1
Fifth Floor, 167 -169 Great Portland Street, London
Active Corporate (3 parents)
Person with significant control
2021-09-30 ~ now
IIF 20 - Has significant influence or control → OE
2
3 STANHOPE GATE (FREEHOLD) LIMITED
06036087 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
3
Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
48 CONDUIT DEVELOPMENTS LIMITED
11231313 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (3 parents)
Person with significant control
2018-03-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (3 parents)
Person with significant control
2018-02-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (4 parents)
Officer
2016-02-16 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
8
ALAN LEWIS GLOBAL FOUNDATION
- now 10006052 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
9
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-11 ~ now
IIF 60 - Director → ME
10
Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
1991-06-12 ~ 1996-06-30
IIF 48 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-20
Dissolved on 2016-07-19
JUSTSTRONG LIMITED
- 1992-09-15
02538095 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
(before 1992-09-07) ~ 1997-10-01
IIF 83 - Director → ME
12
Fifth Floor, 167 -169 Great Portland Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
ATLANTIC INVESTCO LIMITED
- now 12358536INTERNATIONAL EQUIPMENT LEASING COMPANY LIMITED
- 2024-02-06
12358536 Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (11 parents)
Person with significant control
2019-12-11 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 57 - Director → ME
15
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
16
142 Cromwell Road International House, 142 Cromwell Road, London, Sw7 4ef, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents)
Officer
1994-07-29 ~ 2005-01-07
IIF 41 - Director → ME
18
1417/1419 London Road Norbury, London
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-05-12 ~ 2021-10-14
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
19
ILLINGWORTH MORRIS (SALTAIRE) NO.2 LIMITED
- 1991-07-16
01954899 01959121, 01957584, 01963435Warning 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)SWIFT 885 LIMITED
- 1986-01-09
01954899 01954902, 01959636, 01936728Warning 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) Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-06-30) ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
CAMRECREATION GROUND LIMITED(THE)
00191435 Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-11 ~ now
IIF 56 - Director → ME
21
Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) In administration
Administration started on 2005-01-18
Administration ended on 2006-01-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-16
Date of completion or termination of CVA on 2005-11-16
7 Palmerston Place, Edinburgh
Dissolved Corporate (17 parents)
Officer
(before 1989-08-09) ~ 2004-10-20
IIF 42 - Director → ME
23
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-11 ~ now
IIF 67 - Director → ME
24
COLNE VALLEY WORKSHOPS LIMITED
- now 01651497COINHAIL LIMITED - 1983-09-01
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-11 ~ now
IIF 62 - Director → ME
25
CONFEDERATION OF BRITISH WOOL TEXTILES LIMITED(THE)
01448104Insolvency (Case 1) In administration
Administration started on 2009-09-30
Administration ended on 2010-02-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-04
Dissolved on 2011-09-06
36 Clare Road, Halifax
Dissolved Corporate (59 parents)
Officer
2000-02-29 ~ 2001-02-27
IIF 77 - Director → ME
1994-03-07 ~ 1998-03-03
IIF 75 - Director → ME
26
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-11 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
27
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-11 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
28
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (11 parents, 46 offsprings)
Person with significant control
2016-06-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
29
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (12 parents, 54 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
CURZON FIDUCIARY COMPANY LIMITED
06286426 Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (11 parents)
Officer
2018-09-11 ~ now
IIF 49 - Director → ME
32
GLOBE INNOVATION CENTRE LIMITED
- now 07498935GLOBE ENVIRONMENTAL BUSINESS CENTRE LIMITED - 2012-09-28
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (13 parents)
Officer
2018-10-29 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-11 ~ now
IIF 64 - Director → ME
34
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Officer
1994-07-08 ~ 1997-10-01
IIF 76 - Director → ME
2018-09-11 ~ now
IIF 54 - Director → ME
35
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (5 parents)
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
36
HARTLEY ENVIRONMENTAL TRUST LIMITED
06994101 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 66 - Director → ME
37
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ now
IIF 78 - Director → ME
38
HARTLEY INVESTMENT TRUST LIMITED
- now 01742848ALCRAFIELD HOLDINGS LIMITED
- 1985-10-16
01742848 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents, 37 offsprings)
Officer
(before 1992-12-31) ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
39
ILLINGWORTH MORRIS (SALTAIRE) NO.3 LIMITED - 1991-07-15
SWIFT 1031 LIMITED - 1986-01-09
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-11 ~ now
IIF 65 - Director → ME
40
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
(before 1992-12-31) ~ now
IIF 85 - Director → ME
41
Fifth Floor, 167 -169 Great Portland Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
HEREFORDSHIRE LAND LIMITED
- now 07117022FORSTERS SHELFCO 322 LIMITED - 2010-03-19
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
43
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 61 - Director → ME
44
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 110 offsprings)
Officer
2018-09-11 ~ now
IIF 68 - Director → ME
45
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (9 parents, 23 offsprings)
Officer
2018-09-11 ~ now
IIF 71 - Director → ME
46
ILLINGWORTH MORRIS PENSION TRUSTEES LIMITED
01247853 98 Kirkstall Road, Leeds
Dissolved Corporate (9 parents)
Officer
(before 1992-12-28) ~ dissolved
IIF 80 - Director → ME
47
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-11 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
48
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (8 parents)
Person with significant control
2016-06-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
49
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 79 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
51
Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (12 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
52
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1994-03-11 ~ 1997-10-01
IIF 74 - Director → ME
53
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
54
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-11 ~ now
IIF 55 - Director → ME
55
NORMANS BAY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-15
Dissolved on 2016-12-23
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
(before 1992-08-02) ~ 2001-09-21
IIF 81 - Director → ME
56
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
57
Cumberland House, Greenside Lane, Bradford, England
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 72 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 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
58
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (14 parents)
Person with significant control
2018-06-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
59
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-06-04 ~ 2016-06-04
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
60
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (11 parents)
Officer
1995-08-21 ~ 2005-01-07
IIF 40 - Director → ME
61
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
62
SEVENTEEN PELHAM CRESCENT LIMITED
11886900 Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Person with significant control
2019-03-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
63
SYNTHON LIMITED - now
I.M. (SYNTHETICS) LIMITED
- 1999-03-08
01996680ASAHI-ILLINGWORTH MORRIS LIMITED
- 1997-10-21
01996680DIKAPPA (NUMBER 386) LIMITED
- 1986-07-28
01996680 01971681, 01792065, 01971676Warning 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) Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (24 parents)
Officer
(before 1991-10-02) ~ 1998-10-08
IIF 73 - Director → ME
64
3rd Floor 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-02-07 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
65
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
66
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-05-08
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
67
3rd Floor 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-08-04 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
68
UNCLAIMED WORLDWIDE ASSETS LIMITED
05687369 Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 58 - Director → ME
69
WOOLCOMBERS (SCOURERS) LIMITED
- now 01648863Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-17
Bartfields Uk Limited, Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (17 parents)
Officer
(before 1992-08-09) ~ 1997-09-30
IIF 82 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-03-17
WOOLCOMBERS (HOLDINGS) LIMITED
- 1992-09-18
00082849 Begbies Traynor Glendevon House, Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1991-08-01) ~ 2003-12-04
IIF 39 - Director → ME
71
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE