1
REGIONALREPEAT LIMITED
- 2016-02-12
03745305 Lambcote Barn Carlton Lane, East Carlton, Yeadon, Leeds
Active Corporate (5 parents)
Officer
1999-06-07 ~ now
IIF 6 - Director → ME
1999-06-07 ~ now
IIF 16 - Secretary → ME
2
BCLW GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-13
Dissolved on 2013-11-15
PINCO 1183 LIMITED - 1999-05-25
12-16 Pitcliffe Way, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1999-06-18 ~ 2003-11-27
IIF 13 - Director → ME
3
Lambcote Barn Carlton Lane, East Carlton, Yeadon, Leeds
Active Corporate (2 parents)
Officer
2008-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Park Lane Centre, Park Lane, Bradford, West Yorkshire
Active Corporate (89 parents, 2 offsprings)
Officer
2000-10-06 ~ 2002-07-14
IIF 3 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-22 during the appointment or period of control
Dissolved on 2010-11-23 during the appointment or period of control
MARSWELL ENGINEERING LTD
- 2001-05-23
04142148 Unit 1 Calder Close, Calder Park, Wakefield
Dissolved Corporate (11 parents)
Officer
2001-02-19 ~ dissolved
IIF 15 - Director → ME
6
288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire
Active Corporate (1 parent)
Officer
2010-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
CARLTON LANE MANAGEMENT COMPANY LIMITED
04037278 Norwood Barn Carlton Lane, East Carlton, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2012-01-31 ~ now
IIF 7 - Director → ME
8
Lambcote Barn Carlton Lane, East Carlton, Yeadon, Leeds
Active Corporate (3 parents)
Officer
(before 1991-03-12) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
9
GPA GLOBAL UK LIMITED - now
MW CREATIVE LIMITED
- 2019-07-02
03175885 Suite 5, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, England
Active Corporate (28 parents)
Officer
1997-12-01 ~ 2001-10-31
IIF 2 - Director → ME
10
K M CRYSTAL COLOURS LIMITED
- now 03993563K M COLLECTIONS LIMITED
- 2009-01-16
03993563 Unit 3b, Dearne Park Industrial Estate, Clayton West Huddersfield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-11-02 ~ 2009-10-05
IIF 8 - Director → ME
11
LLOYD LOOM MANUFACTURING LTD.
- now 09062526Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-14 during the appointment or period of control
Dissolved on 2021-03-01 during the appointment or period of control
TWIST FURNITURE LIMITED - 2015-04-25
St. Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Person with significant control
2016-11-09 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
MW ENCAP (HOLDINGS) LIMITED
- now 03166262 83 Victoria Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
1996-04-22 ~ 2013-02-28
IIF 9 - Director → ME
13
83 Victoria Street, London, England
Active Corporate (36 parents)
Officer
1994-01-12 ~ 2002-09-30
IIF 12 - Director → ME
14
MW NORTHERN (HOLDINGS) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-22
Dissolved on 2013-11-15
MAILWAY NORTHERN (HOLDINGS) LIMITED
- 2010-02-17
03175184PORTERBRAY LIMITED
- 1996-06-10
03175184 12-16 Pitcliffe Way, West Bowling, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1996-04-22 ~ 1999-06-18
IIF 10 - Director → ME
15
MWP REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-08-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-18
Dissolved on 2013-12-20
MAILWAY PACKAGING SOLUTIONS LIMITED - 2010-02-18
Insolvency (Case 1) In administration
Administration started on 2010-02-15
MAILWAY(NORTHERN)LIMITED
- 2009-07-01
01081498GLYN DOWLER & ASSOCIATES LIMITED
- 1976-12-31
01081498 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (18 parents)
Officer
(before 1991-09-07) ~ 1999-06-18
IIF 11 - Director → ME
16
BENCHCHASE LIMITED - 1987-07-16
34 Stafford Road, Wallington, England
Active Corporate (63 parents, 6 offsprings)
Officer
2004-12-09 ~ 2006-11-16
IIF 14 - Director → ME