1
ATTACHE COMMUNICATIONS GROUP LIMITED - 1998-09-07
ALTIVELIUS LIMITED - 1994-10-17
Devonshire Hall, Devonshire Avenue, Street Lane, LeedsDissolved corporate (2 parents)
Officer
1994-06-29 ~ 2012-02-20IIF 19 - director → ME
2
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonCorporate (2 parents)
Officer
1993-12-17 ~ 1998-11-19IIF 5 - director → ME
3
ALPHA DOM MANAGEMENT LLP - 2007-05-22
Smithfield House, 92 North Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2007-02-21 ~ 2007-05-15IIF 21 - llp-designated-member → ME
4
CENTRAL EUROPEAN AGGREGATES PLC - 2012-12-07
CENTRAL EUROPEAN AGGREGATES LIMITED - 2008-07-25
LUPFAW 154 LIMITED - 2008-07-10
6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
3,598,248 GBP2023-12-31
Officer
2004-08-27 ~ 2023-09-19IIF 28 - director → ME
5
No1 Acorn Park Industrial Estate, Charlestown, Shipley, West YorkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-79,903 GBP2015-06-30
Officer
1994-11-01 ~ 2016-11-01IIF 17 - director → ME
6
Smithfield House, 92 North Street, LeedsCorporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-11IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
1 Gresham Street, London, EnglandDissolved corporate (4 parents)
Officer
~ 1992-12-09IIF 1 - director → ME
8
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
1993-05-26 ~ 2022-12-01IIF 3 - director → ME
9
CEE EQUITY PARTNERS UK LIMITED - 2024-10-24
Smithfield House, 92 North Street, Leeds, United KingdomCorporate (5 parents)
Person with significant control
2021-10-08 ~ 2022-07-04IIF 33 - Right to appoint or remove directors → OE
10
SIMCO 434 LIMITED - 1992-03-16
White Rose House Otley Road, Headingley, Leeds, EnglandDissolved corporate (4 parents)
Officer
1992-04-02 ~ 2013-01-08IIF 10 - director → ME
11
NXT PLC - 2010-12-17
VERITY GROUP PLC - 1998-11-02
WHARFEDALE PLC - 1992-10-16
AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
1 Westferry Circus, Canary Wharf, LondonDissolved corporate (6 parents)
Officer
~ 1992-11-13IIF 7 - director → ME
12
Chester House, Lloyd Drive, Ellesmere Port, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
396,644 GBP2024-03-31
Officer
2011-04-01 ~ 2016-04-01IIF 20 - director → ME
13
COPPINCREST LIMITED - 1998-02-23
Iag House, 13/14 Glebe Road, Huntingdon, CambridgeshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
~ 1992-11-13IIF 13 - director → ME
14
THEMECHANGE LIMITED - 1990-11-21
Alma Grove Park Road, Combe, Witney, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-86,778 GBP2016-03-31
Officer
~ 1993-10-18IIF 8 - director → ME
15
ADVERTISING PRINCIPLES LIMITED - 2000-11-01
SIMCO NO. 112 LIMITED - 1986-04-08
White Rose House Otley Road, Headingley, Leeds, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
~ 2012-02-20IIF 15 - director → ME
16
ANGLO WEST AFRICA CORPORATION LIMITED - 1993-04-30
Smithfield House 92 North Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2004-04-05 ~ 2013-10-28IIF 4 - director → ME
17
FOXBORNE LIMITED - 1996-10-04
9b Sapper Jordan Rossi Park, Baildon, Shipley, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-48,206 GBP2024-06-30
Officer
1996-09-05 ~ 2016-11-01IIF 14 - director → ME
18
ASSOCIATED WEAVERS LIMITED - 1980-12-31
TRUSHELFCO (NO. 159) LIMITED - 1978-12-31
2nd Floor, 155 Bishopsgate, LondonDissolved corporate (1 parent)
Officer
~ 1991-05-30IIF 9 - director → ME
19
WHARFEDALE LOUDSPEAKERS LIMITED - 1993-12-03
WHARFEDALE LIMITED - 1990-01-25
TRADEWEST LIMITED - 1982-10-01
Iag House, 13 / 14 Glebe Road, Huntingdon, CambridgeshireCorporate (3 parents)
Equity (Company account)
-1,763,298 GBP2019-12-29
Officer
~ 1992-11-13IIF 16 - director → ME
20
YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, EnglandCorporate (6 parents, 23 offsprings)
Equity (Company account)
3,518,334 GBP2023-03-31
Officer
1993-08-25 ~ 2003-11-03IIF 18 - director → ME
21
The Cuttings, 4 Langcliffe Avenue East, Harrogate, North YorkshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,099 GBP2024-03-31
Officer
1994-10-04 ~ 1998-06-17IIF 2 - director → ME