1
FERNCEDAR PROPERTY MANAGEMENT LIMITED
05157292 Hayhills House Hayhills Road, Silsden, Keighley, West Yorkshire, England
Active Corporate (5 parents)
Officer
2008-03-14 ~ 2010-04-08
IIF 3 - Secretary → ME
2
FLUID INNOVATION SYSTEMS LIMITED
08309626 Scotgate House 2 Scotgate Road, Honley, Holmfirth, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 14 - Director → ME
3
Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 10 - Director → ME
2023-03-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-10-24 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
MILLYTHEINK LIMITED - now
DOMESTIC BLISS HOMECARE LIMITED
- 2010-12-23
06072232 Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Active Corporate (6 parents)
Officer
2009-02-01 ~ 2010-09-03
IIF 12 - Director → ME
2007-01-29 ~ 2009-02-01
IIF 5 - Secretary → ME
6
Hayhills House Hayhills Road, Silsden, Keighley, West Yorkshire, England
Active Corporate (7 parents)
Officer
2008-03-14 ~ 2010-04-07
IIF 7 - Secretary → ME
7
Hayhills House Hayhills Road, Silsden, Keighley, West Yorkshire, England
Active Corporate (6 parents)
Officer
2008-03-14 ~ 2010-04-08
IIF 6 - Secretary → ME
8
RIDDLE PIT VENUE LIMITED
- 2025-02-03
06072231PRESTIGE PETS LIMITED
- 2024-08-21
06072231 Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Active Corporate (4 parents)
Officer
2007-01-29 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
SPD GROUP LIMITED - now
MEHNDI BOUTIQUE LTD
- 2018-12-19
08773405 Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-01 ~ 2018-12-01
IIF 8 - Director → ME
Person with significant control
2016-11-13 ~ 2018-12-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Active Corporate (7 parents)
Officer
2018-09-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-05-23 ~ 2019-06-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Active Corporate (4 parents)
Officer
2003-05-19 ~ now
IIF 4 - Secretary → ME
Person with significant control
2023-03-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
25 Queens Square Business Park Huddersfield Road, Honley, Holmfirth, England
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ 2014-04-29
IIF 13 - Director → ME