1
24/7 CONCRETE (YORKSHIRE) LIMITED
12462618 Thornborough Hall, Moor Road, Leyburn, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2021-10-29
IIF 26 - Director → ME
Person with significant control
2020-02-14 ~ 2021-10-29
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
4 Terminal House Station Approach, Shepperton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2011-08-26
IIF 33 - Director → ME
3
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 12 - Director → ME
4
9-11 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ 2019-06-28
IIF 48 - Director → ME
5
UK DEMOLITION (YORKSHIRE) LIMITED
- 2021-09-01
11858034 46 Houghton Place, Bradford, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-31 ~ 2025-01-20
IIF 27 - Director → ME
Person with significant control
2021-08-31 ~ 2021-10-21
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
2024-08-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-04-29 ~ 2020-10-21
IIF 44 - Director → ME
7
106 Boothroyd Lane, Dewsbury, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolved
IIF 20 - Director → ME
8
19 Elvaston Place, London
Active Corporate (15 parents)
Officer
~ 1997-04-07
IIF 49 - Director → ME
9
Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-08-06 ~ 2022-01-10
IIF 34 - Director → ME
11
HUNTER ASSET MANAGEMENT LIMITED
10163896 The Recycling Centre Shaw Lane, Carlton, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 19 - Director → ME
12
HUNTER CONCRETE PRODUCTS LIMITED
10181305 Bridgestones 2 Cromwell Court, Oldham
Liquidation Corporate (6 parents)
Officer
2020-02-06 ~ 2020-04-01
IIF 29 - Director → ME
2016-05-16 ~ 2016-09-07
IIF 16 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-02
IIF 3 - Ownership of shares – 75% or more → OE
13
HUNTER GROUP (YORKSHIRE) LIMITED
- now 07558952SAM H SERVICES LIMITED
- 2014-10-09
07558952HUNTER DEMOLITION (YORKSHIRE) LIMITED
- 2012-10-31
07558952 Scotland Yard, Queens Mill Road, Huddersfield, England
Liquidation Corporate (2 parents)
Officer
2011-03-10 ~ 2016-06-03
IIF 23 - Director → ME
14
HUNTER WASTE MANAGEMENT LIMITED
09329871 The Recycling Centre Shaw Lane, Carlton, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2016-02-17
IIF 15 - Director → ME
15
ENSCO 1360 LIMITED
- 2020-05-07
12374266 One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2020-05-06 ~ 2022-01-10
IIF 40 - Director → ME
16
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-16 ~ 2022-04-21
IIF 31 - Director → ME
17
IWP ADVISORY SERVICES LIMITED
- now 06068644BEYOND FINANCIAL LIMITED - 2021-02-18
BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
One Eleven, Edmund Street, Birmingham, England
Active Corporate (20 parents)
Officer
2021-04-01 ~ 2022-01-10
IIF 47 - Director → ME
18
IWP CENTRAL LONDON LIMITED
- now 12374290ENSCO 1361 LIMITED
- 2020-07-21
12374290 One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2020-07-20 ~ 2022-01-10
IIF 45 - Director → ME
19
ENSCO 1368 LIMITED
- 2020-07-09
12558956 One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-07-09 ~ 2022-01-10
IIF 46 - Director → ME
20
IWP EAST MIDLANDS LIMITED
- now 13193861ENSCO 1404 LIMITED - 2021-04-01
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2021-08-31 ~ 2022-01-10
IIF 37 - Director → ME
21
ENSCO 1387 LIMITED
- 2020-12-14
13029230 One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-12-11 ~ 2022-01-10
IIF 39 - Director → ME
22
One Eleven, Edmund Street, Birmingham, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-01-10
IIF 43 - Director → ME
23
Ifc 5, St Helier, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-30 ~ 2022-01-27
IIF 32 - Director → ME
24
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-25 ~ 2022-01-27
IIF 30 - Director → ME
25
ENSCO 1414 LIMITED
- 2021-10-20
13372954 One Eleven, Edmund Street, Birmingham, United Kingdom
Liquidation Corporate (17 parents, 1 offspring)
Officer
2021-10-08 ~ 2022-01-10
IIF 42 - Director → ME
26
ENSCO 1388 LIMITED
- 2020-12-17
13028665 One Eleven, Edmund Street, Birmingham, United Kingdom
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2020-12-16 ~ 2022-01-10
IIF 41 - Director → ME
27
ENSCO 1381 LIMITED
- 2020-11-18
12875964 One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-11-17 ~ 2022-01-10
IIF 36 - Director → ME
28
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2020-03-02 ~ 2022-01-10
IIF 38 - Director → ME
29
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2021-05-13 ~ 2022-01-10
IIF 35 - Director → ME
30
HUNTER GROUP (YORKSHIRE) LIMITED
- 2012-10-31
07558697 3 Branch Road, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ 2013-08-20
IIF 21 - Director → ME
31
HUNTER GROUP (YORKSHIRE) LIMITED - 2014-10-09
Scotland Yard, Queens Mill Road, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2016-06-03
IIF 22 - Director → ME
32
Network House Stubs Beck Lane, West 26, Cleckheaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
34
SUSTAINABLE FARMING YORKSHIRE LIMITED
14250081 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
35
UK DEMOLITION (YORKSHIRE) LIMITED - now
HUNTER QUARRIES LIMITED
- 2016-09-08
10259281 Network House, Stubs Beck Lane, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2016-09-07
IIF 18 - Director → ME
36
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-10-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
37
Abacus House Unit 2a Pennine Business Park Longbow Close, Bradley, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
38
46 Houghton Place, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-14 ~ 2021-10-21
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE