1
132 Harley Street, LondonActive Corporate (3 parents)
Equity (Company account)
-251,946 GBP2024-03-31
Officer
2004-08-02 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
132 Harley Street, LondonActive Corporate (3 parents)
Equity (Company account)
300 GBP2023-03-31
Officer
2008-05-27 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Croft The Croft, Burradon, Morpeth, NorthumberlandDissolved Corporate (2 parents)
Equity (Company account)
2,916 GBP2017-06-30
Officer
2011-04-20 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
4
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, EnglandDissolved Corporate (5 parents)
Officer
2011-09-21 ~ dissolvedIIF 191 - LLP Designated Member → ME
5
A-FAX HOLDINGS LIMITED - 2020-10-22
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-03-06 ~ nowIIF 137 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 162 - Has significant influence or control → OE
6
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 125 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 160 - Has significant influence or control → OE
7
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-04 ~ nowIIF 53 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 158 - Has significant influence or control → OE
8
THREE SMITH GROUP LIMITED - 2024-03-26
A-FAX LIMITED - 2019-12-10
PLASTIC CORES LIMITED - 2003-06-04
THE PLASTIC CORE COMPANY LIMITED - 2002-06-25
A-FAX FILMS LIMITED - 1995-06-06
Habergham Works, Ainley Industrial Estate, Elland, West YorkshireActive Corporate (3 parents, 9 offsprings)
Officer
2013-03-27 ~ nowIIF 126 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 154 - Has significant influence or control → OE
9
A-SAFE (UK) LIMITED - 2016-12-08
AFAX FENCING LIMITED - 2006-11-02
Habergham Works, Ainley Industrial Estate, Elland, West YorkshireActive Corporate (3 parents, 3 offsprings)
Officer
2013-03-27 ~ nowIIF 143 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 155 - Has significant influence or control → OE
10
Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2016-12-13 ~ nowIIF 140 - Director → ME
Person with significant control
2016-12-13 ~ nowIIF 171 - Has significant influence or control → OE
11
A. SAFE LIMITED - 2018-01-31
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-02-17 ~ nowIIF 133 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 157 - Has significant influence or control → OE
12
A-SAFE SOLUTIONS UK LTD - 2018-01-31
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2016-12-17 ~ nowIIF 139 - Director → ME
Person with significant control
2016-12-17 ~ nowIIF 159 - Has significant influence or control → OE
13
ANNANDALE FOODS LIMITED - 2009-03-05
LEDGE 787 LIMITED - 2004-05-10
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
2004-05-07 ~ dissolvedIIF 39 - Director → ME
14
DUNWILCO (1824) LIMITED - 2014-09-10
6 Queens Road, Aberdeen, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2023-06-12 ~ dissolvedIIF 8 - Director → ME
15
FRAGRANCE GROUP LONDON LTD - 2024-04-11
FRAGRANCE DYNAMICS LIMITED - 2017-12-28
84 Eccleston Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,348,282 GBP2023-12-31
Officer
2018-01-01 ~ nowIIF 12 - Director → ME
16
The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-22 ~ nowIIF 149 - Director → ME
Person with significant control
2021-07-05 ~ nowIIF 180 - Ownership of shares – More than 50% but less than 75% → OE
IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
17
37 Eden Drive, Scarborough, United KingdomActive Corporate (1 parent)
Officer
2024-12-29 ~ nowIIF 30 - Director → ME
Person with significant control
2024-12-29 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
37 Eden Drive, Scarborough, EnglandDissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
19
Spring House East Norton Road, Horninghold, Market Harborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,474 GBP2025-03-31
Officer
2023-05-09 ~ nowIIF 58 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
20
19 Warwick Close, Saxilby, Lincoln, Lincolnshire, EnglandDissolved Corporate (2 parents)
Officer
2007-04-11 ~ dissolvedIIF 97 - Director → ME
21
Habergham Works, Ainleys Industrial Estate, Elland, EnglandDissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolvedIIF 138 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 170 - Has significant influence or control → OE
22
25 Greenside Place, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-633,580 GBP2023-01-01 ~ 2023-12-31
Officer
2019-07-01 ~ nowIIF 9 - Director → ME
23
147 Station Road, North Chingford, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,051,708 GBP2024-05-31
Officer
2022-09-05 ~ nowIIF 93 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
24
147 Station Road, North Chingford, LondonActive Corporate (2 parents)
Equity (Company account)
37,790 GBP2024-05-31
Officer
2016-05-31 ~ nowIIF 95 - Director → ME
25
147 Station Road, North Chingford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
19,689 GBP2024-05-31
Officer
2022-09-05 ~ nowIIF 94 - Director → ME
26
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 129 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 169 - Has significant influence or control → OE
27
Avebury House, 6 St Peter Street, Winchester, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolvedIIF 184 - Director → ME
28
6 Queens Road, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
2,334,153 GBP2019-09-01 ~ 2020-12-31
Officer
2019-12-20 ~ dissolvedIIF 4 - Director → ME
29
35 Ballards Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 48 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
30
Epstein Buildings, Mivart Street Easton, BristolActive Corporate (3 parents)
Equity (Company account)
8,170 GBP2024-03-31
Officer
2005-08-11 ~ nowIIF 87 - Director → ME
31
1 Stud Cottage, Lavington Park, Petworth, EnglandDissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
32
Spring House, East Norton Road, Market Harborough, EnglandDissolved Corporate (2 parents)
Officer
2012-10-19 ~ dissolvedIIF 56 - Director → ME
33
C/o Arkin & Co, Maple House High Street, Potters Bar, HertsDissolved Corporate (2 parents)
Officer
2004-08-10 ~ dissolvedIIF 98 - Director → ME
34
147 Station Road, North Chingford, LondonDissolved Corporate (2 parents)
Officer
2011-04-20 ~ dissolvedIIF 37 - Director → ME
35
SCP FACILITIES MANAGEMENT LTD - 2011-11-16
Highfield Court, Tollgate, Chandler's Ford, EastleighLiquidation Corporate (3 parents)
Equity (Company account)
-1,022,576 GBP2022-03-31
Officer
2009-12-21 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
36
Elant House Unit A3, Old Power Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)
Officer
2019-10-21 ~ nowIIF 132 - Director → ME
Person with significant control
2019-10-21 ~ nowIIF 168 - Has significant influence or control → OE
37
The Courtyard, 19 High Street, Pershore, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
26,359 GBP2024-12-31
Officer
2019-12-17 ~ nowIIF 24 - Director → ME
38
The Courtyard, 19 High Street, Pershore, Worcestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-17 ~ nowIIF 23 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
39
PLASTIC CORES LIMITED - 2019-12-23
Habergham Works Gate 4, Ainley Industrial Estate, Elland, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-06-26 ~ nowIIF 141 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 173 - Has significant influence or control → OE
40
CONTRACTING SERVICES (SHELF) 4 LTD - 2021-11-25
40 New Road, Lovedean, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2022-05-20 ~ nowIIF 60 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
41
Timothy Edwards, 44 Cotswold Way, Risca, Newport, GwentDissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolvedIIF 73 - Director → ME
42
Unit 5 Oakdale Court, Oakdale, BlackwoodActive Corporate (2 parents)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2023-05-09 ~ nowIIF 19 - Director → ME
43
7a Gordon Street, Shaw, Oldham, Greater ManchesterActive Corporate (5 parents)
Equity (Company account)
186,510 GBP2024-02-29
Officer
2003-01-09 ~ nowIIF 111 - Director → ME
44
A-FAX LIMITED - 2020-10-21
THREE SMITH GROUP LIMITED - 2019-12-10
Habergham Works Gate 4, Ainley Industrial Estate, Elland, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-07-05 ~ nowIIF 142 - Director → ME
Person with significant control
2019-07-05 ~ nowIIF 174 - Has significant influence or control → OE
45
R.S.T. (HALIFAX) LIMITED - 1983-11-14
125 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 151 - Director → ME
46
The New Barn Wiggonholt, Lickfold Farm, Pulborough, EnglandActive Corporate (1 parent)
Equity (Company account)
6,500 GBP2023-08-31
Officer
2022-08-24 ~ nowIIF 84 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Right to appoint or remove directors → OE
47
The New Barn, Lickfold Farm Wiggonholt, Wiggonholt, Pulborough, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 92 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
48
The New Barn Lickfold Farm, Wiggonholt, Pulborough, EnglandActive Corporate (2 parents)
Officer
2023-11-01 ~ nowIIF 85 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
49
