1
Unit 2 Courtyard 31, Normanton Industrial Estate, Normanton, England
Active Corporate (2 parents)
Officer
2019-12-22 ~ 2024-10-23
IIF 3 - Director → ME
Person with significant control
2019-12-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Unit 2 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton Wakefield, England
Active Corporate (2 parents)
Officer
2010-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
Unit 2 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-06-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 16 - Has significant influence or control as a member of a firm → OE
4
Unit 2 Courtyard 31, Normanton Industrial Estate, Normanton, England
Active Corporate (2 parents)
Officer
2010-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
5
TENABLE SOLUTIONS DENBY DALE LIMITED - 2016-02-15
REINSTATEMENT SUPPORT LIMITED - 2015-07-24
Unit 2 Courtyard 31, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2019-12-16 ~ 2024-06-21
IIF 7 - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
2019-12-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
2019-12-16 ~ 2019-12-16
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
6
Unit 2 Courtyard 31, Normanton Industrial Estate, Normanton, England
Active Corporate (2 parents, 17 offsprings)
Officer
2010-09-30 ~ 2013-02-02
IIF 5 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
HILTONS BRUSHES EST 1841 LIMITED
10696825 Unit 6 Union Street Business Centre, Scissett, Huddersfield, England
Active Corporate (4 parents)
Person with significant control
2020-04-08 ~ 2023-08-05
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
INDUSTRY INVESTMENT GROUP LIMITED
03352355 Harpham House, 48 Thorold Street, Boston, Lincolnshire
Active Corporate (15 parents, 19 offsprings)
Officer
2006-03-01 ~ 2010-04-01
IIF 4 - Director → ME
9
WHATS MY LABEL LIMITED - 2005-12-21
Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ 2010-05-05
IIF 21 - Director → ME
10
Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-04-30 ~ dissolved
IIF 20 - Director → ME
11
Unit 2 Courtyard 31, Normanton Industrial Estate, Normanton, England
Dissolved Corporate (3 parents)
Person with significant control
2019-04-05 ~ 2019-04-05
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
LONDON & SOUTHERN INVESTMENTS LIMITED
- 2008-11-03
06582898 07532263, 08118310, 02785497Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6 Union Street Business Centre, Scissett, Huddersfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-05-02 ~ 2010-02-02
IIF 9 - Secretary → ME
13
WHITEFRIAR CAPITAL LIMITED
- now 05664821WHITEFRIAR INVESTMENTS LIMITED
- 2006-12-22
05664821 Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-03 ~ dissolved
IIF 19 - Director → ME
2006-04-03 ~ 2006-10-19
IIF 8 - Secretary → ME