1
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (4 parents)
Equity (Company account)
52,629 GBP2023-12-31
Officer
2017-11-16 ~ nowIIF 4 - Director → ME
Person with significant control
2017-11-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
133 Whitehall Road East, Birkenshaw, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
NAPCO 6 LIMITED - 2012-06-13
Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, West YorkshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
22,828 GBP2023-12-31
Officer
2023-06-01 ~ nowIIF 6 - Director → ME
4
FARRELL OFFICE CONTRACTS LIMITED - 2002-12-04
CORAS (UK) LIMITED - 2000-02-04
CHAPTER HOUSE CONTRACTS LIMITED - 1995-01-11
EVENDELUXE ENTERPRISES LIMITED - 1993-08-03
Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)
Equity (Company account)
1,419,576 GBP2023-12-31
Officer
2019-08-30 ~ nowIIF 3 - Director → ME
5
Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,569 GBP2019-12-31
Officer
2018-08-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Unit 7 Newhall Business Park, Newhall Way, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
360,100 GBP2023-12-31
Officer
2022-07-13 ~ nowIIF 5 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
133 Whitehall Road East, Birkenshaw, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-07-13 ~ nowIIF 7 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
QB ARCHITECTURAL LIMITED - 2024-07-09
Highcliffe Industrial Estate Bruntcliffe Lane, Morley, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,202 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 2 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE