1
21 Moor Road, Far Headingley, Leeds, West YorkshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1992-05-26 ~ 1996-09-19IIF 17 - Director → ME
2
Britannic House, Regent Street, Barnsley, South YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,572,497 GBP2024-06-30
Officer
~ 2025-08-19IIF 36 - Director → ME
2000-04-28 ~ 2025-08-19IIF 11 - Secretary → ME
Person with significant control
2016-11-21 ~ 2025-08-19IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
Britannic House, Regent Street, Barnsley, South YorkshireActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
545,783 GBP2024-03-31
Officer
2009-01-26 ~ 2023-03-31IIF 28 - LLP Designated Member → ME
4
Britannic House, Regent Street, Barnsley, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-08 ~ 2025-07-11IIF 45 - Director → ME
Person with significant control
2021-10-08 ~ 2025-07-11IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Britannic House, Regent Street, Barnsley, South YorkshireActive Corporate (1 parent)
Equity (Company account)
-19,666 GBP2024-10-31
Officer
2008-04-08 ~ 2025-08-19IIF 10 - Secretary → ME
Person with significant control
2016-11-18 ~ 2025-08-19IIF 50 - Has significant influence or control → OE
6
DEXTERFLOW LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
~ 1993-07-30IIF 16 - Director → ME
7
HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
6 Snow Hill, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
1992-02-12 ~ 1997-03-10IIF 13 - Director → ME
8
West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
22,789,330 GBP2025-06-30
Officer
1995-08-01 ~ 1997-02-28IIF 15 - Director → ME
9
Britannic House, Regent Street, Barnsley, South YorkshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,751,167 GBP2024-09-30
Officer
1993-04-19 ~ 2025-08-19IIF 34 - Director → ME
2000-04-28 ~ 2025-08-19IIF 3 - Secretary → ME
Person with significant control
2017-05-31 ~ 2025-08-19IIF 56 - Has significant influence or control → OE
10
Britannic House, Regent Street, Barnsley, South YorkshireActive Corporate (2 parents)
Equity (Company account)
22,788 GBP2024-10-31
Officer
2013-02-20 ~ 2025-08-19IIF 29 - Director → ME
2013-02-20 ~ 2025-08-19IIF 26 - Secretary → ME
Person with significant control
2017-02-20 ~ 2025-08-19IIF 55 - Has significant influence or control → OE
11
Britannic House, Regent Street, BarnsleyActive Corporate (3 parents)
Equity (Company account)
692,007 GBP2024-10-31
Officer
2008-08-18 ~ 2025-08-12IIF 41 - Director → ME
2008-08-18 ~ 2025-08-12IIF 9 - Secretary → ME
Person with significant control
2016-08-17 ~ 2025-08-12IIF 48 - Has significant influence or control → OE
12
Britannic House, Regent Street, Barnsley, South Yorkshire.Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
3,059,178 GBP2024-10-31
Officer
~ 1993-04-19IIF 23 - Director → ME
~ 2025-08-12IIF 31 - Director → ME
2000-04-28 ~ 2025-08-12IIF 4 - Secretary → ME
Person with significant control
2017-05-31 ~ 2025-08-12IIF 52 - Has significant influence or control → OE
13
Britannic House, Regent Street, Barnsley, South YorkshireActive Corporate (3 parents)
Equity (Company account)
373,764 GBP2024-10-31
Officer
2001-12-07 ~ 2025-08-12IIF 33 - Director → ME
2001-12-07 ~ 2025-08-12IIF 8 - Secretary → ME
Person with significant control
2016-12-03 ~ 2025-08-12IIF 54 - Has significant influence or control → OE
14
INCHES AWAY LIMITED - 2003-10-31
Britannic House, Regent Street, Barnsley, South YorkshireActive Corporate (3 parents)
Equity (Company account)
54,436 GBP2024-10-31
Officer
2003-11-04 ~ 2025-08-19IIF 38 - Director → ME
2003-11-04 ~ 2025-08-19IIF 2 - Secretary → ME
Person with significant control
2016-10-09 ~ 2025-08-19IIF 46 - Has significant influence or control → OE
15
FITTINGSOLID LIMITED - 1999-05-19
Britannic House, Regent Street, Barnsley, South YorkshireActive Corporate (4 parents)
Equity (Company account)
409,505 GBP2024-10-31
Officer
1999-05-13 ~ 2025-08-12IIF 39 - Director → ME
1999-05-13 ~ 2025-08-12IIF 7 - Secretary → ME
Person with significant control
2017-03-25 ~ 2025-08-12IIF 51 - Has significant influence or control → OE
16
84 The Fairway, LeedsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-30
Officer
2010-09-08 ~ 2011-12-21IIF 43 - Director → ME
2010-09-08 ~ 2011-12-21IIF 27 - Secretary → ME
17
Springfield Hall Thornhill Road, Edgerton, Huddersfield, West YorkshireDissolved Corporate (2 parents)
Officer
2005-05-09 ~ 2007-05-25IIF 37 - Director → ME
2005-05-09 ~ 2007-05-25IIF 12 - Secretary → ME
18
ALBIN LIMITED - 2001-11-29
Britannic House, Regent Street, Barnsley, South YorkshireActive Corporate (3 parents)
Equity (Company account)
-230,212 GBP2024-10-31
Officer
2005-05-02 ~ 2025-08-19IIF 1 - Secretary → ME
Person with significant control
2016-10-04 ~ 2025-05-09IIF 47 - Has significant influence or control → OE
19
The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (1 parent)
Officer
~ 1993-07-30IIF 21 - Director → ME
20
LEGIBUS 1359 LIMITED - 1989-04-21
Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,231,728 GBP2024-06-30
Officer
~ 1993-07-30IIF 22 - Director → ME
21
Tarn House, 77 High Street Yeadon, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
26,899 GBP2020-01-31
Officer
~ 1993-04-19IIF 20 - Director → ME
22
First Floor Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (15 parents)
Equity (Company account)
280 GBP2024-12-31
Officer
1997-11-21 ~ 2024-02-26IIF 40 - Director → ME
23
Flat 1, Southleigh, 228 Kirkstall Lane, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
4,748 GBP2024-12-31
Officer
1992-05-26 ~ 1999-07-01IIF 19 - Director → ME
24
SAMSONTREE LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1993-07-30IIF 24 - Director → ME
25
C/o Advance Block Management St Paul's House, 23 Park Square South, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
240 GBP2024-09-30
Officer
1992-07-22 ~ 1993-04-19IIF 25 - Director → ME
26
POEMFLOW LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
84 GBP2024-03-31
Officer
~ 1993-07-30IIF 18 - Director → ME
27
Tarn House, C/o Fox Jennings, 77 High Street Yeadon Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
330,152 GBP2024-06-30
Officer
~ 1993-04-19IIF 14 - Director → ME