1
Top Floor Wharfebank House Wharfebank Mills, Ilkley Road, Otley
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-04-30
Officer
2020-04-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
CORE CONSULTING (INTERNATIONAL) LIMITED - 2013-12-17
CORE CONSULTING TECHNOLOGY LTD - 2012-06-28
Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
482,700 GBP2017-03-31
Officer
2011-07-05 ~ dissolved
IIF 28 - Director → ME
3
Low Hall Gill Lane, Yeadon, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
SHOO 674 LIMITED - 2023-09-08
03958925, 03974892, 05182577, 05270591, 05277750, 05329429, 05395641, 05395698, 05403337, 05403580, 05403888, 05403910, 05447026, 05498287, 05499095, 05499164, 05499175, 05523522, 05586336, 05586341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-27
Officer
2023-09-07 ~ now
IIF 9 - Director → ME
6
Springwood House Low Lane, Horsforth, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ dissolved
IIF 34 - Director → ME
7
BW PENMAN LIMITED - 2021-05-24
BWB ASSOCIATES LIMITED - 2010-11-04
Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-301,498 GBP2021-06-28
Officer
2006-06-08 ~ now
IIF 3 - Director → ME
2006-06-08 ~ now
IIF 52 - Secretary → ME
8
Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,074,579 GBP2020-06-27
Officer
2015-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
439,143 GBP2020-06-27
Officer
2009-07-14 ~ now
IIF 8 - Director → ME
10
Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,255 GBP2021-03-30
Officer
2008-07-03 ~ dissolved
IIF 19 - Director → ME
2008-07-03 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
COMBINED SELECTION CONTRACTING LTD - 2019-09-26
CORE CONTRACTING LTD - 2015-10-14
Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,741 GBP2020-06-29
Officer
2010-07-30 ~ dissolved
IIF 33 - Director → ME
12
Springwood House Low Lane, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 24 - Director → ME
13
BWE RECRUITMENT LIMITED - 2016-05-25
RILWOOD ASSOCIATES (LEICESTER) LIMITED - 2012-06-22
04752143 Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-191,512 GBP2021-06-29
Officer
2007-03-14 ~ now
IIF 2 - Director → ME
14
Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-29
Officer
2015-07-23 ~ dissolved
IIF 32 - Director → ME
15
CM MEDICAL RECRUITMENT LIMITED - 2025-02-25
SHOO 676 LIMITED - 2023-09-12
03958925, 03974892, 05182577, 05270591, 05277750, 05329429, 05395641, 05395698, 05403337, 05403580, 05403888, 05403910, 05447026, 05498287, 05499095, 05499164, 05499175, 05523522, 05586336, 05586341Warning The number of records might exceed displayable range of browser, please consider
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... (more) Treviot House, 186-192 High Road, Ilford, Essex., United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
142,382 GBP2024-12-31
Officer
2023-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
Springwood House Low Lane, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ dissolved
IIF 20 - Director → ME
17
174 High Street, Boston Spa, Wetherby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 30 - Director → ME
18
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 35 - Director → ME
19
28a Swan Road, Harrogate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 31 - Director → ME
20
Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,290 GBP2024-12-27
Officer
2008-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
PENMAN EXECUTIVE LTD - 2009-08-13
93 Queen Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolved
IIF 14 - Director → ME
2007-06-04 ~ dissolved
IIF 50 - Secretary → ME
22
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 6 - Director → ME
23
Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
171,290 GBP2017-03-31
Officer
2003-05-02 ~ dissolved
IIF 13 - Director → ME
24
Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,902,371 GBP2024-06-29
Officer
2015-07-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
25
Springwood House Low Lane, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 29 - Director → ME
26
Low Hall Gill Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Officer
2020-04-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
27
BLACKROCK EXECUTIVE LTD - 2014-05-20
Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (5 parents)
Equity (Company account)
12,110 GBP2017-03-31
Officer
2009-12-22 ~ dissolved
IIF 36 - Director → ME
28
WHITEROCK EXECUTIVE LTD - 2014-05-20
Edge Gyms, Wira House Ring Road, West Park, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
-27,982 GBP2019-12-31
Person with significant control
2016-06-01 ~ 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