1
Holmfield Industrial Est, Holmfield, Halifax, W Yorks
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2,147,002 GBP2016-12-31
Officer
2010-10-15 ~ dissolved
IIF 46 - Director → ME
2010-10-15 ~ dissolved
IIF 29 - Secretary → ME
2
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2002-08-28 ~ dissolved
IIF 3 - Secretary → ME
3
C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2002-08-28 ~ 2008-01-18
IIF 41 - Secretary → ME
4
1 Ashburn Croft, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-07-30 ~ 2011-01-31
IIF 39 - Secretary → ME
5
ADDSPACE HOUSEWARES LIMITED - 1994-01-14
Holmfield Industrial Estate, Holmfield, Halifax, W.yorks
Dissolved Corporate (9 parents)
Officer
2010-10-15 ~ dissolved
IIF 49 - Director → ME
2010-10-15 ~ dissolved
IIF 32 - Secretary → ME
6
2 Kingmaker Court, Warwick Technology Park, Warwick, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
14,344,787 GBP2023-12-31
Officer
2002-08-28 ~ 2008-01-18
IIF 42 - Secretary → ME
7
Holmfield Industrial Estate, Halifax, West Yorks
Active Corporate (21 parents, 5 offsprings)
Officer
2010-10-15 ~ 2022-05-31
IIF 50 - Director → ME
2010-10-15 ~ 2022-05-31
IIF 33 - Secretary → ME
8
CIE LTD - now
Acorn House, Gumley Road, Grays, Essex
Active Corporate (26 parents)
Equity (Company account)
7,092,608 GBP2019-12-31
Officer
2016-12-01 ~ 2022-05-31
IIF 22 - Secretary → ME
9
COMMODORE DEVELOPMENT CO. LIMITED - 2012-01-13
COMMODORE KITCHEN DESIGN (GRAYS) LIMITED - 1996-09-05
RAPID 5851 LIMITED - 1988-05-20
Acorn House, Gumley Road, Grays, Essex, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-08 ~ 2022-05-31
IIF 25 - Secretary → ME
10
Acorn House, Gumley Road, Grays, Essex
Active Corporate (22 parents)
Officer
2016-12-01 ~ 2022-05-31
IIF 26 - Secretary → ME
11
DURHAM PRECISION ENGINEERING LIMITED - now
PC TOOLING LIMITED - 2009-01-28
DUCKULARS EXPRESS LIMITED
- 2008-05-30
06450209 Dpe Grindon Way, Heighington Lane Business Park, Newton Aycliffe, County Durham
Active Corporate (9 parents, 1 offspring)
Officer
2008-05-09 ~ 2008-05-16
IIF 60 - Secretary → ME
12
HOUSE 1 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-08-28 ~ dissolved
IIF 5 - Secretary → ME
13
Acorn House, Gumley Road, Grays, Essex
Active Corporate (13 parents)
Officer
2016-12-01 ~ 2022-05-31
IIF 21 - Secretary → ME
14
EUROSTYLE FURNITURE LIMITED
- now 01037617GOWER INTERNATIONAL LIMITED - 1992-01-02
LADYSHIP INDUSTRIAL HOLDINGS LIMITED - 1976-12-31
Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
270,000 GBP2016-12-31
Officer
2010-10-15 ~ dissolved
IIF 48 - Director → ME
2010-10-15 ~ dissolved
IIF 31 - Secretary → ME
15
3 Allington Way, Yarm Road Business Park, Darlington, County Durham
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2006-07-12 ~ dissolved
IIF 20 - Secretary → ME
16
LUDGATE 113 LIMITED - 1996-04-23
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
2002-08-28 ~ dissolved
IIF 4 - Secretary → ME
17
GOWER HOLDINGS LIMITED - 1996-04-29
MAXIVEND LIMITED - 1981-12-31
Holmfield Industrial Estate, Halifax, West Yorkshire
Active Corporate (32 parents, 4 offsprings)
Officer
2010-10-15 ~ 2022-05-31
IIF 52 - Director → ME
2010-10-15 ~ 2022-05-31
IIF 34 - Secretary → ME
18
GOWER GARDEN FURNITURE LIMITED
- now 04348441HAMSARD 2446 LIMITED - 2002-05-16
Holmfield Industrial Estate, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2010-10-15 ~ dissolved
IIF 53 - Director → ME
2010-10-15 ~ dissolved
IIF 35 - Secretary → ME
19
HAMSARD 2216 LIMITED - 2001-07-05
Holmfield Industrial Estate, Halifax, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-10-15 ~ 2022-05-31
IIF 54 - Director → ME
2010-10-15 ~ 2022-05-31
IIF 36 - Secretary → ME
20
Holmfield Industrial Estate, Halifax, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-10-15 ~ dissolved
IIF 55 - Director → ME
2010-10-15 ~ dissolved
IIF 37 - Secretary → ME
21
HYPHEN FITTED FURNITURE LIMITED
- now 02953046HOUSE 2 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-08-28 ~ dissolved
IIF 15 - Secretary → ME
22
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2013-09-27 ~ dissolved
IIF 59 - Director → ME
2002-08-28 ~ dissolved
IIF 9 - Secretary → ME
23
MAGNET & SOUTHERNS LIMITED
- now 02953047HOUSE 3 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-28 ~ 2022-05-31
IIF 13 - Secretary → ME
24
MAGNET DISTRIBUTION LIMITED
- now 02953048HOUSE 4 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-28 ~ 2022-05-31
IIF 12 - Secretary → ME
25
HOUSE 5 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-28 ~ 2022-05-31
IIF 17 - Secretary → ME
26
MAGNETGROUP LIMITED
- 2015-07-30
05933796ASHWAY CO 1 2 1 LIMITED
- 2006-10-19
05933796 3 Allington Way, Yarm Road Business Park, Darlington, Co. Durham
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-09-13 ~ 2022-05-31
IIF 19 - Secretary → ME
27
MAGNET GROUP TRUSTEES LIMITED
- now 00852373MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (41 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-01 ~ 2022-06-30
IIF 56 - Director → ME
2002-08-28 ~ 2022-06-30
IIF 10 - Secretary → ME
28
MAGNET INDUSTRIES LIMITED
- now 02953051HOUSE 6 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-28 ~ 2022-05-31
IIF 11 - Secretary → ME
29
HOUSE 7 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-28 ~ 2022-05-31
IIF 1 - Secretary → ME
30
HOUSE 8 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-28 ~ 2022-05-31
IIF 18 - Secretary → ME
31
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (44 parents, 3 offsprings)
Officer
2013-04-01 ~ 2022-05-31
IIF 57 - Director → ME
2002-08-28 ~ 2022-05-31
IIF 8 - Secretary → ME
32
MAGNET MANUFACTURING LIMITED
- now 02953054HOUSE 9 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-28 ~ 2022-05-31
IIF 2 - Secretary → ME
33
HOUSE 10 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-28 ~ 2022-05-31
IIF 7 - Secretary → ME
34
HOUSE 11 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-28 ~ 2022-05-31
IIF 14 - Secretary → ME
35
2 Ennerdale Close, Wetherby, England
Active Corporate (1 parent)
Equity (Company account)
3,923 GBP2025-02-28
Officer
2023-02-02 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
36
NOBIA HOLDINGS UK LIMITED
- now 04184676INHOCO 2297 LIMITED - 2001-06-20
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (25 parents, 22 offsprings)
Officer
2013-09-26 ~ 2022-05-31
IIF 58 - Director → ME
2002-08-28 ~ 2022-05-31
IIF 6 - Secretary → ME
37
3 Allington Way, Yarm Road Business Park, Darlington, County Durham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-01-06 ~ 2022-06-30
IIF 44 - Director → ME
38
PC AUTOMOTIVE LIMITED - now
ONFILE.COM LIMITED
- 2008-05-20
06450566 Harrisons Kempton House Kempton Way, Dysart Road, Grantham
Dissolved Corporate (5 parents)
Officer
2008-05-09 ~ 2008-05-09
IIF 40 - Secretary → ME
39
C/o Gower Furniture Ltd, Holmfield Ind Estate, Halifax, West Yorkshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
144,000 GBP2016-12-31
Officer
2010-10-15 ~ dissolved
IIF 45 - Director → ME
2010-10-15 ~ dissolved
IIF 28 - Secretary → ME
40
RIXONWAY KITCHENS LIMITED
- now 01382317RIXONWAY LIMITED - 1982-06-07
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2017-02-01 ~ dissolved
IIF 27 - Secretary → ME
41
WAYMARKER LIMITED - 1996-03-06
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-02-01 ~ dissolved
IIF 23 - Secretary → ME
42
ROLLFOLD HOLDINGS LIMITED
- now 05820567PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-02-01 ~ dissolved
IIF 24 - Secretary → ME
43
THE PENRITH JOINERY COMPANY LIMITED
03006965 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2002-08-28 ~ dissolved
IIF 16 - Secretary → ME
44
GOWER FURNITURE LIMITED - 1996-04-29
Holmfield Industrial Estate, Halifax, West Yorkshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
250,000 GBP2016-12-31
Officer
2010-10-15 ~ dissolved
IIF 51 - Director → ME
2010-10-15 ~ dissolved
IIF 38 - Secretary → ME
45
Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
29,000 GBP2016-12-31
Officer
2010-10-15 ~ dissolved
IIF 47 - Director → ME
2010-10-15 ~ dissolved
IIF 30 - Secretary → ME