1
00043599 LIMITED - now
WILLIAM LAWRENCE LIMITED
- 2015-07-29
00043599 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (24 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 98 - Secretary → ME
2
YORKSHIRE CHEMICALS PUBLIC LIMITED COMPANY - 1996-09-16
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
2002-06-03 ~ 2003-06-17
IIF 90 - Secretary → ME
3
00136403 LIMITED - now
STAG GROUP LIMITED
- 2013-11-26
00136403STAG FURNITURE HOLDINGS PUBLIC LIMITED COMPANY
- 1995-01-01
00136403 Haydn Road, Nottingham
Dissolved Corporate (25 parents)
Officer
1994-09-05 ~ 1999-07-02
IIF 173 - Director → ME
1995-10-27 ~ 1999-07-02
IIF 103 - Secretary → ME
4
CAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28
J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-07 ~ dissolved
IIF 68 - Secretary → ME
5
Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 205 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 86 - Secretary → ME
6
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 187 - Secretary → ME
7
ALTON GLASSHOUSES LIMITED
- now 07171307MARSHALLS NEWCO NO.1 LIMITED
- 2010-05-07
07171307 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-03-26
IIF 175 - Secretary → ME
8
SOVEREIGN FURNITURE LIMITED - 1993-04-15
SIMCO 365 LIMITED - 1990-10-25
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 161 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 100 - Secretary → ME
9
5 College Drive, Ilkley, England
Active Corporate (3 parents)
Person with significant control
2025-11-13 ~ 2025-12-01
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MARSHALLS NEWCO NO.5 LIMITED
- 2011-01-12
07171277 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 180 - Secretary → ME
11
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (18 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 102 - Secretary → ME
12
CAPABILITY BROWN GARDEN CENTRES LIMITED
- now 07171298MARSHALLS NEWCO NO.2 LIMITED
- 2010-05-07
07171298 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 182 - Secretary → ME
13
CAPABILITY BROWN LANDSCAPING LIMITED
- now 07171288MARSHALLS NEWCO NO.3 LIMITED
- 2010-05-07
07171288 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 181 - Secretary → ME
14
CK PREDECESSOR LIMITED - now
CROSBY KITCHENS LIMITED
- 2000-02-18
00262093PINMERE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 163 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 110 - Secretary → ME
15
MIDLAND VENEERS LIMITED
- 1996-06-01
00587772CLARE KITCHENS LIMITED - 1993-03-26
ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1995-06-09 ~ 1999-06-09
IIF 151 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 101 - Secretary → ME
16
CLASSICAL FLAGSTONES LIMITED
- now 02307139CLASSICAL CONCRETE LIMITED - 1994-03-01
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 23 - Secretary → ME
17
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED - 2007-05-16
THISTLE HOTELS PLC
- 2003-07-17
00262958MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
1999-07-26 ~ 2002-05-10
IIF 6 - Secretary → ME
18
CLERMONT HOTEL HR LIMITED - now
GLH HOTELS HR LIMITED - 2022-11-01
GUOMAN HOTELS HR LIMITED - 2013-06-07
GALE LISTER & CO. LIMITED
- 2007-12-13
00319704 110 Central Street, London, England
Active Corporate (41 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 125 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 11 - Secretary → ME
19
CLERMONT HOTEL MANAGEMENT LIMITED - now
GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
THISTLE HOTELS (MANAGEMENT) LIMITED
- 2007-05-09
SC046004SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 129 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 18 - Secretary → ME
20
COMPTON BUILDINGS LIMITED
- now 07171283MARSHALLS NEWCO NO.4 LIMITED
- 2010-05-07
07171283 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (6 parents)
Officer
2010-02-26 ~ 2011-07-18
IIF 192 - Secretary → ME
21
CORNWELL PARKER FURNITURE LIMITED
- now 00959045PARKER KNOLL LIMITED - 1994-08-01
PARKER KNOLL LIMITED - 1994-07-19
PARKER KNOLL FURNITURE LIMITED - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (39 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 204 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 82 - Secretary → ME
22
CORNWELL PARKER PROPERTIES LIMITED
- now 00372862CORNWELL PARKER PLC - 2001-08-29
PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (26 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 200 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 83 - Secretary → ME
23
GRANGE REXIM LIMITED - 2004-05-14
GRANGE PRECAST LIMITED - 1977-12-31
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (18 parents)
Officer
2017-10-19 ~ 2020-05-26
IIF 174 - Secretary → ME
24
CROSBY SAREK LIMITED
- 1996-01-01
00601225CROSBY DOORS LIMITED - 1990-10-01
FORDRIVE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 133 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 20 - Secretary → ME
25
PRATT STANDARD RANGE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 164 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 3 - Secretary → ME
26
CRS OLD LIMITED - now
THE SPRING RAM CORPORATION LIMITED - 2014-02-06
SPRING RAM CORPORATION PLC(THE)
- 2013-03-22
01398977RAM SECURITIES LIMITED(THE) - 1982-11-24
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (33 parents, 25 offsprings)
Officer
1994-09-05 ~ 1999-07-02
IIF 7 - Secretary → ME
27
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-07 ~ dissolved
IIF 75 - Secretary → ME
28
DALESTONE CONCRETE PRODUCTS LIMITED
- now 01693641MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01
MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06
DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21
HEATHERSTONE SERVICES LIMITED - 1983-05-19
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (14 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 31 - Secretary → ME
29
EDENHALL BUILDING PRODUCTS LIMITED
- now 02638967P D BRICKS LIMITED - 2003-06-23
POWELL DUFFRYN BRICKS LIMITED - 1997-05-22
FLOWEXPAND LIMITED - 1991-09-17
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (22 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 189 - Secretary → ME
30
EDENHALL CONCRETE LIMITED
- now 00698870BOYLAND (CONCRETE) LIMITED - 2003-01-30
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 191 - Secretary → ME
31
EDENHALL CONCRETE PRODUCTS LIMITED
- now 03495356HOBBS CONCRETE PRODUCTS LIMITED - 2003-06-23
OVAL (1277) LIMITED - 1998-03-23
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (14 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 183 - Secretary → ME
32
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-11 ~ 2020-05-26
IIF 188 - Secretary → ME
33
P D BRICKS (HOLDINGS) LIMITED - 2003-06-23
ELECTGUIDE LIMITED - 1997-04-24
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-11 ~ 2020-05-26
IIF 185 - Secretary → ME
34
EDENHALL TECHNOLOGIES LIMITED
- now 05090371MKNEWCO 11 LIMITED - 2015-04-29
FAIRFORD CONCRETE FLOORS LIMITED - 2005-05-04
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 190 - Secretary → ME
35
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 149 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 194 - Secretary → ME
36
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 142 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 121 - Secretary → ME
37
FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1994-09-05 ~ 1999-06-09
IIF 170 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 124 - Secretary → ME
38
CROSBY DOORS LIMITED - 1989-10-02
CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
J. & A. LEATHERS LIMITED - 1985-03-08
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1995-06-09 ~ 1999-06-09
IIF 157 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 93 - Secretary → ME
39
HDBL REALISATIONS 2011 LIMITED - now
HIPPO AND DUCK BEDS LIMITED
- 2011-06-15
00383086M.HACKNEY & CO.LIMITED - 1988-01-22
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 206 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 88 - Secretary → ME
40
HEATHROW HOTEL (LONDON) LIMITED - now
THISTLE HEATHROW LIMITED - 2015-02-17
ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
110 Central Street, London, England
Active Corporate (41 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 126 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 12 - Secretary → ME
41
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (25 parents)
Officer
2003-06-16 ~ now
IIF 202 - Director → ME
2003-06-16 ~ now
IIF 84 - Secretary → ME
42
HORNTON GROUNDS STONE SALES LIMITED
- now 07434223CHARCO 44 LIMITED - 2011-02-17
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ 2015-12-31
IIF 1 - Secretary → ME
43
ILKLEY LITERATURE FESTIVAL LIMITED
- now 13943739WORD UP NORTH LIMITED
- 2023-04-11
13943739 2nd Floor Offices, Fairfax House, 38 The Grove, Ilkley, England
Active Corporate (6 parents)
Officer
2022-02-28 ~ now
IIF 211 - Director → ME
Person with significant control
2022-02-28 ~ 2023-04-24
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
44
JAMESTOWN STONE AND CONCRETE COMPANY LIMITED
SC056491 1st Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 72 - Secretary → ME
45
JAYCEE FURNITURE (BRIGHTON) LIMITED
00432828 Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 106 - Secretary → ME
46
KENSINGTON GARDENS HOTEL (LONDON) LIMITED - now
THISTLE KENSINGTON GARDENS LIMITED
- 2015-02-17
04330179 110 Central Street, London, England
Active Corporate (39 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 145 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 104 - Secretary → ME
47
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (18 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 196 - Secretary → ME
48
MIDLAND VENEERS LIMITED
- 1996-10-28
02114252CLARE KITCHENS LIMITED
- 1996-06-01
02114252MIDLAND VENEERS LIMITED - 1993-03-26
UBM CADEL LIMITED - 1989-10-02
CADEL LIMITED - 1987-05-07
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 148 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 8 - Secretary → ME
49
MARSHALLS NEWCO NO.6 LIMITED
- 2010-05-07
07171272 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 177 - Secretary → ME
50
LOCHARBRIGGS SANDSTONE LIMITED
- now SC191844BLP 9821 LIMITED - 1998-12-31
Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
Active Corporate (21 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 58 - Secretary → ME
51
MARBLE ARCH HOTEL (LONDON) LIMITED - now
THISTLE MARBLE ARCH LIMITED
- 2015-02-17
04330117PETERCLOSE LIMITED
- 2002-02-13
04330117 110 Central Street, London, England
Active Corporate (40 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 150 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 195 - Secretary → ME
52
MARSHALLS BUILDING MATERIALS LIMITED
04356167 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 52 - Secretary → ME
53
MARSHALLS BUILDING PRODUCTS LIMITED
- now 00113882HALIFAX TOOL COMPANY LIMITED - 1996-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents, 1 offspring)
Officer
2008-07-07 ~ 2020-05-26
IIF 36 - Secretary → ME
54
MARSHALLS CONCRETE PRODUCTS LIMITED
- now 04354801EXPORTSCORE LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 62 - Secretary → ME
55
MARSHALLS DIRECTORS LIMITED
- now 04483812MARSHALLS GROUP LIMITED - 2004-04-30
MARSHALLS DIRECTORS LIMITED - 2004-04-08
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 45 - Secretary → ME
56
MARSHALLS DORMANT NO. 30 LIMITED
- now 03325457COMPTON GROUP LIMITED
- 2012-02-06
03325457 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 66 - Secretary → ME
57
MARSHALLS DORMANT NO.31 LIMITED
- now 03868179CLEARWELL QUARRIES LIMITED
- 2013-05-14
03868179 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 55 - Secretary → ME
58
MARSHALLS DORMANT NO.32 LIMITED - now
STOKE HALL QUARRY LIMITED
- 2023-03-02
05612151 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (10 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 35 - Secretary → ME
59
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (13 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 43 - Secretary → ME
60
MARSHALLS ESTATES LIMITED
- now 04350478PANABLOK LIMITED - 2002-01-22
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-07 ~ 2020-05-26
IIF 40 - Secretary → ME
61
MARSHALLS GROUP PLC
- 2009-12-23
00481574MARSHALLS PLC - 2004-07-08
MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
MARSHALLS (HALIFAX) LIMITED - 1981-12-31
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (28 parents, 25 offsprings)
Officer
2008-07-07 ~ 2020-05-26
IIF 44 - Secretary → ME
62
MARSHALLS HOVERINGHAM LIMITED
- now 00475677MARSHALLS FLOORING LIMITED - 2002-12-13
TRENT JETFLOOR LIMITED - 1993-04-01
TRENT CONCRETE FLOORS LIMITED - 1984-09-18
JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2008-07-07 ~ dissolved
IIF 73 - Secretary → ME
63
MARSHALLS LANDSCAPE PRODUCTS LIMITED
- now 04354817FLATSEAL LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 50 - Secretary → ME
64
ALBERT HOYLE LIMITED - 1984-03-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (27 parents, 20 offsprings)
Officer
2008-07-07 ~ 2020-05-26
IIF 48 - Secretary → ME
65
MARSHALLS NATURAL STONE LIMITED
- now 04354818GOLDEXPORT LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 61 - Secretary → ME
66
MARSHALLS NEWCO NO. 1 LIMITED
- now 00651460ALTON GLASSHOUSES LIMITED
- 2010-05-07
00651460A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-07 ~ dissolved
IIF 74 - Secretary → ME
67
MARSHALLS NEWCO NO. 2 LIMITED
- now 00428350CAPABILITY BROWN GARDEN CENTRES LIMITED
- 2010-05-07
00428350SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-07 ~ dissolved
IIF 79 - Secretary → ME
68
MARSHALLS NEWCO NO. 3 LIMITED
- now 00454212CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
- 2010-05-07
00454212RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
F.G. BAILEY LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-07 ~ dissolved
IIF 76 - Secretary → ME
69
MARSHALLS NEWCO NO. 4 LIMITED
- now 00614734COMPTON BUILDINGS LIMITED
- 2010-05-07
00614734BANBURY COMPTON LIMITED - 1992-03-25
BANBURY BUILDINGS LIMITED - 1987-04-01
R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-07 ~ dissolved
IIF 70 - Secretary → ME
70
MARSHALLS NEWCO NO. 6 LIMITED
- now 00577861LLOYDS QUARRIES & SAND & GRAVEL CO. LIMITED
- 2010-05-07
00577861 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-07 ~ dissolved
IIF 80 - Secretary → ME
71
MARSHALLS NEWCO NO. 7 LIMITED
- now 03400413ROBINSONS GREENHOUSES LIMITED
- 2010-05-07
03400413QUEENSBURY STRUCTURES LIMITED - 1997-11-25
PILLCOURT LIMITED - 1997-10-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-07 ~ dissolved
IIF 77 - Secretary → ME
72
MARSHALLS NEWCO NO. 8 LIMITED
- now 00332931THE GREAT BRITISH BOLLARD COMPANY LIMITED
- 2010-05-24
00332931NORTH EASTERN RUBBER COMPANY LIMITED - 2002-10-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-07 ~ dissolved
IIF 69 - Secretary → ME
73
MARSHALLS GROUP PLC - 2004-07-08
MARSHALLS GROUP LIMITED - 2004-05-05
EVER 2338 LIMITED - 2004-04-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (28 parents, 3 offsprings)
Officer
2008-07-07 ~ 2020-05-26
IIF 22 - Secretary → ME
74
MARSHALLS PROFIT SHARING SCHEME LIMITED
- now 04354819DRIVEWAYS & PATIOS LIMITED - 2003-05-15
RENTDOOR LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 27 - Secretary → ME
75
MARSHALLS PROPERTIES LIMITED
- now 04349470PANABLOK 2002 LIMITED - 2002-01-18
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 49 - Secretary → ME
76
MARSHALLS QUEST TRUSTEES LTD
- now 01145871MONO LANDSCAPING LIMITED - 1999-11-05
PLAY LANDSCAPE LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-07 ~ dissolved
IIF 78 - Secretary → ME
77
MARSHALLS REGISTER LIMITED
- now 04354823TRENT JETFLOOR LIMITED - 2002-12-13
PARKBREEZE LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 65 - Secretary → ME
78
MARSHALLS STONE PRODUCTS LIMITED
- now 04354811LAUNCHFIT LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 64 - Secretary → ME
79
MARSHALLS STREET FURNITURE LIMITED
- now 04780606FLOATTROPIC LIMITED - 2003-08-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (14 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 51 - Secretary → ME
80
MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED
04232810 Jason House Kerry Hill, Horsforth, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
2012-11-28 ~ now
IIF 199 - Director → ME
81
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (14 parents)
Officer
2015-07-13 ~ 2020-05-05
IIF 209 - Director → ME
2012-09-20 ~ 2020-05-26
IIF 179 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-05
IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
IIF 213 - Has significant influence or control → OE
82
VIVICENTRO LIMITED - 2001-10-10
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (16 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 30 - Secretary → ME
83
5 College Drive, Ilkley, West Yorkshire
Active Corporate (8 parents)
Officer
2011-01-19 ~ now
IIF 197 - Director → ME
84
ARTS AND CRAFTS EDUCATIONAL TRUST(THE) - 1992-03-13
Digital Media Centre 02 The Michael Young Arts Centre, Room 301, Dmc 02, County Way, Barnsley, Yorkshire, United Kingdom
Active Corporate (66 parents)
Officer
2006-11-14 ~ 2023-07-31
IIF 210 - Director → ME
85
PANABLOK LTD - 1994-07-04
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (27 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 34 - Secretary → ME
86
PAVER SYSTEMS (CARLUKE) LIMITED
- now SC124776PAVER SYSTEMS LIMITED - 2005-10-28
Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
Active Corporate (14 parents)
Officer
2008-07-07 ~ 2020-03-26
IIF 33 - Secretary → ME
87
PAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28
JAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18
MARPALM LIMITED - 1987-06-11
Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
Active Corporate (13 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 24 - Secretary → ME
88
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-11 ~ 2020-05-26
IIF 186 - Secretary → ME
89
OVAL (1378) LIMITED - 1999-06-30
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (15 parents, 6 offsprings)
Officer
2018-12-11 ~ 2020-05-26
IIF 184 - Secretary → ME
90
CROSBY KITCHENS LIMITED - 1989-10-02
BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 153 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 112 - Secretary → ME
91
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED
- 1996-01-01
02318925 1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Officer
1992-05-18 ~ 1994-09-02
IIF 172 - Director → ME
92
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED
- 1996-01-01
02318923 1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Officer
1992-05-18 ~ 1994-09-02
IIF 171 - Director → ME
93
PRATT STANDARD RANGE LIMITED
- now 00297317CROSBY WINDOWS LIMITED - 1989-10-02
HEATCARE LIMITED - 1989-03-01
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1995-06-09 ~ 1999-06-09
IIF 136 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 2 - Secretary → ME
94
PREMIER SANDS LIMITED - 1993-12-01
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 60 - Secretary → ME
95
MARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07
QUARRYFILL LIMITED - 2002-02-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 54 - Secretary → ME
96
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 115 - Secretary → ME
97
RAMFIELD LIMITED - now
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 156 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 108 - Secretary → ME
98
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (21 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 56 - Secretary → ME
99
BOWATER RIPPER LIMITED - 1986-03-03
RIPPERS LIMITED - 1981-12-31
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 154 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 97 - Secretary → ME
100
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED
- now 03582354CASTLEGATE 102 LIMITED - 1999-01-26
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 41 - Secretary → ME
101
ROBINSONS GREENHOUSES LIMITED
- now 07171269MARSHALLS NEWCO NO.7 LIMITED
- 2010-05-07
07171269 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 178 - Secretary → ME
102
ROCKRIGHT LIMITED - 1997-06-17
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (21 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 42 - Secretary → ME
103
S MARSHALL & SONS LIMITED
- now 04354814MEADOWORDER LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 53 - Secretary → ME
104
TURNPRESS LIMITED - 1989-01-19
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 155 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 5 - Secretary → ME
105
SBMS PREDECESSOR LIMITED - now
SPRING BANK MANAGEMENT SERVICES LIMITED
- 2000-10-02
03496155PINCO 1017 LIMITED
- 1998-03-10
03496155 Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1998-02-12 ~ 1999-07-02
IIF 9 - Secretary → ME
106
THE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2008-07-07 ~ 2020-05-26
IIF 46 - Secretary → ME
107
SCENIC BLUE LANDSCAPE FRANCHISE LIMITED
- now 04019016THE LANDSCAPE COMPANY (U.K.) LIMITED - 2002-12-19
SCENIC BLUE (UK) LIMITED - 2001-01-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (14 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 37 - Secretary → ME
108
THE HORTICULTURAL SUPPLY COMPANY LIMITED - 2000-05-24
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 39 - Secretary → ME
109
SILVERDALE CERAMICS LIMITED
- now 02649636SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
SIMCO 437 LIMITED - 1991-12-05
Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 167 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 120 - Secretary → ME
110
SNGL REALISATIONS (2011) LIMITED - now
SILENTNIGHT GROUP LIMITED
- 2011-05-19
00971583 Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (29 parents)
Officer
2003-06-16 ~ 2003-06-16
IIF 140 - Director → ME
2006-04-27 ~ 2008-06-19
IIF 208 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 117 - Secretary → ME
2003-06-16 ~ 2003-06-16
IIF 99 - Secretary → ME
111
SNL REALISATIONS 2011 LIMITED - now
SILENTNIGHT LIMITED
- 2011-05-24
00463901 C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 207 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 85 - Secretary → ME
112
SPRING RAM BATHROOMS LIMITED - now
SPRING RAM BATHROOMS PLC
- 2013-06-18
02809899 Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 152 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 109 - Secretary → ME
113
SPRING RAM CORPORATION OVERSEAS LIMITED
- now 02647650SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED
- 1996-03-01
02647650SIMCO 435 LIMITED - 1991-12-05
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 166 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 119 - Secretary → ME
114
SPRING RAM KITCHENS LIMITED
- now 02744333NEXT DIMENSION PLC
- 1998-01-05
02744333NDZ PLC - 1992-09-14
4385, 02744333 - Companies House Default Address, Cardiff
Dissolved Corporate (30 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 134 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 21 - Secretary → ME
115
SPRING RAM CORPORATION OVERSEAS LIMITED
- 1996-03-01
01773246SPRING RAM INTERNATIONAL PLC
- 1994-09-12
01773246SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1994-09-05 ~ 1996-02-15
IIF 165 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 116 - Secretary → ME
116
SSPL REALISATIONS 2011 LIMITED - now
SEALY SLEEP PRODUCTS (U.K.) LIMITED
- 2011-06-14
00775573 Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 203 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 87 - Secretary → ME
117
STAG CABINET COMPANY LIMITED(THE)
00775775 Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 92 - Secretary → ME
118
STAG FURNITURE LIMITED - now
STAG HOLDINGS LIMITED
- 2000-02-04
00722968STAG FURNITURE PLC
- 1996-01-01
00722968 K P M G Corporate Recovery, Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
1995-10-27 ~ 1999-05-11
IIF 118 - Secretary → ME
119
STANCLIFFE STONE CO. LIMITED
- now 02419276RAPID 8900 LIMITED - 1989-11-03
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (23 parents, 3 offsprings)
Officer
2008-07-07 ~ 2020-05-26
IIF 38 - Secretary → ME
120
GARDENFAST LIMITED - 2001-01-22
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 57 - Secretary → ME
121
STONEMARKET (CONCRETE) LIMITED
- now 04354815ORDERMETRO LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 59 - Secretary → ME
122
STONEMARKET CONCRETE LIMITED - 2000-01-05
MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2008-07-07 ~ 2020-05-26
IIF 26 - Secretary → ME
123
DASSETT FINANCE COMPANY LIMITED - 1999-04-14
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-07 ~ dissolved
IIF 67 - Secretary → ME
124
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-07 ~ dissolved
IIF 71 - Secretary → ME
125
THE CHARING CROSS HOTEL LIMITED - now
CHARING CROSS GUOMAN LIMITED - 2013-06-07
THISTLE CHARING CROSS LIMITED
- 2007-12-17
04346400PETROLCLOSE LIMITED
- 2002-02-13
04346400 110 Central Street, London, England
Active Corporate (39 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 159 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 95 - Secretary → ME
126
THE GREAT BRITISH BOLLARD COMPANY LIMITED
- now 07171253MARSHALLS NEWCO NO.8 LIMITED
- 2010-05-24
07171253 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 176 - Secretary → ME
127
THE GROSVENOR HOTEL VICTORIA LIMITED - now
THISTLE VICTORIA LIMITED - 2008-01-17
NIJON INVESTMENTS LIMITED
- 2003-01-13
00887808 110 Central Street, London, England
Active Corporate (43 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 127 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 14 - Secretary → ME
128
THE ROYAL HORSEGUARDS HOTEL LIMITED - now
THISTLE HORSEGUARDS LIMITED
- 2008-01-14
04330100PETERDRIVE LIMITED
- 2002-02-13
04330100 110 Central Street, London, England
Active Corporate (39 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 143 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 113 - Secretary → ME
129
THE STANCLIFFE GROUP LIMITED
- now 02479428PROSPECT STONE LIMITED - 2000-06-20
RAPID 9839 LIMITED - 1990-04-19
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 28 - Secretary → ME
130
THE TOWER HOTEL (LONDON) LIMITED - now
THE TOWER GUOMAN LIMITED - 2013-06-07
THISTLE TOWER LIMITED
- 2005-10-31
00466069AVON HOTEL (NEWCASTLE) LIMITED
- 2002-03-15
00466069 110 Central Street, London, England
Active Corporate (44 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 158 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 105 - Secretary → ME
131
THE YORKSHIRE BRICK CO. LIMITED
- now 03523242THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 25 - Secretary → ME
132
THISTLE HOTELS & RESTAURANTS LTD
- now 00777705EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 147 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 107 - Secretary → ME
133
THISTLE WESTMINSTER LIMITED - now
GOLDEN EGG PROPERTIES LIMITED(THE)
- 2003-01-13
00058207 Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (33 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 128 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 10 - Secretary → ME
134
TOPLAND HOTELS (BARBICAN) LIMITED - now
THISTLE BARBICAN LIMITED
- 2005-06-06
04402661PINCO 1748 LIMITED
- 2002-04-18
04402661 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-04-15 ~ 2002-05-10
IIF 168 - Director → ME
2002-04-15 ~ 2002-05-10
IIF 122 - Secretary → ME
135
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED - now
THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 162 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 13 - Secretary → ME
136
TOPLAND HOTELS (EDINBURGH) LIMITED - now
THISTLE EDINBURGH LIMITED
- 2005-06-07
04346502PETERTRAIL LIMITED
- 2002-03-01
04346502 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-02-28 ~ 2002-05-10
IIF 132 - Director → ME
2002-02-28 ~ 2002-05-10
IIF 17 - Secretary → ME
137
TOPLAND HOTELS (EUSTON) LIMITED - now
THISTLE EUSTON LIMITED
- 2005-06-06
04402687PINCO 1750 LIMITED
- 2002-04-18
04402687 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2002-04-15 ~ 2002-05-10
IIF 169 - Director → ME
2002-04-15 ~ 2002-05-10
IIF 123 - Secretary → ME
138
TOPLAND HOTELS (HYDE PARK) LIMITED - now
THISTLE HYDE PARK LIMITED
- 2005-06-06
04346412PETROLGRANGE LIMITED
- 2002-03-01
04346412 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-02-28 ~ 2002-05-10
IIF 130 - Director → ME
2002-02-28 ~ 2002-05-10
IIF 15 - Secretary → ME
139
TOPLAND HOTELS (PICCADILLY) LIMITED - now
THISTLE PICCADILLY LIMITED
- 2005-06-06
04346523SECRETBROOK LIMITED
- 2002-03-01
04346523 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-02-28 ~ 2002-05-10
IIF 131 - Director → ME
2002-02-28 ~ 2002-05-10
IIF 16 - Secretary → ME
140
TOWN AND COUNTRY PAVING LIMITED
- now 04204194SIGNMOTION LIMITED - 2001-07-17
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 32 - Secretary → ME
141
TRAFALGAR HOTEL (LONDON) LIMITED - now
THISTLE TRAFALGAR LIMITED
- 2015-02-17
04330162BUSHSPRING LIMITED
- 2002-02-13
04330162 110 Central Street, London, England
Active Corporate (37 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 139 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 96 - Secretary → ME
142
MIDLAND VENEERS LIMITED - 1989-10-02
SOUTHCROS LIMITED - 1989-03-01
4385, 00887258 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 138 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 4 - Secretary → ME
143
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (10 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 29 - Secretary → ME
144
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 144 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 19 - Secretary → ME
145
WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
00885699 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 135 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 114 - Secretary → ME
146
WESTMINSTER BEDSTEADS LIMITED
- now 00518271HARRY PARKINSON LIMITED - 2001-03-07
Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (14 parents)
Officer
2003-06-16 ~ dissolved
IIF 201 - Director → ME
2003-06-16 ~ dissolved
IIF 81 - Secretary → ME
147
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-07 ~ 2020-05-26
IIF 63 - Secretary → ME
148
WOODHOUSE UK PLC - 2006-09-21
WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13
IRONAID LIMITED - 1987-02-17
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 47 - Secretary → ME
149
ILKLEY LITERATURE FESTIVAL LIMITED
- 2023-04-11
01061343 2nd Floor Offices, Fairfax House, 38, The Grove, Ilkley, England
Active Corporate (42 parents, 1 offspring)
Officer
2012-09-13 ~ now
IIF 198 - Director → ME
2012-09-13 ~ now
IIF 193 - Secretary → ME
150
WXYZ CORPORATION LIMITED - now
ASTRACAST LIMITED - 2014-02-06
JACUZZI UK GROUP PLC - 2013-01-25
ASTRACAST PLC - 2013-01-25
SPRING RAM HOLDINGS PLC
- 2000-10-02
01455007RAM BATHROOMS PLC - 1993-04-16
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 160 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 94 - Secretary → ME
151
WXYZ LIMITED - now
ASTRACAST SERVICES LIMITED - 2014-02-06
ASTZ PLC - 1992-09-14
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 141 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 111 - Secretary → ME
152
YORKSHIRE GROUP PLC - 1996-09-16
FARMJEAN LIMITED - 1983-11-24
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (26 parents)
Officer
2002-06-03 ~ 2003-05-29
IIF 137 - Director → ME
2002-06-03 ~ 2003-05-29
IIF 91 - Secretary → ME
153
YORKSHIRE INDUSTRIES LIMITED
- now 01754438FARMKEEP LIMITED - 1983-11-15
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (15 parents)
Officer
2002-06-03 ~ 2003-05-29
IIF 146 - Director → ME
2002-06-03 ~ 2003-05-29
IIF 89 - Secretary → ME
154
YORKSHIRE YOUTH AND MUSIC LIMITED
01601451 Lg31 Kirklees Media Centre, Northumberland Street, Huddersfield, England
Active Corporate (51 parents)
Officer
1997-03-25 ~ 2015-10-22
IIF 212 - Director → ME