1
Ricketts House Queen Street, Hunslet, Leeds, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ 2019-05-16
IIF 31 - Director → ME
Person with significant control
2019-03-22 ~ 2019-05-16
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
117 Crosland Road, Oakes, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2016-01-02 ~ dissolved
IIF 23 - Director → ME
2013-03-12 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
FLAGSHIP GLOBAL CONNECTIONS LIMITED
07627948 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ 2013-04-08
IIF 29 - Director → ME
4
9 Hey Cliff Road, Holmfirth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
5
135 Wakefield Road, Ossett, England
Dissolved Corporate (6 parents)
Officer
2019-11-01 ~ dissolved
IIF 20 - Secretary → ME
6
169 New Hey Road, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-09-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
7
15 Gilead Road, Huddersfield, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-15 ~ now
IIF 16 - Secretary → ME
8
HOTEL LOGISTICS LTD. - now
HALBMOND/JOBET UK LIMITED - 2018-07-17
HALMOND/JOBET UK LIMITED - 2018-06-18
RW PRECIOUS METALS LTD
- 2018-06-13
11370317 Langley House, Park Road, London
Liquidation Corporate (4 parents)
Officer
2018-05-18 ~ 2018-06-13
IIF 25 - Director → ME
Person with significant control
2018-05-18 ~ 2018-06-13
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
117 Crosland Road, Oakes, Huddersfield, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-06-30 ~ 2013-05-31
IIF 40 - Director → ME
2012-06-06 ~ dissolved
IIF 27 - Secretary → ME
10
117 Crosland Road, Oakes, Huddersfield, England
Dissolved Corporate (16 parents)
Officer
2016-08-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
11
INTERCLEAN (HYGIENE PRODUCTS) LIMITED
04346108 Unit 3 Savile Road, Castleford, England
Active Corporate (7 parents)
Officer
2002-12-31 ~ 2003-01-31
IIF 41 - Director → ME
12
INTERNATIONAL SPORTS MANAGEMENT GROUP LTD
06358442 4th Floor, 25 Eccleston Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-02 ~ 2009-06-20
IIF 10 - Secretary → ME
13
J R COMMERCIAL MORTGAGES PLC
- now 04812608MARLAYO PRODUCTIONS LIMITED
- 2005-04-27
04812608 Springfield Hall, Thornhill Road, Edgerton, Huddersfield
Dissolved Corporate (9 parents)
Officer
2005-02-28 ~ 2005-06-24
IIF 43 - Director → ME
2005-02-28 ~ 2005-06-24
IIF 9 - Secretary → ME
14
GROSSWOOD CONSTRUCTION LIMITED
- 2003-03-27
04604262 138a High Street, Boston Spa, Wetherby, England
Active Corporate (7 parents)
Officer
2003-03-20 ~ 2025-12-01
IIF 6 - Secretary → ME
15
Monk Fryston Park Betteras Hill Road, Hillam, Leeds, England
Active Corporate (5 parents)
Officer
2000-08-01 ~ 2024-04-02
IIF 12 - Secretary → ME
16
169 New Hey Road, Huddersfield
Dissolved Corporate (5 parents)
Officer
2017-07-19 ~ dissolved
IIF 24 - Director → ME
17
NATIONAL NUMBER PLATES LTD
- now 12382325PENNINE ENTERTAINMENTS LTD
- 2021-11-17
12382325 9 Hey Cliff Road, Holmfirth, England
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ 2024-06-23
IIF 38 - Director → ME
2021-09-24 ~ 2022-03-25
IIF 26 - Director → ME
2022-03-25 ~ 2024-06-23
IIF 19 - Secretary → ME
Person with significant control
2021-09-24 ~ 2022-03-25
IIF 48 - Ownership of shares – 75% or more → OE
18
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-08-01 ~ dissolved
IIF 21 - Director → ME
19
10 Marshall Close, Laceby, Grimsby, North East Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2006-07-04 ~ dissolved
IIF 5 - Secretary → ME
20
PETROCOMM ENERGY ALLIANCE LTD
- now 05486911BRADFORD PRODUCT BROKERS LTD
- 2009-12-18
05486911JAG'S (GB) LIMITED
- 2005-12-19
05486911 169 New Hey Road, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-11-23 ~ 2013-04-01
IIF 33 - Director → ME
21
117 Crosland Road, Oakes, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
22
COMPUTERS DIRECT (BRADFORD) LIMITED
- 2002-08-01
04049579 Premier Food & Wine, Smith House Avenue, Brighouse, West Yorkshire, England
Active Corporate (6 parents)
Officer
2001-07-01 ~ 2002-08-15
IIF 14 - Secretary → ME
23
PIGGIN FANTASTIC HOG ROAST LTD
- now 04190942MAXIMUS FOOD & WINE LTD.
- 2018-12-03
04190942LANDS HOUSE LIMITED
- 2002-07-18
04190942 2 The Grange, Snydale Road, Normanton, England
Active Corporate (8 parents)
Officer
2001-03-30 ~ now
IIF 3 - Secretary → ME
24
169 New Hey Road, Huddersfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2008-10-29
IIF 42 - Director → ME
25
9 Hey Cliff Road, Holmfirth, England
Active Corporate (7 parents)
Officer
2019-10-21 ~ now
IIF 30 - Director → ME
2004-05-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
26
40-44 Uxbridge Road, Craven House Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2007-03-19 ~ 2010-12-16
IIF 13 - Secretary → ME
27
117 Crosland Road, Oakes, Huddersfield, England
Dissolved Corporate (5 parents)
Officer
2016-11-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
28
Wellington Mills, Quebec Street, Elland, West Yorkshire
Active Corporate (7 parents)
Officer
2002-11-22 ~ 2004-03-31
IIF 8 - Secretary → ME
29
MIXER TECHNOLOGY LIMITED
- 2005-09-29
04758416 55 Sunnybank Road, Greetland, Halifax, England
Active Corporate (6 parents)
Officer
2003-05-11 ~ 2009-10-02
IIF 7 - Secretary → ME
30
SECURICORP SYSTEMS UK LTD - now
SECURICORP COMPONENTS LTD
- 2018-07-24
05788037 9 Unit 9/10, Bodmin Road, Coventry, Warwickshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-11-21 ~ 2009-04-14
IIF 2 - Secretary → ME
31
SOTOGRANDE EXECUTIVE PROPERTIES LTD
- now 08446466DRAGONM LTD - 2014-10-15
117 Crosland Road, Oakes, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2018-01-06 ~ dissolved
IIF 36 - Director → ME
32
T J RESTORATIONS (DERBY) LIMITED
11946503 Waterloo Mills, Old Leeds Road, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2022-01-15 ~ dissolved
IIF 18 - Secretary → ME
33
10, Baffam Gardens, Selby, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ 2013-01-31
IIF 32 - Director → ME
2007-04-24 ~ dissolved
IIF 1 - Secretary → ME
34
WAREHOUSE HOLDINGS LIMITED
- now 04036579SHUNTSHINE LIMITED - 2001-12-03
8th Floor Temple Point One, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-07-30 ~ dissolved
IIF 35 - Director → ME
2006-10-05 ~ 2007-07-01
IIF 15 - Secretary → ME
35
WATERTON PARK GOLF CLUB LIMITED
04868359 The Balk, Walton, Wakefield, West Yorkshire
Active Corporate (12 parents)
Officer
2003-08-15 ~ 2021-11-29
IIF 44 - Director → ME
2003-08-15 ~ 2005-10-30
IIF 11 - Secretary → ME