1
AQUARIUS GROUP LIMITED - now
AQUARIUS GROUP PLC
- 2009-01-07
02764569DELHAMPOST LIMITED
- 1995-05-25
02764569 West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-30 ~ 2003-06-05
IIF 14 - Director → ME
1993-02-15 ~ 1995-06-19
IIF 17 - Director → ME
2
The Office, Broad Carr House Broad Carr Lane, Holywell Green, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ 2020-06-29
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED - now
CTP COIL LIMITED - 2004-03-17
COMBINED OPTICAL INDUSTRIES LIMITED
- 1999-01-06
00315171 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
~ 1994-06-09
IIF 16 - Director → ME
4
COIN CONTROLS INTERNATIONAL LIMITED
- now 02390016CABINHEATH LIMITED
- 1993-06-25
02390016 Coin House, New Coin Street, Royton,oldham, Lancashire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1993-03-29 ~ 1994-06-09
IIF 11 - Director → ME
5
Coin House, New Coin Street, Royton, Oldham, Lancashire
Dissolved Corporate (25 parents)
Officer
1993-03-29 ~ 1994-06-09
IIF 9 - Director → ME
6
COIN PENSION TRUSTEES LIMITED
- now 01864094BOXMANOR LIMITED - 1984-12-12
Coin House, New Coin Street, Royton,oldham, Lancashire
Active Corporate (20 parents)
Officer
1993-03-29 ~ 1996-06-10
IIF 6 - Director → ME
7
COMMUNITY FOUNDATION FOR CALDERDALE - now
CALDERDALE COMMUNITY FOUNDATION
- 2001-01-08
02599428 9 Clare Road, Halifax, England
Active Corporate (92 parents)
Officer
1992-06-01 ~ 1998-02-27
IIF 8 - Director → ME
8
CRANE PAYMENT INNOVATIONS LIMITED - now
CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02
MONEY CONTROLS LIMITED - 2011-06-29
MONEY CONTROLS (UK) LIMITED - 2001-04-06
COIN CONTROLS LIMITED
- 1999-07-22
01687894ROYTON INDUSTRIES LIMITED - 1983-06-08
Coin House, New Coin Street, Royton, Oldham, Lancashire
Active Corporate (43 parents, 3 offsprings)
Officer
1993-03-29 ~ 1994-03-09
IIF 7 - Director → ME
9
EUREKA! (CAR PARKS) LIMITED
- now 02697397LISTHELP LIMITED - 1992-06-05
Discovery Road, Halifax
Dissolved Corporate (25 parents)
Officer
1992-07-03 ~ 1999-11-10
IIF 10 - Director → ME
10
EUREKA! THE NATIONAL CHILDREN'S MUSEUM. - now
Discovery Road, Halifax
Active Corporate (58 parents, 1 offspring)
Officer
~ 1999-11-10
IIF 2 - Director → ME
11
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-09-12 ~ 2020-06-29
IIF 3 - Director → ME
12
SELECT INDUSTRIES PLC
- 1996-09-12
01019505COURTWELL GROUP PLC - 1991-03-05
BEAR BRAND PLC - 1990-02-19
TRANWOOD GROUP P L C - 1988-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 6 offsprings)
Officer
1996-09-12 ~ 2020-06-29
IIF 13 - Director → ME
13
GARTLAND AND WHALLEY HOLDINGS LIMITED
- 1993-11-01
02429909 C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
~ 2003-01-20
IIF 18 - Director → ME
14
MONEY CONTROLS HOLDINGS LIMITED - now
MONEY CONTROLS LIMITED - 2001-04-06
Coin House New Coin Street, Royton, Oldham, Lancs
Dissolved Corporate (32 parents, 3 offsprings)
Officer
~ 1996-05-22
IIF 4 - Director → ME
15
NORTHERN BROADSIDES THEATRE COMPANY
03715349 Northern Broadsides Theatre Company, Dean Clough, Halifax, United Kingdom
Active Corporate (44 parents)
Officer
2010-09-27 ~ 2012-12-02
IIF 22 - Director → ME
16
OFQUEST LIMITED - now
Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
~ 1998-02-05
IIF 15 - Director → ME
17
QUANTICA LIMITED - now
MYRALINK LIMITED - 1997-05-29
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1998-01-05 ~ 2002-12-06
IIF 1 - Director → ME
18
Rugby Football League Gate 13, Rowsley Street, Etihad Campus, Manchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2006-06-02 ~ 2007-02-21
IIF 12 - Director → ME
19
THE RUGBY FOOTBALL LEAGUE LIMITED
- now 03845473GREAT BRITAIN AND IRELAND RUGBY LEAGUE LIMITED
- 2005-06-15
03845473INHOCO 1013 LIMITED - 2000-02-16
Rugby Football League Gate 13, Rowsley Street, Etihad Campus, Manchester, England
Active Corporate (34 parents)
Officer
2005-01-01 ~ 2007-02-21
IIF 5 - Director → ME
20
VECO REALISATIONS LIMITED - now
DESIGNHAPPY LIMITED
- 1991-04-30
02586088 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
~ 1991-05-24
IIF 20 - Director → ME
1991-04-29 ~ 1991-05-24
IIF 19 - Director → ME