1
58 Market Street, Paddok, Huddersfield
Active Corporate (3 parents)
Officer
2011-09-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5 58 Market Street, Paddock, Huddersfield, England
Active Corporate (5 parents)
Officer
2011-06-06 ~ 2013-12-11
IIF 4 - Secretary → ME
3
30 Old Bailey, London
Active Corporate (5 parents)
Officer
2013-04-17 ~ 2026-02-02
IIF 19 - Director → ME
2013-04-17 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
4
BUYWELL IMPORTS & EXPORTS LIMITED
07632021 Barnett House, 53 Fountain Street, Manchester
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 27 - Director → ME
5
Suite 7 Milner House, Milner Way, Ossett, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ 2010-06-12
IIF 2 - Secretary → ME
6
58 Market Street, Paddock, Huddersfield, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-06 ~ 2024-09-15
IIF 8 - Director → ME
Person with significant control
2023-02-06 ~ 2024-09-15
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
CHAPEL HILL ACCOUNTANTS & MANAGEMENT CONSULTANTS LTD
06242660 Unit 1 - 58 Market Street, Paddock, Huddersfield, West Yorkshire, England
Active Corporate (3 parents)
Officer
2007-05-10 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-14 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 3 58 Market Street, Paddock, Huddersfield, England
Active Corporate (1 parent)
Officer
2017-06-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
17 Blackmoorfoot Road, Crosland Moor, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-02-19 ~ dissolved
IIF 1 - Secretary → ME
10
58 Market Street, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
17 Blackmoorfoot Road, Crosland Moor, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolved
IIF 23 - Director → ME
12
HEALTH & SPORTS PRODUCT DEVELOPMENT LTD
- now 11528750 58 Market Street, Paddock, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-21 ~ 2019-04-25
IIF 13 - Director → ME
2023-01-25 ~ 2024-09-21
IIF 14 - Director → ME
Person with significant control
2023-01-25 ~ 2024-09-21
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2018-08-21 ~ 2019-08-20
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
17 Blackmoorfoot Road, Crosland Moor, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-20 ~ dissolved
IIF 26 - Director → ME
15
17 Blackmoorfoot Road, Crosland Moor, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-20 ~ dissolved
IIF 25 - Director → ME
16
58 Market Street, Paddock, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
Buywell Imports, Abbey Business Centre Barnet House, 53 Fountain Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolved
IIF 22 - Director → ME
18
Atlas Storage Invar Road, Swinton, Manchester, England
Liquidation Corporate (2 parents)
Officer
2015-05-19 ~ 2024-05-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
NORTH SEA LEDGER MANAGEMENT LTD
- now 09599707 58 Market Street, Paddock, Huddersfield, England
Active Corporate (1 parent)
Officer
2015-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
NORTH SEA MARKETING SUPPORT LTD
- now 08065094NORTH SEA LEISURE LTD
- 2015-10-13
08065094 17 Blackmoorfoot Road, Crosland Moor, Huddeersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 24 - Director → ME
21
58 Market Street Paddock, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
THE SLEEP EXPERIENCE TRADING LIMITED
06375865 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (3 parents)
Officer
2007-12-12 ~ dissolved
IIF 3 - Secretary → ME
23
TMA ACCOUNTANTS AND TAXATION ADVISERS LIMITED
SC361056 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2019-03-01 ~ 2020-04-01
IIF 20 - Director → ME
Person with significant control
2020-04-01 ~ 2020-04-01
IIF 33 - Ownership of shares – 75% or more → OE
24
126 Oldham Road, Ashton U Lyne, Lancs
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 7 - Secretary → ME
25
URBAN ACCOUNTANCY SOLUTIONS LTD
06760623 58 Market Street, Paddock, Huddersfield, England
Active Corporate (2 parents)
Officer
2008-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
26
58 Market Street, Paddock, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-19 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
58 Market Street, Paddock, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2022-09-01
IIF 5 - Secretary → ME
Person with significant control
2018-08-21 ~ 2022-09-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE