1
Unit 104 4a Shenley Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,366 GBP2024-12-31
Officer
2025-07-28 ~ now
IIF 7 - Director → ME
2
Greystone Manor, Burley In Wharfedale, Ilkley
Active Corporate (7 parents)
Officer
2026-01-13 ~ now
IIF 16 - Director → ME
3
SHENWARD LIMITED - 2018-02-15
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
183,394 GBP2024-03-31
Officer
2018-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COX COSTELLO (YORKSHIRE) LIMITED - 2018-12-14
NOT AN ORDINARY BLONDE LIMITED - 2016-11-16
SILVERSTONE AUTOMOTIVE LIMITED - 2015-03-17
Josephs Well, Suite 2c, Hanover Walk, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
306,183 GBP2024-03-31
Officer
2018-11-12 ~ now
IIF 17 - Director → ME
5
JOHN CUMMING ROSS LIMITED - 2025-03-14
JACKSEC LIMITED - 2004-11-30
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
880,599 GBP2024-03-31
Officer
2025-03-05 ~ now
IIF 9 - Director → ME
6
THE LONDON HIRE FIRM LTD - 2019-08-19
Josephs Well Suite 2c, Hanover Walk, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-08-17 ~ now
IIF 18 - Director → ME
7
JAYCEE COMSERVICES LIMITED - 2025-03-14
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
210,360 GBP2024-03-31
Officer
2025-03-05 ~ now
IIF 8 - Director → ME
8
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
26,163 GBP2024-03-31
Officer
2018-06-29 ~ now
IIF 10 - Director → ME
10
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
957,487 GBP2024-03-31
Officer
2018-02-16 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-02-16 ~ now
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
72,270 GBP2024-03-31
Officer
2021-06-22 ~ now
IIF 14 - Director → ME
12
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
SHENWARD ASSET MANAGEMENT LIMITED - 2024-06-11
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-06 ~ now
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