1
1 Charterhouse Mews, London
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ 2015-05-06
IIF 42 - Director → ME
2
ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
00124707 Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
(before 1991-12-05) ~ now
IIF 19 - Director → ME
(before 1991-12-05) ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
SHIDU CAPITAL PLC - 2013-08-07
DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11
INTELLEGO HOLDINGS PLC - 2012-01-04
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2017-01-11 ~ 2018-04-30
IIF 50 - Director → ME
4
Unit E Upper, Wharf Street, Shipley
Dissolved Corporate (11 parents)
Officer
2004-09-22 ~ 2008-07-28
IIF 20 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 65 - Secretary → ME
5
LUPFAW 160 LIMITED - 2004-07-21
Unit E Lower, Wharf Street, Shipley, England
Active Corporate (12 parents)
Officer
2007-09-25 ~ 2008-07-28
IIF 15 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 62 - Secretary → ME
6
Unit 1 Calder Close, Calder Park, Wakefield
Dissolved Corporate (12 parents)
Officer
2006-10-18 ~ dissolved
IIF 58 - Secretary → ME
7
DEAL GROUP MEDIA PLC - 2009-06-25
IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (35 parents, 1 offspring)
Officer
2013-01-15 ~ now
IIF 46 - Director → ME
8
Mazars House Gelderd Road, Gilderstome, Leeds
Dissolved Corporate (17 parents)
Officer
2008-02-22 ~ 2008-08-14
IIF 37 - Director → ME
9
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (40 parents, 5 offsprings)
Officer
2015-12-17 ~ 2022-04-08
IIF 53 - Director → ME
10
DIXONS ACADEMIES TRUST LTD
- 2021-07-06
02303464DIXONS ACADEMIES CHARITABLE TRUST LTD
- 2020-07-07
02303464DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (71 parents)
Officer
2018-01-30 ~ now
IIF 56 - Director → ME
11
Horton Park Primary School, Dawnay Road, Bradford, West Yorkshire, England
Active Corporate (28 parents)
Person with significant control
2016-12-01 ~ 2018-03-09
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FORWARD CATERING (YORKSHIRE) LIMITED
07305729 Farnham Primary School, Stratford Road, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2017-08-31
IIF 27 - Director → ME
13
LANGBAR CAPITAL PARTNERS LIMITED - 2006-02-04
CAPITAL FOR AIM LIMITED - 2005-03-04
Units D & E Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2008-07-28
IIF 68 - Secretary → ME
14
Carlton House, Grammar School Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 51 - Director → ME
15
MOUNTFIELD GROUP LIMITED - 2008-10-23
ACRE 1124 LIMITED - 2008-09-09
Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (18 parents, 3 offsprings)
Officer
2021-03-03 ~ 2022-12-05
IIF 39 - Director → ME
16
HOLLY BENSON COMMUNICATIONS LIMITED
- now 02546123HOLLY BENSON LIMITED - 1999-12-21
C.H. BAXTER & SON (PROPERTIES) LIMITED - 1991-12-02
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (21 parents)
Officer
2008-02-22 ~ 2008-10-01
IIF 14 - Director → ME
17
I.M.P GROUP LIMITED
- 2006-11-08
05969460 1 Millfield Lodge, Cottingley Business Park, Bingley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2007-12-13
IIF 12 - Director → ME
18
2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-11-23 ~ dissolved
IIF 23 - Director → ME
19
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-08 ~ 2022-06-13
IIF 52 - Director → ME
20
AGNEASH SOFT COMMODITIES PLC - 2012-08-29
HIGH ROAD CAPITAL PLC - 2011-06-07
15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-11-02 ~ now
IIF 48 - Director → ME
21
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (4 parents)
Officer
2007-12-06 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
22
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2016-03-18 ~ 2016-04-13
IIF 57 - Director → ME
23
Unit E, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ 2008-07-28
IIF 22 - Director → ME
2005-10-03 ~ 2008-07-28
IIF 70 - Secretary → ME
24
MOS DECOMMISSIONING LIMITED - 2005-11-02
Unit E Upper, Wharf Street, Shipley
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2006-02-01 ~ 2008-07-28
IIF 63 - Secretary → ME
25
N.B.S. UK HOLDINGS LIMITED - now
N.B.S UK HOLDINGS LIMITED - 2021-05-06
RISKALLIANCE GROUP LIMITED
- 2021-04-21
06414736RISKALLIANCE GROUP PLC
- 2012-08-16
06414736SYNERGY PLUS GROUP PLC
- 2008-11-25
06414736 One, Fleet Place, London, England
Active Corporate (16 parents, 19 offsprings)
Officer
2008-01-22 ~ 2019-09-26
IIF 38 - Director → ME
26
NATIONAL GOVERNANCE ASSOCIATION
- now 03549029NATIONAL GOVERNORS' ASSOCIATION
- 2016-12-29
03549029THE NATIONAL GOVERNORS' COUNCIL - 2006-02-17
Nga Office, Colmore Row, Birmingham, England
Active Corporate (109 parents)
Officer
2013-11-16 ~ 2022-11-12
IIF 35 - Director → ME
27
LGH (TRADING) LIMITED - 1994-06-17
Mazars House, Gelderd Road, Gildersome, Leeds
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ dissolved
IIF 36 - Director → ME
2006-11-30 ~ dissolved
IIF 67 - Secretary → ME
28
OCEAN PARK DEVELOPMENTS LIMITED
- now 01101288MARGARET MARY INVESTMENTS LIMITED
- 1985-05-17
01101288 15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (4 parents)
Officer
(before 1991-05-14) ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
AIRSHOW VIDEO SERVICES LIMITED - 2000-11-02
REW VIDEO HIRE LIMITED - 1994-06-08
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (12 parents)
Officer
2003-05-01 ~ 2005-06-15
IIF 13 - Director → ME
30
Optometrics (u K) Ltd, Unit D 9, Cross Green Approach, Leeds
Active Corporate (10 parents)
Officer
1999-10-19 ~ 2016-04-28
IIF 25 - Director → ME
31
PATH INVESTMENTS USA HOLDINGS LIMITED
12661944 15 Victoria Mews, Cottingley Business Park, Bingley, England
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ 2022-09-07
IIF 29 - Director → ME
32
Pennine Academies Yorkshire Farnham Primary School, Stratford Road, Bradford, England
Active Corporate (31 parents)
Officer
2017-09-21 ~ now
IIF 47 - Director → ME
33
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (5 parents)
Officer
1999-07-08 ~ now
IIF 43 - Director → ME
34
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2000-03-09 ~ 2020-08-10
IIF 41 - Director → ME
2012-09-17 ~ 2020-08-10
IIF 72 - Secretary → ME
35
POWERHOUSE ENERGY UK LIMITED
- now 07153153 Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2011-06-27 ~ 2021-09-17
IIF 40 - Director → ME
Person with significant control
2017-02-10 ~ 2021-09-17
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
36
Armstrong Watson, Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-02-14 ~ 2002-01-23
IIF 18 - Director → ME
37
RPF HOLDINGS LTD - 1999-08-23
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (22 parents)
Officer
2001-03-14 ~ 2008-10-01
IIF 11 - Director → ME
2001-03-14 ~ 2008-10-01
IIF 61 - Secretary → ME
38
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 16 - Director → ME
2009-06-01 ~ dissolved
IIF 59 - Secretary → ME
39
RICHARDSON PAILIN & FALLOWS. LIMITED
- now 02630922YORKCO 32 LIMITED - 1991-09-24
4325 Park Approach Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2005-03-24 ~ 2008-10-01
IIF 64 - Secretary → ME
40
RISKALLIANCE CONSULTING LIMITED
07220349 2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 34 - Director → ME
41
OLVERTON LTD - 2009-10-29
2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 32 - Director → ME
42
FITZ SAMUEL (INSURANCE SERVICES) LIMITED
- 2011-11-15
03633199 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-08-01 ~ 2011-11-22
IIF 33 - Director → ME
43
RISKALLIANCE MANAGEMENT SERVICES LIMITED
- now 06127975SYNERGY PLUS INSURANCE BROKERS LIMITED
- 2008-10-29
06127975SYNERGY PLUS LIMITED
- 2008-01-07
06127975 One, Fleet Place, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-09-05 ~ 2019-09-26
IIF 24 - Director → ME
44
SHELLHOUND LIMITED
- 2022-05-04
13537887 15 Victoria Mews Millfield Road, Cottingley Business Park, Bingley, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
Active Corporate (10 parents)
Officer
(before 1992-03-17) ~ 2007-01-04
IIF 21 - Director → ME
46
SPV2020 LIMITED
12845343 13452606, 13511200, 12204523Warning 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) 15 Victoria Mews, Cottingley Business Park, Bingley, England
Dissolved Corporate (4 parents)
Officer
2020-08-28 ~ 2022-09-07
IIF 30 - Director → ME
Person with significant control
2020-08-28 ~ 2022-09-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
47
TIM (MY LIFE IS BRILLIANT) LIMITED
09435267 Suite A, 2nd Floor, 33 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ 2016-03-01
IIF 54 - Director → ME
48
PATRIOT MECHANICAL HANDLING LIMITED
- 2008-07-22
04782202MOS OFFSHORE LIMITED - 2005-11-01
Unit E Upper, Wharf Street, Shipley, West Yorkshire
Active Corporate (18 parents)
Officer
2006-04-01 ~ 2008-07-28
IIF 17 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 60 - Secretary → ME
49
TSC OFFSHORE (UK) LIMITED - now
TSC OFFSHORE (UK) PLC - 2008-06-23
Unit E Upper, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-16 ~ 2008-05-01
IIF 26 - Director → ME
2004-09-28 ~ 2008-05-01
IIF 71 - Secretary → ME
50
TSC WINCHES LIMITED - now
PATRIOT WINCHES LIMITED
- 2008-08-11
06284861 Unit E, Shipley Wharf, Wharf Street, Shipley
Dissolved Corporate (8 parents)
Officer
2007-06-19 ~ 2008-07-28
IIF 66 - Secretary → ME
51
SHELLRAISE LIMITED
- 2022-02-02
13537910 Barnes House, 85 Roehampton Lane, London, England
Active Corporate (6 parents)
Officer
2022-07-15 ~ 2024-09-27
IIF 31 - Director → ME
Person with significant control
2021-07-29 ~ 2024-09-27
IIF 1 - Has significant influence or control → OE
52
VORDERE LIMITED - now
ACORN MINERALS PLC
- 2016-09-27
07892904ACORN MINERALS LIMITED - 2012-03-13
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-03-21 ~ 2020-04-27
IIF 49 - Director → ME
53
WAKEFIELD CITY ACADEMIES TRUST
- now 07462885WAKEFIELD CITY ACADEMY - 2013-06-06
4385, 07462885 - Companies House Default Address, Cardiff
Liquidation Corporate (41 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-11-28
IIF 28 - Director → ME
54
WASTE AND RECYCLING SOLUTIONS LTD
12512932 15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (6 parents)
Officer
2020-07-01 ~ now
IIF 9 - Director → ME
55
WEY EDUCATION SCHOOLS TRUST
- now 08164857THIRD MILLENNIUM EDUCATION TRUST
- 2013-09-10
08164857 10 Orange Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ dissolved
IIF 55 - Director → ME