1
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-377,533 GBP2024-12-31
Officer
2018-12-04 ~ 2020-12-18IIF 42 - Director → ME
Person with significant control
2018-12-04 ~ 2020-10-01IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
1, Victoria Court Bank Square, Morley Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
104,234 GBP2024-01-01 ~ 2024-12-31
Officer
2002-06-25 ~ 2002-07-01IIF 31 - Director → ME
3
1 Victoria Court, Bank Square Morley, Leeds, West YorkshireActive Corporate (2 parents)
Officer
2003-10-29 ~ 2003-11-03IIF 40 - Director → ME
4
1 Victoria Court Bank Square, Morley, Leeds, West YorkshireActive Corporate (1 parent)
Equity (Company account)
1,067,991 GBP2025-03-31
Officer
2002-11-12 ~ 2002-11-14IIF 22 - Director → ME
5
STRATALYST LIMITED - 2015-05-05
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)
Equity (Company account)
-7,726 GBP2020-02-28
Officer
2000-09-19 ~ 2000-09-20IIF 17 - Director → ME
6
Kensington House, 7 Roe Lane, Southport, MerseysideDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
18,475 GBP2017-04-30
Officer
2002-12-02 ~ 2002-12-04IIF 30 - Director → ME
7
CUBE ELECTRICAL AND SECURITY SERVICES LIMITED - 2007-05-23
MCMULLEN ELECTRICAL LIMITED - 2005-07-05
200 Selby Road, LeedsActive Corporate (3 parents)
Equity (Company account)
849,602 GBP2024-12-31
Officer
2000-04-25 ~ 2000-04-26IIF 16 - Director → ME
8
CUBE FACILITIES MANAGEMENT LIMITED - 2007-05-30
MCMULLEN INTEGRATED TECHNOLOGIES LIMITED - 2003-10-09
Unit 8b Marina Court, Castle Street, HullDissolved Corporate (3 parents)
Officer
2002-09-12 ~ 2002-09-16IIF 20 - Director → ME
9
EAST COAST DISTRIBUTION SERVICES LIMITED - 2009-04-09
1 Victoria Court, Bank Square Morley, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
902,118 GBP2025-03-31
Officer
2004-03-22 ~ 2004-03-23IIF 38 - Director → ME
10
1 Victoria Court, Bank Square Morley, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-09-07 ~ 2005-09-09IIF 33 - Director → ME
11
DJH MITTEN CLARKE LEEDS LIMITED - 2024-07-15
NOVIS HOWARTH LIMITED - 2023-03-23
1 Victoria Court, Bank Square Morley, Leeds, West YorkshireActive Corporate (5 parents)
Equity (Company account)
837,959 GBP2023-01-30
Officer
2006-04-25 ~ 2006-07-10IIF 26 - Director → ME
12
Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West YorkshireDissolved Corporate (2 parents)
Officer
2014-03-31 ~ 2014-04-14IIF 6 - Director → ME
2012-09-20 ~ 2012-10-29IIF 43 - Director → ME
2011-05-17 ~ 2012-03-01IIF 44 - Director → ME
2011-05-17 ~ 2014-04-14IIF 3 - Secretary → ME
13
1 Victoria Court, Bank Square Morley, Leeds, West YorkshireActive Corporate (3 parents)
Equity (Company account)
395,950 GBP2024-05-31
Officer
2006-06-02 ~ 2006-06-06IIF 29 - Director → ME
14
Titan Business Centre Bradford Road, Birstall, Batley, EnglandActive Corporate (3 parents)
Equity (Company account)
374,831 GBP2018-12-31
Officer
2005-08-15 ~ 2005-08-24IIF 19 - Director → ME
15
JONATHAN ROSS FABRICS LIMITED - 2006-06-14
JONATHAN ROSS FABRICS LIMITED - 2006-06-12
29 Park Square West, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2002-09-04 ~ 2002-09-06IIF 36 - Director → ME
16
1 Victoria Court, Bank Square Morley, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-06-23 ~ 2005-06-29IIF 37 - Director → ME
17
Novis & Co Chartered Accountants, 1 Victoria Court Bank Square, Morley, Leeds West YorkshireDissolved Corporate (2 parents)
Officer
2002-05-20 ~ 2002-05-24IIF 35 - Director → ME
18
MARSH BROS. (BUILDERS) LIMITED - 2008-03-05
Rushtons Insolvency Practitioners, 3 Merchants Quay Ashley Lane, Shipley, West YorkshireDissolved Corporate (2 parents)
Officer
2004-09-23 ~ 2004-09-24IIF 41 - Director → ME
19
MHS (HARTLEYS TRANSPORT) LIMITED - 2005-09-21
1 Victoria Court, Bank Square Morley, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2003-11-18 ~ 2003-11-20IIF 23 - Director → ME
20
NJB CONTRACTING LIMITED - 1999-12-14
25 Swain Close, Wem, Shrewsbury, ShropshireDissolved Corporate (2 parents)
Officer
1998-11-26 ~ 1998-11-27IIF 18 - Director → ME
21
Rushtons Insolvency Practitioners, 3 Merchants Quay Ashley Lane, Shipley, West YorkshireDissolved Corporate (1 parent)
Officer
2003-04-06 ~ 2003-04-09IIF 7 - Director → ME
22
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2006-05-25 ~ 2006-06-13IIF 14 - Director → ME
23
1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
1,152,721 GBP2023-04-01 ~ 2024-03-31
Officer
2001-12-17 ~ 2001-12-21IIF 24 - Director → ME
2001-12-17 ~ 2001-12-21IIF 1 - Secretary → ME
24
Rushtons Insolvency Practitioners, 3 Merchants Quay Ashley Lane, Shipley, West YorkshireDissolved Corporate (2 parents)
Officer
1998-04-03 ~ 1998-04-06IIF 28 - Director → ME
25
21 Tadman Street, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,113,576 GBP2024-10-31
Officer
2000-07-26 ~ 2000-07-28IIF 11 - Director → ME
26
Rushtons Insolvency Practitioners, 3 Merchants Quay Ashley Lane, Shipley, West YorkshireDissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2006-03-07IIF 32 - Director → ME
27
Green Lane, Wheldon Road, Castleford, West YorkshireActive Corporate (4 parents)
Equity (Company account)
-2,411,340 GBP2024-06-30
Officer
2002-12-23 ~ 2002-12-31IIF 39 - Director → ME
28
5 Bracken Hill, Moortown, LeedsDissolved Corporate (2 parents)
Equity (Company account)
178 GBP2020-03-31
Officer
1998-02-10 ~ 1998-02-11IIF 10 - Director → ME
29
Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (2 parents)
Officer
2000-04-28 ~ 2000-04-28IIF 21 - Director → ME
30
1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,930 GBP2024-03-31
Officer
1999-03-17 ~ 1999-03-18IIF 15 - Director → ME
31
1 Victoria Court, Bank Square Morley, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2005-09-21 ~ 2005-09-29IIF 34 - Director → ME
2005-10-20 ~ 2006-03-21IIF 5 - Secretary → ME
32
1 Victoria Court, Bank Square Morley, Leeds, West YorkshireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-06-30
Officer
1992-07-24 ~ 2022-07-08IIF 12 - Director → ME
1992-07-24 ~ 2002-07-29IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-01IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
33
6 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (2 parents)
Equity (Company account)
-2,929 GBP2017-12-31
Officer
2002-11-19 ~ 2002-11-22IIF 13 - Director → ME
34
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-24,375 GBP2024-12-31
Officer
2004-11-23 ~ 2004-11-24IIF 8 - Director → ME
35
Unit R Gildersome Spur, Gildersome, Morley, LeedsDissolved Corporate
Equity (Company account)
100 GBP2019-03-31
Officer
2006-09-13 ~ 2006-09-15IIF 27 - Director → ME