 - Secretary → ME
14
GREATNOTE LIMITED - 2005-04-11
Second Floor, Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
6,425,576 GBP2017-06-08
Officer
2005-02-25 ~ 2007-09-28
IIF 7 - Secretary → ME
15
FILMTOWN LIMITED - 2007-10-22
I2 Mansfield, Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
484,450 GBP2016-03-31
Officer
2005-02-25 ~ 2007-09-28
IIF 9 - Secretary → ME
16
HUDDERSFIELD INCORPORATED LAW SOCIETY(THE) - 2015-12-21
Chadwick Lawrence, 13 Railway Street, Huddersfield, West Yorkshire, England
Active Corporate (12 parents)
Officer
~ 1995-11-29
IIF 14 - Director → ME