39a Earls Court Square, LondonDissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2022-01-07 ~ dissolvedIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Right to appoint or remove directors → OE
50
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,930,172 GBP2023-12-31
Officer
2019-05-08 ~ nowIIF 134 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
51
8 Pasture Row, Eldon, Bishop Auckland, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
197 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 69 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
52
8 Pasture Row, Eldon, Bishop Auckland, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-21 ~ nowIIF 70 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
53
SMITH & BOYLE LIMITED - 2018-07-09
35 Ballards Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
244,822 GBP2024-03-31
Officer
2010-02-25 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
54
6 Queens Road, Aberdeen, United KingdomDissolved Corporate (3 parents)
Officer
2022-10-13 ~ dissolvedIIF 11 - Director → ME
55
6 Queens Road, Aberdeen, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
655,280 GBP2023-01-01 ~ 2023-12-31
Officer
2019-05-08 ~ nowIIF 2 - Director → ME
56
6 Queens Road, Aberdeen, United KingdomActive Corporate (7 parents, 6 offsprings)
Profit/Loss (Company account)
155,704 GBP2023-01-01 ~ 2023-12-31
Officer
2018-09-06 ~ nowIIF 6 - Director → ME
57
6 Queens Road, Aberdeen, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
-158,385 GBP2023-01-01 ~ 2023-12-31
Officer
2019-05-13 ~ nowIIF 3 - Director → ME
58
35 Ballards Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-18,814 GBP2024-05-31
Officer
2020-12-10 ~ nowIIF 49 - Director → ME
59
Unit 5 Oakdale Court, Oakdale, Blackwood, GwentActive Corporate (2 parents)
Equity (Company account)
158,483 GBP2024-06-30
Officer
2023-05-09 ~ nowIIF 20 - Director → ME
60
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-144,927 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 50 - Director → ME
61
51 Dean Road, Scarborough, North YorkshireDissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolvedIIF 32 - Director → ME
62
SLLP 325 LIMITED - 2021-04-23
28 Albyn Place, Aberdeen, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-174,464 GBP2023-05-01 ~ 2023-12-31
Officer
2022-07-18 ~ nowIIF 10 - Director → ME
63
LINTON 2019 LIMITED - 2020-11-24
6 Queens Road, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2019-12-17 ~ nowIIF 5 - Director → ME
64
CENTRIFUGES UN - LIMITED - 2020-11-24
6 Queens Road, Aberdeen, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
459,905 GBP2023-01-01 ~ 2023-12-31
Officer
2019-12-20 ~ nowIIF 1 - Director → ME
65
25 Oakbury Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
66
57 Park Grange Mount, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
FLEXIPLAS LIMITED - 2019-12-23
Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2018-08-13 ~ nowIIF 66 - Director → ME
Person with significant control
2018-08-13 ~ nowIIF 172 - Has significant influence or control → OE
68
71 Tredegar Street, Risca, Newport, WalesActive Corporate (1 parent)
Equity (Company account)
7,914 GBP2024-01-31
Officer
2005-01-21 ~ nowIIF 72 - Director → ME
Person with significant control
2016-12-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
69
A24, The Sanderson Centre, Lees Lane, Gosport, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,100 GBP2021-03-31
Officer
2017-08-03 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 45 - Has significant influence or control → OE
70
Dovecote House Colliery Farm, Middlecliff Lane Little Houghton, Barnsley, South YorkshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2012-05-15 ~ dissolvedIIF 146 - Director → ME
71
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-09-23 ~ nowIIF 130 - Director → ME
Person with significant control
2021-09-23 ~ nowIIF 167 - Has significant influence or control → OE
72
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-442,010 GBP2023-12-31
Officer
2021-09-24 ~ nowIIF 127 - Director → ME
Person with significant control
2021-09-24 ~ nowIIF 166 - Has significant influence or control → OE
73
John S Danson & Co, 35 Salisbury Road, Dronfield, Derbyshire, EnglandDissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolvedIIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
74
Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, ScotlandDissolved Corporate (4 parents)
Profit/Loss (Company account)
405,044 GBP2019-09-01 ~ 2020-12-31
Officer
2019-12-20 ~ dissolvedIIF 7 - Director → ME
75
Spring House, East Norton Road, Market Harborough, EnglandDissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolvedIIF 55 - Director → ME
