The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wainman, Stuart Graham

    Related profiles found in government register
  • Wainman, Stuart Graham
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34a, Cookson Street, Blackpool, FY1 3ED, United Kingdom

      IIF 1
  • Wainman, Stuart Graham
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Main Street, Bingley, West Yorkshire, BD16 2HZ, England

      IIF 2

    • 6, Manor Court, Bingley, BD16 1QD, England

      IIF 3 IIF 4 IIF 5

    • 6, Manor Court, Bingley, West Yorkshire, BD16 1QD, England

      IIF 13

    • 34, Cookson Street, Blackpool, FY1 3ED, England

      IIF 14 IIF 15

    • 34, Cookson Street, Blackpool, FY1 3ED, United Kingdom

      IIF 16

    • 755, Thornton Road, Thornton, Bradford, BD13 3NW, England

      IIF 17 IIF 18 IIF 19

    • C/0 Cloud Bookkeeping And Payroll Ltd, Office 38 Euroway House, Roydsdale Way, Bradford, BD4 6SE, England

      IIF 20

    • Office 28 Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England

      IIF 21

    • Unit 21, The Coach House, 11 Owler Ings Road, Brighouse, HD6 1EJ, United Kingdom

      IIF 22

    • 75, Newbold Road, Chesterfield, S41 7PY, England

      IIF 23

    • 227, Sauchiehall Street, C/o Peterkins Robertson Paul, Glasgow, G2 3EX, Scotland

      IIF 24

    • 48, West George Street, Glasgow, G2 1BP, Scotland

      IIF 25

    • 14, Hope Hall Terrace, Halifax, HX1 2JX, England

      IIF 26 IIF 27

    • Prescott House, Prescott Street, Halifax, HX1 2LG, England

      IIF 28 IIF 29 IIF 30

    • 18, Church Street, Ilkley, LS29 9DS

      IIF 31

    • 18, Church Street, Ilkley, LS29 9DS, England

      IIF 32

    • 18, Church Street, Ilkley, Yorkshire, LS29 9DS, United Kingdom

      IIF 33

    • 1st Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 34

    • First Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 35 IIF 36

    • C, Piccadilly Business Centre, Aldow Enterprise Park, Blackett St, Manchester, M12 6EJ, England

      IIF 37

    • 300, Fylde Road, Ashton-on-ribble, Preston, PR2 2NJ, England

      IIF 38

    • Suite 2, 69 Baildon Bridge, Baildon Bridge, Baildon, Shipley, BD17 7EP, England

      IIF 39

    • G3 Office 5, St Hildas Business Centre, The Ropery, Whitby, YO22 4ET, United Kingdom

      IIF 40
  • Wainman, Stuart Graham
    British none born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Manor Court, Moorfield Road, Bingley, West Yorkshire, BD16 1QD, United Kingdom

      IIF 41
  • Mr Stuart Wainmam
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Manor Court, Bingley, BD16 1QD, England

      IIF 42
  • Wainman, Stuart Graham,
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • G3 Office 5, The Ropery, Whitby, YO22 4ET, United Kingdom

      IIF 43
  • Mr Stuart Graham Wainman
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Manor Court, Bingley, BD16 1QD, England

      IIF 44 IIF 45 IIF 46

    • 34, Cookson Street, Blackpool, FY1 3ED, England

      IIF 57 IIF 58

    • 34, Cookson Street, Blackpool, FY1 3ED, United Kingdom

      IIF 59

    • 34a, Cookson Street, Blackpool, FY1 3ED, United Kingdom

      IIF 60

    • 755, Thornton Road, Thornton, Bradford, BD13 3NW, England

      IIF 61

    • C/0 Cloud Bookkeeping And Payroll Ltd, Office 38 Euroway House, Roydsdale Way, Bradford, BD4 6SE, England

      IIF 62

    • Unit 21, The Coach House, 11 Owler Ings Road, Brighouse, HD6 1EJ, United Kingdom

      IIF 63

    • 227, Sauchiehall Street, C/o Peterkins Robertson Paul, Glasgow, G2 3EX, Scotland

      IIF 64

    • 48, West George Street, Glasgow, G2 1BP, Scotland

      IIF 65

    • 14, Hope Hall Terrace, Halifax, HX1 2JX, England

      IIF 66 IIF 67

    • Prescott House, Prescott Street, Halifax, HX1 2LG, England

      IIF 68 IIF 69 IIF 70

    • 18, Church Street, Ilkley, LS29 9DS

      IIF 72

    • 18, Church Street, Ilkley, LS29 9DS, England

      IIF 73

    • 18, Church Street, Ilkley, Yorkshire, LS29 9DS, United Kingdom

      IIF 74

    • 1st Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 75

    • 3, Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 76

    • First Floor, 14, Church Street, Ilkley, LS29 9DS, England

      IIF 77 IIF 78

    • C, Piccadilly Business Centre, Aldow Enterprise Park, Blackett St, Manchester, M12 6EJ, England

      IIF 79

    • 300, Fylde Road, Ashton-on-ribble, Preston, PR2 2NJ, England

      IIF 80

    • Suite 2, 69 Baildon Bridge, Baildon Bridge, Baildon, Shipley, BD17 7EP, England

      IIF 81

    • G3 Office 5, St Hildas Business Centre, The Ropery, Whitby, YO22 4ET, United Kingdom

      IIF 82
  • Wainman, Stuart
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 47, Bethel Street, Brighouse, HD6 1JR, England

      IIF 83
  • Wainman, Stuart
    British company director born in June 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/1, Clyde Offices, 2nd Floor, Glasgow, G2 1BP, Scotland

      IIF 84
  • Wainman, Stuart
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6, Manor Court, Bingley, BD16 1QD, England

      IIF 85

    • 755, Thornton Road, Thornton, Bradford, BD13 3NW, England

      IIF 86 IIF 87

    • 47, Bethel Street, Brighouse, HD6 1JR, England

      IIF 88

    • Prescott House, Prescott Street, Halifax, HX1 2LG, England

      IIF 89
  • Wainmam, Stuart
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Prescott House, Prescott Street, Halifax, HX1 2LG, England

      IIF 90

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 91 IIF 92
  • Wainmam, Stuart
    British retired born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6, Manor Court, Bingley, BD16 1QD, England

      IIF 93

    • 6, Manor Court, Moorfield Road, Bingley, BD16 1QD, England

      IIF 94
  • Wainman, Stuart
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6, Manor Court, Bingley, BD16 1QD, England

      IIF 95
  • Mr Stuart Wainmam
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6, Manor Court, Moorfield Road, Bingley, BD16 1QD, England

      IIF 96

    • Prescott House, Prescott Street, Halifax, HX1 2LG, England

      IIF 97

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 98
  • Mr Stuart Wainman
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 47, Bethel Street, Brighouse, HD6 1JR, England

      IIF 99
  • Mr Stuart Wainman
    British born in June 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/1, Clyde Offices, 2nd Floor, Glasgow, G2 1BP, Scotland

      IIF 100
  • Mr Stuart Wainman
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6, Manor Court, Bingley, BD16 1QD, England

      IIF 101
  • Mr Stuart Wainman
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6, Manor Court, Bingley, BD16 1QD, England

      IIF 102
  • Mr Stuart Graham, Wainman
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • G3 Office 5, The Ropery, Whitby, YO22 4ET, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 35
  • 1
    18 Church Street, Ilkley
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,979 GBP2018-10-31
    Officer
    2019-11-25 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    6 Manor Court, Bingley, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    110,769 GBP2015-09-30
    Officer
    2018-09-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    755 Thornton Road, Thornton, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 17 - director → ME
  • 4
    AGS ADMINISTRATION LIMITED - 2019-02-25
    YGEL LIMITED - 2019-02-18
    18 Church Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    6,308 GBP2019-01-31
    Officer
    2021-12-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 5
    ATLAS SKIP HIRE LTD - 2020-07-07
    AUTOMOTIVE PAYROLL SYSTEMS LTD - 2020-05-19
    ATLAS SKIP HIRE LTD - 2020-03-13
    First Floor, 14 Church Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    -3,521 GBP2021-11-30
    Officer
    2022-07-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 92 - director → ME
  • 7
    G3 Office 5 The Ropery, Whitby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 8
    6 Manor Court, Moorfield Road, Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 41 - director → ME
  • 9
    WESTLAND CASTLE CONSULTANCY LIMITED - 2020-10-28
    CHARLESWORTH SERVICES LTD - 2020-05-22
    WESTLAND CASTLE CONSULTANCY LTD - 2020-03-27
    WESTAND CASTLE CONSULTANCY LTD - 2020-01-23
    48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7,463 GBP2022-01-31
    Officer
    2022-10-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    READY TO START LIMITED - 2018-02-28
    Prescott House, Prescott Street, Halifax, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    PIRANHA PRODUCTIONS LTD - 2017-08-16
    CHARLESWORTH CONTRACTS LTD - 2017-05-09
    PIRANHA PROCUREMENT LIMITED - 2017-03-16
    6 Manor Court, Bingley, England
    Corporate (2 parents)
    Person with significant control
    2019-01-18 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 12
    GORILLADAZE LTD - 2017-08-10
    6 Manor Court, Bingley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,859 GBP2016-12-31
    Officer
    2019-01-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 13
    18 Church Street, Ilkley, Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,369 GBP2020-10-31
    Officer
    2022-10-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    6 Manor Court, Bingley, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    227 Sauchiehall Street, C/o Peterkins Robertson Paul, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    THE SALTAIRE PROJECT LTD - 2017-11-16
    6 Manor Court, Bingley, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    CEV TRADING LIMITED - 2017-07-11
    CONSTANT ENERGY VENTURES LIMITED - 2017-01-09
    6 Manor Court, Bingley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    115,623 GBP2017-09-30
    Officer
    2019-01-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    Unit 21 The Coach House, 11 Owler Ings Road, Brighouse, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-18 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    6 Manor Court, Bingley, England
    Corporate (1 parent)
    Equity (Company account)
    -30,658 GBP2021-03-31
    Officer
    2020-11-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 20
    IHC PERSONNEL LIMITED - 2016-06-06
    REED COMM LIMITED - 2015-07-24
    REED ADMINISTRATION LTD - 2015-03-20
    6 Manor Court, Bingley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    483,241 GBP2017-05-31
    Officer
    2018-09-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    6 Manor Court, Bingley, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 22
    6 Manor Court, Bingley, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 23
    6 Manor Court, Bingley, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 24
    ALLIED METAL COMPANY LIMITED - 2019-11-05
    C/0 Cloud Bookkeeping And Payroll Ltd Office 38 Euroway House, Roydsdale Way, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    5,438 GBP2020-03-31
    Officer
    2022-07-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    ROCHENDALE SERVICES LIMITED - 2016-02-22
    755 Thornton Road, Thornton, Bradford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    108,290 GBP2016-10-31
    Officer
    2015-07-17 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 26
    6 Manor Court, Bingley, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    ALLIED TRINITY LTD - 2021-04-26
    1st Floor, 14 Church Street, Ilkley, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 28
    1/1 Clyde Offices, 2nd Floor, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 29
    14 Hope Hall Terrace, Halifax, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    34a Cookson Street, Blackpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 31
    14 Hope Hall Terrace, Halifax, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 32
    93-99 Mabgate, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    581 GBP2018-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    PIRANHA EUROPE LIMITED - 2017-10-02
    ALL UNDER ONE ROOF SUPPLIES LIMITED - 2016-09-09
    Prescott House, Prescott Street, Halifax, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 34
    CHARLESWORTH MANAGEMENT LIMITED - 2017-04-19
    Prescott House, Prescott Street, Halifax, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 35
    AP STAFFING LIMITED - 2017-07-11
    BM CONTRACTS (NORTHERN) LIMITED - 2017-04-13
    AC SERVICES (NORTHERN) LIMITED - 2016-10-20
    AC ALLOYS (NORTHERN) LIMITED - 2016-09-17
    Frp Advisory Llp, Minerva 29 East Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    18 Church Street, Ilkley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2019-01-21 ~ 2019-02-28
    IIF 16 - director → ME
    Person with significant control
    2019-01-21 ~ 2019-02-28
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    C Piccadilly Business Centre, Aldow Enterprise Park, Blackett St, Manchester, England
    Corporate
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-06-16 ~ 2020-08-17
    IIF 37 - director → ME
    Person with significant control
    2020-06-16 ~ 2020-08-17
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    72 Britannia Drive, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    132,611 GBP2022-10-30
    Officer
    2021-03-15 ~ 2021-04-16
    IIF 38 - director → ME
    Person with significant control
    2021-03-15 ~ 2021-04-16
    IIF 80 - Ownership of shares – 75% or more → OE
  • 4
    ZEC MANAGEMENT LIMITED - 2016-09-21
    Prescott House, Prescott Street, Halifax, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-25 ~ 2017-04-18
    IIF 18 - director → ME
  • 5
    18 Church Street, Ilkley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2019-01-24 ~ 2019-02-28
    IIF 15 - director → ME
    2018-04-24 ~ 2018-12-14
    IIF 14 - director → ME
    Person with significant control
    2018-04-24 ~ 2018-12-14
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    2019-01-24 ~ 2019-02-28
    IIF 57 - Ownership of shares – 75% or more → OE
  • 6
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-12 ~ 2017-04-30
    IIF 86 - director → ME
  • 7
    SH T/A WWBF UK LIMITED - 2016-12-15
    47 Bethel Street, Brighouse, England
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    48,116 GBP2016-11-30
    Officer
    2016-11-30 ~ 2017-04-17
    IIF 85 - director → ME
    Person with significant control
    2016-12-15 ~ 2017-04-10
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 8
    GORILLADAZE LTD - 2017-08-10
    6 Manor Court, Bingley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,859 GBP2016-12-31
    Officer
    2017-10-02 ~ 2017-11-01
    IIF 88 - director → ME
  • 9
    14 Hope Hall Terrace, Halifax, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-27 ~ 2017-04-06
    IIF 19 - director → ME
  • 10
    THE SALTAIRE PROJECT LTD - 2017-11-16
    6 Manor Court, Bingley, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ 2017-04-06
    IIF 21 - director → ME
    2015-07-15 ~ 2015-08-10
    IIF 13 - director → ME
  • 11
    CURTAIN WIZARD LTD - 2018-06-18
    G3 Office 5, St Hildas Business Centre, The Ropery, Whitby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    67,946 GBP2017-12-31
    Officer
    2018-08-31 ~ 2018-09-27
    IIF 40 - director → ME
    Person with significant control
    2018-08-31 ~ 2018-09-27
    IIF 82 - Ownership of shares – 75% or more → OE
  • 12
    CEV TRADING LIMITED - 2017-07-11
    CONSTANT ENERGY VENTURES LIMITED - 2017-01-09
    6 Manor Court, Bingley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    115,623 GBP2017-09-30
    Officer
    2017-09-11 ~ 2017-10-26
    IIF 83 - director → ME
    Person with significant control
    2017-09-11 ~ 2017-09-22
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 13
    6 Manor Court, Bingley, England
    Corporate (1 parent)
    Equity (Company account)
    -30,658 GBP2021-03-31
    Officer
    2020-09-02 ~ 2020-11-13
    IIF 95 - director → ME
    Person with significant control
    2020-09-02 ~ 2020-11-13
    IIF 101 - Ownership of shares – 75% or more → OE
  • 14
    Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    119,897 GBP2024-05-31
    Person with significant control
    2019-01-18 ~ 2019-01-30
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    TIITAN LIMITED - 2019-05-13
    EAMR LTD - 2018-10-12
    GS EXECUTIVE LTD - 2018-08-25
    18 Church Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2022-01-14 ~ 2022-02-05
    IIF 39 - director → ME
    Person with significant control
    2022-01-14 ~ 2022-02-05
    IIF 81 - Ownership of shares – 75% or more → OE
  • 16
    NEW BRONTE INNS LTD - 2020-01-06
    96 Wycliffe Gardens, Shipley, England
    Corporate (1 parent)
    Officer
    2022-07-19 ~ 2022-11-22
    IIF 36 - director → ME
    Person with significant control
    2021-02-12 ~ 2021-03-05
    IIF 76 - Ownership of shares – 75% or more → OE
    2022-07-19 ~ 2022-11-22
    IIF 78 - Ownership of shares – 75% or more → OE
  • 17
    93-99 Mabgate, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    581 GBP2018-07-31
    Officer
    2017-08-29 ~ 2019-05-24
    IIF 94 - director → ME
    Person with significant control
    2017-08-29 ~ 2019-05-24
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    PIRANHA EUROPE LIMITED - 2017-10-02
    ALL UNDER ONE ROOF SUPPLIES LIMITED - 2016-09-09
    Prescott House, Prescott Street, Halifax, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-06 ~ 2018-09-15
    IIF 90 - director → ME
    Person with significant control
    2017-09-29 ~ 2018-09-15
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 19
    WINDOW SHINE LIMITED - 2016-12-23
    DUANES COMM LIMITED - 2015-07-01
    DUANE'S COMPANY HOUSE LIMITED - 2015-03-20
    75 Newbold Road, Chesterfield, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2017-03-07 ~ 2017-03-15
    IIF 23 - director → ME
    2015-07-01 ~ 2015-08-12
    IIF 2 - director → ME
  • 20
    C/o Cmb Accountancy, Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    62,714 GBP2022-03-31
    Officer
    2018-09-10 ~ 2018-09-11
    IIF 89 - director → ME
    Person with significant control
    2018-09-10 ~ 2018-09-11
    IIF 70 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.