1
7 Limewood Way, Seacroft, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Limewood Way, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
7 Limewood Way, Seacroft, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Limewood Way, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
7 Limewood Way, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 14 - Director → ME
6
DAKAIR SERVICES LTD
- 2004-06-09
05001320 7 Limewood Way, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
7
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 52 - Has significant influence or control → OE
8
LIQUID CITY LTD - 2015-11-19
C/o Gilson Gray Llp, 29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2016-06-27 ~ 2018-09-11
IIF 20 - Director → ME
Person with significant control
2016-06-27 ~ 2018-04-03
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Limewood Way, Leeds, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
Maritime House Basin Road North, Portslade, Brighton, England
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ 2018-11-02
IIF 27 - Director → ME
11
GREENWALLS PROPERTY SERVICES LTD
07328380 7 Limewood Way, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-07-28 ~ 2014-08-22
IIF 26 - Director → ME
12
HTI ST. JAMES LTD - 2008-08-19
Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2009-04-07 ~ 2021-03-17
IIF 21 - Director → ME
13
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ 2017-06-09
IIF 22 - Director → ME
14
NOVA ACCOUNTING LTD
- 2019-06-19
07931398 2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-01 ~ 2017-08-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
15
LIMEWOOD CONTRACTING LTD - now
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-01-09 ~ 2017-08-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
16
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ 2018-10-13
IIF 23 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
17
2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (3 parents)
Officer
2003-08-21 ~ 2009-07-01
IIF 7 - Director → ME
2012-04-29 ~ 2021-03-17
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
18
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ 2017-06-09
IIF 24 - Director → ME
19
NOVA ADMINISTRATION SERVICES LIMITED - now
NOVA CIS LTD - 2020-03-06
LIMEWOOD CIS LTD - 2019-06-20
NOVA COMMERCIAL LTD
- 2017-06-22
08527855 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (9 parents)
Officer
2013-05-14 ~ 2019-06-14
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Limewood Way, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
21
35 Redhouse Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 45 offsprings)
Officer
2002-02-15 ~ 2003-12-05
IIF 30 - Director → ME
22
7 Limewood Way, Leeds, West Yorkshire
Dissolved Corporate (1 parent, 9 offsprings)
Officer
2014-02-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
23
NOVA COMPANY SECRETARIES LIMITED
04371651 35 Redhouse Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 55 offsprings)
Officer
2002-02-15 ~ 2003-12-05
IIF 31 - Director → ME
24
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (3 parents)
Person with significant control
2017-02-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
25
NOVA CORPORATE SERVICES LIMITED
- now 04282925NOVA FINANCIAL SERVICES LIMITED
- 2001-09-26
04282925 7 Limewood Way, Leeds, West Yorkhire
Dissolved Corporate (5 parents)
Officer
2001-09-10 ~ dissolved
IIF 6 - Director → ME
26
7 Limewood Way, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
NOVA GROUP HOLDINGS LIMITED
- now 05416719BROOMCO (3777) LIMITED
- 2005-09-09
05416719 05360848, 04995465, 05415041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-09-06 ~ dissolved
IIF 4 - Director → ME
28
NOVA MANAGEMENT SERVICES LIMITED
- now 05428788BROOMCO (3783) LIMITED
- 2005-09-02
05428788 05555968, 05428805, 05428756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Limewood Way, Leeds, West Yorkshire, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ dissolved
IIF 3 - Director → ME
29
7 Limewood Way, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-16 ~ dissolved
IIF 2 - Director → ME
30
Third Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-05-18 ~ 2021-03-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
7 Limewood Way, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 1 - Director → ME
2006-10-18 ~ dissolved
IIF 34 - Secretary → ME
32
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-04-16 ~ 2021-03-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
33
GRITTLETON MANAGEMENT LIMITED - 2008-02-12
52 High Street, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2019-08-10 ~ dissolved
IIF 25 - Director → ME