1
Millbeck House Harewood Road, Collingham, Wetherby, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-12-07 ~ now
IIF 21 - Director → ME
2
Unit 3 Eagle Point, Telford Way, Wakefield, W Yorks
Dissolved Corporate (7 parents)
Officer
2003-04-30 ~ dissolved
IIF 16 - Director → ME
3
LINE BREAK LIMITED - 2002-05-01
C/o Bwc Businss Solutions Limited, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-04-14 ~ dissolved
IIF 15 - Director → ME
4
Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2023-02-24
IIF 30 - Director → ME
Person with significant control
2017-01-09 ~ 2023-02-24
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
5
Millbeck House Harewood Road, Collingham, Wetherby, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-30 ~ 2021-03-29
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
6
DELACEY INVESTMENT HOLDINGS LIMITED
16094190 Millbeck House Harewood Road, Collingham, Wetherby, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-11-21 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-21 ~ 2024-12-31
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
7
Millbeck House Harewood Road, Collingham, Wetherby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-21 ~ 2024-12-31
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
8
DELACEY TECHNOLOGY GROUP LIMITED
16094187 Millbeck House Harewood Road, Collingham, Wetherby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-21 ~ 2024-12-31
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
9
Millbeck House Harewood Road, Collingham, Wetherby, England
Active Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
10
GLOBAL TECH SOURCING LIMITED
- now 08225665WHITEFIELD ART LIMITED - 2015-12-08
PANDORA ENGINEERS LTD - 2015-04-18
Unit 4 Willowbridge Way, Whitwood, Castleford, England
Active Corporate (8 parents)
Officer
2016-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 61 - Has significant influence or control → OE
11
Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-12-20 ~ 2011-09-05
IIF 19 - Director → ME
12
PREEN AND CLEAN BARNSLEY LTD
- now 12459330SOUTH BARNSLEY WINDOW CLEANING LIMITED
- 2021-01-05
12459330 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2020-03-19
IIF 32 - Director → ME
Person with significant control
2020-02-12 ~ 2021-02-12
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2020-02-12 ~ 2020-03-19
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
13
PREEN AND CLEAN BRADFORD NORTH LTD - now
BRADFORD NORTH WINDOW CLEANING LIMITED - 2021-01-05
Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2020-06-12
IIF 34 - Director → ME
Person with significant control
2020-02-12 ~ 2020-06-12
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
14
PREEN AND CLEAN BRADFORD SOUTH LTD
- now 12459969 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2020-02-13 ~ 2020-06-18
IIF 31 - Director → ME
Person with significant control
2020-02-13 ~ 2021-02-12
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
2020-02-13 ~ 2020-06-18
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
15
Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2021-03-24
IIF 58 - Director → ME
2021-01-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-01-06 ~ 2021-02-05
IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 103 - Right to appoint or remove directors → OE
16
PREEN AND CLEAN DONCASTER NORTH LTD - now
NORTH DONCASTER WINDOW CLEANING LIMITED
- 2021-01-05
12458362 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2020-03-19
IIF 35 - Director → ME
Person with significant control
2020-02-12 ~ 2020-03-19
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
17
PREEN AND CLEAN DONCASTER SOUTH LTD
- now 12459326SOUTH DONCASTER WINDOW CLEANING LIMITED
- 2021-01-05
12459326 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2020-03-12
IIF 41 - Director → ME
Person with significant control
2020-02-12 ~ 2021-02-12
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
2020-02-12 ~ 2020-03-12
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
18
Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2021-03-24
IIF 55 - Director → ME
2021-01-06 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-01-06 ~ 2021-02-05
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
19
PREEN AND CLEAN GOOLE LTD
- now 12457921GOOLE AND SELBY WINDOW CLEANING LIMITED
- 2021-01-05
12457921 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2020-03-13
IIF 37 - Director → ME
Person with significant control
2020-02-12 ~ 2021-02-12
IIF 64 - Ownership of shares – 75% or more → OE
2020-02-12 ~ 2020-03-13
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
20
PREEN AND CLEAN HALIFAX LTD
- now 13115370PREEN AND CLEAN HALIFAX SOUTH LTD
- 2021-02-27
13115370 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2021-03-24
IIF 57 - Director → ME
2021-01-06 ~ now
IIF 12 - Secretary → ME
Person with significant control
2021-01-06 ~ 2021-02-05
IIF 104 - Right to appoint or remove directors → OE
21
PREEN AND CLEAN HARROGATE LTD
- now 12106184HARROGATE WINDOWS LIMITED
- 2021-01-20
12106184 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2019-07-16 ~ 2020-04-15
IIF 42 - Director → ME
Person with significant control
2019-07-16 ~ 2019-08-07
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
2019-07-16 ~ 2021-02-16
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
22
PREEN AND CLEAN HUDDERSFIELD LTD
13115900 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2021-03-24
IIF 49 - Director → ME
2021-01-06 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-01-06 ~ 2021-02-05
IIF 110 - Has significant influence or control → OE
23
Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2021-03-24
IIF 52 - Director → ME
2021-01-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2021-01-06 ~ 2021-02-05
IIF 100 - Has significant influence or control → OE
24
Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2021-03-24
IIF 53 - Director → ME
2021-01-06 ~ now
IIF 9 - Secretary → ME
Person with significant control
2021-01-06 ~ 2021-02-05
IIF 106 - Has significant influence or control → OE
25
Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2021-03-24
IIF 51 - Director → ME
2021-01-06 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-01-06 ~ 2021-02-05
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
PREEN AND CLEAN LEEDS CENTRAL LTD
- now 12460691CENTRAL LEEDS WINDOW CLEANING LIMITED
- 2021-01-05
12460691 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2020-02-13 ~ 2020-06-18
IIF 38 - Director → ME
Person with significant control
2020-02-13 ~ 2021-02-13
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2020-02-13 ~ 2020-06-18
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
27
PREEN AND CLEAN LEEDS EAST LTD - now
PREEN AND CLEAN LEEDS EAST LTD LTD - 2021-01-20
EAST LEEDS WINDOW CLEANING LIMITED
- 2021-01-05
12458752 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2020-05-29
IIF 36 - Director → ME
Person with significant control
2020-02-12 ~ 2020-05-29
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
2020-02-12 ~ 2020-06-09
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
28
PREEN AND CLEAN LEEDS NORTH WEST LTD
- now 12458484 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2020-06-18
IIF 45 - Director → ME
Person with significant control
2020-02-12 ~ 2021-02-12
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
2020-02-12 ~ 2020-06-18
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
29
PREEN AND CLEAN LEEDS SOUTH WEST LTD
- now 12458240 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2020-06-11
IIF 40 - Director → ME
Person with significant control
2020-02-12 ~ 2020-06-11
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2020-02-12 ~ 2021-02-12
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
30
Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2025-01-10
IIF 48 - Director → ME
2021-01-06 ~ now
IIF 5 - Secretary → ME
Person with significant control
2021-01-06 ~ 2021-02-05
IIF 105 - Has significant influence or control → OE
31
Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2021-03-24
IIF 54 - Director → ME
2021-01-06 ~ now
IIF 8 - Secretary → ME
Person with significant control
2021-01-06 ~ 2021-02-05
IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
32
PREEN AND CLEAN PONTEFRACT LTD
- now 11273854 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2018-03-26 ~ 2020-04-15
IIF 47 - Director → ME
2018-03-26 ~ 2020-04-15
IIF 1 - Secretary → ME
Person with significant control
2018-03-26 ~ 2021-02-16
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2018-03-26 ~ 2019-08-07
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
33
PREEN AND CLEAN ROTHERHAM LTD
- now 12610059ROTHERHAM WINDOW CLEANING LIMITED
- 2021-01-05
12610059 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2020-05-19 ~ 2020-06-11
IIF 44 - Director → ME
Person with significant control
2020-05-19 ~ 2020-06-11
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
2020-05-19 ~ 2021-02-16
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
34
PREEN & CLEAN FRANCHISING LIMITED
- 2025-05-08
11901609 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (8 parents, 40 offsprings)
Officer
2021-06-18 ~ now
IIF 22 - Director → ME
2019-03-23 ~ 2020-12-02
IIF 43 - Director → ME
Person with significant control
2019-03-23 ~ 2021-03-02
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2021-03-24
IIF 56 - Director → ME
2021-01-06 ~ now
IIF 6 - Secretary → ME
Person with significant control
2021-01-06 ~ 2021-02-05
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
36
PREEN AND CLEAN WAKEFIELD LTD - now
Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2020-04-15
IIF 46 - Director → ME
Person with significant control
2017-01-09 ~ 2019-08-07
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
2017-01-09 ~ 2019-08-12
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
37
Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2021-03-24
IIF 50 - Director → ME
2021-01-06 ~ now
IIF 10 - Secretary → ME
Person with significant control
2021-01-06 ~ 2021-02-05
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
38
NORTH YORK WINDOW CLEANING LIMITED
- 2021-01-05
12458353 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2020-06-12
IIF 39 - Director → ME
Person with significant control
2020-02-12 ~ 2021-02-12
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
2020-02-12 ~ 2020-06-12
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
39
PREEN AND GREEN PONTEFRACT LTD
- now 12457996NORTH BARNSLEY WINDOW CLEANING LIMITED
- 2021-03-25
12457996 Unit 5 Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2020-02-12 ~ 2023-02-24
IIF 33 - Director → ME
Person with significant control
2020-02-12 ~ 2023-02-24
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
40
LAPTOP REMEDY LIMITED
- 2008-09-29
06364845 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolved
IIF 17 - Director → ME
2007-09-07 ~ 2009-05-01
IIF 18 - Director → ME
41
REMEDY TECH CENTRE LIMITED
- now 08225684TAPLEY ENGINEERING LTD - 2014-01-28
Unit 4 Willowbridge Way, Whitwood, Castleford, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 60 - Has significant influence or control → OE
2016-04-06 ~ 2017-10-19
IIF 76 - Has significant influence or control → OE
42
ROLLERCOASTER INVESTMENTS LTD
- now 09469136REMEDY TECH CENTRE PARTS LIMITED
- 2019-02-21
09469136 Unit 4 Willowbridge Way, Whitwood, Castleford, England
Active Corporate (7 parents)
Officer
2015-03-03 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-03 ~ 2021-03-02
IIF 59 - Has significant influence or control → OE
43
Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ 2012-04-12
IIF 13 - Director → ME
44
Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ 2011-01-27
IIF 14 - Director → ME