1
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)
Officer
~ 2012-06-20IIF 42 - Director → ME
2
AMBER CENTRES LIMITED - 1988-04-18
GRANWOOD ESTATES LIMITED - 1986-06-20
HECKMONDWIKE CARPETS LIMITED - 1986-03-20
C/o Frp Advisory, Kings Orchard 1 Queen Street, BristolDissolved Corporate (3 parents)
Officer
~ 2012-06-20IIF 39 - Director → ME
1991-10-17 ~ 1998-01-27IIF 4 - Director → ME
3
THE DERBYSHIRE GROUP LIMITED - 2003-12-12
DERBYSHIRE ESTATES LIMITED - 1997-03-24
DE FACTO 546 LIMITED - 1997-01-14
Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents, 4 offsprings)
Officer
1996-12-20 ~ 2012-06-20IIF 34 - Director → ME
1996-12-20 ~ 1998-01-27IIF 6 - Director → ME
4
M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)
Officer
~ 1997-12-12IIF 74 - Director → ME
~ 2012-06-20IIF 59 - Director → ME
1991-10-17 ~ 1998-01-27IIF 1 - Director → ME
5
GEOFABRICS HOLDINGS LIMITED - 2012-03-08
DE FACTO 973 LIMITED - 2002-04-09
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
555,004 GBP2022-12-31
Officer
2008-03-31 ~ 2012-06-20IIF 45 - Director → ME
2002-01-10 ~ 2002-02-18IIF 51 - Director → ME
2003-10-01 ~ 2008-01-31IIF 25 - Director → ME
6
EDGEAWAY LIMITED - 2012-03-08
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,088,368 GBP2022-12-31
Officer
2011-11-23 ~ 2012-06-20IIF 43 - Director → ME
7
RATEMIX LIMITED - 1990-07-23
- Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,982,115 GBP2022-12-31
Officer
~ 1995-12-29IIF 55 - Director → ME
2003-10-01 ~ 2008-01-31IIF 27 - Director → ME
8
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2003-10-01 ~ 2008-01-31IIF 24 - Director → ME
9
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2003-10-01 ~ 2008-01-31IIF 26 - Director → ME
10
GRAHAM STREET PROPERTIES LIMITED - 2007-01-18
GRANWOOD(LONDON)LIMITED - 1982-05-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)
Officer
~ 2012-06-20IIF 60 - Director → ME
11
DERBYSHIRE ESTATES LIMITED - 2017-07-03
THE DERBYSHIRE GROUP LIMITED - 1997-03-24
DE FACTO 546 LIMITED - 1997-02-17
DERBYSHIRE ESTATES LIMITED - 1997-01-14
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)
Officer
~ 1997-12-12IIF 73 - Director → ME
~ 2012-06-20IIF 41 - Director → ME
1991-10-17 ~ 1998-01-27IIF 2 - Director → ME
12
AMBER CORPORATION LIMITED - 2006-12-20
DE FACTO 1027 LIMITED - 2003-12-12
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)
Officer
2002-12-16 ~ 2012-06-20IIF 37 - Director → ME
13
DOLGELLEY DEVELOPMENTS LIMITED - 1999-08-17
Wellington Mills, Huddersfield Road, Liversedge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
~ 2012-06-20IIF 56 - Director → ME
14
PASS GROUP LIMITED - 2003-12-12
GRANWOOD HOLDINGS LIMITED - 1995-05-30
PARGREY LIMITED - 1992-01-08
10 Imperial Road, Matlock, Derbyshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1991-12-20 ~ 2012-06-20IIF 53 - Director → ME
15
GRANWOOD HOLDINGS LIMITED - 2003-12-12
DE FACTO 724 LIMITED - 1999-03-24
C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents, 2 offsprings)
Officer
1998-09-01 ~ 2012-06-20IIF 52 - Director → ME
16
C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (5 parents)
Officer
~ 2012-06-20IIF 49 - Director → ME
17
DE FACTO 1026 LIMITED - 2003-12-12
1 Queen Street, BristolLiquidation Corporate (4 parents, 2 offsprings)
Officer
2002-12-06 ~ 2012-06-20IIF 48 - Director → ME
18
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents)
Officer
~ 2012-06-20IIF 33 - Director → ME
19
GRANWOOD ESTATES LIMITED - 1986-03-20
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,362 GBP2023-12-31
Officer
~ 2012-06-20IIF 32 - Director → ME
20
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, EnglandActive Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
~ 2012-06-20IIF 31 - Director → ME
21
GOODACRE,GLOVER AND BUTLER,LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,635 GBP2023-12-31
Officer
~ 2012-06-20IIF 30 - Director → ME
22
GRANFIX HOLDINGS LIMITED - 2016-01-05
DE FACTO 1028 LIMITED - 2003-12-12
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
19,067,312 GBP2022-12-31
Officer
2002-12-06 ~ 2012-06-20IIF 50 - Director → ME
23
SHADOWECLIPSE LIMITED - 2012-03-08
Wellington Mills, Huddersfield Road, Liversedge, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-99,447 GBP2023-01-01 ~ 2023-12-31
Officer
2011-10-28 ~ 2012-06-20IIF 38 - Director → ME
2012-11-19 ~ 2024-09-10IIF 65 - Director → ME
Person with significant control
2022-01-31 ~ 2024-09-10IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
24
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
DE FACTO 1025 LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2002-12-06 ~ 2012-06-20IIF 57 - Director → ME
2012-11-19 ~ 2024-09-10IIF 66 - Director → ME
25
HECKMONDWIKE F.B. LIMITED - 2003-12-12
SHEERLOOM CARPETS LIMITED - 1980-12-31
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
19,870,632 GBP2023-12-31
Officer
~ 2012-06-20IIF 29 - Director → ME
2012-11-19 ~ 2024-09-10IIF 64 - Director → ME
26
NATIONAL FLOORCOVERINGS LIMITED - 2003-12-12
BRYSHIELD LIMITED - 1988-12-29
C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (3 parents, 1 offspring)
Officer
~ 2012-06-20IIF 46 - Director → ME
27
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
GRANWOOD HOLDINGS LIMITED - 1999-03-24
DE FACTO 545 LIMITED - 1996-12-24
1 Queen Street, BristolLiquidation Corporate (3 parents, 1 offspring)
Officer
1996-12-20 ~ 1997-10-31IIF 71 - Director → ME
1996-12-20 ~ 2012-06-20IIF 35 - Director → ME
28
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents)
Equity (Company account)
-173 GBP2023-12-31
Officer
1991-05-16 ~ 2012-06-20IIF 44 - Director → ME
29
CORDLEY LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents)
Officer
1991-12-20 ~ 2012-06-20IIF 54 - Director → ME
30
PEMWITH LIMITED - 1999-03-01
Wellington Mills, Huddersfield Road, Liversedge, EnglandActive Corporate (2 parents)
Officer
1995-05-17 ~ 2012-06-20IIF 28 - Director → ME
31
F.SISSON & SONS LIMITED - 1977-12-31
Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)
Officer
~ 2012-06-20IIF 40 - Director → ME
1994-02-17 ~ 1998-01-27IIF 5 - Director → ME
32
DE FACTO 1024 LIMITED - 2003-12-12
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents, 1 offspring)
Officer
2002-12-06 ~ 2012-06-20IIF 36 - Director → ME