1
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2015-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
12 Market Street, Hebden Bridge, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-10-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
BESSACARR DENTAL PRACTICE LIMITED
11631904 12 Market Street Hebden Bridge, United Kingdom, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-10-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2009-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
5
PARAMOUNT RETAIL GROUP HOLDINGS LIMITED - now
EURO FUR FABRIC LIMITED
- 2013-08-08
02726368 Paramount House Gelderd Road, Birstall, Batley, West Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
1994-12-12 ~ 2012-02-10
IIF 11 - Director → ME
1996-07-03 ~ 2012-03-09
IIF 3 - Secretary → ME
6
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2018-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Allen House, Newarke Street, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2003-02-27 ~ dissolved
IIF 10 - Director → ME
2003-02-27 ~ dissolved
IIF 2 - Secretary → ME
8
SDP 418 LIMITED - now
12 Market Street, Hebden Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-04-17 ~ 2023-02-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 Market Street, Hebden Bridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-03 ~ 2020-01-20
IIF 9 - Director → ME
Person with significant control
2016-12-02 ~ 2020-01-20
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2015-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 Market Street, Hebden Bridge, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-04-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WORLDWIDE FABRICS LIMITED
- now 05694520 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (4 parents)
Officer
2009-08-10 ~ dissolved
IIF 12 - Director → ME
2006-02-09 ~ dissolved
IIF 1 - Secretary → ME