1
BAY FURNISHINGS LIMITED - 2009-03-25
BAY PINE ENTERPRISES LIMITED - 2003-04-01
1ST PRIMEX LIMITED - 2001-05-10
C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2001-05-03 ~ nowIIF 9 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
COBCO (318) LIMITED - 2000-08-18
C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2000-08-23 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 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
IIF 20 - Right to appoint or remove directors → OE
3
C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-07-31
Officer
2011-07-25 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control → OE
4
CORPORATE LEGAL & GENERAL LIMITED - 2013-09-16
C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-09-20 ~ nowIIF 8 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
3 Park Square, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2003-05-18 ~ dissolvedIIF 15 - Secretary → ME
6
C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,697 GBP2023-11-30
Officer
2016-11-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-10-31
Officer
2016-11-21 ~ nowIIF 5 - Director → ME
2019-12-10 ~ nowIIF 24 - Secretary → ME
8
NORTHERN VEHICLE DISTRIBUTIONS LIMITED - 2007-07-09
11 Thornesgate Mews, Wakefield, West Yorkshire, EnglandActive Corporate (6 parents)
Officer
1999-05-20 ~ nowIIF 2 - Director → ME
2000-04-26 ~ nowIIF 14 - Secretary → ME
Person with significant control
2017-05-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2011-11-15 ~ nowIIF 6 - Director → ME
10
CONCEPT CREDIT UK LIMITED - 2015-12-04
JUSTPLASTERING.BIZ LIMITED - 2013-08-19
C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-11-30
Officer
2006-11-15 ~ nowIIF 1 - Director → ME
2006-11-15 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 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
IIF 19 - Right to appoint or remove directors → OE