1
1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (5 parents)
Officer
2010-01-04 ~ 2010-01-04
IIF 33 - Director → ME
2
33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,571 GBP2020-11-30
Officer
2016-10-13 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
3
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
21,989,989 GBP2024-12-31
Officer
2010-01-04 ~ 2013-03-31
IIF 31 - Director → ME
2015-08-20 ~ 2021-03-25
IIF 57 - Director → ME
Person with significant control
2020-03-10 ~ 2021-03-25
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CALLCREDIT MARKETING LIMITED - now
EURODIRECT DATABASE MARKETING LIMITED
- 2010-03-01
02733070 One, Park Lane, Leeds, West Yorkshire
Active Corporate (27 parents, 2 offsprings)
Officer
2001-05-01 ~ 2002-02-28
IIF 15 - Director → ME
5
MSF MOTOR GROUP LIMITED
- 2011-02-25
02863609M & S MOTOR HOLDINGS LIMITED - 1995-12-06
AGENTBETTER TRADING LIMITED - 1993-12-13
C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
Active Corporate (14 parents, 10 offsprings)
Equity (Company account)
5,714,289 GBP2024-06-30
Officer
1995-12-07 ~ 2006-11-01
IIF 28 - Director → ME
2019-05-01 ~ now
IIF 47 - Director → ME
6
CHR DEVELOPMENTS (THREE) LIMITED
- now 10320224CHR DEVELOPMENTS (GROUP) LIMITED
- 2020-04-20
10320224PICCADILLY TWO LIMITED - 2017-05-12
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-700 GBP2024-06-28
Officer
2019-03-28 ~ now
IIF 53 - Director → ME
7
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
316,791 GBP2024-06-30
Officer
2019-03-28 ~ now
IIF 51 - Director → ME
8
UNIQUE RESTAURANTS LIMITED
- 2013-09-10
00281565BRYAN'S OF HEADINGLEY LIMITED
- 2003-11-28
00281565BRYAN'S MODERN FISHERIES LIMITED
- 1990-06-21
00281565 33 George Street, Wakefield, West Yorkshire
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
1,211,065 GBP2024-06-30
Officer
2017-04-28 ~ now
IIF 48 - Director → ME
~ 2013-06-25
IIF 41 - Director → ME
2013-06-27 ~ 2013-08-01
IIF 59 - Director → ME
2006-08-31 ~ 2008-12-06
IIF 7 - Secretary → ME
~ 1996-01-22
IIF 1 - Secretary → ME
9
CHR INVESTMENTS LIMITED - 2017-11-20
NS RESTAURANTS LIMITED - 2013-07-08
33 George Street, Wakefield
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2018-06-30
Officer
2019-05-01 ~ now
IIF 50 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
513,536 GBP2024-06-30
Officer
2023-05-04 ~ now
IIF 49 - Director → ME
11
BONNER ONE LIMITED - 2016-07-01
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
118,429 GBP2024-06-28
Officer
2016-10-01 ~ now
IIF 54 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,087 GBP2024-06-30
Officer
2018-12-20 ~ now
IIF 55 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
13
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-03-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-03-01 ~ 2022-08-31
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FLETCHER DEVELOPMENTS LIMITED
- now 02223460 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 38 - Director → ME
2007-05-16 ~ dissolved
IIF 12 - Secretary → ME
~ 1996-01-22
IIF 4 - Secretary → ME
15
33 George Street, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-06-10 ~ now
IIF 56 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
16
FLETCHER-SMILLIE INVESTMENTS NO 1
- now 16034626FLETCHER-SMILLIE INVESTMENTS NO 1 LIMITED
- 2025-05-12
16034626 Shepherd Private Clients Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
17
FLAMMING ARROW LIMITED - 1997-11-28
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2001-05-01 ~ 2002-02-28
IIF 14 - Director → ME
18
HARLOW PROPERTY MANAGEMENT LIMITED
07027593 33 George Street, Wakefield, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
405,657 GBP2024-12-31
Officer
2009-10-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ dissolved
IIF 43 - Director → ME
20
LEEDS AND PARTNERS LIMITED - now
MARKETING LEEDS LIMITED
- 2012-10-18
05113663BROOMCO (3451) LIMITED - 2004-06-17
4th Floor, Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
2005-08-04 ~ 2008-07-01
IIF 23 - Director → ME
21
33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 45 - Director → ME
1993-09-08 ~ 1996-01-21
IIF 5 - Secretary → ME
2007-05-16 ~ 2009-09-25
IIF 8 - Secretary → ME
22
M53 MOTORS LIMITED - now
MSF MOTORS LIMITED
- 2004-09-23
01840005M & S MOTORS (ELLESMERE PORT) LIMITED
- 1998-07-14
01840005M. & S. MOTOR HOLDINGS LIMITED - 1993-12-13
9TH MARBICK LIMITED - 1991-05-10
Rossmore, Road East, Ellesmere Port, Merseyside
Active Corporate (12 parents)
Officer
1995-12-07 ~ 2004-09-16
IIF 26 - Director → ME
23
Jarrow Business Centre, Viking Industrial Estate, Jarrow, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-07-25 ~ 2016-08-08
IIF 40 - Director → ME
24
33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-08-09 ~ 2008-12-01
IIF 37 - Director → ME
2008-12-01 ~ dissolved
IIF 36 - Director → ME
2007-05-16 ~ dissolved
IIF 6 - Secretary → ME
25
118 Piccadilly Mayfair, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-01-29 ~ now
IIF 18 - Director → ME
26
MERA LENDCO LIMITED - 2022-12-07
118 Piccadilly, London, England
Active Corporate (8 parents, 8 offsprings)
Profit/Loss (Company account)
-424,223 GBP2023-05-01 ~ 2023-12-31
Officer
2023-06-21 ~ 2023-09-22
IIF 19 - Director → ME
27
MONTPELLIER DEVELOPMENTS LIMITED
- now 05317429L A BOWL (LEEDS) LIMITED
- 2007-12-13
05317429 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-05 ~ dissolved
IIF 42 - Director → ME
2007-11-05 ~ 2009-09-25
IIF 10 - Secretary → ME
28
FLETCHER PROPERTY SERVICES LIMITED
- 2000-08-22
02344541FLETCHER PROPERTIES LIMITED
- 1996-04-29
02344541 31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 39 - Director → ME
2006-08-31 ~ 2009-09-25
IIF 9 - Secretary → ME
~ 1996-01-22
IIF 3 - Secretary → ME
29
PINCO 1327 LIMITED
03896316 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-12-23 ~ dissolved
IIF 44 - Director → ME
2007-05-16 ~ 2009-09-25
IIF 11 - Secretary → ME
30
PRIOUS FOUR LIMITED - now
MSF ACCIDENT REPAIR CENTRES LIMITED
- 2015-09-10
02544531DURHAM CITY VEHICLE RENTALS LIMITED
- 1996-11-11
02544531ORDERTODAY LIMITED - 1990-11-19
C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1995-12-07 ~ 2006-11-01
IIF 25 - Director → ME
31
PRIOUS ONE LIMITED - now
M & S MOTORS (DURHAM) LIMITED
- 2015-04-28
01840006DURHAM CITY CAR COMPANY LIMITED - 1993-12-13
8TH MARBICK LIMITED - 1987-02-24
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Equity (Company account)
3,880 GBP2023-06-30
Officer
1995-12-07 ~ 2006-11-01
IIF 27 - Director → ME
32
PRIOUS THREE LIMITED - now
PETER GARVEN LIMITED
- 2015-04-28
00678769PETER GARVEN (WHICKHAM GARAGE) LIMITED
- 1977-12-31
00678769 33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (10 parents)
Equity (Company account)
460 GBP2023-06-30
Officer
~ 2006-11-01
IIF 29 - Director → ME
1993-09-08 ~ 1995-12-07
IIF 2 - Secretary → ME
33
PRIOUS TWO LIMITED - now
FLETCHER DEALERSHIP LIMITED
- 2015-04-28
03112577YORKCO 148 LIMITED
- 1995-10-30
03112577 02663272, 02583770, 02630929, 02067849, 02682240, 02580425, 02690654, 02585718, 02663270, 02630922, 02809453, 02827188, 02788192, 02796718, 03052910, 02652361, 02891313, 02827189, 02902450, 02692495Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Equity (Company account)
6,001 GBP2023-06-30
Officer
1995-10-30 ~ 2006-11-01
IIF 24 - Director → ME
34
COCOA APARTMENTS LIMITED
- 2020-05-14
10320303PICCADILLY THREE LIMITED
- 2017-07-20
10320303 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-702 GBP2021-06-28
Officer
2016-10-01 ~ dissolved
IIF 61 - Director → ME
35
REAL RADIO (YORKSHIRE) LIMITED
- now 03798969RADIO VARIETY LIMITED
- 2001-10-24
03798969INHOCO 965 LIMITED - 1999-09-13
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (19 parents)
Officer
2000-08-31 ~ 2004-03-31
IIF 13 - Director → ME
36
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ dissolved
IIF 34 - Director → ME
37
ROUGEMONT ESTATES (THIRSK) LIMITED
12414962 33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,002 GBP2024-09-30
Officer
2020-01-20 ~ now
IIF 52 - Director → ME
38
33 George Street, Wakefield, West Yorkshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
33 George Street, Wakefield, West Yorkshire
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
236,780 GBP2024-12-31
Officer
2002-06-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
40
BEE HEALTH PROPOLIS LIMITED
- 2008-03-10
03214868 33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-06-21 ~ dissolved
IIF 30 - Director → ME
41
SKIPTON GROUP HOLDINGS LIMITED
- now 04128687INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North Yorkshire
Active Corporate (59 parents, 6 offsprings)
Officer
2001-04-23 ~ 2005-04-05
IIF 16 - Director → ME
42
THE YORKSHIRE YOUNG ACHIEVERS FOUNDATION
07161510 Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (20 parents)
Officer
2024-07-30 ~ 2025-11-14
IIF 17 - Director → ME
43
BEE HEALTH (MANUFACTURING) LIMITED
- 2020-11-02
05271002BHM HEALTH GROUP LIMITED
- 2004-12-01
05271002 33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
44
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-01-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE