1
NORWOOD INTERIORS (MIRFIELD) LTD
- 2017-05-15
04793508CREATIVE FINANCE LIMITED
- 2011-09-12
04793508 Galen House 7 Egerton Road, Hale, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2017-05-11 ~ dissolved
IIF 38 - Director → ME
2003-06-11 ~ 2016-08-25
IIF 31 - Director → ME
2003-06-11 ~ 2011-09-09
IIF 49 - Secretary → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
2
TURNROUND CAPITAL LIMITED
- 2017-10-30
06503510GPS CONTRACTORS LIMITED
- 2013-07-10
06503510THE DEBT BOUTIQUE LIMITED
- 2011-09-09
06503510 Hale Enterprise Centre 7 Egerton Road, Hale, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2008-02-13 ~ 2025-02-27
IIF 26 - Director → ME
2008-02-13 ~ 2011-09-09
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-27
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GPS CAPITAL LIMITED
- 2024-09-06
07283156 Hale Enterprise Centre 7 Egerton Road, Hale, Altrincham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-01-01 ~ 2024-09-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 5 - Has significant influence or control → OE
4
High Turney Shield, Carrshield, Hexham, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 32 - Director → ME
5
ON DEMAND DATA LIMITED
- 2018-08-01
10597373 High Turney Shield, Carrshield, Hexham, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-02 ~ now
IIF 21 - Director → ME
2017-02-02 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TURNAROUNDHELP LIMITED
- 2013-06-04
04011407BISHOP AUCKLAND DESIGNS LIMITED
- 2006-10-19
04011407 The Studio, High Turney Shield, Carrshield, Hexham, Northumberland
Active Corporate (4 parents)
Officer
2000-06-09 ~ now
IIF 24 - Director → ME
2000-06-09 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
TROCABART LTD - 2011-01-12
Langley House Park Road, East Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-21 ~ 2012-08-25
IIF 37 - Director → ME
8
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-05-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DESIGN INTERIORS (YORKSHIRE) LIMITED
03504753 C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, England
Dissolved Corporate (6 parents)
Person with significant control
2016-12-20 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
BERLIN PACKAGING METAL UK LTD
- 2022-11-03
08538184NOVIO METAL PACKAGING LIMITED
- 2021-06-30
08538184MACBEY INDUSTRIAL LTD
- 2019-01-02
08538184 Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, England
Active Corporate (11 parents)
Officer
2013-07-16 ~ now
IIF 23 - Director → ME
2018-12-20 ~ now
IIF 53 - Secretary → ME
11
EUROPEAN ASSOCIATION OF CERTIFIED TURNAROUND PROFESSIONALS
08276887 C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, England
Active Corporate (23 parents)
Officer
2016-01-01 ~ 2019-11-19
IIF 35 - Director → ME
12
CHIMERA RESTRUCTURING SOLUTIONS LTD
- 2010-10-07
07381155 Hale Enterprise Centre 7 Egerton Road, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-20 ~ 2018-03-19
IIF 41 - Director → ME
Person with significant control
2016-09-20 ~ 2018-09-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
Hale Enterprise Centre 7 Egerton Road, Hale, Altrincham, England
Active Corporate (2 parents)
Officer
2016-10-27 ~ 2020-10-20
IIF 20 - Director → ME
Person with significant control
2016-10-27 ~ 2026-01-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Gate House, Ham Hall Lane, Scruton, Northallerton
Dissolved Corporate (3 parents)
Officer
2013-06-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NORTHUMBRIAN INVESTMENTS LIMITED
- 2025-02-24
12415910 Blythe Farm Mill Street, Gamlingay, Sandy, England
Active Corporate (7 parents)
Officer
2020-01-21 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-30 ~ 2025-08-20
IIF 14 - Has significant influence or control → OE
2020-01-21 ~ 2025-03-08
IIF 18 - Ownership of shares – 75% or more → OE
16
High Turney Shield, Carrshield, Hexham, Northumberland
Dissolved Corporate (6 parents)
Officer
2009-04-17 ~ 2024-02-13
IIF 33 - Director → ME
2009-04-17 ~ 2024-02-13
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORWOOD INTERIORS (BRIGHOUSE) LTD
- now 04995476GPS PROPERTY DEVELOPMENTS LTD
- 2016-09-05
04995476GPS EDUCATION LIMITED
- 2016-05-16
04995476MINERVA TRAINING ASSOCIATES LIMITED
- 2012-06-01
04995476OAKLAND PARTNERS LIMITED - 2009-04-22
BROOMCO (3376) LIMITED - 2004-04-20
C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2009-11-20 ~ 2016-08-25
IIF 39 - Director → ME
2017-05-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 45 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
RESOLUTION INCORPORATED LIMITED
- now 11619656SERIAL READER LIMITED
- 2025-06-02
11619656 High Turney Shield, Carrshield, Hexham, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-12 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SELL YOUR BUSINESS LIMITED
- now 07959183THE TURNROUND SYSTEM LIMITED
- 2014-03-07
07959183GPS SPV 001 LIMITED
- 2013-07-10
07959183 Galen House 7 Egerton Road, Hale, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 34 - Director → ME
21
SUSTAINABLE PACKAGING DESIGNS LIMITED
14776068 Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-04-03 ~ now
IIF 44 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE CUSTOMISED CAP COMPANY LTD
- now 14144156 High Turney Shield, Carrshield, Hexham, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
1 Stairfoot View, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2010-09-07 ~ 2012-03-06
IIF 25 - Director → ME
24
Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-30 ~ now
IIF 27 - Director → ME
2022-08-09 ~ now
IIF 51 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
TURNAROUND MANAGEMENT ASSOCIATION (UK)
04153243 Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
Active Corporate (70 parents)
Officer
2002-11-13 ~ 2004-07-08
IIF 46 - Director → ME
26
UNSECURED BRIDGE FINANCE LTD
- now 09152773SALVATION FINANCE LIMITED
- 2016-05-16
09152773 Galen House 7 Egerton Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE