1
C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West YorkshireCorporate (2 parents)
Officer
~ 1995-10-04IIF 67 - director → ME
1993-01-22 ~ 1993-12-13IIF 94 - secretary → ME
2
ALLERTON GLASS CO LTD. - 1996-06-21
GCA WINDOWS LIMITED - 1993-08-16
GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02
Broomhouse Lane, Edlington, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
1995-11-20 ~ 1997-05-30IIF 51 - director → ME
3
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United KingdomCorporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 50 - director → ME
4
ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
CATTLES INVOICE FINANCE LIMITED - 2009-09-14
REEDHAM FACTORS LIMITED - 2001-01-22
PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United KingdomCorporate (3 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-07-03IIF 19 - director → ME
5
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 90 offsprings)
Officer
2000-07-03 ~ 2000-09-06IIF 69 - director → ME
6
C/o Monetize Limited The Media Centre, 7 Northumberland Street, HuddersfieldDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
758,638 GBP2016-09-30
Officer
2010-11-29 ~ 2012-10-03IIF 18 - director → ME
2010-11-29 ~ 2011-05-19IIF 97 - secretary → ME
7
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-07-03IIF 29 - director → ME
8
HAPPY POUND LIMITED - 2002-12-03
9 Berkeley Street, LondonDissolved corporate (3 parents)
Officer
2002-11-19 ~ 2009-07-03IIF 57 - director → ME
9
C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, NottinghamDissolved corporate (3 parents, 5 offsprings)
Officer
2006-10-24 ~ 2009-06-30IIF 62 - director → ME
10
CATTLES PLC - 2011-03-07
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (4 parents)
Officer
2001-04-02 ~ 2009-06-30IIF 47 - director → ME
11
PROPOSED LEAVE LIMITED - 2003-03-24
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
2003-03-24 ~ 2009-07-03IIF 8 - director → ME
12
Ferriby Hall, North Ferriby, East YorkshireDissolved corporate (3 parents)
Officer
~ 1995-10-01IIF 4 - director → ME
~ 1995-10-01IIF 93 - secretary → ME
13
CAMPDEN INSTRUMENTS LIMITED - 2005-12-02
DE FACTO 149 LIMITED - 1990-07-05
4 Bank Court, Weldon Road, Loughborough, LeicestershireCorporate (4 parents)
Profit/Loss (Company account)
78,957 GBP2023-01-01 ~ 2023-12-31
Officer
~ 1992-11-09IIF 63 - director → ME
14
COMPASS PAGET LIMITED - 1982-07-01
JOHN PAGET & SON LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-06-30IIF 32 - director → ME
15
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2002-10-16 ~ 2009-07-03IIF 9 - director → ME
16
C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West YorkshireCorporate
Officer
1993-01-22 ~ 1995-10-04IIF 1 - director → ME
1993-01-22 ~ 1993-12-13IIF 116 - secretary → ME
17
C/o Prospect Engineering Limited, Stokes Road, DerbyCorporate (2 parents)
Officer
1993-01-22 ~ 1993-12-13IIF 115 - secretary → ME
18
SHOPACHECK LIMITED - 2014-03-06
SHOPACHECK FINANCIAL SERVICES LIMITED - 2009-10-27
SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 56 - director → ME
19
ESM HOLDINGS LIMITED - 2001-01-12
INHOCO 937 LIMITED - 1999-08-03
Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, BirminghamDissolved corporate (7 parents)
Officer
2000-10-02 ~ 2001-02-28IIF 66 - director → ME
20
WULFRUN MAIL ORDER CO.,LIMITED(THE) - 1983-02-14
C/o, Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 58 - director → ME
21
HAMSARD 3172 LIMITED - 2011-03-24
Middlecote Station Road, Middleton On The Wolds, YorkshireDissolved corporate (2 parents)
Officer
2009-07-21 ~ 2010-10-08IIF 96 - secretary → ME
22
C/o Prospect Engineering Limited, Stores Road, DerbyCorporate (3 parents)
Officer
~ 1995-10-04IIF 5 - director → ME
23
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (3 parents)
Officer
~ 1992-11-09IIF 33 - director → ME
24
ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
EIMELDINGEN UK LIMITED - 2004-12-07
AIRMATIC ENGINEERING (U.K.) LIMITED - 1998-05-05
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
~ 1992-11-09IIF 61 - director → ME
25
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastDissolved corporate (4 parents)
Officer
1973-07-09 ~ 2000-06-30IIF 90 - director → ME
26
C/o Initial Finance Limited The Media Centre, 7 Northumberland Street, HuddersfieldDissolved corporate (2 parents)
Officer
2010-04-01 ~ 2011-05-19IIF 16 - director → ME
2010-04-01 ~ 2011-05-19IIF 114 - secretary → ME
27
HAMSARD 3182 LIMITED - 2009-10-09
The Media Centre, 7 Northumberland Street, HuddersfieldCorporate (4 parents)
Equity (Company account)
-25,593 GBP2024-09-30
Officer
2009-10-08 ~ 2011-05-19IIF 17 - director → ME
2009-10-08 ~ 2011-05-19IIF 118 - secretary → ME
28
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1997-01-31 ~ 2000-06-30IIF 7 - director → ME
29
HESSLE ASSET FINANCE LIMITED - 2005-01-21
CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
10 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-05-31 ~ 2005-01-14IIF 60 - director → ME
30
CATTLES COMMERCIAL LEASING LIMITED - 2005-01-17
CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
FINANCE (GRIMSBY) LIMITED - 1978-12-31
10 Crown Place, London, EnglandCorporate (3 parents)
Officer
2001-05-31 ~ 2005-01-14IIF 27 - director → ME
31
BRUCE HOWE LIMITED - 2002-11-21
Rowan House, 70 Buchanan Street, GlasgowDissolved corporate (4 parents)
Officer
2002-10-07 ~ 2009-07-03IIF 54 - director → ME
32
WHITE HOWE LIMITED - 2002-11-21
Rowan House, 70 Buchanan Street, GlasgowDissolved corporate (3 parents)
Officer
2002-10-07 ~ 2009-07-03IIF 26 - director → ME
33
LEWIS GROUP (HOLDINGS) LIMITED - 2013-08-14
THE LEWIS GROUP LIMITED - 2002-11-29
GRAMPION LIMITED - 1995-01-04
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 48 - director → ME
34
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1995-11-20 ~ 2000-06-30IIF 59 - director → ME
35
The Media Centre, 7 Northumberland Street, HuddersfieldDissolved corporate (2 parents)
Equity (Company account)
401,457 GBP2017-09-30
Officer
2009-08-28 ~ 2011-05-19IIF 39 - director → ME
2009-08-28 ~ 2011-05-19IIF 95 - secretary → ME
36
NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE) - 2008-08-27
C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (4 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 35 - director → ME
37
CATTLES PROPERTIES LIMITED - 2008-09-05
CATTLE'S PROPERTIES LIMITED - 2007-08-30
Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 24 - director → ME
38
Broomhouse Lane, Edlington, Doncaster, South YorkshireCorporate (2 parents)
Officer
1995-11-20 ~ 2000-06-30IIF 34 - director → ME
39
C/o Broomhouse Lane, Edlington, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
1995-11-20 ~ 2000-06-30IIF 37 - director → ME
40
SUFFOLKRISE LIMITED - 1995-08-25
Roland House, Princess Dock Street, Hull, East YorkshireCorporate (2 parents)
Equity (Company account)
54,658 GBP2024-03-31
Officer
~ 1995-09-01IIF 11 - director → ME
41
FAMILY MEAT CENTRE LIMITED - 2000-01-01
Dromore Road, Lurgan, Craigavon, Co ArmaghCorporate (4 parents, 1 offspring)
Officer
1983-04-19 ~ 2000-06-30IIF 91 - director → ME
42
POLYPIPE LIMITED - 2009-05-01
POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
ASSISTSTREET LIMITED - 1997-01-28
4 Victoria Place, Holbeck, Leeds, EnglandCorporate (4 parents)
Officer
1995-11-20 ~ 2000-06-30IIF 44 - director → ME
43
AQUAPIPES LIMITED - 1997-08-29
SIMCO 418 LIMITED - 1991-11-12
4 Victoria Place, Holbeck, Leeds, EnglandCorporate (4 parents)
Officer
1995-11-20 ~ 2000-06-30IIF 43 - director → ME
44
EFFAST (UK) LIMITED - 2006-10-05
SECTORCLEAR LIMITED - 1991-02-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1998-05-22 ~ 2000-06-30IIF 38 - director → ME
45
POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
POLYPIPE PLC - 2000-04-07
4 Victoria Place, Holbeck, Leeds, EnglandCorporate (4 parents, 29 offsprings)
Officer
1995-11-20 ~ 2000-06-30IIF 3 - director → ME
46
T.D.I. (UK) LIMITED - 2006-10-17
TIPSAFE (UK) LIMITED - 1990-11-29
BIDTALLY LIMITED - 1987-06-18
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
1997-01-31 ~ 2000-06-30IIF 13 - director → ME
47
PLASTIC SPOOLS LIMITED - 1994-04-26
ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1995-11-20 ~ 2000-06-30IIF 36 - director → ME
48
DOMUS VENTILATION LIMITED - 2006-10-05
DOMUS DUCTING (MFG) LIMITED - 1999-05-07
DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1998-07-24 ~ 2000-06-30IIF 42 - director → ME
49
CHARMEAST LIMITED - 1991-06-04
N/a Pocklington Airfield Industrial Estate, Halifax Way, Pocklington, EnglandCorporate (5 parents)
Equity (Company account)
220,853 GBP2023-12-31
Officer
1992-09-21 ~ 1995-10-05IIF 117 - secretary → ME
50
WENSLEY ENTERPRISES LIMITED - 1991-02-21
1020 Eskdale Road Winnersh, WokinghamDissolved corporate (5 parents)
Officer
1995-11-20 ~ 2000-06-30IIF 53 - director → ME
51
WELCOME FINANCIAL SERVICES LIMITED - 2006-12-01
FORBRIDGE FINANCE LIMITED - 1989-12-01
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, BatleyDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 46 - director → ME
52
AITON & CO.LIMITED - 1995-03-13
C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West YorkshireCorporate (7 parents)
Officer
1994-11-18 ~ 1995-10-04IIF 2 - director → ME
53
YORKSHIRE VENTURES (ESTATES) LIMITED - 2019-11-22
25 Farringdon Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
3,222,123 GBP2019-12-31
Officer
2015-11-03 ~ 2017-07-28IIF 84 - director → ME
2015-11-03 ~ 2017-07-28IIF 106 - secretary → ME
Person with significant control
2017-01-03 ~ 2018-05-09IIF 100 - Has significant influence or control → OE
54
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 23 - director → ME
55
TEMPLEFARE LIMITED - 1995-06-23
Ferriby Hall, North Ferriby, East YorkshireCorporate (6 parents, 4 offsprings)
Equity (Company account)
3,130,774 GBP2024-03-31
Officer
~ 1995-10-05IIF 12 - director → ME
56
Summerfield House, Welbury, Northallerton, EnglandCorporate (2 parents)
Equity (Company account)
864 GBP2024-02-02
Officer
2013-11-06 ~ 2014-01-07IIF 15 - director → ME
2013-11-06 ~ 2014-01-06IIF 112 - secretary → ME
57
Rowan House, 70 Buchanan Street, GlasgowDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 41 - director → ME
58
Summerfield House, Welbury, Northallerton, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2024-02-02
Officer
2013-11-06 ~ 2014-01-07IIF 14 - director → ME
2013-11-06 ~ 2014-01-06IIF 113 - secretary → ME
59
ST JAMES HOMES LIMITED - 2002-10-01
ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 11 offsprings)
Officer
2000-07-03 ~ 2000-09-06IIF 68 - director → ME
60
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 21 - director → ME
61
TEMPLEDOVE LIMITED - 2014-01-27
Ferriby Hall, High Street, North Ferriby, EnglandDissolved corporate (3 parents)
Equity (Company account)
111,562 GBP2024-04-30
Officer
~ 1995-10-05IIF 10 - director → ME
62
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 22 - director → ME
63
LEWIS GROUP NOMINEES LIMITED - 2002-11-29
THE LEWIS GROUP LIMITED - 1995-01-04
PACIFIC SHELF 310 PLC - 1991-07-01
Rowan House, 70 Buchanan Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-07-03IIF 52 - director → ME
64
PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
DE FACTO 189 LIMITED - 1990-09-24
40 Eastbourne Terrace, London, EnglandDissolved corporate (5 parents)
Officer
~ 1995-01-04IIF 30 - director → ME
~ 1995-01-04IIF 92 - secretary → ME
65
Rowan House, 70 Buchanan Street, GlasgowDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 55 - director → ME
66
C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, EnglandDissolved corporate (4 parents)
Officer
2007-09-18 ~ 2009-06-30IIF 49 - director → ME
67
PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
TELEPLAN RENTALS LIMITED - 2002-12-23
REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, LondonDissolved corporate (6 parents)
Officer
2008-10-01 ~ 2009-07-03IIF 64 - director → ME
2001-05-31 ~ 2006-01-03IIF 28 - director → ME
68
MAGICMONO LIMITED - 2008-01-31
C/o Gibson Booth 15, Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 25 - director → ME
69
AMEROL LIMITED - 2005-12-13
HULL INDOOR CRICKET STADIUM LIMITED - 1993-02-01
AMEROL LIMITED - 1988-04-06
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 45 - director → ME
70
SHOPAPLAN LIMITED - 2000-03-01
HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15
C/o, Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 31 - director → ME
71
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-05-31 ~ 2009-07-03IIF 65 - director → ME
72
CME SANITARY SYSTEMS LIMITED - 2012-03-01
POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED - 2006-10-05
DERWENT MAC DEE LIMITED - 1999-01-07
AURORA PLASTICS LIMITED - 1990-07-16
HASTYVITAL LIMITED - 1987-09-10
Unit 3 Alpha Court, Thorne, Doncaster, EnglandCorporate (4 parents)
Equity (Company account)
-7,369,000 GBP2023-12-31
Officer
1995-11-20 ~ 2000-06-30IIF 40 - director → ME
73
YORKSHIRE VENTURES (RESIDENCES) LIMITED - 2016-05-23
Triune Court Monks Cross Drive, Huntington, York, EnglandDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,080 GBP2018-12-31
Person with significant control
2017-01-18 ~ 2018-05-10IIF 102 - Has significant influence or control → OE
74
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (5 parents)
Equity (Company account)
-531,494 GBP2018-12-31
Person with significant control
2016-12-06 ~ 2018-05-10IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (2 parents)
Equity (Company account)
-990,139 GBP2018-12-31
Person with significant control
2016-09-13 ~ 2018-05-10IIF 101 - Has significant influence or control → OE