1
WILLIAM LAWRENCE LIMITED - 2015-07-29
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (2 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 166 - Secretary → ME
2
YORKSHIRE CHEMICALS PUBLIC LIMITED COMPANY - 1996-09-16
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2002-06-03 ~ 2003-06-17
IIF 158 - Secretary → ME
3
STAG GROUP LIMITED - 2013-11-26
STAG FURNITURE HOLDINGS PUBLIC LIMITED COMPANY - 1995-01-01
Haydn Road, Nottingham
Dissolved Corporate (3 parents)
Officer
1994-09-05 ~ 1999-07-02
IIF 66 - Director → ME
1995-10-27 ~ 1999-07-02
IIF 171 - Secretary → ME
4
Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (2 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 12 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 154 - Secretary → ME
5
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (2 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 206 - Secretary → ME
6
MARSHALLS NEWCO NO.1 LIMITED - 2010-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2010-02-26 ~ 2020-03-26
IIF 194 - Secretary → ME
7
SOVEREIGN FURNITURE LIMITED - 1993-04-15
SIMCO 365 LIMITED - 1990-10-25
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1994-09-05 ~ 1999-06-09
IIF 54 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 168 - Secretary → ME
8
5 College Drive, Ilkley, England
Active Corporate (2 parents)
Person with significant control
2025-11-13 ~ 2025-12-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MARSHALLS NEWCO NO.5 LIMITED - 2011-01-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 199 - Secretary → ME
10
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 170 - Secretary → ME
11
MARSHALLS NEWCO NO.2 LIMITED - 2010-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 201 - Secretary → ME
12
MARSHALLS NEWCO NO.3 LIMITED - 2010-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 200 - Secretary → ME
13
CROSBY KITCHENS LIMITED - 2000-02-18
PINMERE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1995-06-12 ~ 1999-06-09
IIF 56 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 178 - Secretary → ME
14
MIDLAND VENEERS LIMITED - 1996-06-01
CLARE KITCHENS LIMITED - 1993-03-26
ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1995-06-09 ~ 1999-06-09
IIF 44 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 169 - Secretary → ME
15
CLASSICAL CONCRETE LIMITED - 1994-03-01
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 91 - Secretary → ME
16
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED - 2007-05-16
THISTLE HOTELS PLC - 2003-07-17
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
1999-07-26 ~ 2002-05-10
IIF 74 - Secretary → ME
17
GLH HOTELS HR LIMITED - 2022-11-01
GUOMAN HOTELS HR LIMITED - 2013-06-07
GALE LISTER & CO. LIMITED - 2007-12-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 18 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 79 - Secretary → ME
18
GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 22 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 86 - Secretary → ME
19
MARSHALLS NEWCO NO.4 LIMITED - 2010-05-07
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-02-26 ~ 2011-07-18
IIF 211 - Secretary → ME
20
PARKER KNOLL LIMITED - 1994-08-01
PARKER KNOLL LIMITED - 1994-07-19
PARKER KNOLL FURNITURE LIMITED - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate
Officer
2003-06-16 ~ 2008-06-19
IIF 11 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 150 - Secretary → ME
21
CORNWELL PARKER PLC - 2001-08-29
PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate
Officer
2003-06-16 ~ 2008-06-19
IIF 7 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 151 - Secretary → ME
22
GRANGE REXIM LIMITED - 2004-05-14
GRANGE PRECAST LIMITED - 1977-12-31
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (3 parents)
Officer
2017-10-19 ~ 2020-05-26
IIF 193 - Secretary → ME
23
CROSBY SAREK LIMITED - 1996-01-01
CROSBY DOORS LIMITED - 1990-10-01
FORDRIVE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1995-06-12 ~ 1999-06-09
IIF 26 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 88 - Secretary → ME
24
PRATT STANDARD RANGE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1995-06-12 ~ 1999-06-09
IIF 57 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 71 - Secretary → ME
25
THE SPRING RAM CORPORATION LIMITED - 2014-02-06
SPRING RAM CORPORATION PLC(THE) - 2013-03-22
RAM SECURITIES LIMITED(THE) - 1982-11-24
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent, 3 offsprings)
Officer
1994-09-05 ~ 1999-07-02
IIF 75 - Secretary → ME
26
MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01
MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06
DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21
HEATHERSTONE SERVICES LIMITED - 1983-05-19
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 99 - Secretary → ME
27
P D BRICKS LIMITED - 2003-06-23
POWELL DUFFRYN BRICKS LIMITED - 1997-05-22
FLOWEXPAND LIMITED - 1991-09-17
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 208 - Secretary → ME
28
BOYLAND (CONCRETE) LIMITED - 2003-01-30
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (2 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 210 - Secretary → ME
29
HOBBS CONCRETE PRODUCTS LIMITED - 2003-06-23
OVAL (1277) LIMITED - 1998-03-23
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (2 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 202 - Secretary → ME
30
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (2 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 207 - Secretary → ME
31
P D BRICKS (HOLDINGS) LIMITED - 2003-06-23
ELECTGUIDE LIMITED - 1997-04-24
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (2 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 204 - Secretary → ME
32
MKNEWCO 11 LIMITED - 2015-04-29
FAIRFORD CONCRETE FLOORS LIMITED - 2005-05-04
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (2 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 209 - Secretary → ME
33
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Active Corporate
Officer
1995-06-12 ~ 1999-06-09
IIF 42 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 213 - Secretary → ME
34
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1994-09-05 ~ 1999-06-09
IIF 35 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 189 - Secretary → ME
35
FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1994-09-05 ~ 1999-06-09
IIF 63 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 192 - Secretary → ME
36
CROSBY DOORS LIMITED - 1989-10-02
CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
J. & A. LEATHERS LIMITED - 1985-03-08
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1995-06-09 ~ 1999-06-09
IIF 50 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 161 - Secretary → ME
37
HIPPO AND DUCK BEDS LIMITED - 2011-06-15
M.HACKNEY & CO.LIMITED - 1988-01-22
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (1 parent)
Officer
2003-06-16 ~ 2008-06-19
IIF 13 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 156 - Secretary → ME
38
THISTLE HEATHROW LIMITED - 2015-02-17
LPH PLAZA LIMITED - 2003-01-13
ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
110 Central Street, London, England
Active Corporate (5 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 19 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 80 - Secretary → ME
39
CHARCO 44 LIMITED - 2011-02-17
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,297 GBP2016-12-31
Officer
2011-07-01 ~ 2015-12-31
IIF 69 - Secretary → ME
40
WORD UP NORTH LIMITED - 2023-04-11
2nd Floor Offices, Fairfax House, 38 The Grove, Ilkley, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-02-28 ~ 2023-04-24
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
41
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 174 - Secretary → ME
42
THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
BUSHTRAIL LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 38 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 172 - Secretary → ME
43
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 215 - Secretary → ME
44
MIDLAND VENEERS LIMITED - 1996-10-28
CLARE KITCHENS LIMITED - 1996-06-01
MIDLAND VENEERS LIMITED - 1993-03-26
UBM CADEL LIMITED - 1989-10-02
CADEL LIMITED - 1987-05-07
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1995-06-12 ~ 1999-06-09
IIF 41 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 76 - Secretary → ME
45
MARSHALLS NEWCO NO.6 LIMITED - 2010-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 196 - Secretary → ME
46
BLP 9821 LIMITED - 1998-12-31
Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
Active Corporate (3 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 126 - Secretary → ME
47
THISTLE MARBLE ARCH LIMITED - 2015-02-17
PETERCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 43 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 214 - Secretary → ME
48
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 120 - Secretary → ME
49
HALIFAX TOOL COMPANY LIMITED - 1996-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (3 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 104 - Secretary → ME
50
EXPORTSCORE LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 130 - Secretary → ME
51
MARSHALLS GROUP LIMITED - 2004-04-30
MARSHALLS DIRECTORS LIMITED - 2004-04-08
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 113 - Secretary → ME
52
COMPTON GROUP LIMITED - 2012-02-06
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 134 - Secretary → ME
53
CLEARWELL QUARRIES LIMITED - 2013-05-14
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 123 - Secretary → ME
54
STOKE HALL QUARRY LIMITED - 2023-03-02
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 103 - Secretary → ME
55
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (3 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 111 - Secretary → ME
56
PANABLOK LIMITED - 2002-01-22
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 108 - Secretary → ME
57
MARSHALLS GROUP PLC - 2009-12-23
MARSHALLS PLC - 2004-07-08
MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
MARSHALLS (HALIFAX) LIMITED - 1981-12-31
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (3 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 112 - Secretary → ME
58
FLATSEAL LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 118 - Secretary → ME
59
ALBERT HOYLE LIMITED - 1984-03-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (3 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 116 - Secretary → ME
60
GOLDEXPORT LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 129 - Secretary → ME
61
MARSHALLS GROUP PLC - 2004-07-08
MARSHALLS GROUP LIMITED - 2004-05-05
EVER 2338 LIMITED - 2004-04-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (9 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 90 - Secretary → ME
62
DRIVEWAYS & PATIOS LIMITED - 2003-05-15
RENTDOOR LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 95 - Secretary → ME
63
PANABLOK 2002 LIMITED - 2002-01-18
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (3 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 117 - Secretary → ME
64
TRENT JETFLOOR LIMITED - 2002-12-13
PARKBREEZE LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 133 - Secretary → ME
65
LAUNCHFIT LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 132 - Secretary → ME
66
FLOATTROPIC LIMITED - 2003-08-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 119 - Secretary → ME
67
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (4 parents)
Officer
2015-07-13 ~ 2020-05-05
IIF 16 - Director → ME
2012-09-20 ~ 2020-05-26
IIF 198 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-05
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
68
VIVICENTRO LIMITED - 2001-10-10
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 98 - Secretary → ME
69
ARTS AND CRAFTS EDUCATIONAL TRUST(THE) - 1992-03-13
Digital Media Centre 02 The Michael Young Arts Centre, Room 301, Dmc 02, County Way, Barnsley, Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-11-14 ~ 2023-07-31
IIF 17 - Director → ME
70
PANABLOK LTD - 1994-07-04
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 102 - Secretary → ME
71
PAVER SYSTEMS LIMITED - 2005-10-28
Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-03-26
IIF 101 - Secretary → ME
72
PAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28
JAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18
MARPALM LIMITED - 1987-06-11
Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 92 - Secretary → ME
73
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 205 - Secretary → ME
74
OVAL (1378) LIMITED - 1999-06-30
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 203 - Secretary → ME
75
CROSBY KITCHENS LIMITED - 1989-10-02
BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1995-06-12 ~ 1999-06-09
IIF 46 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 180 - Secretary → ME
76
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1992-05-18 ~ 1994-09-02
IIF 65 - Director → ME
77
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1992-05-18 ~ 1994-09-02
IIF 64 - Director → ME
78
CROSBY WINDOWS LIMITED - 1989-10-02
HEATCARE LIMITED - 1989-03-01
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1995-06-09 ~ 1999-06-09
IIF 29 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 70 - Secretary → ME
79
PREMIER SANDS LIMITED - 1993-12-01
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 128 - Secretary → ME
80
MARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07
QUARRYFILL LIMITED - 2002-02-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 122 - Secretary → ME
81
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 183 - Secretary → ME
82
RAMFIELD PLC - 2013-06-18
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1994-09-05 ~ 1999-06-09
IIF 49 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 176 - Secretary → ME
83
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 124 - Secretary → ME
84
BOWATER RIPPER LIMITED - 1986-03-03
RIPPERS LIMITED - 1981-12-31
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1995-06-12 ~ 1999-06-09
IIF 47 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 165 - Secretary → ME
85
CASTLEGATE 102 LIMITED - 1999-01-26
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 109 - Secretary → ME
86
MARSHALLS NEWCO NO.7 LIMITED - 2010-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 197 - Secretary → ME
87
ROCKRIGHT LIMITED - 1997-06-17
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (3 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 110 - Secretary → ME
88
MEADOWORDER LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 121 - Secretary → ME
89
TURNPRESS LIMITED - 1989-01-19
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1995-06-12 ~ 1999-06-09
IIF 48 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 73 - Secretary → ME
90
SPRING BANK MANAGEMENT SERVICES LIMITED - 2000-10-02
PINCO 1017 LIMITED - 1998-03-10
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1998-02-12 ~ 1999-07-02
IIF 77 - Secretary → ME
91
THE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 114 - Secretary → ME
92
THE LANDSCAPE COMPANY (U.K.) LIMITED - 2002-12-19
SCENIC BLUE (UK) LIMITED - 2001-01-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 105 - Secretary → ME
93
THE HORTICULTURAL SUPPLY COMPANY LIMITED - 2000-05-24
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 107 - Secretary → ME
94
SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
SIMCO 437 LIMITED - 1991-12-05
Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1994-09-05 ~ 1999-06-09
IIF 60 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 188 - Secretary → ME
95
SILENTNIGHT GROUP LIMITED - 2011-05-19
Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (3 parents)
Officer
2003-06-16 ~ 2003-06-16
IIF 33 - Director → ME
2006-04-27 ~ 2008-06-19
IIF 15 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 185 - Secretary → ME
2003-06-16 ~ 2003-06-16
IIF 167 - Secretary → ME
96
SILENTNIGHT LIMITED - 2011-05-24
C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
Dissolved Corporate
Officer
2003-06-16 ~ 2008-06-19
IIF 14 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 153 - Secretary → ME
97
SPRING RAM BATHROOMS PLC - 2013-06-18
RAM BATHROOMS PLC - 1999-01-20
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1994-09-05 ~ 1999-06-09
IIF 45 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 177 - Secretary → ME
98
SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01
SIMCO 435 LIMITED - 1991-12-05
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1994-09-05 ~ 1999-06-09
IIF 59 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 187 - Secretary → ME
99
NEXT DIMENSION PLC - 1998-01-05
NDZ PLC - 1992-09-14
4385, 02744333 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
1994-09-05 ~ 1999-06-09
IIF 27 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 89 - Secretary → ME
100
SPRING RAM CORPORATION OVERSEAS LIMITED - 1996-03-01
SPRING RAM INTERNATIONAL PLC - 1994-09-12
SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1994-09-05 ~ 1996-02-15
IIF 58 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 184 - Secretary → ME
101
SEALY SLEEP PRODUCTS (U.K.) LIMITED - 2011-06-14
Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (1 parent)
Officer
2003-06-16 ~ 2008-06-19
IIF 10 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 155 - Secretary → ME
102
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 160 - Secretary → ME
103
STAG HOLDINGS LIMITED - 2000-02-04
STAG FURNITURE PLC - 1996-01-01
K P M G Corporate Recovery, Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
1995-10-27 ~ 1999-05-11
IIF 186 - Secretary → ME
104
RAPID 8900 LIMITED - 1989-11-03
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (3 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 106 - Secretary → ME
105
GARDENFAST LIMITED - 2001-01-22
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 125 - Secretary → ME
106
ORDERMETRO LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 127 - Secretary → ME
107
STONEMARKET CONCRETE LIMITED - 2000-01-05
MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 94 - Secretary → ME
108
CHARING CROSS GUOMAN LIMITED - 2013-06-07
THISTLE CHARING CROSS LIMITED - 2007-12-17
PETROLCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 52 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 163 - Secretary → ME
109
MARSHALLS NEWCO NO.8 LIMITED - 2010-05-24
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 195 - Secretary → ME
110
THISTLE VICTORIA LIMITED - 2008-01-17
NIJON INVESTMENTS LIMITED - 2003-01-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 20 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 82 - Secretary → ME
111
THISTLE HORSEGUARDS LIMITED - 2008-01-14
PETERDRIVE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 36 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 181 - Secretary → ME
112
PROSPECT STONE LIMITED - 2000-06-20
RAPID 9839 LIMITED - 1990-04-19
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 96 - Secretary → ME
113
THE TOWER GUOMAN LIMITED - 2013-06-07
THISTLE TOWER LIMITED - 2005-10-31
AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
110 Central Street, London, England
Active Corporate (6 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 51 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 173 - Secretary → ME
114
THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 93 - Secretary → ME
115
EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 40 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 175 - Secretary → ME
116
GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (5 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 21 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 78 - Secretary → ME
117
THISTLE BARBICAN LIMITED - 2005-06-06
PINCO 1748 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-15 ~ 2002-05-10
IIF 61 - Director → ME
2002-04-15 ~ 2002-05-10
IIF 190 - Secretary → ME
118
THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
LPH GRAND LIMITED - 2003-01-13
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 55 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 81 - Secretary → ME
119
THISTLE EDINBURGH LIMITED - 2005-06-07
PETERTRAIL LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ 2002-05-10
IIF 25 - Director → ME
2002-02-28 ~ 2002-05-10
IIF 85 - Secretary → ME
120
THISTLE EUSTON LIMITED - 2005-06-06
PINCO 1750 LIMITED - 2002-04-18
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-15 ~ 2002-05-10
IIF 62 - Director → ME
2002-04-15 ~ 2002-05-10
IIF 191 - Secretary → ME
121
THISTLE HYDE PARK LIMITED - 2005-06-06
PETROLGRANGE LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ 2002-05-10
IIF 23 - Director → ME
2002-02-28 ~ 2002-05-10
IIF 83 - Secretary → ME
122
THISTLE PICCADILLY LIMITED - 2005-06-06
SECRETBROOK LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ 2002-05-10
IIF 24 - Director → ME
2002-02-28 ~ 2002-05-10
IIF 84 - Secretary → ME
123
SIGNMOTION LIMITED - 2001-07-17
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 100 - Secretary → ME
124
THISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (5 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 32 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 164 - Secretary → ME
125
MIDLAND VENEERS LIMITED - 1989-10-02
SOUTHCROS LIMITED - 1989-03-01
4385, 00887258 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
1995-06-12 ~ 1999-06-09
IIF 31 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 72 - Secretary → ME
126
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 97 - Secretary → ME
127
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1994-09-05 ~ 1999-06-09
IIF 37 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 87 - Secretary → ME
128
Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 28 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 182 - Secretary → ME
129
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 131 - Secretary → ME
130
WOODHOUSE UK PLC - 2006-09-21
WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13
IRONAID LIMITED - 1987-02-17
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 115 - Secretary → ME
131
ASTRACAST LIMITED - 2014-02-06
JACUZZI UK GROUP PLC - 2013-01-25
ASTRACAST PLC - 2013-01-25
SPRING RAM HOLDINGS PLC - 2000-10-02
RAM BATHROOMS PLC - 1993-04-16
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
1994-09-05 ~ 1999-06-09
IIF 53 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 162 - Secretary → ME
132
ASTRACAST SERVICES LIMITED - 2014-02-06
ASTRACAST PLC - 2013-01-25
ASTZ PLC - 1992-09-14
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate
Officer
1994-09-05 ~ 1999-06-09
IIF 34 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 179 - Secretary → ME
133
YORKSHIRE GROUP PLC - 1996-09-16
FARMJEAN LIMITED - 1983-11-24
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2002-06-03 ~ 2003-05-29
IIF 30 - Director → ME
2002-06-03 ~ 2003-05-29
IIF 159 - Secretary → ME
134
FARMKEEP LIMITED - 1983-11-15
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
2002-06-03 ~ 2003-05-29
IIF 39 - Director → ME
2002-06-03 ~ 2003-05-29
IIF 157 - Secretary → ME
135
Lg31 Kirklees Media Centre, Northumberland Street, Huddersfield, England
Active Corporate (4 parents)
Officer
1997-03-25 ~ 2015-10-22
IIF 68 - Director → ME