1
AQUARIUS BUSINESS SOLUTIONS LLP
OC311721 Plum Tree Cottage The Green, Nun Monkton, York, England
Active Corporate (2 parents)
Officer
2005-02-21 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
41 Stephenson Close, Huntington, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-22 ~ dissolved
IIF 49 - Secretary → ME
3
JGWCO 216 LIMITED - 2003-05-13
1 Duffield Bank, Broughton, Milton Keynes
Active Corporate (7 parents)
Officer
2006-09-06 ~ now
IIF 52 - Secretary → ME
4
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2014-05-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2008-10-23 during the appointment or period of control
Administration ended on 2008-12-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-05 during the appointment or period of control
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2007-11-08 ~ dissolved
IIF 26 - Director → ME
5
Fountain House, 4 South Parade, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-01-28 ~ dissolved
IIF 45 - LLP Designated Member → ME
6
HLW 418 LIMITED - 2011-02-10
4th Floor Fountain House, 4 South Parade, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-03-11 ~ dissolved
IIF 28 - Director → ME
7
BURNS CARLTON (CONTRACTING) LIMITED
08184431 Terry Ellis/goodall Brazier, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ 2014-12-31
IIF 39 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of control
HLW 372 LIMITED
- 2011-04-01
06696190 06382453, 06972535, 06736768Warning 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) Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-10-23 ~ dissolved
IIF 54 - Secretary → ME
9
4th Floor Fountain House, 4 South Parade, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-01-28 ~ dissolved
IIF 44 - LLP Designated Member → ME
10
4th Floor Fountain House, 4 South Parade, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 30 - Director → ME
11
5th Floor Springfield House, Wellington Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2020-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
CHARLTON MORRIS HOLDINGS LIMITED
10879256 34 Boar Lane, Leeds, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-24 ~ 2022-11-15
IIF 43 - Director → ME
Person with significant control
2017-07-24 ~ 2021-04-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-07
Dissolved on 2025-11-21
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-12-21 ~ 2022-11-15
IIF 22 - Director → ME
Person with significant control
2018-01-30 ~ 2018-01-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
34 Boar Lane, Leeds, England, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-04-23 ~ 2022-11-15
IIF 42 - Director → ME
15
1200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2010-02-01 ~ dissolved
IIF 31 - Director → ME
16
Plum Tree Cottage The Green, Nun Monkton, York, England
Active Corporate (2 parents)
Officer
2015-06-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
17
GOODALL BRAZIER GROUP HOLDINGS LIMITED
14711483 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2025-03-27
IIF 33 - Director → ME
18
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-04-03 ~ 2025-03-27
IIF 32 - Director → ME
2009-06-03 ~ 2025-03-27
IIF 47 - Secretary → ME
19
Suite 12d Josephs Well, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2024-03-26 ~ now
IIF 16 - Director → ME
20
NATIONAL HEART RESEARCH FUND - 2005-03-01
Suite 12d Josephs Well, Hanover Walk, Leeds
Active Corporate (54 parents, 1 offspring)
Officer
2023-03-23 ~ now
IIF 15 - Director → ME
21
LILACOLD LIMITED - now
1b Lilac Grove, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2015-01-31
IIF 40 - Director → ME
22
80 Barmby Road, Pocklington, York, England
Active Corporate (5 parents)
Officer
2022-04-12 ~ now
IIF 20 - Director → ME
23
80 Barmby Road, Pocklington, York, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 17 - Director → ME
24
80 Barmby Road, Pocklington, York, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
80 Barmby Road, Pocklington, York, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 18 - Director → ME
26
80 Barmby Road, Pocklington, York, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 21 - Director → ME
27
MACKENZIE STUART EXECUTIVE SEARCH LIMITED
11155992 P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-10-02 ~ now
IIF 14 - Director → ME
28
MACKENZIE STUART GROUP HOLDINGS LIMITED
11901251 P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-09 ~ 2025-03-28
IIF 27 - Director → ME
29
P/t 2nd Floor, 6 Wellington Place, Leeds, England
Active Corporate (8 parents, 17 offsprings)
Officer
2013-03-26 ~ 2025-03-28
IIF 25 - Director → ME
2009-05-18 ~ 2025-03-28
IIF 53 - Secretary → ME
30
MACKINNON BRUCE CHEMICALS & CONSUMER LIMITED
13396667 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 10 - Director → ME
31
MACKINNON BRUCE GROUP HOLDINGS LIMITED
13474642 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-07 ~ now
IIF 11 - Director → ME
32
MACKINNON BRUCE HEAVY INDUSTRY & CONSTRUCTION LIMITED
13396776 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 13 - Director → ME
33
MACKINNON BRUCE INDUSTRIAL & LIFE SCIENCES LIMITED
13396514 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-10 ~ now
IIF 12 - Director → ME
34
Park Row House, Park Row, Leeds, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-04-17 ~ now
IIF 8 - Director → ME
35
MACKINNON BRUCE SUSTAINABLE FUTURES LIMITED
14537588 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-13 ~ now
IIF 9 - Director → ME
36
55 Maid Marian Way, 3rd Floor, Nottingham, England
Active Corporate (7 parents)
Officer
2020-11-03 ~ 2022-11-15
IIF 34 - Director → ME
Person with significant control
2020-11-03 ~ 2021-10-11
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
37
P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-27 ~ 2025-03-28
IIF 36 - Director → ME
38
PARK LANE ACCIDENT REPAIR CENTRE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-28
Commencement of winding up on 2008-09-30
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-14
STRETCHED THOUGHTS LIMITED
- 2006-10-26
05514783 Ballast House Grangefield, Industrial Estate Richardshaw, Drive Pudsey Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-08-04 ~ 2006-05-15
IIF 50 - Secretary → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-24
9th Floor 7 Park Row, Leeds
Liquidation Corporate (7 parents)
Officer
2020-07-03 ~ 2025-07-28
IIF 35 - Director → ME
40
PROGRESS NOW CONSULTANCY LIMITED
07918373 10 Beech Spinney, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 29 - Director → ME
41
SIMPLY EXECUTIVE CONTRACTING LIMITED
08507552 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-29 ~ 2014-03-03
IIF 37 - Director → ME
42
Overdale Manor Old Pool Bank, Pool In Wharfedale, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolved
IIF 41 - Director → ME
43
44 Albert Road, Harrogate, England
Active Corporate (3 parents)
Officer
2012-11-02 ~ 2014-06-18
IIF 38 - Director → ME
44
44 Albert Road, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2009-08-03 ~ 2014-07-04
IIF 48 - Secretary → ME
45
HAYDEN WOLFE LIMITED
- 2009-08-02
06921206 Office 20 Evans Business Centre, Burley Hill, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ dissolved
IIF 51 - Secretary → ME