1
27 Tollpark Place, Wardpark East, Cumbernauld
Dissolved Corporate (2 parents)
Officer
2007-01-10 ~ 2010-03-25
IIF 10 - Director → ME
2
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-03-02 ~ 2010-03-25
IIF 43 - Director → ME
3
OPELBRAE LIMITED - 1994-08-26
27 Tollpark Place, Wardpark East, Cumbernauld
Dissolved Corporate (2 parents)
Officer
2007-01-10 ~ 2010-03-25
IIF 1 - Director → ME
4
Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
Active Corporate (3 parents)
Officer
2002-04-30 ~ 2010-03-25
IIF 11 - Director → ME
5
SHARPWAVE LIMITED - 2001-02-09
Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
Active Corporate (3 parents)
Officer
2002-04-30 ~ 2010-03-25
IIF 5 - Director → ME
6
OTEX BIOSYSTEMS LIMITED - 2015-08-04
CARETEX DIRECT LIMITED - 2006-03-24
REDRULE LIMITED - 1998-05-05
Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1998-02-02 ~ 2010-03-25
IIF 16 - Director → ME
7
O3 SYSTEMS LIMITED - 2015-08-04
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ 2010-03-25
IIF 31 - Director → ME
8
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2013-04-15
IIF 21 - Director → ME
9
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate
Officer
2006-06-21 ~ 2010-03-25
IIF 2 - Director → ME
10
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-06-21 ~ 2010-03-25
IIF 12 - Director → ME
11
GWECO 627 LIMITED - 2014-10-21
11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
1,887,276 GBP2022-12-31
Officer
2014-06-27 ~ 2017-02-03
IIF 20 - Director → ME
12
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2008-12-17 ~ 2010-03-25
IIF 35 - Director → ME
13
Hollinwood Business Centre C/o Actuate Global, Albert Street, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-27 ~ 2020-09-30
IIF 42 - Director → ME
14
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-25 ~ 2011-04-08
IIF 18 - Director → ME
15
JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
Active Corporate (3 parents)
Officer
~ 2010-03-25
IIF 13 - Director → ME
16
LAUNDRY FM LIMITED - 2011-03-04
EASY HIRE SOLUTIONS LIMITED - 1996-07-01
JEMBERT 11000 LIMITED - 1995-04-27
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
Active Corporate (3 parents)
Officer
1995-01-30 ~ 2010-03-25
IIF 34 - Director → ME
17
OPOLO LTD - 2011-01-24
The Howroyd Barn, Barkisland, Halifax, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-471,279 GBP2024-12-31
Officer
2010-09-16 ~ 2023-03-11
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-11
IIF 48 - Ownership of shares – 75% or more → OE
18
VISUAL CONTROLS LLP - 2012-03-30
Howroyde Barn, Barkisland, Halifax, West Yorkshire
Active Corporate (3 parents)
Officer
2011-10-05 ~ 2023-03-11
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-03-11
IIF 50 - Has significant influence or control → OE
19
Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1994-04-27 ~ 2010-03-25
IIF 33 - Director → ME
20
BROOMCO (3361) LIMITED - 2004-04-15
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2004-03-02 ~ 2010-03-25
IIF 44 - Director → ME
21
IN TOUCH NETWORKS LIMITED - 2021-08-13
EQUINOX FINANCIAL SEARCH & SELECTION LTD - 2017-02-21
The Silverworks, 67-71 Northwood Street, Birmingham
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-502,884 GBP2020-02-28
Officer
2014-02-06 ~ 2020-08-03
IIF 40 - Director → ME
22
CLIPTA 29000 LIMITED - 2000-08-09
Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-08-02 ~ 2010-03-25
IIF 9 - Director → ME
23
GWECO 584 LIMITED - 2013-10-29
Reece Safety Products Limited, Unit B9 Lowfields Close, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
6,494 GBP2024-04-01 ~ 2025-03-31
Officer
2013-10-11 ~ 2016-01-07
IIF 23 - Director → ME
24
ACTUATE GLOBAL (HOLDINGS) LIMITED - 2022-08-24
ACTUATE GLOBAL LIMITED - 2022-02-21
IN TOUCH NETWORKS (HOLDINGS) LIMITED - 2022-02-03
DIRECTORS ONLINE NETWORK LIMITED - 2017-03-09
GWECO 615 LIMITED - 2014-03-05
Hollinwood Business Centre C/o Actuate Global, Albert Street, Lancashire, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-8,070,785 GBP2024-02-29
Officer
2014-02-06 ~ 2020-08-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-09
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
25
ROS TAYLOR GROUP LIMITED - 2013-10-11
1 Temple Row, 11th Floor, Birmingham
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
670,391 GBP2023-08-31
Officer
2019-06-27 ~ 2020-08-03
IIF 17 - Director → ME
26
GWECO 542 LIMITED - 2012-09-06
08114711 Addington Way, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-23
Officer
2012-09-18 ~ 2018-02-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-22
IIF 47 - Has significant influence or control → OE
27
HORSERIDER.COM LIMITED - 2020-01-07
CROSSCO (1446) LIMITED - 2019-10-09
Related registrations:
10939942,
10940488,
11027688, 11027693, 11027698, 11027703, 11027715, 11331772, 11331779, 11331788, 11374940, 11374995, 11807605, 05903545, 05903555, 06061408, 06061415, 06061419, 06061429, 06111428, 06111462, 06195438, 06253158, 06253160, 06253177, 06253520, 06262859, 06262862, 06262876, 06262881, 06263761, 06276351, 06276392, 06277233, 06309143, 06323377, 06323379, 06331841, 06352290, 06352297, 06352305, 06377452, 06388891, 06388902, 06401282, 06409865, 06409866, 06410351, 06410355, 06410408, 06429104, 06482997, 06490830, 06536685, 06537245, 06574952, 06574960, 06574965, 06609347, 06609383, 06679844, 06708441, 06708445, 06708448, 06720460, 06725045, 06725048, 06725050, 06731017, 06731020, 06731022, 06731025, 06731028, 06756214, 06756221, 06756234, 06792875, 06792892, 06792895, 06808401, 06808420, 06808426, 06855409, 06855411, 06864363, 06864372, 06864379, 06873679, 06873681, 06953083, 06953089, 06953098, 06963749, 06993031, 07043034, 07043047, 07053575, 07053967, 07054038, 07054060, 07054096, 11970032, 11970918, 12157016, 12877948, 12880097, 13059492, 13161570, 13163166, 13223415, 13425825, 16038667, 16818287, 16820296, 16820629, 07107452, 07107465, 07128594, 07128600, 07173098, 07173101, 07201895, 07230771, 07266094, 07279765, 07308519, 07308525, 07331976, 07346666, 07358656, 07358674, 07378491, 07405305, 07405308, 07408989, 07408991, 07438572, 07438580, 07441372, 07441375, 07455444, 07489246, 07489284, 07516731, 07540159, 07540165, 07556051, 07556052, 07557654, 07557656, 07560196, 07560232, 07560766, 07596564, 07596565, 07609252, 07609253, 07630655, 07630662, 07630672, 07660730, 07715030, 07731021, 07745967, 07745970, 07750600, 07750608, 07763901, 07784446, 07807509, 07827413, 07827708, 07841815, 07841844, 07900249, 07902695, 07933426, 07954311, 07985221, 07985248, 07985256, 07988031, 07988041, 07988052, 07993971, 08007228, 08007231, 10627446, 10808924, 04243402, 04381715, 04702946, 05597611, 05597613, 05645781, 05646423, 05654069, 05658101, 00975849, 01868684, 03036968, 03140359, 03298397, 03658407, 03660232, 03680204, 03756560, 03811079, 08969100, 08969105, 08993361, 08993362, 09019497, 09019498, 09040233, 09040234, 09067665, 09067733, 09067739, 09111025, 09111026, 09158249, 09158329, 09233328, 09233589, 09286149, 09323208, 09325380, 09351431, 09351440, 09390967, 09479401, 09479514, 09479518, 09502253, 09502261, 09502267, 09502277, 09507197, 09507314, 09721006, 09773369, 09782310, 08030229, 08030233, 08030236, 08031263, 08031266, 08031272, 08143416, 08143418, 08151345, 08151354, 08181852, 08187728, 08187735, 08213367, 08279180, 08279188, 08279762, 08279766, 08279767, 08281039, 08281041, 08281042, 08339891, 08339894, 08339896, 08351434, 08351437, 08351439, 08396078, 08396080, 08422737, 08422866, 08422880, 08457389, 08457394, 08480160, 08480902, 08480907, 08488809, 08488811, 08511142, 08542601, 08542602, 08542611, 08561354, 08561356, 08561359, 08568968, 08568984, 08585509, 08585516, 08622277, 08622282, 08624958, 08632552, 08696141, 08717270, 08717278, 08717285, 08735471, 08736348, 08737077, 08796034, 08796039, 08798471, 08837203, 08837214, 08865653, 08865657, 08870145, 08870148, 08912230, 08942070, 08942082... (more) 15 Aldford Drive, Atherton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ 2020-01-02
IIF 8 - Director → ME
28
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2014-12-23 ~ 2023-03-11
IIF 19 - Director → ME
29
MANCHESTER INTERNATIONAL CONFERENCE CENTRE LTD - 2021-11-03
IN TOUCH BUSINESS SERVICES LIMITED - 2020-07-24
The Office, Heath Cottage Runcorn Road, Little Leigh, Northwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-02-19 ~ 2019-02-19
IIF 39 - Director → ME
Person with significant control
2019-02-19 ~ 2019-02-19
IIF 54 - Ownership of shares – 75% or more → OE
30
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
Dissolved Corporate (2 parents)
Officer
~ 2010-03-25
IIF 15 - Director → ME
31
Glassworks, 1 Back Turner Street, Back Turner Street, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2020-10-21 ~ 2020-12-09
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
32
GWECO 544 LIMITED - 2012-12-11
Ladyfield House, Station Road, Wilmslow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
35,154 GBP2024-01-01 ~ 2024-12-31
Officer
2012-11-28 ~ 2013-07-19
IIF 25 - Director → ME
33
Ladyfield House, Station Road, Wilmslow
Active Corporate (5 parents)
Equity (Company account)
-6,459,643 GBP2024-12-31
Officer
2012-11-28 ~ 2013-07-19
IIF 41 - Director → ME
34
JLA GROUP LIMITED - 2002-08-05
CAL MANAGEMENT LIMITED - 1996-06-28
FORAY 259 LIMITED - 1992-05-19
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
Active Corporate (3 parents, 32 offsprings)
Officer
1992-04-21 ~ 2010-03-25
IIF 32 - Director → ME
35
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate
Officer
2004-02-09 ~ 2010-03-25
IIF 14 - Director → ME
36
OP VISUAL SOLUTIONS LIMITED - 2011-02-01
The Howroyde Barn, Barkisland, Halifax, West Yorkshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-810,164 GBP2024-12-31
Officer
2011-01-18 ~ 2023-03-11
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-11
IIF 52 - Ownership of shares – 75% or more → OE