1
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
BADGER DESIGN & DISPLAY LIMITED
- now 02208948LDJ DESIGN & DISPLAY LIMITED - 2003-02-12
LDJ DISPLAY LIMITED - 1988-06-16
STOCKNORMAL LIMITED - 1988-04-25
Aireworth Distribrution Centre, Aireworth Road, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-01-01 ~ 2011-10-07
IIF 8 - Secretary → ME
3
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-01 ~ now
IIF 13 - Director → ME
4
CHEERFUL LINKS (MANCHESTER) LIMITED
11041451 Unit 1 Victoria Road, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-16 ~ now
IIF 17 - Director → ME
5
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-01 ~ now
IIF 12 - Director → ME
6
CHEERFUL LINK LIMITED - 2015-07-17
Unit 1 Victoria Road, Fenton, Stoke-on-trent, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 18 - Director → ME
7
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
FUZZWIRE LIMITED - now
BADGER DESIGN & DISPLAY LIMITED - 2003-02-12
QUAYSHELFCO 947 LIMITED - 2002-10-11
Frp Advistory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (22 parents)
Officer
2005-01-01 ~ 2011-08-09
IIF 24 - Director → ME
2005-01-01 ~ 2011-08-09
IIF 10 - Secretary → ME
9
BRAND NEW CO (224) LIMITED - 2004-07-07
Unit 1a Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (10 parents)
Officer
2019-06-25 ~ 2020-04-29
IIF 19 - Director → ME
2017-11-24 ~ 2020-04-29
IIF 1 - Secretary → ME
10
TEV LIMITED - 2007-01-08
BRAND NEW CO (191) LIMITED - 2003-11-05
Unit 1a Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (10 parents)
Officer
2019-06-25 ~ 2020-04-29
IIF 20 - Director → ME
2017-11-24 ~ 2020-04-29
IIF 6 - Secretary → ME
11
Aireworth Distribution Centre, Aireworth Road, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-01-01 ~ 2011-10-07
IIF 9 - Secretary → ME
12
BRAND NEW CO (246) LIMITED - 2005-01-21
Unit 1a Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (10 parents)
Officer
2019-06-25 ~ 2020-04-29
IIF 21 - Director → ME
2017-11-24 ~ 2020-04-29
IIF 4 - Secretary → ME
13
SCHOSWEEN 35 LIMITED - 2017-04-03
Unit 1a Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-24 ~ 2020-04-30
IIF 23 - Director → ME
2017-11-24 ~ 2020-04-29
IIF 3 - Secretary → ME
14
MARSTAIR LIMITED - 2007-01-08
IMI AIR CONDITIONING LIMITED - 2003-11-04
PINCO 1998 LIMITED - 2003-10-06
Unit 1a Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (15 parents)
Officer
2017-11-24 ~ 2020-04-30
IIF 11 - Director → ME
2017-11-24 ~ 2020-04-29
IIF 2 - Secretary → ME
15
THERMAL ENERGY VENTURES LIMITED
- now 04898324BRAND NEW CO (203) LIMITED - 2003-11-05
Unit 1a Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-06-25 ~ 2020-04-29
IIF 22 - Director → ME
2017-11-24 ~ 2020-04-29
IIF 5 - Secretary → ME
16
23 Riverside Crescent, Otley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 16 - Director → ME
2021-01-05 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-01-05 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE