1
AMSTERLAIN LIMITED - now
HARRIS & SHELDON 123 LIMITED
- 2014-08-05
00588672HOUSE OF HARDY LIMITED
- 2013-07-03
00588672HARRIS & SHELDON SUPPLIES LIMITED
- 2004-07-02
00588672CHURCHILL ATKIN GRANT & LANG LIMITED
- 2003-07-18
00588672INDUSTRIAL DEVELOPMENTS(BIRMINGHAM)LIMITED
- 2000-10-23
00588672 85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (7 parents)
Officer
~ 2014-07-29
IIF 20 - Director → ME
~ 2014-07-29
IIF 35 - Secretary → ME
2
85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (7 parents)
Officer
~ 2014-10-09
IIF 10 - Director → ME
~ 2014-10-09
IIF 29 - Secretary → ME
3
FOUNDATIONAL APPROACH LIMITED - now
HARRIS & SHELDON DEVELOPMENTS LIMITED
- 2014-08-05
01102737CHURCHILL GUNMAKERS LIMITED
- 2003-07-18
01102737 85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (8 parents)
Officer
~ 2014-07-29
IIF 19 - Director → ME
~ 2014-07-29
IIF 32 - Secretary → ME
4
GLOBAL INTERNET SERVICES (1981) LTD. - now
128 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
~ 2014-07-29
IIF 11 - Director → ME
~ 2014-07-29
IIF 25 - Secretary → ME
5
HOUSE OF HARDY LIMITED
- 2004-07-02
00229782HARDY BROTHERS (ALNWICK) LIMITED - 1985-11-07
2 Silverton Court, Northumberland Business Park, Cramlington, Nothumberland, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-11-12 ~ 2013-07-02
IIF 7 - Director → ME
6
HARRIS & SHELDON (DISPLAY) LIMITED
00527665 Colmore Gate, 2 Colmore Row, Birmingham
Liquidation Corporate (4 parents)
Officer
~ now
IIF 18 - Director → ME
~ now
IIF 33 - Secretary → ME
7
HARRIS & SHELDON GROUP LIMITED
- now 01561575 Kingsland House, 122-124 Regent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
~ now
IIF 2 - Director → ME
~ 2018-04-30
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED
00551150 Kingsland House, 122-124 Regent Street, London, United Kingdom
Active Corporate (11 parents)
Officer
~ now
IIF 3 - Director → ME
~ 2018-04-30
IIF 36 - Secretary → ME
9
HARRIS & SHELDON INVESTMENTS LIMITED
- now 03350013LEGISLATOR 1324 LIMITED
- 1997-10-27
03350013 Kingsland House, 122-124 Regent Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
1997-07-24 ~ now
IIF 1 - Director → ME
1997-07-24 ~ 2018-04-30
IIF 37 - Secretary → ME
Person with significant control
2016-05-13 ~ 2016-05-13
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
HARRISON & HUSSEY LIMITED
- now 01838878PINNERBROOK LIMITED
- 1984-10-25
01838878 Stable Yard, Hatfield Park, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
~ 2002-06-19
IIF 17 - Director → ME
~ 2002-06-19
IIF 34 - Secretary → ME
11
HERITAGE FISHERIES LIMITED
- now 00447271HERITAGE INVESTMENTS LIMITED
- 1997-10-06
00447271 85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (7 parents)
Officer
~ 2014-10-09
IIF 15 - Director → ME
~ 2014-10-09
IIF 30 - Secretary → ME
12
STRAPDRIVE LIMITED
- 2000-10-23
00262557EVERTAUT CONTRACTS LIMITED
- 1988-07-05
00262557RICHARDSON MANUFACTURING (1971) LIMITED
- 1981-12-31
00262557 85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (7 parents)
Officer
~ 2014-07-29
IIF 14 - Director → ME
~ 2014-07-29
IIF 24 - Secretary → ME
13
2 Cornwall Street, Birmingham
Liquidation Corporate (11 parents)
Officer
1997-11-12 ~ now
IIF 6 - Director → ME
14
MARK STACEY LIMITED - now
HARRIS & SHELDON DIVESTMENTS LIMITED
- 2014-10-16
00831191HARDY BROTHERS (ALNWICK) LIMITED
- 2013-07-03
00831191FORMULA CONTRACTS LIMITED
- 2000-10-23
00831191 85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (7 parents)
Officer
~ 2014-10-09
IIF 12 - Director → ME
~ 2014-10-09
IIF 27 - Secretary → ME
15
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 8 - Director → ME
~ dissolved
IIF 21 - Secretary → ME
16
PREMIER GOLD GLOBAL LTD - now
PREMIER GOLD SECURITIES LTD - 2017-05-16
PREMIER GOLD HOLDINGS LTD - 2017-05-09
J.B.BROOKS TRUST COMPANY LIMITED(THE)
- 2015-06-30
00220166 85 Great Portland Street, First Floor, London 85, Great Portland Street, First Floor, London, United Kingdom, England
Active Corporate (11 parents)
Officer
~ 2014-07-29
IIF 4 - Director → ME
~ 2014-07-29
IIF 26 - Secretary → ME
17
SVAPS LIMITED - 1995-02-13
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-11-12 ~ 2012-11-01
IIF 5 - Director → ME
18
SHEPHERD SMITH LIMITED - now
HENRY ATKIN,LIMITED
- 2014-08-05
00084589 Bentinck House, Bentinck Road, West Drayton, Middlesex
Active Corporate (7 parents)
Officer
~ 2014-07-29
IIF 13 - Director → ME
~ 2014-07-29
IIF 31 - Secretary → ME
19
STEELDOM ASSOCIATES LIMITED - now
PRECISION FARMING LIMITED
- 2023-01-03
00164286MARBLEZONE LIMITED
- 1997-12-29
00164286W.W.GREENER,LIMITED
- 1985-09-12
00164286 F15 The Bloc 38 Springfield Way, Anlaby, Hull, E. Yorks, United Kingdom
Active Corporate (9 parents)
Officer
~ 2014-10-09
IIF 16 - Director → ME
~ 2014-10-09
IIF 28 - Secretary → ME
20
WATPURE INTERNATIONAL LTD - now
JFL MANUFACTURING LIMITED
- 2016-09-30
00259299 3rd Floor, 207 Regent Street, London, England
Active Corporate (7 parents)
Officer
~ 2014-10-09
IIF 9 - Director → ME
~ 2014-10-09
IIF 22 - Secretary → ME