1
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-851,010 GBP2024-03-31
Officer
2007-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 The Wharf 16 Bridge Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-12-19 ~ now
IIF 1 - Director → ME
3
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Active Corporate (2 parents)
Officer
2011-09-06 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to surplus assets - 75% or more → OE
4
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1,255,442 GBP2024-03-31
Officer
2013-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
5
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 73 - LLP Designated Member → ME
6
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-08 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
7
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
5,577,339 GBP2024-03-31
Officer
2014-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
9
13 Station Street, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 19 - Director → ME
10
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 40 - Director → ME
11
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
67,240 GBP2024-03-31
Officer
2016-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
95,866 GBP2020-03-31
Officer
2016-05-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
14
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-2,567 GBP2024-03-31
Officer
2019-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
15
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-561,741 GBP2024-03-31
Officer
2018-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
16
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 16 - Director → ME
18
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 36 - Director → ME
19
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,173,175 GBP2024-03-31
Officer
2012-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
12 Market Street, Hebden Bridge, England
Active Corporate (1 parent)
Equity (Company account)
561,004 GBP2024-03-31
Officer
2020-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
21
12 Market Street, Hebden Bridge, England
Active Corporate (1 parent)
Equity (Company account)
-90,803 GBP2024-03-31
Officer
2020-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
22
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-04-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
23
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
434,627 GBP2018-03-31
Officer
2013-09-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
-104,815 GBP2018-03-31
Officer
2013-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
13 Station Street, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 41 - Director → ME
26
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
27
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolved
IIF 34 - Director → ME
28
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-133,028 GBP2023-07-31
Person with significant control
2019-07-31 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
12 Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-8,314 GBP2022-03-31
Officer
2013-11-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
31
WINGBRUSH UK LTD - 2018-05-30
12 Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
32
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 42 - Director → ME
33
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE