1
AGRIMARK HOLDINGS LIMITED - 2008-01-28
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2020-04-08 ~ now
IIF 26 - Director → ME
2
AGRIMARK TRAILERS LIMITED
- now 04484335AGRIMARK LIMITED - 2008-01-28
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, England
Active Corporate (10 parents)
Officer
2020-04-08 ~ now
IIF 28 - Director → ME
3
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2020-04-08 ~ now
IIF 19 - Director → ME
4
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2015-01-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
AUTOMOTIVATE FLEET SOLUTIONS LTD
16707642 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, England
Active Corporate (4 parents)
Officer
2026-01-27 ~ now
IIF 21 - Director → ME
6
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-01-27 ~ now
IIF 23 - Director → ME
7
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, England
Active Corporate (4 parents)
Officer
2026-01-27 ~ now
IIF 22 - Director → ME
8
CARTWRIGHT VEHICLE CONVERSIONS INTERNATIONAL LIMITED
13029598 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2020-11-18 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARTWRIGHT VEHICLE CONVERSIONS LIMITED
12898420 Sheephouse Wood, Stocksbridge, Sheffield, England
Active Corporate (5 parents)
Officer
2020-09-23 ~ now
IIF 44 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 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
10
EQUI-TREK (HOLDINGS) LTD
- 2012-05-14
07983005 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2012-03-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
11
R & H JANION (PROPERTIES) LIMITED
- 2000-03-07
03149731R & H JANION (SHOW HORSES) LIMITED
- 1997-07-09
03149731 The Stables Wessenden Head Road, Meltham, Huddersfield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1996-02-26 ~ dissolved
IIF 46 - Director → ME
12
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire
Active Corporate (8 parents)
Officer
2016-02-15 ~ now
IIF 27 - Director → ME
2016-02-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Montgomery House, Stocksbridge, Sheffield, South Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-06 ~ now
IIF 42 - Director → ME
14
LINCOLNSHIRE TRAILERS LIMITED
- now 13062625LINCOLNSHIRE TRAILER HIRE LIMITED
- 2020-12-06
13062625 Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, England
Active Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (21 parents)
Officer
1991-04-18 ~ 1995-11-07
IIF 47 - Director → ME
16
MATCHMAKERS INTERNATIONAL LIMITED - now
MASTA HORSE CLOTHING COMPANY LIMITED
- 2017-03-24
01671214ETHICLIGHT LIMITED
- 1983-01-31
01671214 Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
Active Corporate (20 parents)
Officer
~ 1995-11-07
IIF 49 - Director → ME
17
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2011-06-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, England
Active Corporate (8 parents)
Officer
2022-03-11 ~ now
IIF 33 - Director → ME
19
The Stables, Wessenden Head Road, Meltham, Huddersfield
Dissolved Corporate (5 parents)
Officer
1996-01-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Stables Wessenden Head Road, Meltham, Holmfirth, West Yorkshire
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
RAYDEN PROPERTIES LIMITED
- now 01468297MOTORCREDIT (HUDDERSFIELD) LIMITED
- 1990-02-05
01468297 Vernon House, 40 New North Road, Huddersfield, West Yorkshire
Active Corporate (3 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
REFRIGERATED TRAILER SALES AND HIRE LIMITED
09158077 Montgomery House, Stocksbridge, Sheffield, South Yorkshire, England
Active Corporate (8 parents)
Officer
2023-11-01 ~ now
IIF 41 - Director → ME
23
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, England
Active Corporate (6 parents)
Officer
2023-03-22 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, England
Active Corporate (8 parents)
Officer
2021-02-04 ~ now
IIF 38 - Director → ME
25
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-16 ~ now
IIF 40 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
26
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-12-18 ~ now
IIF 35 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
Sheephouse Wood, Stocksbridge, Sheffield, England
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 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
30
Montgomery House, Sheephouse Wood, Stocksbridge, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-01 ~ now
IIF 45 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
31
Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, England
Active Corporate (4 parents)
Officer
2021-02-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE