1
CUSTOMADE GROUP SERVICES LIMITED - now
HAMSARD 3558 LIMITED
- 2020-07-02
12436931 Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (12 parents, 6 offsprings)
Officer
2020-06-09 ~ 2020-06-30
IIF 23 - Director → ME
2
CUSTOMADE LIMITED - now
HAMSARD 3559 LIMITED
- 2020-07-02
12449934 Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (15 parents, 1 offspring)
Officer
2020-06-09 ~ 2020-06-30
IIF 21 - Director → ME
3
CUSTOMBUS LIMITED - now
HAMSARD 3557 LIMITED
- 2020-07-02
12436790 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents, 1 offspring)
Officer
2020-06-09 ~ 2020-06-30
IIF 44 - Director → ME
4
102 Park Street, Mayfair, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2013-07-12 ~ 2013-11-22
IIF 12 - Director → ME
5
102 Park Street, Mayfair, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-12 ~ 2013-11-22
IIF 11 - Director → ME
6
Ground Floor, 12 King Street, Leeds, England
Active Corporate (12 parents, 154 offsprings)
Officer
2015-05-01 ~ 2015-11-30
IIF 1 - LLP Member → ME
7
FINELINE ALUMINIUM DESIGN LIMITED - now
HAMSARD 3567 LIMITED
- 2020-07-02
12672039 C/o Interpath Advisory 4th Floor, Tailors Corner Thirsk Row, Leeds
Dissolved Corporate (13 parents)
Officer
2020-06-17 ~ 2020-06-30
IIF 19 - Director → ME
8
3rd Floor (nimbus), 110 Station Parade, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-10 ~ 2025-02-12
IIF 27 - Director → ME
9
Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yourkshire
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2015-02-16 ~ 2015-11-10
IIF 10 - Director → ME
10
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-02-16 ~ 2015-11-10
IIF 9 - Director → ME
11
Newton Centre (c/o Customade) Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-06-17 ~ 2021-10-01
IIF 42 - Director → ME
12
HAWTHORN TIMBER GROUP LIMITED - now
NIMBUS INVESTMENTS CXXXIX LIMITED
- 2024-06-02
13286373 Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-23 ~ 2024-04-26
IIF 28 - Director → ME
2021-03-23 ~ 2022-07-08
IIF 15 - Secretary → ME
Person with significant control
2021-03-23 ~ 2024-04-26
IIF 50 - Right to appoint or remove directors → OE
13
HAWTHORN TIMBER SUPPLY COMPANY LIMITED - 1989-03-28
Wyke Street, Hedon Road, Hull, East Yorkshire
Active Corporate (13 parents)
Officer
2021-04-23 ~ 2024-04-26
IIF 8 - Director → ME
14
HECKMONDWIKE CARPETS (EXPORTS) LIMITED
01299337 Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (14 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 33 - Director → ME
15
HECKMONDWIKE CARPETS LIMITED
- now 01351117GRANWOOD ESTATES LIMITED - 1986-03-20
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (16 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 31 - Director → ME
16
HECKMONDWIKE GROUP LIMITED - 2003-12-12
NATIONAL FLOORCOVERINGS LIMITED - 1988-12-29
HECKMONDWIKE GROUP LIMITED - 1988-10-19
RONETOWN LIMITED - 1981-12-31
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (14 parents, 3 offsprings)
Officer
2024-09-10 ~ 2025-02-12
IIF 34 - Director → ME
17
HECKMONDWIKE GROUP LIMITED
- now 00092547GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (13 parents, 2 offsprings)
Officer
2024-09-10 ~ 2025-02-12
IIF 37 - Director → ME
18
HERITAIGE GROUP INVESTMENTS LTD
16326881 2 Hill Top Villas, Tingley, Wakefield, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
HILL TOP MANAGEMENT CO. (WEST ARDSLEY) LTD
07836008 2 Hill Top Villas, West Ardsley, Wakefield, West Yorkshire
Active Corporate (8 parents)
Officer
2012-11-20 ~ now
IIF 7 - Director → ME
20
2 Rockland Road, London, England
Active Corporate (2 parents)
Officer
2023-10-18 ~ 2024-10-14
IIF 13 - Director → ME
Person with significant control
2023-10-18 ~ 2024-10-14
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (12 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 32 - Director → ME
22
NATIONAL FLOORCOVERINGS GROUP LIMITED
- now 07827831SHADOWECLIPSE LIMITED - 2012-03-08
Wellington Mills, Huddersfield Road, Liversedge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-09-10 ~ 2025-02-12
IIF 40 - Director → ME
23
NATIONAL FLOORCOVERINGS HOLDINGS LIMITED
- now 04576702NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
DE FACTO 1025 LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-09-10 ~ 2025-02-12
IIF 39 - Director → ME
24
NATIONAL FLOORCOVERINGS LIMITED
- now 00545333HECKMONDWIKE F.B. LIMITED - 2003-12-12
SHEERLOOM CARPETS LIMITED - 1980-12-31
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (19 parents, 3 offsprings)
Officer
2024-09-10 ~ 2025-02-12
IIF 36 - Director → ME
25
NCM INVESTMENTS IX (PROJECT WHARFSIDE) LIMITED
15796667 4th Floor 1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-23 ~ now
IIF 4 - Director → ME
26
3 Wellington Place, Suite 1, Ground Floor, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-02 ~ 2023-07-26
IIF 43 - Director → ME
27
NEW STREET CONSULTING GROUP LIMITED
- now 07672975NEW STREET (GROUP) LIMITED
- 2020-10-04
07672975 3 Wellington Place, Suite 1 Ground Floor, Leeds, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2018-10-01 ~ 2023-07-26
IIF 14 - Director → ME
28
NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED
11063099 Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-05 ~ 2021-12-08
IIF 26 - Director → ME
29
NORTHERN ESCALATOR INSTALLATIONS LIMITED
- now 03878524NORTHERN INSTALLATIONS CP LIMITED - 2018-03-26
NORTHERN INSTALLATIONS LIMITED - 2010-11-03
E C TRANS-CO. LIMITED - 2000-01-07
Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-11-05 ~ 2021-12-08
IIF 25 - Director → ME
30
2 Hill Top Villas, West Ardsley, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-08 ~ now
IIF 16 - Director → ME
2016-09-08 ~ 2025-12-01
IIF 48 - Secretary → ME
Person with significant control
2016-09-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
31
PARAGON CARPETS AND TILES LIMITED
03422734 Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (12 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 38 - Director → ME
32
PARALLOY GROUP HOLDINGS LIMITED
- now 15627032PROJECT RIO NEWCO LIMITED
- 2025-05-15
15627032 Paralloy House, Nuffield Road, Billingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 2 - Director → ME
33
NIMBUS INVESTMENTS CXXXVI LIMITED
- 2024-03-06
12230573SAHARA NEWCO LIMITED
- 2020-04-06
12230573AGHOCO 1888 LIMITED - 2019-10-17
Paralloy House, Nuffield Road, Billingham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 3 - Director → ME
34
PF 2024 LIMITED - now
POLYFRAME LIMITED - 2025-01-14
HAMSARD 3561 LIMITED
- 2020-07-02
12450728 Suite 3, Regency House, 91 Western Road, Brighton
In Administration Corporate (15 parents, 1 offspring)
Officer
2020-06-09 ~ 2020-06-30
IIF 20 - Director → ME
35
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (15 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 30 - Director → ME
36
Worsley Brow, Sutton, St. Helens, Merseyside, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-24 ~ 2024-12-20
IIF 41 - Director → ME
37
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 17 - Director → ME
38
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 18 - Director → ME
39
2 Hill Top Villas, West Ardsley, Wakefield, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
40
CORDLEY LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (12 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 35 - Director → ME
41
PEMWITH LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (12 parents)
Officer
2024-09-10 ~ 2025-02-12
IIF 29 - Director → ME
42
SW 2024 LIMITED - now
STEVENSWOOD LIMITED - 2025-01-14
HAMSARD 3562 LIMITED
- 2020-07-02
12524545 Suite 3, Regency House, 91 Western Road, Brighton
In Administration Corporate (14 parents)
Officer
2020-06-09 ~ 2020-06-30
IIF 24 - Director → ME
43
VIRTUOSO DOORS LIMITED - now
HAMSARD 3560 LIMITED
- 2020-07-02
12450726 Suite 3 Regency Road 91 Western Road, Brighton
In Administration Corporate (16 parents, 1 offspring)
Officer
2020-06-04 ~ 2020-06-30
IIF 22 - Director → ME