1
AFFINITY GROUP INSURANCE SERVICES LIMITED
02976291 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1994-10-07 ~ 1995-06-30
IIF 40 - Secretary → ME
2
Hollyshaw House, 2 Hollyshaw Lane, Leeds
Dissolved Corporate (30 parents)
Officer
1996-09-05 ~ 1997-08-30
IIF 31 - Director → ME
1996-09-05 ~ 1997-08-30
IIF 62 - Secretary → ME
3
Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ 2018-05-03
IIF 23 - Director → ME
2005-08-23 ~ 2018-05-03
IIF 57 - Secretary → ME
4
CATALYST CREATIVE IMAGING LIMITED
01699861 Bretton Street, Dewsbury, West Yorkshire
Active Corporate (10 parents)
Officer
2002-10-23 ~ 2003-05-30
IIF 29 - Director → ME
2002-10-23 ~ 2003-05-30
IIF 67 - Secretary → ME
5
C/o Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-01 ~ 2018-05-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
CROSSROADS COMMERCIALS (SHEFFIELD) LIMITED
- now 01578901THERMAUTO LIMITED - 1981-12-31
Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ 2018-05-03
IIF 24 - Director → ME
2005-08-23 ~ 2018-05-03
IIF 55 - Secretary → ME
7
CROSSROADS COMMERCIALS GROUP LIMITED
- now 02112644VINEROSE LIMITED - 1988-03-14
Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2003-06-02 ~ 2018-05-03
IIF 27 - Director → ME
2005-08-23 ~ 2018-05-03
IIF 60 - Secretary → ME
8
CROSSROADS COMMERCIALS LIMITED
- now 03952970CROSSROADS GROUP LIMITED
- 2005-10-03
03952970HAMSARD 2131 LIMITED - 2000-04-06
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2003-06-02 ~ 2018-05-03
IIF 14 - Director → ME
2005-08-23 ~ 2018-05-03
IIF 39 - Secretary → ME
9
CROSSROADS COMMERCIALS(HULL)LIMITED
01074144 Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-05-23 ~ 2018-05-03
IIF 26 - Director → ME
2005-05-23 ~ 2018-05-03
IIF 68 - Secretary → ME
10
LUPFAW 174 LIMITED
- 2005-10-03
05363841 Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2005-08-19 ~ 2018-05-03
IIF 22 - Director → ME
2005-08-19 ~ 2018-05-03
IIF 64 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-05-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
CROSSROADS TRUCK & BUS LIMITED
- now 00573068CROSSROADS COMMERCIALS LIMITED - 1999-05-13
Crossroads Truck & Bus, Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (29 parents, 6 offsprings)
Officer
2003-06-02 ~ 2018-05-03
IIF 28 - Director → ME
2005-08-23 ~ 2017-05-02
IIF 58 - Secretary → ME
12
25 Dearneside Road, Denby Dale, Huddersfield, West Yorkshire, England
Active Corporate (5 parents)
Officer
1999-05-19 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
FUEL VENTURES PECKWATER SPV LLP
OC448069 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (17 parents)
Officer
2023-07-28 ~ now
IIF 37 - LLP Designated Member → ME
14
GLOBAL MP LTD. - now
ST IVES DIRECT BRADFORD LIMITED - 2013-11-27
HUNTERS ARMLEY LIMITED
- 2004-03-01
00693401HUNTERS ARMLEY HOLDINGS LIMITED
- 1991-11-08
00693401 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
1992-10-30 ~ 2002-03-31
IIF 32 - Director → ME
~ 1998-10-16
IIF 41 - Secretary → ME
15
HARTSHORNE (EAST MIDLANDS) LIMITED
- now 02764523HARTSHORNE (BURTON) LIMITED - 1998-06-02
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2018-05-03
IIF 21 - Director → ME
2010-07-30 ~ 2018-05-03
IIF 54 - Secretary → ME
16
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-07-30 ~ 2018-05-03
IIF 18 - Director → ME
2010-07-30 ~ 2018-05-03
IIF 50 - Secretary → ME
17
HARTSHORNE (SHREWSBURY) LIMITED
01783913 Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2018-05-03
IIF 20 - Director → ME
2010-07-30 ~ 2018-05-03
IIF 51 - Secretary → ME
18
HARTSHORNE CROSSROADS GROUP CONTRACTS LIMITED
08246871 C/o Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (7 parents)
Officer
2012-10-10 ~ 2018-05-03
IIF 10 - Director → ME
2012-10-10 ~ 2017-05-02
IIF 71 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-05-03
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
HARTSHORNE CROSSROADS PROPERTIES LIMITED
- now 07969935TRUCK INDUSTRY JOBS LIMITED
- 2015-12-11
07969935 C/o Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2012-02-29 ~ 2018-05-03
IIF 11 - Director → ME
2012-02-29 ~ 2016-02-22
IIF 70 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-05-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
LUPFAW 293 LIMITED - 2010-07-20
Crossroads Group Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2010-07-23 ~ 2018-05-03
IIF 13 - Director → ME
2010-07-23 ~ 2018-05-03
IIF 49 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-05-02
IIF 4 - Right to appoint or remove directors → OE
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
21
HARTSHORNE MOTOR SERVICES LIMITED
00940949 Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (20 parents, 5 offsprings)
Officer
2010-07-30 ~ 2018-05-03
IIF 19 - Director → ME
2010-07-30 ~ 2017-05-02
IIF 52 - Secretary → ME
22
HENDERSON INSURANCE BROKERS LIMITED
- now 01985767J. E. HENDERSON LIMITED
- 1991-11-20
01985767 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (41 parents, 27 offsprings)
Officer
~ 1995-06-30
IIF 38 - Secretary → ME
23
HENDERSON PENSION ADMINISTRATION LIMITED
- now 02223725J.E. HENDERSON FINANCIAL SERVICES LIMITED
- 1993-11-09
02223725J.E. HENDERSON (FINANCIAL SERVICES) LIMITED
- 1988-09-30
02223725 Lone Star Garage, Island Carr Road, Brigg, England
Dissolved Corporate (7 parents)
Officer
~ 1995-06-30
IIF 43 - Secretary → ME
24
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2018-05-03
IIF 15 - Director → ME
2010-07-30 ~ 2018-05-03
IIF 48 - Secretary → ME
25
HUNTERS ARMLEY PRINTERS LIMITED
- now 00219048HUNTERS ARMLEY LIMITED
- 1991-11-08
00219048 The Spitfire Building, 71 Collier Street, London
Dissolved Corporate (12 parents)
Officer
~ 1998-10-16
IIF 47 - Secretary → ME
26
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (10 parents)
Officer
2010-07-30 ~ 2018-05-03
IIF 17 - Director → ME
2010-07-30 ~ 2018-05-03
IIF 53 - Secretary → ME
27
J.E. HENDERSON HOLDINGS LIMITED - now
J.E. HENDERSON HOLDINGS LIMITED
- 2025-08-21
02223662 Somerby Hall, Somerby, Barnetby, North Licolnshire, England
Active Corporate (9 parents, 1 offspring)
Officer
~ 1996-11-28
IIF 46 - Secretary → ME
28
CROSSROADS COMMERCIALS LIMITED
- 2005-10-03
01500433CROSSROADS COMMERCIALS (THIRSK) LIMITED - 1999-05-13
GREYFILE LIMITED - 1981-12-31
Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ 2018-05-03
IIF 25 - Director → ME
2005-08-23 ~ 2018-05-03
IIF 56 - Secretary → ME
29
RIVERFIELD LIMITED
- 1982-04-13
01576323 Ewood, Langbar Road, Ilkley, West Yorkshire
Active Corporate (7 parents)
Officer
~ 1997-11-13
IIF 9 - Director → ME
30
ST IVES CRAYFORD LIMITED - now
DISPLAYCRAFT LIMITED
- 2004-08-02
02588540DISPLAY CRAFT LIMITED
- 1999-01-21
02588540INTROCALL LIMITED - 1991-05-15
One Tudor Street, London
Dissolved Corporate (33 parents)
Officer
1997-09-30 ~ 2000-10-18
IIF 36 - Director → ME
1997-09-30 ~ 1998-10-16
IIF 69 - Secretary → ME
31
ST IVES DIRECT EDENBRIDGE LIMITED - now
ST IVES EDENBRIDGE LIMITED
- 2004-03-01
00565977ST IVES (EDENBRIDGE) LIMITED - 2000-02-07
CRIPPLEGATE LTD. - 1994-03-10
CRIPPLEGATE PRINTING CO LIMITED - 1989-12-01
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-10-18 ~ 2002-03-31
IIF 33 - Director → ME
32
ST IVES DIRECT LEEDS LIMITED - now
ST IVES DIRECT MAIL LEEDS LIMITED - 2007-02-01
RED LETTER LEEDS LTD - 2004-03-01
RED LETTER BRADFORD LIMITED
- 2002-05-10
03067683RED LETTER MARKETING SERVICES LIMITED
- 2000-01-04
03067683THE MAILING SERVICES COMPANY LIMITED - 1995-08-30
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 2000-10-18
IIF 34 - Director → ME
1996-07-01 ~ 1998-10-16
IIF 61 - Secretary → ME
33
HUNTERS ARMLEY GROUP PLC
- 2000-09-20
02451966 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1994-09-20 ~ 2002-03-31
IIF 35 - Director → ME
~ 1992-10-21
IIF 59 - Secretary → ME
1994-09-20 ~ 1998-10-16
IIF 66 - Secretary → ME
34
ST IVES GRAPHIC MEDIA LIMITED - now
THE GRAPHIC ART COMPANY LIMITED
- 1999-01-21
02685317 One, Tudor Street, London
Dissolved Corporate (14 parents)
Officer
1993-09-07 ~ 1998-10-16
IIF 45 - Secretary → ME
35
STANLEY PRESS LIMITED - 1985-03-08
C/o Begbies Traynor, Elliot House, 151 Deansgate, Manchester
Dissolved Corporate (13 parents)
Officer
2002-10-23 ~ 2003-05-30
IIF 30 - Director → ME
2002-10-23 ~ 2003-05-30
IIF 63 - Secretary → ME
36
THE FLETCHER FAMILY INVESTMENT COMPANY LIMITED
- now 10097690LUPFAW 428 LIMITED
- 2016-05-23
10097690 Lowfield House 25 Dearneside Road, Denby Dale, Huddersfield, Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
37
CROSSROADS COMMERCIALS GROUP LIMITED - 1988-03-14
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ 2018-05-03
IIF 65 - Secretary → ME
38
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-10-12 ~ 2018-05-03
IIF 16 - Director → ME
2006-10-12 ~ 2018-05-03
IIF 44 - Secretary → ME