1
ARCHITECTURAL SYSTEMS LIMITED - now
56 3rd Floor, 56 Wellington Street, Leeds, England
Active Corporate (5 parents, 7 offsprings)
Officer
2003-10-13 ~ 2003-12-17
IIF 22 - Director → ME
2
ARGYLE STREET PROPERTIES (NO 1) LIMITED - now
FBW PROPERTIES (NO 1) LIMITED
- 2002-08-01
04500265 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 13 - Director → ME
3
ARGYLE STREET PROPERTIES (NO 2) LIMITED
04500275 Kpmg Llp, 8 Salisbury Square, London
Liquidation Corporate (11 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 19 - Director → ME
4
CARLTON LANE MANAGEMENT COMPANY LIMITED
04037278 Norwood Barn Carlton Lane, East Carlton, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2004-01-27 ~ now
IIF 1 - Director → ME
2004-01-27 ~ now
IIF 33 - Secretary → ME
5
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED - now
CATERPILLAR COMMERCIAL UK LIMITED - 1999-11-19
KNOWLEDGEMAKER LIMITED
- 1999-09-15
03788156 Peckleton Lane, Desford, Leicester, Leicestershire
Active Corporate (30 parents)
Officer
1999-07-28 ~ 1999-08-20
IIF 14 - Director → ME
1999-07-28 ~ 1999-08-20
IIF 32 - Secretary → ME
6
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-07-28 ~ 1999-08-20
IIF 16 - Director → ME
1999-07-28 ~ 1999-08-20
IIF 31 - Secretary → ME
7
CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
ALGAGROVE PROPERTIES LIMITED - 2016-10-21
WEW PROPERTIES (NO 1) LIMITED
- 2003-04-01
04500300 Second Floor, 34 Lime Street, London, England
Active Corporate (12 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 8 - Director → ME
8
CHRISTY HOME TEXTILES LIMITED
- now 04008186 1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2000-06-05 ~ 2000-06-21
IIF 5 - Director → ME
2000-06-05 ~ 2000-07-06
IIF 34 - Secretary → ME
9
PROJECT ANGLER LIMITED
- 2002-11-25
04566593 6th Floor, Regent House, Heaton Lane, Stockport, Cheshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2002-10-18 ~ 2002-12-23
IIF 2 - Director → ME
10
West Terrace, Esh Winning, Durham
Active Corporate (16 parents, 1 offspring)
Officer
2006-02-10 ~ 2006-02-28
IIF 3 - Director → ME
11
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2004-07-02
IIF 15 - Director → ME
12
G.J.T. LIMITED - now
Springwell Mill, Church Street, Heckmondwike, England
Active Corporate (9 parents, 2 offsprings)
Officer
2000-12-20 ~ 2001-01-25
IIF 10 - Director → ME
13
GDL AIR SYSTEMS LIMITED - now
SOUND ECHO LIMITED
- 2004-04-05
05075986 Air Diffusion Works Woolley Bridge Road, Hadfield, Glossop, Derbyshire
Active Corporate (11 parents)
Officer
2004-03-25 ~ 2004-04-02
IIF 20 - Director → ME
14
INVENT INTERIOR SOLUTIONS LIMITED - now
STAPLE FREE LIMITED
- 2006-01-17
05601288 Unit 1b Acre Park, Dalton Lane, Keighley, West Yorkshire
Active Corporate (6 parents)
Officer
2005-11-16 ~ 2005-11-30
IIF 11 - Director → ME
15
JOHN CORY LIMITED - now
GRAYPEN HOLDINGS LIMITED - 2014-04-14
NIGHT BRIGHT LIMITED
- 2004-09-28
05214284 The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (15 parents)
Officer
2004-08-27 ~ 2004-09-06
IIF 7 - Director → ME
16
LAROCK CONSTRUCTION LIMITED - now
LAROCK DEVELOPMENTS LIMITED
- 2008-06-26
05698390 Unit 12 Nidd Valley Business Park Market Flat Lane, Lingerfield, Knaresborough, North Yorkshire, England
Active Corporate (6 parents)
Officer
2006-02-06 ~ 2006-03-27
IIF 23 - Director → ME
17
LYTAG LIMITED - now
STILL BEYOND LIMITED
- 2007-01-08
06005140 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents)
Officer
2006-11-29 ~ 2006-12-04
IIF 17 - Director → ME
18
METALLURGICAL SUPPLIES LIMITED - now
HARGREAVES METALLURGICAL SUPPLIES LIMITED - 2019-10-31
THYSSENKRUPP METALLURGICAL SUPPLIES LIMITED - 2007-10-12
KRUPP METALLURGICAL SUPPLIES LIMITED
- 2002-02-18
04368321 West Terrace, Esh Winning, Durham
Dissolved Corporate (13 parents)
Officer
2002-02-06 ~ 2002-02-08
IIF 18 - Director → ME
19
MOORGARTH ASSET MANAGEMENT LIMITED - now
THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16
YMS PROPERTIES (NO 1) LIMITED
- 2005-02-07
04500285 M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 21 - Director → ME
20
MOORGARTH INVESTMENTS LIMITED - now
YMS PROPERTIES (NO 2) LIMITED
- 2005-02-07
04500290 17-19 York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 4 - Director → ME
21
C/o Surfachem, 2nd Floor 2 The Embankment, Sovereign Street, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
1996-12-10 ~ 1996-12-16
IIF 9 - Director → ME
22
PEEL THOMPSON FLETCHER LIMITED - now
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-05-22 ~ 2003-05-23
IIF 24 - Director → ME
23
32 Queen Anne Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-08-15 ~ 2002-08-15
IIF 12 - Director → ME
24
RIVERSIDE FABRICS LIMITED - now
PROJECT RIVERSIDE OPCO LIMITED
- 2003-06-03
04720714 Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-04-02 ~ 2003-05-01
IIF 29 - Secretary → ME
25
SURFACHEM GROUP LIMITED - now
EONCOUNTER LIMITED
- 1997-12-03
03269895 2nd Floor, 2 The Embankment Sovereign Street, Leeds
Active Corporate (20 parents, 9 offsprings)
Officer
1996-11-21 ~ 1996-12-16
IIF 6 - Director → ME
26
C/o Walkers Transport Howley Park Industrial Est, Howley Park Road East, Leeds, West Yorks
Active Corporate (11 parents, 5 offsprings)
Officer
2017-09-07 ~ 2017-10-03
IIF 28 - Director → ME
27
C/o Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, West Yorks
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-04 ~ 2017-10-03
IIF 27 - Director → ME
Person with significant control
2017-09-04 ~ 2017-10-03
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
28
33 Wellington Street, Leeds, England
Active Corporate (102 parents, 11 offsprings)
Officer
2013-05-01 ~ now
IIF 26 - LLP Designated Member → ME
29
WALKER MORRIS TRUSTEES LIMITED
- now 03049590SHAREVIEW LIMITED - 1995-08-09
33 Wellington Street, Leeds, England
Active Corporate (19 parents)
Officer
2016-05-01 ~ 2022-09-06
IIF 25 - Director → ME
30
WELSPUN UK LIMITED - now
CHRISTY UK LIMITED
- 2009-05-21
03902741 6th Floor, Regent House, Heaton Lane, Stockport, Cheshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-06-23 ~ 2000-07-06
IIF 30 - Secretary → ME