1
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2021-09-30 ~ nowIIF 62 - Has significant influence or control → OE
2
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-745,095 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
4
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2018-03-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
5
Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Person with significant control
2018-02-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandActive Corporate (3 parents)
Officer
2016-02-16 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
8
10006052 - 2018-07-06
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandActive Corporate (3 parents)
Officer
2016-02-15 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
9
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (4 parents)
Officer
2018-09-11 ~ nowIIF 20 - Director → ME
10
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-102,158 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
11
INTERNATIONAL EQUIPMENT LEASING COMPANY LIMITED - 2024-02-06
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-397,912 GBP2023-12-31
Person with significant control
2019-12-11 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-09-11 ~ nowIIF 18 - Director → ME
13
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (1 parent)
Officer
2018-09-11 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
14
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
ILLINGWORTH MORRIS (SALTAIRE) NO.2 LIMITED - 1991-07-16
SWIFT 885 LIMITED - 1986-01-09
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (4 parents)
Equity (Company account)
30,888 GBP2020-03-31
Officer
2018-09-11 ~ nowIIF 17 - Director → ME
17
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
18
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (2 parents)
Officer
2018-09-11 ~ nowIIF 23 - Director → ME
19
COINHAIL LIMITED - 1983-09-01
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (5 parents)
Officer
2018-09-11 ~ nowIIF 22 - Director → ME
20
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (2 parents)
Officer
2018-09-11 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
21
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents)
Officer
2018-09-11 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
22
Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-06-04 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
23
Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (5 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
24
Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
25
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandActive Corporate (4 parents)
Officer
2018-09-11 ~ nowIIF 13 - Director → ME
26
GLOBE ENVIRONMENTAL BUSINESS CENTRE LIMITED - 2012-09-28
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandActive Corporate (5 parents)
Officer
2018-10-29 ~ nowIIF 14 - Director → ME
27
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (5 parents)
Officer
2018-09-11 ~ nowIIF 8 - Director → ME
28
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (4 parents)
Officer
2018-09-11 ~ nowIIF 16 - Director → ME
29
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-09-11 ~ nowIIF 10 - Director → ME
30
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (2 parents)
Officer
2017-08-18 ~ nowIIF 39 - Director → ME
31
ALCRAFIELD HOLDINGS LIMITED - 1985-10-16
PACEDRAW LIMITED - 1985-05-08
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents, 36 offsprings)
Officer
~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
32
ILLINGWORTH MORRIS (SALTAIRE) NO.3 LIMITED - 1991-07-15
SWIFT 1031 LIMITED - 1986-01-09
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (4 parents)
Officer
2018-09-11 ~ nowIIF 9 - Director → ME
33
HARTLEY INDUSTRIAL TRUST LIMITED - 1985-10-16
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
~ nowIIF 41 - Director → ME
34
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
FORSTERS SHELFCO 322 LIMITED - 2010-03-19
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
36
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-09-11 ~ nowIIF 21 - Director → ME
37
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents, 82 offsprings)
Officer
2018-09-11 ~ nowIIF 24 - Director → ME
38
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (4 parents, 17 offsprings)
Officer
2018-09-11 ~ nowIIF 25 - Director → ME
39
98 Kirkstall Road, LeedsDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 30 - Director → ME
40
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents)
Officer
2018-09-11 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
41
Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-06-04 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
42
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,363 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
43
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 38 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
44
Fifth Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
19,010 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
45
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,971 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
46
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (4 parents)
Officer
2018-09-11 ~ nowIIF 5 - Director → ME
47
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-531 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
48
Cumberland House, Greenside Lane, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-30 ~ nowIIF 37 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
49
Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-06-30
Person with significant control
2018-06-30 ~ dissolvedIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
50
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,063 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
51
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-09-11 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
52
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-03-18 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
53
3rd Floor 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2011-02-07 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
54
Cumberland House, Greenside Lane, Bradford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-8,073 GBP2018-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
55
3rd Floor 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2011-08-04 ~ nowIIF 29 - Ownership of shares - More than 25% → OE
56
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-09-11 ~ nowIIF 6 - Director → ME
57
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,453 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE