1
Plane Tree Barn Jubilee Trees, Burley Woodhead, Ilkley, England
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
3VO SHELF 2 LIMITED
- 2016-10-11
10396853 Park View Mills Wibsey Park Avenue, Wibsey, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
63 Gillbent Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-07-27 ~ 2024-12-20
IIF 12 - Director → ME
Person with significant control
2016-07-27 ~ 2023-01-04
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
63 Gillbent Road, Cheadle Hulme, Cheadle Cheshire, Stockport, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
JUBILEE TREE TRADING LIMITED
- now 10808956THE YORKSHIRE RUG COMPANY LIMITED
- 2022-12-15
10808956 Park View Mills, Wibsey Park Avenue, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
MELROSE TEXTILE CO.,LIMITED
- 2019-05-25
00932195 Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2010-02-01 ~ 2024-12-20
IIF 10 - Director → ME
8
63 Gillbent Road, Cheadle Hulme, Cheadle, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2008-11-13 ~ dissolved
IIF 16 - Secretary → ME
9
Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-22 ~ 2024-12-20
IIF 5 - Director → ME
10
Park View Mills Wibsey Park Avenue, Wibsey, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
PLANE TREE TRADING LIMITED
- now 11695039 Park View Mills Wibsey Park Avenue, Wibsey, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
PRIMEUR CONSUMER PRODUCTS LIMITED - 1996-11-12
GAZEFIX LIMITED - 1990-11-06
Castlefields Trading Estate Castlefields Road, Crossflatts, Bingley, England
Active Corporate (15 parents)
Officer
2003-01-01 ~ 2010-01-29
IIF 14 - Director → ME
13
THE DRY BAG COMPANY (YORKSHIRE) LIMITED
09814746 Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-08 during the appointment or period of control
Dissolved on 2020-06-23 during the appointment or period of control
Suite E10 Josephs Well, Westgate, Leeds
Dissolved Corporate (7 parents)
Officer
2000-06-14 ~ dissolved
IIF 15 - Director → ME