1
ADVANCED ENERGY SAVING SOLUTIONS LTD
12705028 88 Gledholt Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 20 - Director → ME
3
Mill Fold Cottage, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ dissolved
IIF 21 - Director → ME
4
93 Wakefield Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ 2020-09-01
IIF 10 - Director → ME
Person with significant control
2020-05-27 ~ 2020-09-01
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
Ripponden Mill, Mill Fold, Ripponden, England
Active Corporate (3 parents)
Equity (Company account)
-89,187 GBP2024-09-30
Officer
2024-09-01 ~ now
IIF 24 - Director → ME
6
Unit 30 Ringway Beck Road, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 9 - Director → ME
7
88 Gledholt Road, Huddersfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-11-30
Officer
2018-12-01 ~ dissolved
IIF 8 - Director → ME
8
COFFEE-BOY INTERNATIONAL LIMITED
10939535 88 Gledholt Road, Huddersfield, England
Active Corporate (2 parents)
Equity (Company account)
55,393 GBP2019-08-31
Officer
2017-08-31 ~ now
IIF 11 - Director → ME
9
88 Gledholt Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
Old Chapel House, Uttoxeter Road, Foston, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 22 - Director → ME
11
86 Dewsbury Road, Elland, England
Dissolved Corporate (3 parents)
Equity (Company account)
35 GBP2019-04-30
Officer
2016-04-29 ~ 2017-04-01
IIF 6 - Director → ME
12
INTERNATIONAL FRANCHISES LIMITED
12257035 Unit 30 Ringway Industrial Estate, Beck Road, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
St. Marys Fold, Kirkheatop, Huddersfield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
88 Gledholt Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2020-01-10
IIF 3 - Director → ME
Person with significant control
2019-12-17 ~ 2020-01-10
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
Unit 4 Ground Floor Ska House, St Thomas Road, Huddersfield
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
Unit 4 Ground Floor Ska House, St. Thomas Road, Huddersfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2022-04-05 ~ 2022-04-12
IIF 25 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-12
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
RINGSTONE FUNDING LIMITED
- now 09016762POWERED INSIGHT LIMITED - 2022-10-05
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-153 GBP2024-09-30
Officer
2022-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Heritage Exchange, South Lane, Elland, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
-15,290 GBP2024-03-30
Officer
2024-10-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
19
57 Stainland Road, Barkisland, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 13 - Has significant influence or control → OE
20
THE LAUNDRY COMPANY (YORKSHIRE ) LTD
11099461 Unit 30 Ringway Beck Road, Huddersfield, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,445 GBP2018-12-31
Officer
2017-12-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
21
WOODVILLE INVESTMENTS CO. LIMITED
08214529 20 Colne Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 19 - Director → ME