1
ADVANCED INTERACTIVE SYSTEMS LTD - 2011-06-15
TRANSACT LIMITED - 2009-11-16
TRANSACT MANAGEMENT LIMITED - 2008-10-10
ADVANCED INTERACTIVE SYSTEMS LIMITED - 2008-03-19
LASTMINSTER LIMITED - 1989-09-07
Silke & Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved corporate (2 parents)
Officer
1992-01-22 ~ 1992-01-23IIF 11 - nominee-secretary → ME
2
VERTICO TEN LIMITED - 1992-04-22
Jadalis Ling Lane, Scarcroft, Leeds, United KingdomDissolved corporate (3 parents)
Officer
1991-12-02 ~ 1992-05-08IIF 19 - nominee-director → ME
3
ATLAS WARD STRUCTURES LIMITED - 2001-01-16
KINGSPAN STRUCTURES LIMITED - 1997-02-14
Dalton Airfield, Industrial Estate Dalton, Thirsk, North YorkshireDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2008-05-30IIF 32 - director → ME
4
BRILLIANT DISGUISE LIMITED - 2005-01-17
Dalton Airfield Industrial Estate, Dalton, Thirsk, North YorkshireDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2008-05-30IIF 34 - director → ME
5
MAGICMOVE LIMITED - 1997-04-28
Dalton Airfield, Industrial Estate Dalton, Thirsk, North YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
2005-03-31 ~ 2008-05-30IIF 27 - director → ME
6
FBEAM FABRICATIONS LIMITED - 2003-04-11
FBEAM FABRICATORS LIMITED - 2001-06-20
FABSEC LIMITED - 2001-05-24
SERIOUSPREMIUM LIMITED - 1999-09-14
Dalton Airfield Industrial Estate, Dalton, Thirsk, North YorkshireDissolved corporate (2 parents)
Officer
2005-03-31 ~ 2008-05-30IIF 33 - director → ME
7
ATON 6 PLC - 2024-04-15
Carrwood Park Selby Road, Swillington Common, Leeds, EnglandCorporate (2 parents)
Person with significant control
2023-02-20 ~ 2023-06-06IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-08 ~ 2023-06-08IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
306,115 GBP2023-06-30
Officer
1997-05-31 ~ 1999-02-12IIF 49 - director → ME
9
Trinity House, 3 Bullace Lane, Dartford, KentCorporate (5 parents)
Equity (Company account)
7,908 GBP2023-07-31
Officer
2002-12-20 ~ 2006-02-15IIF 50 - director → ME
10
BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
HONEYSUCKLE GROUP PLC - 2005-05-31
INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
~ 1996-11-05IIF 26 - nominee-director → ME
11
SQUARESUM LIMITED - 2006-12-28
SQUARESUM PLC - 2006-07-17
Methuen Park, ChippenhamDissolved corporate (3 parents)
Officer
~ 1991-11-25IIF 14 - nominee-director → ME
12
WACKO 8 LIMITED - 1992-09-29
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, BerkshireCorporate (5 parents)
Officer
1992-06-15 ~ 1992-09-21IIF 24 - nominee-director → ME
13
Aire House, 12 Swinegate, LeedsCorporate (3 parents)
Officer
1991-07-12 ~ 1991-07-31IIF 21 - nominee-director → ME
14
HLW 266 LIMITED - 2005-09-29
Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved corporate (6 parents)
Equity (Company account)
2,675,791 GBP2021-05-31
Officer
2005-08-03 ~ 2010-02-25IIF 36 - director → ME
15
Dalton Airfield Industrial Est, Dalton, Thirsk, North YorkshireDissolved corporate (1 parent)
Officer
2001-02-19 ~ 2008-05-30IIF 40 - director → ME
16
Severfield Rowen Plc Dalton, Airfield Industrial Estate, Dalton Thirsk, North Yorkshireyo7 3jnDissolved corporate (1 parent)
Officer
2002-06-19 ~ 2008-05-30IIF 43 - director → ME
17
First Floor Jason House Kerry Hill, Horsforth, Leeds, EnglandCorporate (21 parents)
Equity (Company account)
44 GBP2023-05-31
Officer
1996-12-20 ~ 2007-06-08IIF 28 - director → ME
18
TL12 LIMITED - 1994-11-14
2nd Floor 2 The Embankment, Sovereign Street, Leeds, West YorkshireCorporate (4 parents)
Officer
1993-12-01 ~ 1994-11-02IIF 54 - nominee-secretary → ME
~ 1996-12-10IIF 61 - secretary → ME
19
41 Mitchell Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2000-07-12 ~ 2000-11-17IIF 48 - director → ME
20
ALLSTATE LIMITED - 1991-07-05
C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
65,000 GBP2018-04-25
Officer
1991-10-01 ~ 1996-12-10IIF 51 - nominee-secretary → ME
21
Nicholson House Elmete Hall, Elmete Lane, Leeds, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2003-11-28 ~ 2006-10-13IIF 46 - director → ME
22
CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10
TL4 LIMITED - 1993-10-29
Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved corporate (1 parent)
Officer
1993-11-10 ~ 1994-03-11IIF 1 - nominee-secretary → ME
1993-08-25 ~ 1993-11-09IIF 4 - nominee-secretary → ME
23
ECONOMIC PLANT LIMITED - 2001-08-24
ORMSIDE CONTRACTORS LIMITED - 2000-11-20
St Andrew's House, Portsmouth Road, Esher, SurreyCorporate (3 parents, 4 offsprings)
Officer
2004-02-01 ~ 2007-05-31IIF 30 - director → ME
24
LEVLAW FOUR LIMITED - 1988-09-30
Central House, Otley Road, Harrogate, EnglandCorporate (5 parents)
Equity (Company account)
14,737,903 GBP2020-12-31
Officer
~ 1997-04-30IIF 52 - nominee-secretary → ME
25
VERTICO TWO LIMITED - 1991-09-27
Listerhills Science Park, 21- 23 Campus Road, Bradford, West YorkshireCorporate (3 parents)
Officer
1991-08-15 ~ 1991-09-11IIF 25 - nominee-director → ME
26
Carrwood Park Selby Road, Swillington Common, Leeds, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
258 GBP2023-11-30
Officer
2000-11-09 ~ 2008-06-04IIF 35 - director → ME
27
Carrwood Park Selby Road, Swillington Common, Leeds, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
-2,526 GBP2023-11-30
Officer
2000-11-09 ~ 2008-06-04IIF 38 - director → ME
28
LEVINE CAPITAL MANAGEMENT ADVISORS LIMITED - 2013-12-16
LEVINE CAPITAL MANAGEMENT LIMITED - 2009-12-09
Carrwood Park Selby Road, Swillington Common, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
74,529 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-12-01IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
29
PETER LEVINE & CO LIMITED - 2003-02-03
KLASS MUSIK LIMITED - 1998-01-20
U-CALL TECHNOLOGIES (RUSSIA) LIMITED - 1997-01-28
MAGNETIC APPLE LIMITED - 1996-11-29
Carrwood Park Selby Road, Swillington Common, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
647,326 GBP2023-10-31
Officer
1996-12-02 ~ 2000-11-17IIF 45 - director → ME
30
IMCO (0196) LIMITED - 1996-02-14
Dalton Airfield, Industrial Estate Dalton, Thirsk, North YorkshireDissolved corporate (4 parents)
Officer
2007-10-03 ~ 2008-05-30IIF 37 - director → ME
31
Unit G11 Lock View, Lowfields Business Park, Elland, West YorkshireCorporate (5 parents)
Officer
1993-01-08 ~ 1993-01-11IIF 22 - nominee-director → ME
1993-01-11 ~ 1996-12-10IIF 53 - nominee-secretary → ME
32
ATLAS WARD STRUCTURES LIMITED - 2014-05-27
RAINWAKERS LIMITED - 2001-01-16
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North YorkshireCorporate (7 parents)
Officer
2005-03-31 ~ 2008-05-30IIF 42 - director → ME
33
SEVERFIELD COMMERCIAL & INDUSTRIAL LTD - 2024-04-10
SEVERFIELD (UK) LIMITED - 2024-04-02
SEVERFIELD-WATSON STRUCTURES LIMITED - 2014-05-27
SEVERFIELD-ROWEN STRUCTURES LIMITED - 2012-12-31
SEVERFIELD-REEVE STRUCTURES LIMITED - 2012-04-02
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North YorkshireCorporate (11 parents)
Officer
1991-12-03 ~ 1991-12-17IIF 20 - nominee-director → ME
34
SEVERFIELD-ROWEN PLC - 2014-05-16
SEVERFIELD-REEVE PLC - 1999-07-01
SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United KingdomCorporate (8 parents, 19 offsprings)
Officer
1993-01-19 ~ 2008-05-30IIF 31 - director → ME
35
Dalton Airfield Industrial Est., Dalton Thirsk, North YorkshireDissolved corporate (3 parents)
Equity (Company account)
-425,733 GBP2021-03-31
Officer
1991-12-03 ~ 1991-12-17IIF 23 - nominee-director → ME
36
Dalton Airfield Industrial, Estate, Dalton Thirsk, North YorkshireDissolved corporate (3 parents)
Officer
1991-12-03 ~ 1991-12-17IIF 17 - nominee-director → ME
37
SEVERFIELD LIMITED - 2014-05-16
SEVROW LIMITED - 2014-03-21
Dalton Airfield Industrial, Estate Dalton, Thirsk, North YorkshireDissolved corporate (1 parent)
Officer
2006-01-10 ~ 2008-05-30IIF 41 - director → ME
38
SLOAN AND DAVIDSON LTD - 1993-03-03
VERTICO FOURTEEN LIMITED - 1993-01-29
Bridge Foundry, -, Holmfirth, West YorkshireCorporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
1992-10-23 ~ 1993-01-14IIF 12 - nominee-director → ME
39
THE SYNDET COMPANY LIMITED - 2000-06-09
SURFACHEM SALES LIMITED - 1990-04-02
C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
~ 1996-12-10IIF 3 - nominee-secretary → ME
40
STEADMAN BRIERLEY LIMITED - 2007-06-01
WACKO ELEVEN LIMITED - 1993-12-02
Central House, St Pauls Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1993-01-18 ~ 1993-03-02IIF 15 - nominee-director → ME
41
WACKO 5 LIMITED - 1992-07-23
2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
50,000 GBP2018-04-30
Officer
1992-05-01 ~ 1992-07-02IIF 16 - nominee-director → ME
1992-07-02 ~ 1996-12-10IIF 5 - nominee-secretary → ME
42
2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireCorporate (7 parents)
Officer
~ 1996-12-10IIF 6 - nominee-secretary → ME
43
TAM (LEISURE & DEVELOPMENTS) LIMITED - 1996-10-09
TL14 LIMITED - 1995-04-21
Candwindra Main Street, Weaverthorpe, Malton, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
26,886 GBP2022-12-31
Officer
1993-12-01 ~ 1995-04-21IIF 9 - nominee-secretary → ME
44
MANABO (UK) LIMITED - 2000-04-25
TL15 LIMITED - 1995-08-23
Dalton Airfield Industrial Estat, Dalton, Thirsk, North YorkshireDissolved corporate (3 parents)
Officer
1993-12-01 ~ 1995-08-23IIF 8 - nominee-secretary → ME
45
G.A. BECKETT & CO. LIMITED - 1986-04-01
Dalton Airfield Industrial, Estate, Thirsk, North YorkshireDissolved corporate (3 parents)
Officer
2002-01-31 ~ 2008-05-30IIF 39 - director → ME
46
CATHAY MARKETING 1992 LIMITED - 2006-12-20
CATHAY MARKETING LIMITED - 1992-03-04
VERTICO FIVE LIMITED - 1991-10-24
81 Station Road, Marlow, BuckinghamshireDissolved corporate (2 parents)
Officer
1991-08-15 ~ 1991-10-02IIF 13 - nominee-director → ME
1991-10-02 ~ 1992-07-07IIF 10 - nominee-secretary → ME
47
S R STRUCTURES LIMITED - 2001-12-04
P L COMPANY 11 LIMITED - 2001-11-28
Dalton Airfield Industrial, Estate Dalton, Thirsk, North YorkshireDissolved corporate (4 parents)
Officer
2001-11-30 ~ 2008-05-30IIF 29 - director → ME
48
SURFACHEM GROUP LIMITED - 1997-12-03
DROSSDENE LIMITED - 1987-07-14
C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
50,000 GBP2018-04-30
Officer
1995-07-26 ~ 1996-12-10IIF 47 - director → ME
~ 1996-12-10IIF 2 - nominee-secretary → ME
49
YORKSHIRE WINDOW CO. LTD. - 2010-08-10
FINCHALTON LIMITED - 1986-05-21
4th Floor Fountain Precinct, Leopold Street, Sheffield, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
~ 1999-02-12IIF 18 - nominee-director → ME
~ 1999-02-12IIF 7 - nominee-secretary → ME
50
WINDOW HOLDINGS LIMITED - 2011-04-14
PROMOTIONAL OFFER LIMITED - 1997-07-08
Ywc Group Office Bramley Way, Hellaby Industrial Estate, Rotherham, South YorkshireDissolved corporate (2 parents)
Officer
1997-06-25 ~ 1999-02-12IIF 44 - director → ME