1
WAGERMONEY LIMITED - 1996-09-18
THE ALL INCLUSIVE HOLIDAY COMPANY LIMITED - 1997-05-27
9th Floor Bond Court, LeedsDissolved Corporate (2 parents)
Officer
2000-05-18 ~ 2001-12-10IIF 2 - Secretary → ME
2
12 Greenhead Road, Huddersfield, West YorkshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
41,157 GBP2024-12-31
Officer
2006-06-10 ~ 2008-04-03IIF 10 - Secretary → ME
3
Gawthorpe Green Farmhouse, Gawthorpe Green Lane Kirkheaton, Huddersfield, West YorkshireDissolved Corporate (2 parents)
Officer
2007-02-23 ~ 2007-03-01IIF 5 - Secretary → ME
4
BON MARCHE GROUP LIMITED - 2012-02-01
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-05 ~ 2002-07-22IIF 26 - Director → ME
5
INHOCO 434 LIMITED - 1995-12-19
BON MARCHE HOLDINGS LIMITED - 2012-02-01
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1995-11-07 ~ 2002-07-22IIF 17 - Director → ME
1998-06-12 ~ 1998-11-02IIF 7 - Secretary → ME
6
DRIVE MISSION LIMITED - 2005-04-19
EUROFUNDING LIMITED - 2012-11-06
81 Burton Road, Derby, DerbyshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,269,736 GBP2024-07-31
Officer
2006-11-01 ~ 2008-02-07IIF 34 - Director → ME
2006-11-01 ~ 2008-02-07IIF 14 - Secretary → ME
7
TEI GREENS CHINA LIMITED - 2005-11-17
GREENS POWER LIMITED - 2007-12-17
TEI GREENS OVERSEAS LIMITED - 2019-01-03
THERMAL EQUIPMENT INTERNATIONAL LIMITED - 2007-05-23
12 Greenhead Road, Huddersfield, West YorkshireActive Corporate (1 parent)
Equity (Company account)
13,544 GBP2024-12-31
Officer
2004-11-18 ~ 2007-05-16IIF 9 - Secretary → ME
8
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2011-02-16 ~ 2011-03-16IIF 28 - Director → ME
2011-02-16 ~ 2011-03-16IIF 18 - Secretary → ME
9
Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (3 parents)
Officer
1998-06-12 ~ 1998-11-02IIF 11 - Secretary → ME
10
Fixby Hall, HuddersfieldActive Corporate (9 parents)
Equity (Company account)
578,367 GBP2024-12-31
Officer
2007-04-14 ~ 2010-04-10IIF 37 - Director → ME
11
Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (3 parents)
Officer
1998-06-12 ~ 1998-11-02IIF 12 - Secretary → ME
12
TALEVEND LIMITED - 1990-04-06
NORTH BRITISH PAINTS LIMITED - 1997-08-12
38 Wellbeck Rd., Darnley Ind.est., GlasgowActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-10-20 ~ 2010-09-10IIF 42 - Director → ME
13
12 Greenhead Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-12,304 GBP2021-10-31
Officer
2017-06-16 ~ 2017-06-16IIF 27 - Director → ME
14
Capital Link, Windsor Road, Cardiff, WalesDissolved Corporate (3 parents)
Officer
1998-06-12 ~ 1998-11-02IIF 3 - Secretary → ME
15
15 Gilead Road, HuddersfieldActive Corporate (5 parents)
Equity (Company account)
425,440 GBP2024-06-29
Officer
2004-05-25 ~ 2004-06-16IIF 25 - Director → ME
16
WILTEX BY WILSON LIMITED - 1995-06-29
BON MARCHE LIMITED - 2012-02-01
Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (4 parents)
Officer
1995-03-31 ~ 2002-07-22IIF 33 - Director → ME
1998-06-12 ~ 1998-11-02IIF 6 - Secretary → ME
17
12 Greenhead Road, Huddersfield, West YorkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,085 GBP2022-03-31
Officer
2009-07-22 ~ 2020-03-05IIF 19 - LLP Designated Member → ME
18
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (2 parents)
Officer
1996-08-27 ~ 1997-02-26IIF 16 - Director → ME
19
12 Greenhead Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2020-08-25 ~ 2025-05-15IIF 40 - Director → ME
Person with significant control
2020-08-25 ~ 2025-05-15IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
12 Greenhead Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2020-08-25 ~ 2025-05-15IIF 38 - Director → ME
Person with significant control
2020-08-25 ~ 2025-05-15IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
12 Greenhead Road, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2020-08-25 ~ 2025-05-15IIF 39 - Director → ME
Person with significant control
2020-08-25 ~ 2025-05-15IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
12 Greenhead Road, Huddersfield, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-2,526 GBP2022-08-31
Officer
2008-08-05 ~ 2008-09-03IIF 36 - Director → ME
23
T Q ENTERPRISES LIMITED - 1991-12-19
T.Q. ENVIRONMENTAL PLC - 2014-10-03
2 Silkwood Court, Wakefield, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
456,599 GBP2024-12-31
Officer
2010-05-19 ~ 2015-02-24IIF 29 - Director → ME
24
DOUGLAS PAINTS LIMITED - 1997-07-31
PACIFIC SHELF 221 LIMITED - 1989-01-20
Darnley Industrial Estate, 38 Welbeck Road, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
8,504 GBP2024-10-31
Officer
2008-10-20 ~ 2010-09-10IIF 41 - Director → ME
25
12 Greenhead Road, Huddersfield, West YorkshireDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,819 GBP2023-04-30
Officer
2002-04-11 ~ 2020-03-05IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
BON MARCHE LIMITED - 1995-06-29
GEORGE LOYND & CO. LIMITED - 1995-03-03
Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (3 parents)
Officer
1998-06-12 ~ 1998-11-02IIF 4 - Secretary → ME
27
12 Greenhead Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-15 ~ 2012-03-06IIF 30 - Director → ME