1
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-09-30 ~ now
IIF 38 - Has significant influence or control → OE
2
3 STANHOPE GATE (FREEHOLD) LIMITED
06036087 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-738,507 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
48 CONDUIT DEVELOPMENTS LIMITED
11231313 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2018-03-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Person with significant control
2018-02-28 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (4 parents)
Officer
2016-02-16 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
8
ALAN LEWIS GLOBAL FOUNDATION
- now 10006052 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
9
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-11 ~ now
IIF 68 - Director → ME
10
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,759,458 GBP2024-07-31
Officer
1991-06-12 ~ 1996-06-30
IIF 83 - Director → ME
11
JUSTSTRONG LIMITED
- 1992-09-15
02538095 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
~ 1997-10-01
IIF 15 - Director → ME
12
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-112,139 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
ATLANTIC INVESTCO LIMITED
- now 12358536INTERNATIONAL EQUIPMENT LEASING COMPANY LIMITED
- 2024-02-06
12358536 85 Great Portland Street, First Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
-397,912 GBP2023-12-31
Person with significant control
2019-12-11 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 65 - Director → ME
15
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
16
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents)
Officer
1994-07-29 ~ 2005-01-07
IIF 82 - Director → ME
18
1417/1419 London Road Norbury, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
162,095 GBP2024-11-30
Person with significant control
2016-05-12 ~ 2021-10-14
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
19
SWIFT 885 LIMITED
- 1986-01-09
01954899 06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 15119872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
CAMRECREATION GROUND LIMITED(THE)
00191435 Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
30,888 GBP2020-03-31
Officer
2018-09-11 ~ now
IIF 64 - Director → ME
21
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
7 Palmerston Place, Edinburgh
Dissolved Corporate (16 parents)
Officer
~ 2004-10-20
IIF 81 - Director → ME
23
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-11 ~ now
IIF 75 - Director → ME
24
COLNE VALLEY WORKSHOPS LIMITED
- now 01651497COINHAIL LIMITED - 1983-09-01
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-11 ~ now
IIF 70 - Director → ME
25
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-11 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
26
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-11 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
27
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (11 parents, 40 offsprings)
Person with significant control
2016-06-04 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
28
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (12 parents, 47 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
CURZON FIDUCIARY COMPANY LIMITED
06286426 Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
30
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (11 parents)
Officer
2018-09-11 ~ now
IIF 57 - Director → ME
31
GLOBE INNOVATION CENTRE LIMITED
- now 07498935GLOBE ENVIRONMENTAL BUSINESS CENTRE LIMITED - 2012-09-28
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (13 parents)
Officer
2018-10-29 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
32
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-11 ~ now
IIF 72 - Director → ME
33
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-11 ~ now
IIF 62 - Director → ME
1994-07-08 ~ 1997-10-01
IIF 14 - Director → ME
34
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (5 parents)
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
35
HARTLEY ENVIRONMENTAL TRUST LIMITED
06994101 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 74 - Director → ME
36
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ now
IIF 7 - Director → ME
37
HARTLEY INVESTMENT TRUST LIMITED
- now 01742848ALCRAFIELD HOLDINGS LIMITED
- 1985-10-16
01742848 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents, 37 offsprings)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
38
ILLINGWORTH MORRIS (SALTAIRE) NO.3 LIMITED - 1991-07-15
SWIFT 1031 LIMITED - 1986-01-09
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-11 ~ now
IIF 73 - Director → ME
39
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
~ now
IIF 17 - Director → ME
40
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
HEREFORDSHIRE LAND LIMITED
- now 07117022FORSTERS SHELFCO 322 LIMITED - 2010-03-19
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
42
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 69 - Director → ME
43
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 99 offsprings)
Officer
2018-09-11 ~ now
IIF 76 - Director → ME
44
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
2018-09-11 ~ now
IIF 79 - Director → ME
45
ILLINGWORTH MORRIS PENSION TRUSTEES LIMITED
01247853 98 Kirkstall Road, Leeds
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 9 - Director → ME
46
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-11 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
47
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (8 parents)
Person with significant control
2016-06-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
48
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,363 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
49
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
19,010 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
51
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1994-03-11 ~ 1997-10-01
IIF 12 - Director → ME
52
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-4,971 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
53
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-11 ~ now
IIF 63 - Director → ME
54
NORMANS BAY LIMITED - now
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
~ 2001-09-21
IIF 10 - Director → ME
55
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-531 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
Cumberland House, Greenside Lane, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
57
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2019-06-30
Person with significant control
2018-06-30 ~ dissolved
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
58
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,063 GBP2024-10-31
Person with significant control
2016-06-04 ~ 2016-06-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
59
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Officer
1995-08-21 ~ 2005-01-07
IIF 80 - Director → ME
60
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
61
SEVENTEEN PELHAM CRESCENT LIMITED
11886900 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-03-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
62
SYNTHON LIMITED - now
I.M. (SYNTHETICS) LIMITED
- 1999-03-08
01996680ASAHI-ILLINGWORTH MORRIS LIMITED
- 1997-10-21
01996680DIKAPPA (NUMBER 386) LIMITED
- 1986-07-28
01996680 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (23 parents)
Officer
~ 1998-10-08
IIF 11 - Director → ME
63
3rd Floor 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-02-07 ~ now
IIF 55 - Ownership of shares - More than 25% → OE
64
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (4 parents)
Equity (Company account)
-8,073 GBP2018-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
65
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-05-08
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
66
3rd Floor 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-08-04 ~ now
IIF 56 - Ownership of shares - More than 25% → OE
67
UNCLAIMED WORLDWIDE ASSETS LIMITED
05687369 Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 66 - Director → ME
68
Bartfields Uk Limited, Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (16 parents)
Officer
~ 1997-09-30
IIF 13 - Director → ME
69
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-1,453 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE