1
BUSSEY-HEWITT PROCESSING LIMITED
- 2008-02-18
03781766TRINVIEW LIMITED - 1999-07-27
Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Active Corporate (11 parents)
Officer
1999-07-29 ~ 2013-01-02
IIF 14 - Director → ME
2
BUSSEY-HEWITT WOOLS LIMITED
- now 03760808 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Active Corporate (12 parents)
Officer
1999-06-29 ~ 2013-01-02
IIF 18 - Director → ME
3
CURTIS (WOOL) HOLDINGS LIMITED
- now 01423906 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Active Corporate (12 parents)
Officer
~ 2013-01-02
IIF 32 - Director → ME
4
7 Princes Square, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CURTIS WOOL DIRECT HOLDINGS LIMITED
- now 04451125CURTIS WOOL DIRECT LIMITED
- 2004-03-15
04451125 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Active Corporate (20 parents, 13 offsprings)
Officer
2002-10-04 ~ 2016-03-29
IIF 21 - Director → ME
6
CURTIS WOOL DIRECT LIMITED
- now 01471011WOOL DIRECT LIMITED
- 2004-03-15
01471011STRAUME GROUP LIMITED - 2002-02-05
A. STRAUME (U.K.) LIMITED - 1999-12-15
Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Active Corporate (33 parents, 19 offsprings)
Officer
2002-10-04 ~ 2013-01-02
IIF 33 - Director → ME
2013-01-18 ~ 2016-03-29
IIF 29 - Director → ME
7
7 Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2018-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENCO GLOBAL TESTING SERVICES LIMITED
07027004 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Active Corporate (10 parents)
Officer
2009-10-10 ~ 2013-01-02
IIF 31 - Director → ME
9
FRANCIS WILLEY (ENGLISH) LIMITED
- now 04644778WOOLY JUMPER 1 LIMITED
- 2003-02-24
04644778 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Active Corporate (9 parents)
Officer
2003-01-22 ~ 2013-01-02
IIF 30 - Director → ME
10
G S WOOLS LIMITED - now
HAWORTH HOLDINGS LIMITED
- 2022-01-10
04432390COBCO (452) LIMITED - 2002-10-10
Cashmere Works, Birksland Street, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2008-02-07 ~ 2016-03-29
IIF 35 - Director → ME
2008-03-31 ~ 2016-03-29
IIF 3 - Secretary → ME
11
HAWORTH COMBING COMPANY LIMITED
- now 00695536SMC (TEXTILES) LIMITED - 2002-03-13
KESSLERS (WOOL) LIMITED - 2000-08-04
G. WHITAKER & CO. (EXPORT) LIMITED - 1987-02-16
Cashmere Works, Birksland Street, Bradford, West Yorkshire
Active Corporate (27 parents)
Officer
2013-01-18 ~ 2016-03-29
IIF 24 - Director → ME
2008-02-07 ~ 2013-01-02
IIF 34 - Director → ME
2008-03-31 ~ 2013-01-02
IIF 4 - Secretary → ME
12
HAWORTH SCOURING COMPANY LIMITED - now
WHITAKER FIBRES LIMITED
- 2019-04-11
01029047 Cashmere Works, Birksland Street, Bradford, West Yorkshire
Active Corporate (26 parents)
Officer
2013-01-18 ~ 2016-03-29
IIF 23 - Director → ME
2008-02-07 ~ 2013-01-02
IIF 36 - Director → ME
2008-03-31 ~ 2013-01-02
IIF 5 - Secretary → ME
13
HENRY CULLINGWORTH AND SONS (BRADFORD) LIMITED
- now 04645080WOOLY JUMPER 5 LIMITED
- 2004-12-21
04645080 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-01-22 ~ 2013-01-02
IIF 22 - Director → ME
14
HUBY COURT MANAGEMENT COMPANY LIMITED
09145080 22 Regent Street, Leeds, England
Active Corporate (12 parents)
Officer
2014-07-24 ~ 2017-05-23
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
J & H RHODES (WOOL) LIMITED
- now 04644783WOOLY JUMPER 4 LIMITED
- 2004-01-13
04644783 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-01-22 ~ 2013-01-02
IIF 26 - Director → ME
16
JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED
SC028516 90 North Road, Lerwick, Shetland
Active Corporate (12 parents)
Officer
2013-01-03 ~ 2016-03-29
IIF 13 - Director → ME
2004-03-01 ~ 2013-01-02
IIF 7 - Director → ME
17
JS MURRAY & COMPANY LIMITED
- now 04644779WOOLY JUMPER 2 LIMITED
- 2003-02-18
04644779 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-01-22 ~ 2013-01-02
IIF 25 - Director → ME
18
Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-07-27 ~ 2013-01-02
IIF 16 - Director → ME
19
Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Active Corporate (13 parents)
Officer
2002-10-28 ~ 2013-01-02
IIF 20 - Director → ME
20
7 Princes Square, Harrogate, England
Active Corporate (3 parents)
Person with significant control
2016-05-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
7 Princes Square, Harrogate, England
Active Corporate (5 parents)
Officer
2014-03-26 ~ now
IIF 9 - Director → ME
22
CURTIS WOOL DIRECT LIMITED
- 2002-10-23
04382856PRINT DIGITAL LIMITED
- 2002-06-19
04382856 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-02-27 ~ dissolved
IIF 15 - Director → ME
23
Huby Grange Crag Lane, Huby, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2024-09-26 ~ now
IIF 6 - LLP Designated Member → ME
24
WOOLY JUMPER 3 LIMITED
- 2003-02-17
04644784 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-01-22 ~ 2013-01-02
IIF 28 - Director → ME
25
GWECO 164 LIMITED - 2002-05-30
Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-10-28 ~ 2013-01-02
IIF 27 - Director → ME
26
THE SHETLAND CARPET WOOL COMPANY LIMITED
- now 03840475 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Active Corporate (11 parents)
Officer
1999-09-20 ~ 2013-01-02
IIF 17 - Director → ME
27
WOOL CARPET FOCUS GROUP LIMITED
09484508 12 Market Street, Hebden Bridge, England
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 19 - Director → ME
2015-03-11 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
CALEY PROCESS SYSTEMS LIMITED - 2004-03-15
HAMSARD FIVE THOUSAND AND SEVEN LIMITED - 1998-08-18
Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-11-15 ~ 2013-01-02
IIF 2 - Secretary → ME
29
7 Princes Square, Harrogate, England
Active Corporate (3 parents)
Officer
2019-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE