1
49/50 Windmill Street, Gravesend, Kent
Active Corporate (10 parents)
Officer
2013-06-06 ~ 2013-06-26
IIF 6 - Director → ME
2
ALLEN ENERGY (BELTON) LIMITED
- 1995-02-20
02799208BRITISH THORNTON INVESTMENTS LIMITED
- 1994-03-25
02799208SCEPTREPLAN LIMITED
- 1993-05-25
02799208 5 Windsor Court, Clarence Drive, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
1993-03-29 ~ 1994-03-25
IIF 17 - Director → ME
1994-03-25 ~ dissolved
IIF 39 - Secretary → ME
3
38 Canal Road, Bradford, West Yorkshire
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-10 ~ 2003-03-18
IIF 32 - Director → ME
4
38 Canal Road, Bradford, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-10 ~ 2003-03-18
IIF 26 - Director → ME
5
38 Canal Road, Bradford, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-10 ~ 2003-03-18
IIF 19 - Director → ME
6
8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, England
Active Corporate (13 parents, 1 offspring)
Officer
1997-08-20 ~ 1997-09-10
IIF 18 - Director → ME
7
4 The Crescent, Adel, Leeds
Dissolved Corporate (4 parents)
Equity (Company account)
-1,054 GBP2021-08-31
Officer
1994-08-23 ~ 1995-02-15
IIF 33 - Director → ME
8
BROOKFIELD APARTMENTS PROPERTY MANAGEMENT COMPANY LIMITED
07441680 12a Montpellier Parade, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2010-11-16 ~ 2010-12-22
IIF 8 - Director → ME
9
CELLHIRE LIMITED - now
Park House, Clifton Park, York, Yorkshire
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
10,905,036 GBP2024-04-30
Officer
1995-03-10 ~ 2005-04-18
IIF 38 - Secretary → ME
10
CHURCH SQUARE PROPERTY MANAGEMENT LIMITED
13009472 Flat 2 5 Church Square, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,896 GBP2024-11-30
Officer
2020-11-11 ~ 2021-11-18
IIF 4 - Director → ME
Person with significant control
2020-11-11 ~ 2021-11-18
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
1 Broadgate, London
Dissolved Corporate (25 parents)
Officer
1999-09-03 ~ 2000-02-09
IIF 21 - Director → ME
12
586 Leeds Road, Wakefield, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-09-30
Officer
2018-08-20 ~ 2018-09-10
IIF 5 - Director → ME
13
Badgers Wood, Kimbers Lane, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-08-11 ~ 2005-09-14
IIF 23 - Director → ME
14
Random Lodge, Long Lane, Harden, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-10-31 ~ 2003-12-19
IIF 30 - Director → ME
15
9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
2005-08-30 ~ dissolved
IIF 16 - LLP Designated Member → ME
16
FROEBELIAN SCHOOL (HORSFORTH) LIMITED (THE)
00926012 Clarence Road, Horsforth, Leeds
Active Corporate (55 parents)
Officer
2019-01-28 ~ 2024-10-16
IIF 10 - Director → ME
17
GLENOIT (UK) LIMITED - now
G. P. (EDEN) LIMITED
- 1995-07-14
03044108 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1995-04-10 ~ 1995-04-10
IIF 27 - Director → ME
18
Mill Farm, Mill Lane, Spofforth, Harrogate, North Yorkshire
Active Corporate (6 parents)
Equity (Company account)
1,171,784 GBP2024-04-30
Officer
1994-05-04 ~ 1994-06-01
IIF 31 - Director → ME
19
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (7 parents)
Equity (Company account)
-80 GBP2024-09-30
Officer
2008-05-30 ~ 2008-06-04
IIF 3 - Director → ME
20
IBT (NORTH YORKSHIRE & TEESSIDE) LIMITED
08007181 Brentwood Scotland Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-31,098 GBP2016-03-31
Officer
2015-04-26 ~ dissolved
IIF 14 - Director → ME
2012-03-27 ~ 2013-11-25
IIF 15 - Director → ME
21
J M CONSTRUCTION (LEEDS) LIMITED
03093342 Unit 21 Howley Park Business Village Howley Park Road, Morley, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,420,463 GBP2024-08-31
Officer
1995-08-21 ~ 1995-09-05
IIF 42 - Secretary → ME
22
LAKENBROOK LIMITED - now
Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Equity (Company account)
454,532 GBP2017-06-30
Officer
~ 1990-07-01
IIF 25 - Director → ME
23
311 Stonegate Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1999-09-03 ~ 1999-12-02
IIF 37 - Secretary → ME
24
4 Bond Terrace, Wakefield, England
Active Corporate (118 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
485,759 GBP2024-04-30
Officer
2006-05-18 ~ 2011-05-19
IIF 11 - Director → ME
25
124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (6 parents)
Equity (Company account)
-203,007 GBP2024-09-30
Officer
2008-05-30 ~ 2008-06-04
IIF 13 - Director → ME
26
West Hill House, Allerton Hill Chapel Allerton, Leeds, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
-88,743 GBP2024-12-31
Officer
1994-09-28 ~ 1994-10-13
IIF 29 - Director → ME
27
SEVENOAKS MANUFACTURING LIMITED
04626194 1 Wharf Street, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2002-12-31 ~ 2003-01-16
IIF 35 - Director → ME
28
Glendevon House 4, Hawthorn Park, Coal Road, Leeds, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
16 GBP2023-12-31
Officer
~ 1991-07-11
IIF 22 - Director → ME
~ 1996-04-29
IIF 40 - Secretary → ME
29
ST IVES GRAPHIC MEDIA LIMITED - now
THE GRAPHIC ART COMPANY LIMITED
- 1999-01-21
02685317 One, Tudor Street, London
Dissolved Corporate (14 parents)
Officer
1992-10-01 ~ 1993-09-07
IIF 24 - Director → ME
1992-10-01 ~ 1993-09-07
IIF 41 - Secretary → ME
30
STERLING FINANCIAL SOLUTIONS LIMITED - now
10 Elmhurst Gardens, Shadwell, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-10-16 ~ 2002-05-29
IIF 20 - Director → ME
31
SWEETHEAT TECHNOLOGY LIMITED - now
SILVER MIRROR LIMITED
- 2002-11-05
04552173 16 Millwater Avenue, Dewsbury, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
184,153 GBP2023-12-31
Officer
2002-10-15 ~ 2002-10-31
IIF 28 - Director → ME
32
THE ENTREPRENEURS CLUB UK LIMITED
05467252 Universal House Elizabethan Way, Milnrow, Rochdale, England
Active Corporate (6 parents)
Equity (Company account)
-37,982 GBP2024-12-31
Officer
2005-05-31 ~ 2009-08-24
IIF 36 - Secretary → ME
33
1 Benyon Park Way, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-04-06 ~ 2012-09-24
IIF 9 - Director → ME
34
21 Fewston Crescent, Harrogate, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,524 GBP2025-01-31
Officer
2018-01-29 ~ 2018-05-09
IIF 7 - Director → ME
Person with significant control
2018-01-29 ~ 2018-05-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
35
4 Fairfax House, Cottingley Business Park, Bingley, West Yorkshire
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2006-03-22 ~ 2006-03-31
IIF 12 - Director → ME
36
Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-12-21 ~ 1999-12-22
IIF 34 - Director → ME