1
32 CHURCH STREET RTM COMPANY LTD
10113900 32b Church Street, Boston Spa, Wetherby, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-04-03 ~ now
IIF 51 - Director → ME
2
ABERFORD INVESTMENTS (YORKSHIRE) LIMITED
- now 04618793Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-13 during the appointment or period of control
Dissolved on 2016-07-01 during the appointment or period of control
PINCO 1866 LIMITED - 2003-01-15
4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-01-16 ~ dissolved
IIF 28 - Director → ME
3
4250 Park Approach, Thorpe Park Business Park, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ dissolved
IIF 10 - Director → ME
4
AJ BUSINESS TRANSFER BROKERS LTD
08596290 Northgate, North Street, Leeds, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2016-07-04 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
32b Church Street, Boston Spa, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2016-09-13 ~ now
IIF 54 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
32b Church Street, Boston Spa, Wetherby, England
Active Corporate (3 parents)
Officer
2013-03-14 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
7
32b Church Street, Boston Spa, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
8
BDH ACCOUNTANCY SERVICES LIMITED
05943175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-07 during the appointment or period of control
Dissolved on 2010-03-31 during the appointment or period of control
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (6 parents)
Officer
2006-10-25 ~ dissolved
IIF 12 - Director → ME
9
Koala F7, Biz Space Hooton Road, Hooton, Ellesmere Port, England
Dissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
Koala, Burton Manor, The Village, Neston, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
CAFE MELITTA LIMITED
- 2009-12-14
07088515 Suite 126 1200 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ dissolved
IIF 16 - Director → ME
12
CITIVALE INVESTMENTS (SKELMERSDALE) LIMITED
07912685 40a Market Place, Ripon, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 21 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
2 12 New Cleverland Street 2/12 New Cleverland Street, Tadcaster, Hull, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
15
DYNAMIC ONLINE MARKETING SOLUTIONS LIMITED
10683171 Manor House Manor House, Main Street South, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
16
Koala F7, Biz Space Hooton Road, Hooton, Ellesmere Port, England
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Vernon House, 40 New North Road, Huddersfield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-12-06 ~ dissolved
IIF 9 - Director → ME
18
Vernon House, 40 New North Road, Huddersfield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ 2011-11-30
IIF 17 - Director → ME
19
Grangefield Mill Grangefield Road, Pudsey, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 24 - Director → ME
20
GREYMONT PROPERTY INVESTMENTS LTD
10212991 32b Church Street, Boston Spa, Wetherby, England
Active Corporate (3 parents)
Officer
2019-06-13 ~ now
IIF 52 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
INVESTMENTS HALIFAX LIMITED
- now 07812202CITIVALE INVESTMENTS (HALIFAX) LIMITED
- 2015-10-07
07812202 Northgate, North Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-11-06 ~ dissolved
IIF 56 - Director → ME
2011-12-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-25 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of control
Devonshire House, 32-34 North Parade, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-01-08 ~ 2017-03-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Manor House, Main Street Aberford, Leeds, West Yorkshire, Uk
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolved
IIF 15 - Director → ME
24
MANOR COACH HOUSE FLATS LIMITED
- now 02502107GEMINIWIND LIMITED
- 1990-05-24
02502107 The Coach House, 2 Manor Court Main Street, Aberford, Leeds
Active Corporate (9 parents)
Officer
(before 1992-05-15) ~ 1995-01-01
IIF 32 - Director → ME
25
MODERN EDGE HOME & LIGHTING LIMITED
10304478 118 North Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 8 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-02 during the appointment or period of control
Dissolved on 2018-01-18 during the appointment or period of control
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 19 - Director → ME
2013-10-14 ~ 2015-12-01
IIF 55 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-07 during the appointment or period of control
Dissolved on 2011-04-24 during the appointment or period of control
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (6 parents)
Officer
2007-04-25 ~ dissolved
IIF 11 - Director → ME
28
POPES HEAD ALLEY WAREHOUSE LIMITED
- now 04494373Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-23 during the appointment or period of control
Commencement of winding up on 2008-10-14 during the appointment or period of control
Conclusion of winding up on 2016-08-30 during the appointment or period of control
Dissolved on 2016-12-09 during the appointment or period of control
PINCO 1797 LIMITED
- 2002-08-09
04494373 04457338, 04374762, 04436873Warning 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) Devonshire House 32-34 North Parade, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-08-02 ~ dissolved
IIF 18 - Director → ME
2005-08-05 ~ dissolved
IIF 46 - Secretary → ME
29
POPESHEAD ALLEY WAREHOUSE MANAGEMENT COMPANY LIMITED
05411578 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2008-09-30
IIF 14 - Director → ME
30
32 Gillygate, Pontefract, England
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ 2014-01-01
IIF 27 - Director → ME
31
5 Carrwood Office Park, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 20 - Director → ME
32
Suite 126 1200 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ 2010-07-19
IIF 13 - Director → ME
33
SQUIRES DEVELOPMENTS (YORKSHIRE) LIMITED
- now 03948502Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-05 during the appointment or period of control
Dissolved on 2013-04-11 during the appointment or period of control
WILLOWS NURSING HOME (WOODLESFORD) LIMITED
- 2005-04-25
03948502 Glendevon House, Hawthorn Park Coal Road, Leeds
Dissolved Corporate (5 parents)
Officer
2000-03-15 ~ dissolved
IIF 25 - Director → ME
34
32b Church Street, Boston Spa, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2013-04-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
35
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
36
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2012-04-23 during the appointment or period of control
Dissolved on 2014-08-07 during the appointment or period of control
THORPE HALL FARM LIMITED - 2003-01-13
PINCO 1864 LIMITED - 2003-01-03
9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2003-01-16 ~ dissolved
IIF 29 - Director → ME
37
32b Church Street Boston Spa, Leeds
Active Corporate (3 parents)
Officer
2019-08-16 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
38
Park House, Clifton Park Avenue, York, North Yorkshire
Active Corporate (11 parents)
Officer
2026-02-16 ~ now
IIF 60 - Director → ME
39
WEBUYANYCOMMERCIALPROPERTIES.CO.UK LIMITED
10947813 Manor House Main Street South, Aberford, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
40
WILLOW BAY HOME & GARDEN LIMITED
10330481 Unit G, Wheatley Park, Mirfield, England
Active Corporate (3 parents)
Officer
2016-10-10 ~ 2017-07-08
IIF 1 - Director → ME
Person with significant control
2016-10-10 ~ 2017-07-21
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
41
C/o Hentons Northgate, 118 North Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ 2019-03-26
IIF 57 - Director → ME
Person with significant control
2016-08-31 ~ 2019-03-26
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE