1
Unit B Moorfield Road Estate, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-11-16 ~ 2007-11-22
IIF 18 - Director → ME
2
ALLIANCE INSURANCE HOLDINGS LIMITED
06777255 1 Tower Place West, Tower Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-12-19 ~ 2009-01-30
IIF 11 - Director → ME
3
ALPHABET EDUCATIONAL SUPPLIES LIMITED
06819043 Rushtons Insolvency Limited 3, Merchants Quay Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-02-13 ~ 2009-02-16
IIF 23 - Director → ME
4
1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ 2009-05-06
IIF 25 - Director → ME
5
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ 2008-01-02
IIF 22 - Director → ME
6
BROOK CONTROL SOLUTIONS LIMITED
06765665 1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ 2008-12-08
IIF 28 - Director → ME
7
Rushtons Insolvency Practitioners, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2009-07-20
IIF 9 - Director → ME
8
CANVAS ETC LIMITED - now
39 Parkfield Court, Morley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ 2008-01-31
IIF 21 - Director → ME
9
Unit 6 Highcliffe Industrial Estate, Bruntcliffe Lane, Morley, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Equity (Company account)
36,792 GBP2018-04-03
Officer
2009-06-12 ~ 2009-06-16
IIF 29 - Director → ME
10
1 Victoria Court, Bank Square Morley, Leeds, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
59,509 GBP2025-01-31
Officer
2008-01-15 ~ 2008-01-17
IIF 10 - Director → ME
11
1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2009-03-27
IIF 33 - Director → ME
12
DJH MITTEN CLARKE LEEDS LIMITED
- 2024-07-15
05794139NOVIS HOWARTH LIMITED
- 2023-03-23
05794139 1 Victoria Court, Bank Square Morley, Leeds, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
837,959 GBP2023-01-30
Officer
2006-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-26 ~ 2023-01-31
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
13
Brays Chartered Accountants, 23 Market Place, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2009-06-15 ~ 2009-06-16
IIF 30 - Director → ME
14
29 Park Square West, Leeds
Dissolved Corporate (3 parents)
Officer
2009-02-19 ~ 2009-02-25
IIF 34 - Director → ME
15
1 Hindley Road, Liversedge, West Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
2,147 GBP2019-09-30
Officer
2008-02-11 ~ 2008-03-25
IIF 32 - Director → ME
16
SEVEN HILLS PROPERTY INVESTMENTS LTD
- 2022-04-01
10604520 1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
126,541 GBP2024-03-31
Officer
2017-09-27 ~ now
IIF 44 - Secretary → ME
17
1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2009-03-02
IIF 27 - Director → ME
18
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
205,962 GBP2024-08-31
Officer
2013-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
19
HUB-MDP LIMITED - now
MARKETING LIGHT LIMITED
- 2007-02-28
05989271 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-11-06 ~ 2006-11-08
IIF 31 - Director → ME
20
1 Victoria Court, Bank Square Morley, Leeds, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
356,914 GBP2024-04-05
Officer
2007-12-14 ~ 2007-12-19
IIF 8 - Director → ME
21
Rushtons Insolvency Practitioners, 3 Merchant's Quay Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ 2007-08-13
IIF 14 - Director → ME
22
1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
32,287 GBP2021-03-31
Officer
2009-09-04 ~ 2009-09-08
IIF 16 - Director → ME
24
NORSEMAN DIRECT HOLDINGS LIMITED
06732578 1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
327,212 GBP2024-03-31
Officer
2008-10-24 ~ 2008-10-29
IIF 20 - Director → ME
25
1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
26
NOVIS COMPANY SECRETARIAL LTD
- now 12187573 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
27
HOWARTH CAR SOURCING LTD
- 2017-07-06
07941658 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
8,654 GBP2022-01-31
Officer
2013-05-15 ~ 2014-07-24
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
114,078 GBP2024-08-31
Officer
2022-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Rushtons Insolvency Practitioners 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2009-06-09
IIF 17 - Director → ME
30
Rushtons Insolvency Practitioners, 3 Mercury Quay Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-08-17 ~ 2007-08-20
IIF 12 - Director → ME
31
1 Victoria Court, Bank Square Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-12-21 ~ 2008-01-02
IIF 13 - Director → ME
32
SNR DOMESTIC PROJECT MANAGEMENT LIMITED
06909503 14 Redwood Avenue, Tingley, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ 2009-05-22
IIF 19 - Director → ME
33
SPEIGHT CONSULTANCY SERVICES LIMITED
06304846 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
252 GBP2025-04-05
Officer
2007-07-06 ~ 2007-07-10
IIF 26 - Director → ME
34
1 Victoria Court, Bank Square Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2021-03-31
Officer
2007-12-27 ~ 2008-01-02
IIF 35 - Director → ME
35
VICTORIA COURT MANAGEMENT (MORLEY) LIMITED
02734393 1 Victoria Court, Bank Square Morley, Leeds, West Yorkshire
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-06-30
Officer
2022-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 36 - Has significant influence or control → OE
36
28-31 The Stables, Wrest Park Silsoe, Bedford
Dissolved Corporate (3 parents)
Equity (Company account)
10,042 GBP2020-01-31
Officer
2007-08-15 ~ 2007-08-17
IIF 15 - Director → ME
37
Rushton Insolvency Practitioners, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ 2009-06-16
IIF 24 - Director → ME