1
3rd Floor Folly Hall Mills, St Thomas' Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
287,274 GBP2024-12-31
Officer
2012-01-20 ~ now
IIF 2 - Director → ME
2012-01-20 ~ now
IIF 57 - Secretary → ME
2
HAMSARD 2020 LIMITED - 1999-02-26
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ 2012-06-01
IIF 17 - Director → ME
2012-01-01 ~ 2012-06-01
IIF 51 - Secretary → ME
3
BCT EMPLOYEE SHARE TRUST LIMITED
- now 03694722HEREFORD TILES LIMITED - 2001-08-30
HAMSARD 2019 LIMITED - 1999-02-26
British Ceramic Tile Company, Old Newton Road Heathfield, Newton Abbot, Devon
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2012-06-01
IIF 54 - Secretary → ME
4
BRITISH CERAMIC TILE LIMITED
- now 03244910BCT LIMITED - 2007-11-26
G B C T LIMITED - 1998-04-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (33 parents)
Officer
2012-03-13 ~ 2012-06-01
IIF 12 - Director → ME
2012-03-13 ~ 2012-06-01
IIF 56 - Secretary → ME
5
Cp Group, George Street, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ 2011-11-18
IIF 27 - Director → ME
2007-09-18 ~ 2011-11-18
IIF 47 - Secretary → ME
6
BUILDERSUPERSTORE.CO.UK LIMITED
06373728 Cp Group Ltd, George Street, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ 2011-11-18
IIF 28 - Director → ME
2007-09-18 ~ 2011-11-18
IIF 48 - Secretary → ME
7
C P GROUP OF COMPANIES LIMITED
- now 05086794EVER 2324 LIMITED - 2004-05-25
12 Greenhead Road, Huddersfield, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-611,153 GBP2024-09-30
Officer
2007-02-15 ~ 2011-11-18
IIF 23 - Director → ME
2007-02-15 ~ 2011-11-18
IIF 46 - Secretary → ME
8
CATHEDRAL HOUSE CARE SERVICES LIMITED
11344002 Cathedral House, St. Thomas Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-165,321 GBP2025-01-31
Officer
2018-05-03 ~ 2026-01-26
IIF 53 - Secretary → ME
Person with significant control
2018-05-03 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
CATHEDRAL HOUSE EVENTS AND HOSPITALITY LTD
16120318 Cathedral House, St. Thomas Road, Huddersfield, England
Active Corporate (4 parents)
Officer
2024-12-05 ~ 2026-01-26
IIF 59 - Secretary → ME
10
CATHEDRAL HOUSE MEDIA LTD
- now 03907756HEARTLINKS MUSIC LIMITED
- 2012-02-03
03907756MUSICINTERLINK UK LIMITED
- 2000-04-18
03907756LINKMUSIC UK LIMITED
- 2000-02-02
03907756 Cathedral House, St. Thomas Road, Huddersfield, West Yorkshire
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2000-01-21 ~ 2026-01-26
IIF 35 - Secretary → ME
11
12 Honey Head Lane Honey Head Lane, Honley, Holmfirth, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2008-03-17 ~ dissolved
IIF 13 - Director → ME
2008-03-17 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (23 parents)
Officer
2007-02-15 ~ 2012-06-01
IIF 19 - Director → ME
2007-02-15 ~ 2012-06-01
IIF 38 - Secretary → ME
13
ORDERCHOICE LIMITED - 1997-10-10
12 Greenhead Road, Huddersfield, England
Dissolved Corporate (18 parents)
Equity (Company account)
5,259,793 GBP2021-09-30
Officer
2007-02-15 ~ 2011-11-18
IIF 18 - Director → ME
2007-02-15 ~ 2011-11-18
IIF 44 - Secretary → ME
14
HAMMERSMITH CLINIC (TRADING) LIMITED - now
ULTRALASE MEDICAL AESTHETICS LIMITED
- 2008-02-26
04353164CORPORACION DERMOESTETICA UK LIMITED - 2005-10-26
CLINICA BAVIERA UK LIMITED - 2004-11-26
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2005-11-07 ~ 2007-02-13
IIF 21 - Director → ME
2005-11-07 ~ 2007-02-13
IIF 43 - Secretary → ME
15
HANSON CLAY PRODUCTS LIMITED - now
MARSHALLS CLAY PRODUCTS LIMITED
- 2005-01-04
01290580ARMITAGE BRICK LIMITED - 1992-02-01
ARMSIL LIMITED - 1988-10-05
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-10-09 ~ 2003-07-11
IIF 11 - Director → ME
16
CENTRE FOR ADVANCED CERAMIC DESIGN LIMITED - 2001-08-30
HAMSARD 2038 LIMITED - 1999-04-14
British Ceramic Tile, Heathfield, Old Newton Road, Newton Abbot
Dissolved Corporate (13 parents)
Officer
2012-01-01 ~ 2012-06-01
IIF 55 - Secretary → ME
17
12 Honey Head Lane, Honley, Holmfirth, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 16 - Director → ME
18
MARSHALLS BUILDING MATERIALS LIMITED
04356167 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2002-01-18 ~ 2002-10-10
IIF 26 - Director → ME
19
MARSHALLS CONCRETE PRODUCTS LIMITED
- now 04354801EXPORTSCORE LIMITED
- 2002-02-12
04354801 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2002-01-30 ~ 2002-10-10
IIF 6 - Director → ME
20
MARSHALLS DIRECTORS LIMITED - now
MARSHALLS GROUP LIMITED - 2004-04-30
MARSHALLS DIRECTORS LIMITED
- 2004-04-08
04483812 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2002-07-11 ~ 2002-10-10
IIF 25 - Director → ME
21
MARSHALLS ESTATES LIMITED
- now 04350478 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2002-01-09 ~ 2002-10-10
IIF 30 - Director → ME
22
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2002-01-30 ~ 2002-10-10
IIF 5 - Director → ME
23
MARSHALLS NATURAL STONE LIMITED
- now 04354818GOLDEXPORT LIMITED
- 2002-02-12
04354818 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2002-01-30 ~ 2002-10-10
IIF 4 - Director → ME
24
MARSHALLS PROFIT SHARING SCHEME LIMITED - now
DRIVEWAYS & PATIOS LIMITED
- 2003-05-15
04354819 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2002-01-30 ~ 2002-10-10
IIF 3 - Director → ME
25
MARSHALLS PROPERTIES LIMITED
- now 04349470 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2002-01-08 ~ 2002-10-10
IIF 29 - Director → ME
26
MARSHALLS REGISTER LIMITED - now
PARKBREEZE LIMITED
- 2002-02-12
04354823 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2002-01-30 ~ 2002-10-10
IIF 10 - Director → ME
27
MARSHALLS STONE PRODUCTS LIMITED
- now 04354811 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2002-01-30 ~ 2002-10-10
IIF 9 - Director → ME
28
MATTHEWS FOODS LIMITED - now
MATTHEWS FOODS PLC
- 2005-12-15
00515691S.D. MATTHEWS, LIMITED - 1990-10-08
Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
Active Corporate (19 parents)
Officer
2003-09-23 ~ 2005-08-25
IIF 32 - Secretary → ME
29
ULTRALASE LTD. - 2000-03-16
Resolve Partners Llp, One America Square, Crosswell, London, England
Dissolved Corporate (19 parents)
Officer
2006-05-06 ~ 2007-02-13
IIF 15 - Director → ME
2006-05-06 ~ 2007-02-13
IIF 37 - Secretary → ME
30
C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-01-27 ~ 2005-10-07
IIF 42 - Secretary → ME
31
PROMISED LAND DEVELOPMENTS LIMITED
05039575 Cathedral House, St Thomas Road, Huddersfield, West Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
48 GBP2024-01-31
Officer
2017-01-08 ~ dissolved
IIF 52 - Secretary → ME
32
S MARSHALL & SONS LIMITED
- now 04354814MEADOWORDER LIMITED
- 2002-02-12
04354814 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2002-01-30 ~ 2002-10-10
IIF 8 - Director → ME
33
SSC BRANDS LIMITED - now
STIRRD (HARROGATE) LTD - 2022-12-12
DOTS OF FUN LIMITED
- 2019-02-27
03147393 H2 Fourth Avenue, Hornbeam Park, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
-958,421 GBP2023-06-30
Officer
2005-03-02 ~ 2005-10-07
IIF 33 - Secretary → ME
34
ORDERMETRO LIMITED
- 2002-02-12
04354815 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2002-01-30 ~ 2002-10-10
IIF 7 - Director → ME
35
3rd Floor Folly Hall Mills, St Thomas' Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-09-17 ~ now
IIF 1 - Director → ME
2012-09-17 ~ now
IIF 58 - Secretary → ME
36
THE ALTERNATIVE LUNCH COMPANY LIMITED
05331787 C/o Confection By Design Ltd Valley House, Hornbeam Park, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-03-03 ~ 2005-10-07
IIF 41 - Secretary → ME
37
THE CORNEAL LASER CENTRE LIMITED
02655139 2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2006-05-06 ~ 2007-02-13
IIF 14 - Director → ME
2006-05-06 ~ 2007-02-13
IIF 36 - Secretary → ME
38
George Street, Armytage Road Ind Estate, Brighouse, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-15 ~ 2011-11-18
IIF 24 - Director → ME
2007-02-15 ~ 2011-11-18
IIF 45 - Secretary → ME
39
George Street, Brighouse, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-15 ~ 2011-11-18
IIF 20 - Director → ME
2007-02-15 ~ 2011-11-18
IIF 39 - Secretary → ME
40
UL REALISATIONS 2013 LIMITED - now
NUSIGHT LIMITED - 2000-03-16
BUSINESSINSTANT LIMITED - 1999-11-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (31 parents)
Officer
2005-11-07 ~ 2007-02-13
IIF 22 - Director → ME
2005-11-07 ~ 2007-02-13
IIF 40 - Secretary → ME
41
ZUBRANCE LIMITED - now
MATTHEWS GROUP LIMITED
- 2009-08-04
03092937TL 22 LIMITED - 1995-09-28
H2 Fourth Avenue, Hornbeam Park, Harrogate, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
638,997 GBP2023-06-30
Officer
2003-09-23 ~ 2005-10-07
IIF 34 - Secretary → ME