1
4385, 10353489 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-09-16 ~ nowIIF 27 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
2
28 Kirkgate, Silsden, Keighley, United KingdomDissolved corporate (3 parents)
Equity (Company account)
200 GBP2023-08-31
Officer
2018-08-23 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 Kirkgate, Silsden, Keighley, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-29 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 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
4
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
-16,102 GBP2021-05-31
Officer
2019-05-02 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
EAST COAST HOTELS LTD - 2022-03-11
D J OATES & CO LTD - 2011-03-02
EAST COAST HOTEL MANAGEMENT LIMITED - 2010-11-03
O P PUBLISHERS LIMITED - 2009-12-17
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2009-12-17 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,167 GBP2021-11-30
Officer
2016-11-22 ~ nowIIF 56 - llp-designated-member → ME
7
Suite 59, 42 St. Johns Road, Scarborough, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
-3,182 GBP2018-06-30
Person with significant control
2017-03-12 ~ dissolvedIIF 19 - Has significant influence or control → OE
8
WILLING TRANSPORT LIMITED - 2022-01-12
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-12 ~ nowIIF 47 - director → ME
Person with significant control
2018-09-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
9
COSFORD HOUSE (2014) LIMITED - 2022-03-18
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-06-06 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
10
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2011-08-03 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
11
8-10 Quay Road, Bridlington, EnglandCorporate (1 parent)
Equity (Company account)
401,740 GBP2023-09-30
Officer
2021-12-20 ~ nowIIF 26 - director → ME
Person with significant control
2021-12-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
12
NEW HEAVENS HOTELS LIMITED - 2002-11-08
18-22 Marshall Avenue, Bridlington, East Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
1,261 GBP2023-05-31
Officer
2025-03-27 ~ nowIIF 76 - secretary → ME
13
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-03 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
14
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
-10,502 GBP2024-04-30
Officer
2005-04-04 ~ nowIIF 40 - director → ME
15
EXCELSIOR GLASS PRODUCTS LIMITED - 2000-11-22
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
2,261 GBP2024-06-30
Officer
2017-03-13 ~ nowIIF 55 - director → ME
Person with significant control
2017-03-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
16
CLIPTA 35000 LIMITED - 2000-08-29
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-03-12 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-03-12 ~ dissolvedIIF 22 - Has significant influence or control → OE
17
EXCELSIOR MODULAR LIMITED - 2000-06-02
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-7,362 GBP2024-02-29
Person with significant control
2017-03-13 ~ nowIIF 15 - Has significant influence or control → OE
18
Low Moor Business Park Common Road, Low Moor, Bradford, West YorkshireCorporate (2 parents)
Equity (Company account)
294,062 GBP2023-08-31
Officer
2017-03-01 ~ nowIIF 48 - director → ME
Person with significant control
2017-03-12 ~ nowIIF 1 - Has significant influence or control → OE
19
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
28,915 GBP2023-08-31
Officer
2017-03-12 ~ nowIIF 53 - director → ME
Person with significant control
2017-03-12 ~ nowIIF 21 - Has significant influence or control → OE
20
Unit 10 Bridge View, Hull, United KingdomDissolved corporate (3 parents)
Officer
2021-01-19 ~ dissolvedIIF 50 - director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
21
UNIVERSAL LEARNING STREAMS (USL) LIMITED - 2021-07-19
C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square, LeedsCorporate (3 parents, 1 offspring)
Equity (Company account)
522,854 GBP2020-11-30
Officer
2019-06-19 ~ nowIIF 51 - director → ME
22
3rd Floor, 86-90 Paul Street, London, England, United KingdomCorporate (2 parents)
Person with significant control
2024-03-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
Unit 10 Bridge View , Henry Boot Way, Priory Park, Hull, United KingdomDissolved corporate (4 parents)
Officer
2021-05-07 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
24
CONTINUOUS SUPPLIES LIMITED - 1987-03-27
EARLBORDER LIMITED - 1983-11-09
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
111,374 GBP2023-09-30
Officer
2006-10-01 ~ nowIIF 72 - secretary → ME
25
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-08-09 ~ dissolvedIIF 38 - director → ME
2008-02-07 ~ dissolvedIIF 70 - secretary → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
26
ONE STOP BUSINESS ADVISERS LIMITED - 2011-04-05
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
3,696 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
27
28 Kirkgate, Silsden, Keighley, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
28
Suite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, North Humberside, EnglandDissolved corporate (1 parent)
Officer
2010-10-27 ~ dissolvedIIF 34 - director → ME
29
ONE STOP BUSINESS TRAINING LIMITED - 2019-11-26
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-12,806 GBP2024-02-29
Officer
2008-02-29 ~ nowIIF 64 - director → ME
Person with significant control
2019-11-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
4th Floor, Cumberland House, 15-17 Cumberland Place, SouthamptonCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
456,138 GBP2022-01-01 ~ 2022-12-31
Officer
2017-02-16 ~ nowIIF 32 - director → ME
31
BIRCHWOOD STRATEGIES AND ASSOCIATES PLC - 2022-03-02
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2018-10-23 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-10-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
32
Suite 5, Unit 4 Benton Office Park, Bennett Avenue, Horbury, West Yorkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2019-06-19 ~ dissolvedIIF 49 - director → ME
33
VESTRA CONCILIO LTD - 2021-03-23
VISIONARY VANGUARD TAX PLANNING LIMITED - 2021-03-10
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-14,194 GBP2024-08-31
Officer
2021-03-05 ~ nowIIF 37 - director → ME
34
Company number 06813919Non-active corporate
Officer
2009-02-09 ~ nowIIF 63 - director → ME
2009-02-09 ~ nowIIF 75 - secretary → ME