1
AGE UK CALDERDALE & KIRKLEES LTD - 2014-11-20
AGEUK CALDERDALE AND KIRKLEES - 2014-09-15
AGE CONCERN CALDERDALE AND KIRKLEES - 2011-07-18
AGE CONCERN CALDERDALE - 2009-12-14
4 - 6 Square, Halifax, West Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 1 - Director → ME
2
ARCTIC HAYES LIMITED - now
ARCTIC PRODUCTS LIMITED
- 2014-12-16
01582704WAVECARE LIMITED - 1995-10-09
9 Millshaw Park Avenue, Leeds, England
Active Corporate (29 parents)
Officer
1999-04-22 ~ 2002-05-17
IIF 8 - Director → ME
3
ASSOCIATED LIGHTING GROUP LIMITED
- now 06973796Insolvency (Case 1) In administration
Administration started on 2010-08-09 during the appointment or period of control
Administration ended on 2012-02-13 during the appointment or period of control
FIRMLEASE LIMITED - 2009-08-14
C/o, Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-07-01 ~ dissolved
IIF 3 - Director → ME
4
BATLEY KITCHEN & BEDROOM CENTRE LIMITED
09692833 Delf Field Fold Kebroyd Lane, Triangle, Sowerby Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
BRITISH SYPHON INDUSTRIES LIMITED
00205667Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-24
Commencement of winding up on 2011-06-06
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23
C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (24 parents)
Officer
2006-09-29 ~ 2009-09-24
IIF 26 - Director → ME
6
BRITISH SYPHON PROPERTIES LIMITED
- now 00156129J.F.EARDLEY LIMITED - 1983-06-22
C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (12 parents)
Officer
2006-09-29 ~ dissolved
IIF 4 - Director → ME
7
Delf Field Fold Kebroyd Lane, Kebroyd, Sowerby Bridge, West Yorkshire, England
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
SELECTGROUND LIMITED - 1995-05-30
C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (22 parents)
Officer
2006-09-29 ~ 2009-09-24
IIF 5 - Director → ME
9
C/o Ring Ltd, Gelderd Road, Leeds
Dissolved Corporate (22 parents)
Officer
2006-09-29 ~ 2009-09-24
IIF 9 - Director → ME
10
WILLIAMS'S LIMITED - 1987-09-30
C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (13 parents)
Officer
2006-09-29 ~ dissolved
IIF 10 - Director → ME
11
MARSHALL'S OVERSEAS INVESTMENTS LIMITED
00293530 C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (12 parents)
Officer
2006-09-29 ~ dissolved
IIF 15 - Director → ME
12
C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (24 parents)
Officer
2006-09-29 ~ 2009-09-18
IIF 6 - Director → ME
13
Delf Field Fold, Triangle, Sowerby Bridge, England
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 21 - Director → ME
2023-02-20 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
Pristine Business Park, Unit 1 Newport Road, Woburn Sands, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-05 ~ 2021-07-01
IIF 20 - Director → ME
Person with significant control
2019-12-05 ~ 2020-11-30
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
Pristine Business Park, Unit 1 Newport Road, Woburn Sands, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2019-12-11 ~ 2022-11-03
IIF 19 - Director → ME
16
Aldwyn, Greenroyd Avenue, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-04-09 ~ dissolved
IIF 13 - Director → ME
17
E.S.M. (1981) LIMITED - 1982-09-06
WALDORF STATIONERY AND GREETING CARDS LIMITED - 1981-12-31
EDUCATIONAL STATIONERY MANUFACTURING COMPANY LIMITED - 1981-12-31
C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (21 parents)
Officer
2006-09-29 ~ 2009-09-24
IIF 14 - Director → ME
18
P H SMOKE PRODUCTS LIMITED - 1997-05-23
GWECO 88 LIMITED - 1997-05-06
C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (21 parents)
Officer
2006-09-29 ~ dissolved
IIF 12 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-24
Commencement of winding up on 2011-06-06
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23
C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (23 parents)
Officer
1997-08-22 ~ 2002-05-17
IIF 23 - Director → ME
2006-09-29 ~ 2009-09-24
IIF 27 - Director → ME
20
PTARMIGAN (LEEDS) LIMITED
- now 01601077Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-24
Commencement of winding up on 2011-06-06
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23
VAN-LINE LIMITED - 2005-04-20
Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-07-20 ~ 2006-04-19
IIF 28 - Director → ME
2006-09-29 ~ 2009-09-24
IIF 29 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2010-08-09 during the appointment or period of control
Administration ended on 2012-02-08 during the appointment or period of control
RING GROUP OF COMPANIES LIMITED - 1994-04-18
RING LAMP COMPANY LIMITED - 1985-04-03
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2010-07-01 ~ dissolved
IIF 2 - Director → ME
2006-09-29 ~ 2009-09-17
IIF 11 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2010-08-09 during the appointment or period of control
Administration ended on 2013-02-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-11 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of control
J.RIVLIN LIMITED - 1985-07-12
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2006-09-29 ~ dissolved
IIF 22 - Director → ME
23
Gelderd Road, Leeds, West Yorkshire
Liquidation Corporate (32 parents)
Officer
2005-05-09 ~ 2009-09-24
IIF 25 - Director → ME
24
RING LIMITED - 1998-01-06
BROOMCO (889) LIMITED - 1997-11-26
C/o Ring Ltd, Gelderd Road, Leeds
Dissolved Corporate (24 parents)
Officer
2006-09-29 ~ 2009-09-24
IIF 7 - Director → ME
25
Delf Field Fold Kebroyd Lane, Kebroyd, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 18 - Director → ME
2011-10-12 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
26
THE EAST LANCASHIRE PAPER GROUP LIMITED
00001815 C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (13 parents)
Officer
2006-09-29 ~ dissolved
IIF 24 - Director → ME