1
85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (4 parents)
Officer
2023-04-09 ~ now
IIF 25 - Director → ME
2013-04-05 ~ 2014-10-28
IIF 34 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
HARRIS & SHELDON 123 LIMITED - 2014-08-05
HOUSE OF HARDY LIMITED - 2013-07-03
HARRIS & SHELDON SUPPLIES LIMITED - 2004-07-02
CHURCHILL ATKIN GRANT & LANG LIMITED - 2003-07-18
INDUSTRIAL DEVELOPMENTS(BIRMINGHAM)LIMITED - 2000-10-23
85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (7 parents)
Officer
2023-04-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
BEELINE REALISATIONS LIMITED
- now 06128592I WANT MY BUSY BEE LTD
- 2014-10-28
06128592 85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (5 parents)
Officer
2023-04-09 ~ now
IIF 28 - Director → ME
2013-04-05 ~ 2014-10-28
IIF 37 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
DAVID MAXWELL ASSETS LTD - now
CHAMOMILE SOLUTIONS LIMITED - 2020-07-14
CHAMOMILE TEA WITH MILK LIMITED
- 2014-10-28
06820432 6 Saxon Close, Surbiton, Surrey, England
Active Corporate (5 parents)
Officer
2013-04-05 ~ 2014-10-28
IIF 32 - Director → ME
5
EDC MARINE LIMITED - now
UNLUCKY SPURS LIMITED
- 2013-09-13
06116887 Office 6 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ 2013-09-10
IIF 36 - Director → ME
6
RICHARD HUDSON AND SONS LIMITED - 1998-05-20
MEDIBED LIMITED - 1995-04-24
BLINSTON & O'GRADY LIMITED - 1992-10-07
85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (11 parents)
Officer
2023-04-09 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (7 parents)
Officer
2023-04-09 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
8
FOUNDATIONAL APPROACH LIMITED
- now 01102737HARRIS & SHELDON DEVELOPMENTS LIMITED - 2014-08-05
CHURCHILL GUNMAKERS LIMITED - 2003-07-18
85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (8 parents)
Officer
2023-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (6 parents)
Officer
2023-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
HERITAGE FISHERIES LIMITED
- now 00447271HERITAGE INVESTMENTS LIMITED - 1997-10-06
85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (7 parents)
Officer
2023-04-09 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
11
STRAPDRIVE LIMITED - 2000-10-23
EVERTAUT CONTRACTS LIMITED - 1988-07-05
RICHARDSON MANUFACTURING (1971) LIMITED - 1981-12-31
85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (7 parents)
Officer
2023-04-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
F20 1st Floor, Eden Plaza, Eden Island, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2014-10-09 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
13
85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (4 parents)
Officer
2023-04-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
14
HARRIS & SHELDON DIVESTMENTS LIMITED - 2014-10-16
HARDY BROTHERS (ALNWICK) LIMITED - 2013-07-03
FORMULA CONTRACTS LIMITED - 2000-10-23
85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (7 parents)
Officer
2023-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
15
PLEASE (PRODUCTS) LIMITED
- now 06136679PLEASE BE CHEESE LIMITED
- 2014-10-28
06136679 85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (7 parents)
Officer
2013-04-05 ~ 2014-10-28
IIF 35 - Director → ME
2023-04-09 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
16
SHEPHERD HOUSE DEERNESS LTD
- now 01261445BASIC AMERICAN CATERING FOODS LIMITED - 2014-08-13
85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (10 parents)
Officer
2023-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
EXECUTIVE DUTIES LIMITED - 2016-02-20
85 Moor Lane, Sherburn In Elmet, Leeds, England
Active Corporate (6 parents)
Officer
2023-04-09 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
18
TINA (PRODUCTS AND SERVICES) LIMITED - now
438 Rochester Way, London, England
Active Corporate (8 parents)
Officer
2013-04-05 ~ 2014-10-28
IIF 33 - Director → ME
19
124 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ 2013-04-12
IIF 31 - Director → ME
20
124 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ 2013-04-12
IIF 30 - Director → ME