76
37 Eden Drive, Scarborough, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
77
FITT AND PROPER LIMITED - 2015-08-13
John S Danson & Co, 35 Salisbury Road, Dronfield, Derbyshire, EnglandDissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolvedIIF 148 - Director → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
78
John S Danson & Co, 35 Salisbury Road, Dronfield, DerbyshireActive Corporate (1 parent)
Equity (Company account)
1,251 GBP2017-09-30
Officer
2011-09-20 ~ nowIIF 145 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Has significant influence or control → OE
79
10 Glyn Y Mor, Llanbedrog, Pwllheli, WalesActive Corporate (2 parents)
Person with significant control
2023-03-30 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
80
10 Glyn Y Mor, Llanbedrog, Pwllheli, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-21 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
81
Unit 104 1 Riverbank Business Park Wick Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 83 - Director → ME
2024-11-01 ~ nowIIF 190 - Secretary → ME
Person with significant control
2024-11-01 ~ nowIIF 182 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 182 - Has significant influence or control → OE
82
MBI USA FLORIDA 5 LTD - 2014-06-04
PALM SPRINGS BRAZIL LTD - 2012-10-19
Unit 104 1 Riverbank Business Park Wick Lane, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
335,161 GBP2023-08-31
Officer
2014-01-01 ~ nowIIF 82 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 181 - Has significant influence or control → OE
83
Unit 5 Oakdale Court, Oakdale, BlackwoodActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,490,542 GBP2024-06-30
Officer
2023-05-09 ~ nowIIF 18 - Director → ME
84
Unit 5 Oakdale Court, Oakdale, BlackwoodActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
580,719 GBP2024-06-30
Officer
2020-03-18 ~ nowIIF 74 - Director → ME
85
14 Wentwood Place Risca, Newport, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2018-07-24 ~ dissolvedIIF 21 - Director → ME
86
6 Elland Road, Churwell, Morley, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 183 - Has significant influence or control → OE
87
Unit 5 Oakdale Court, Oakdale, Blackwood, Gwent, WalesActive Corporate (1 parent, 1 offspring)
Equity (Company account)
275,122 GBP2024-06-30
Officer
2023-02-17 ~ nowIIF 71 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
88
Mulberry House, 583 Fulham Road, London, London, EnglandDissolved Corporate (3 parents)
Officer
2011-02-18 ~ dissolvedIIF 123 - Director → ME
89
1 Edmund Hurst Drive, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 38 - Director → ME
90
Habergham Works, Ainley Industrial Estate, Elland, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-09-23 ~ nowIIF 124 - Director → ME
Person with significant control
2021-09-23 ~ nowIIF 153 - Has significant influence or control → OE
91
THREE SMITHS GROUP HOLDINGS LIMITED - 2020-09-24
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2019-12-09 ~ nowIIF 135 - Director → ME
92
A-FAX PROPERTIES LIMITED - 2020-10-21
A-SAFETY BY DESIGN LIMITED - 2009-11-12
Habergham Works, Ainley Industrial Estate, Elland, West YorkshireActive Corporate (3 parents)
Officer
2010-02-01 ~ nowIIF 136 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 156 - Has significant influence or control → OE
93
Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
48,394,898 GBP2023-12-31
Officer
2022-03-04 ~ nowIIF 128 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
28 Tisbury Road, Hove, EnglandDissolved Corporate (2 parents)
Officer
2022-04-12 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
95
Westbrook House, 83 Porterbrook View, Sharrowvale Road, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-30 ~ dissolvedIIF 89 - LLP Designated Member → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove members → OE
96
43 Berkeley Square, London, EnglandDissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2022-05-05 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
97
1st Floor, Unit C1 Apollo Court, Neptune Park, Cattedown, Plymouth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4,298 GBP2019-04-30
Officer
2018-02-15 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
98
Whyfield Limited, Building A Green Court, Truro Business Park, Threemilestone, Truro, Cornwall, EnglandDissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolvedIIF 54 - LLP Designated Member → ME
99
Spring House East Norton Road, Horninghold, Market Harborough, EnglandDissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE