1
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (4 parents)
Officer
2017-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
133 Whitehall Road East, Birkenshaw, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
NAPCO 6 LIMITED - 2012-06-13
Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, West Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-01 ~ now
IIF 5 - Director → ME
4
FARRELL OFFICE CONTRACTS LIMITED - 2002-12-04
CORAS (UK) LIMITED - 2000-02-04
CHAPTER HOUSE CONTRACTS LIMITED - 1995-01-11
EVENDELUXE ENTERPRISES LIMITED - 1993-08-03
Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, West Yorkshire, England
Active Corporate (19 parents)
Officer
2019-08-30 ~ now
IIF 2 - Director → ME
5
POWDER COATING FINISHERS LIMITED
08667358 Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Unit 7 Newhall Business Park, Newhall Way, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
S M AUTOMOTIVE NORTHERN LIMITED
- now 14231997 Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, West Yorkshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
133 Whitehall Road East, Birkenshaw, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
QB ARCHITECTURAL LIMITED
- 2024-07-09
14605741 Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE