1
Unit 2 Courtyard 31, Normanton Industrial Estate, Normanton, England
Active Corporate (2 parents)
Officer
2019-12-22 ~ 2024-10-23
IIF 13 - Director → ME
Person with significant control
2019-12-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 17 - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
2019-12-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
2019-12-16 ~ 2019-12-16
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - 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 15 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - 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 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 14 - 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 22 - 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 21 - 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 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 19 - 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 20 - Director → ME
2006-04-03 ~ 2006-10-19
IIF 18 - Secretary → ME