1
DE FACTO 1335 LIMITED - 2006-02-28
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2017-08-01 ~ 2018-10-09
IIF 15 - Director → ME
2
ADARE SEC (NOTTINGHAM) LIMITED
- now 10062452POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
PROSPECT BIDCO 3 LIMITED - 2016-03-24
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
Active Corporate (25 parents)
Equity (Company account)
-2,171,000 GBP2024-12-31
Officer
2017-08-01 ~ 2018-10-09
IIF 16 - Director → ME
3
ADARE LIMITED - 2015-10-27
ADARE HALCYON LIMITED - 2007-12-07
HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
W B F LIMITED - 1999-12-07
PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2017-06-27 ~ 2018-10-09
IIF 18 - Director → ME
4
DEXTRA SOLUTIONS LIMITED - now
DEXTRA ACCESSORIES LIMITED
- 2003-10-09
02962133HAJCO 151 LIMITED - 1995-01-31
Weston Road, Crewe, Cheshire
Dissolved Corporate (19 parents)
Officer
1998-05-18 ~ 2000-04-26
IIF 1 - Director → ME
5
DHL PONY EXPRESS LIMITED - now
PONY EXPRESS LIMITED - 1992-09-09
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
COSSACK MOTORS LIMITED - 1979-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (23 parents)
Officer
1994-09-30 ~ 1997-04-28
IIF 5 - Director → ME
6
DHL@HOME LIMITED - now
DATATRAK LIMITED - 1997-02-06
PONY EXPRESS LIMITED - 1991-12-23
JESTCROFT LIMITED - 1980-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (12 parents)
Officer
1997-02-17 ~ 1997-04-28
IIF 4 - Director → ME
7
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-11-25 ~ 2014-09-12
IIF 25 - Director → ME
8
HAREWOOD GATE (MAINTENANCE) LIMITED
09400687 2 Mount Parade, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
3,373 GBP2024-06-30
Officer
2021-04-15 ~ now
IIF 6 - Director → ME
9
W.KELLETT & CO.LIMITED - 1995-12-18
Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Active Corporate (27 parents)
Officer
2011-11-25 ~ 2014-09-12
IIF 29 - Director → ME
10
59 Carbery Avenue, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
17,749 GBP2018-12-31
Officer
2015-12-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
MATOB UK LIMITED - now
AARCO 253 LIMITED - 2009-08-06
Network House, Third Avenue Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-09-21 ~ 2001-08-15
IIF 2 - Director → ME
12
MSYS SOFTWARE SOLUTIONS LIMITED
- now 03070542IMPERIAL MSYS LIMITED - 2008-07-07
IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
MULTIPART IMS LIMITED - 2006-06-06
MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
KIMBLE GROVE LIMITED - 1995-08-14
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (30 parents)
Officer
2012-01-25 ~ 2014-09-12
IIF 11 - Director → ME
13
MULTIPART (HOLDINGS) LIMITED
- now 02822392IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED - 2006-06-06
ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (42 parents)
Officer
2012-01-25 ~ dissolved
IIF 13 - Director → ME
14
IH CRICK PROPERTY CO LIMITED - 2011-02-07
CARDPURPLE LIMITED - 2006-03-21
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2012-01-25 ~ 2014-09-12
IIF 12 - Director → ME
15
NOSROF 3 LIMITED - now
ADARE SEC HOLDINGS LIMITED
- 2021-11-04
10827606 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-06-20 ~ 2018-10-09
IIF 37 - Director → ME
16
NOSROF 4 LIMITED - now
ADARE SEC LNC LIMITED
- 2021-11-04
10827616 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2017-06-20 ~ 2018-10-09
IIF 36 - Director → ME
17
NOSROF 5 LIMITED - now
ADARE LEXICON LIMITED
- 2021-11-04
03014889LEXICON MARKETING SERVICES LIMITED - 2003-09-18
PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
WBF LIMITED - 1995-08-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2017-08-01 ~ 2018-10-09
IIF 17 - Director → ME
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-02-16 ~ 2010-03-14
IIF 35 - Director → ME
19
PJ INVESTCO LIMITED - now
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-1,799,451 GBP2023-04-30
Officer
2000-09-21 ~ 2001-08-15
IIF 3 - Director → ME
20
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-11-25 ~ 2014-09-12
IIF 27 - Director → ME
21
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-11-25 ~ 2014-09-12
IIF 28 - Director → ME
22
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-03-08 ~ dissolved
IIF 7 - Director → ME
2016-03-08 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
23
ENER-G SWITCH2 LIMITED - 2015-10-13
SWITCH2 ENERGY SOLUTIONS LIMITED - 2010-05-28
VITERRA ENERGY SERVICES LIMITED - 2004-02-11
RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20
ISS CLORIUS LIMITED - 1994-12-13
ISS CLORIUS METERING LIMITED - 1993-01-01
NISPUN LIMITED - 1990-01-17
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
9,556,558 GBP2024-03-31
Officer
2019-04-03 ~ 2020-12-11
IIF 32 - Director → ME
24
TADCASTER AND RURAL COMMUNITY INTEREST COMPANY
08811294 The Barn, St Joseph's Street, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-10-01 ~ 2024-10-16
IIF 20 - Director → ME
25
TRI-TEC COMPUTER SUPPORT LIMITED
- now NI027163TRI-TEC SUPPORT (N.I.) LIMITED - 1999-12-30
Unit 5/7, Coastal Warehouse, 83 Dargan Road, Belfast
Active Corporate (12 parents)
Equity (Company account)
10,002 GBP2024-03-31
Officer
2012-09-28 ~ 2014-09-12
IIF 22 - Director → ME
26
UNIPART TVS LIMITED - 2001-06-14
HARBOURFROST LIMITED - 1997-07-25
215-219 Chester Road, Manchester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-01-25 ~ dissolved
IIF 19 - Director → ME
27
TVS C J COMPONENTS LIMITED
- now 02452326C.J. COMPONENTS LIMITED - 2005-02-09
St Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (11 parents)
Officer
2012-01-25 ~ dissolved
IIF 14 - Director → ME
28
TVS EUROPE DISTRIBUTION LIMITED
07839757 Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2011-11-09 ~ 2014-09-12
IIF 23 - Director → ME
29
TVS LOGISTICS INVESTMENT UK LIMITED
07003943 Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (12 parents, 2 offsprings)
Officer
2012-01-25 ~ 2014-09-12
IIF 8 - Director → ME
30
TVS SCS IFM LIMITED - now
RICO LOGISTICS LTD
- 2025-04-07
02869014RICOCHET LIMITED - 2003-10-28
Logistics House, Buckshaw Avenue, Chorley, England
Active Corporate (23 parents, 4 offsprings)
Officer
2012-09-28 ~ 2014-09-12
IIF 24 - Director → ME
31
TVS SUPPLY CHAIN SOLUTIONS LIMITED
- now 02748952MULTIPART SOLUTIONS LIMITED
- 2012-04-02
02748952IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED - 2006-06-06
MULTIPART DISTRIBUTION LIMITED - 2001-01-16
REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (56 parents, 3 offsprings)
Officer
2012-01-25 ~ 2014-09-12
IIF 10 - Director → ME
32
28 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-11-25 ~ 2014-09-12
IIF 26 - Director → ME
33
HLW 236 LIMITED - 2004-09-08
Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Active Corporate (15 parents, 6 offsprings)
Officer
2011-11-25 ~ 2014-09-12
IIF 30 - Director → ME
34
YELESTRE HOLDINGS LIMITED
- now 06480376MARPLACE (NUMBER 727) LIMITED - 2008-05-02
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2012-01-25 ~ dissolved
IIF 9 - Director → ME