The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Alexander Hirst

    Related profiles found in government register
  • Mr Philip Alexander Hirst
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13, 19 - 23 Peckover Street, Little Germany, Bradford, BD1 5BD, England

      IIF 1

    • Suite 13, Merchants House, 19 - 23 Peckover Street, Bradford, BD1 5BD, England

      IIF 2

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 3 IIF 4 IIF 5

    • 95, High Street, Leeds, LS19 7TA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 14

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 15

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 16

    • 2 Highcliffe Court, Greenfold Lane, Wetherby, LS22 6RG, England

      IIF 17

    • 95, High Street, Yeadon, LS19 7TA, United Kingdom

      IIF 18
  • Mr Philip Hirst
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, South Hawksworth Street, Ilkley, LS29 9DX, England

      IIF 19

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 20 IIF 21 IIF 22
  • Hirst, Philip Alexander
    British commercial director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 23
  • Hirst, Philip Alexander
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 24

    • Dalton House, 1 Hawksworth Road, Ilkley, LS29 9DU, United Kingdom

      IIF 25

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 26 IIF 27

    • 95 High Street, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 28

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 29 IIF 30 IIF 31

    • 95, High Street, Yeadon, Leeds, LS19 7TA, United Kingdom

      IIF 38

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 44

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 45

    • 95, High Street, Yeadon, Yeadon, LS19 7TA, United Kingdom

      IIF 46
  • Hirst, Philip Alexander
    British consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 47

    • Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 48
  • Hirst, Philip Alexander
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hirst, Philip Alexander
    British lawyer born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 36 Thornsett Road, Thornsett Road, Sheffield, S7 1NB, England

      IIF 119
  • Hirst, Philip Alexander
    British manager born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, West Yorkshire, LS19 7TA, United Kingdom

      IIF 120 IIF 121
  • Hirst, Philip Alexander
    British none born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Eaton House, Station Road, Guiseley, Leeds, LS20 8BX

      IIF 122
  • Hirst, Philip Alexander
    British slicitor born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 123
  • Hirst, Philip Alexander
    British solicitor born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 124
  • Philip Hirst
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hirst, Philip Alexander
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 128
  • Mr Philip Hirst
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Second Cross Road, Twickenham, TW2 5RF, England

      IIF 129
  • Hirst, Philip
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Hawksworth Road, Ilkley, LS29 9DU, United Kingdom

      IIF 130 IIF 131
  • Hirst, Philip
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 132

    • Ghyllbank, Gill Bank Road, Ilkley, LS29 0AU, United Kingdom

      IIF 133

    • 95, High Street, Yeadon, England

      IIF 134
  • Hirst, Philip Alexander
    British

    Registered addresses and corresponding companies

    • 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 135 IIF 136
  • Hirst, Philip Alexander
    British company secretary

    Registered addresses and corresponding companies

    • 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 137
  • Hirst, Philip Alexander
    British director

    Registered addresses and corresponding companies
  • Hirst, Phillip Alexander
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, LS197TA, United Kingdom

      IIF 141
  • Hirst, Philip Alexander

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 142

    • Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 143

    • Unit 1, Botsford Street, Sheffield, S3 9PF, United Kingdom

      IIF 144
  • Hirst, Philip
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Second Cross Road, Twickenham, TW2 5RF, England

      IIF 145
  • Hirst, Philip

    Registered addresses and corresponding companies

    • 95 High Street, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 146

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 147
child relation
Offspring entities and appointments
Active 62
  • 1
    PINNACLE ASSOCIATES LIMITED - 2019-04-03
    PRINNACLE ASSOCIATES LIMITED - 2008-10-22
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Officer
    2008-10-09 ~ now
    IIF 91 - director → ME
  • 2
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    41,480 GBP2023-07-31
    Officer
    2025-02-14 ~ now
    IIF 119 - director → ME
  • 3
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,249 GBP2017-12-31
    Officer
    2018-10-31 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 31 - director → ME
  • 6
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ dissolved
    IIF 82 - director → ME
  • 7
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-03-29 ~ now
    IIF 132 - director → ME
  • 8
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 36 - director → ME
  • 9
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 105 - director → ME
  • 10
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 28 - director → ME
  • 11
    Live Recoveries, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 44 - director → ME
  • 12
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,344 GBP2017-07-31
    Officer
    2018-12-14 ~ dissolved
    IIF 24 - director → ME
  • 13
    95 High Street, Yeadon
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 118 - director → ME
  • 14
    LOCKWOODS TECHNICAL SOLUTIONS LIMITED - 2025-01-24
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2025-02-05 ~ now
    IIF 56 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    95 High Street, Yeadon, Leeds
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 78 - director → ME
  • 16
    GAME DAY XTRA LIMITED - 2013-02-13
    68 Pure Offices, Plato Close Tachbrook Park, Warwick, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 113 - director → ME
  • 17
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 114 - director → ME
  • 18
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 48 - director → ME
    2016-06-01 ~ dissolved
    IIF 143 - secretary → ME
  • 19
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 90 - director → ME
  • 20
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-11-14 ~ dissolved
    IIF 47 - director → ME
  • 21
    Live Recoveries, Eaton House Station Road, Guiseley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-08 ~ dissolved
    IIF 71 - director → ME
  • 22
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 38 - director → ME
  • 23
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 34 - director → ME
  • 24
    C F D BUSINESS SOLUTIONS LIMITED - 2012-02-08
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 124 - director → ME
  • 25
    LIME PEOPLE (WEST YORKSHIRE) LIMITED - 2012-02-17
    LIME PEOPLE (MANCHESTER) LIMITED - 2012-02-08
    REBELLION UK LIMITED - 2011-10-13
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 123 - director → ME
  • 26
    95 High Street, Yeadon, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 73 - director → ME
  • 27
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -192,045 GBP2020-04-01 ~ 2021-03-31
    Officer
    2023-07-21 ~ now
    IIF 115 - director → ME
  • 28
    Fairfax House Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 112 - director → ME
  • 29
    11 South Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    -248,596 GBP2024-01-30
    Officer
    2019-03-29 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 23 - director → ME
  • 31
    Live Recoveries Limited, 122 Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 30 - director → ME
  • 32
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 35 - director → ME
  • 33
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 37 - director → ME
  • 34
    95 High Street, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 75 - director → ME
  • 35
    C/o, Live Recoveries Limited, Eaton House Station Road Guiseley, Leeds
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 122 - director → ME
  • 36
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 37
    Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
    Corporate (2 parents)
    Officer
    2023-10-03 ~ now
    IIF 61 - director → ME
  • 38
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    147,418 GBP2017-03-31
    Officer
    2019-04-15 ~ now
    IIF 53 - director → ME
  • 39
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 81 - director → ME
  • 40
    95 High Street, Yeadon Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 120 - director → ME
  • 41
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (3 parents)
    Equity (Company account)
    121 GBP2024-04-30
    Officer
    2018-04-26 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 42
    MARKET H LIMITED - 2009-11-12
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-08-29 ~ dissolved
    IIF 79 - director → ME
  • 43
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 95 - director → ME
  • 44
    95 High Street, Yeadon, Leeds
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 77 - director → ME
  • 45
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 69 - director → ME
  • 46
    Live Recoveries, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 29 - director → ME
  • 47
    WHEEE ! PROJECTS LIMITED - 1998-08-19
    Suite 13, Merchants House Peckover Street, Little Germany, Bradford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -275,638 GBP2019-07-31
    Officer
    2021-01-31 ~ dissolved
    IIF 51 - director → ME
  • 48
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    3,551 GBP2023-08-31
    Officer
    2015-08-08 ~ now
    IIF 102 - director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 49
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-29 ~ now
    IIF 65 - director → ME
  • 50
    8 Second Cross Road, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-19 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 51
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 109 - director → ME
  • 52
    95 High Street, Yeadon, Leeds
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 70 - director → ME
  • 53
    95 High Street, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 68 - director → ME
  • 54
    EZOP LIMITED - 2022-09-06
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-08 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 55
    95 High Street, Yeadon, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 96 - director → ME
  • 56
    95 High Street, Yeadon, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-15 ~ dissolved
    IIF 84 - director → ME
  • 57
    95 High Street, Yeadon, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 33 - director → ME
  • 58
    Live Recoveries Limited, 122 Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 32 - director → ME
  • 59
    95 High Street, Yeadon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-01-12 ~ dissolved
    IIF 134 - director → ME
  • 60
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2018-12-11 ~ dissolved
    IIF 27 - director → ME
  • 61
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 121 - director → ME
  • 62
    Ghyllbank, Gill Bank Road, Ilkley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-03-17 ~ now
    IIF 133 - director → ME
Ceased 48
  • 1
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    41,480 GBP2023-07-31
    Officer
    2018-02-12 ~ 2018-02-15
    IIF 116 - director → ME
  • 2
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -24,154 GBP2023-08-31
    Officer
    2019-08-22 ~ 2019-09-10
    IIF 41 - director → ME
    Person with significant control
    2019-08-22 ~ 2019-09-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    72 Princess Street, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    923,727 GBP2023-08-29
    Officer
    2015-06-22 ~ 2015-06-25
    IIF 146 - secretary → ME
    2013-09-23 ~ 2013-12-01
    IIF 144 - secretary → ME
    2013-07-05 ~ 2013-07-11
    IIF 142 - secretary → ME
  • 4
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    540,453 GBP2023-08-31
    Officer
    2019-08-22 ~ 2019-09-10
    IIF 40 - director → ME
    Person with significant control
    2019-08-22 ~ 2019-09-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    WINNING TOURS LIMITED - 2007-08-10
    21 Hyde Park Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,049 GBP2021-04-30
    Officer
    2006-10-03 ~ 2007-05-08
    IIF 87 - director → ME
  • 6
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-11-07 ~ 2013-09-12
    IIF 88 - director → ME
  • 7
    Garth Holme, Keighley Road, Colne, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2015-12-02
    IIF 106 - director → ME
  • 8
    ANAMICA LIMITED - 2021-10-26
    19 Peckover Street, Bradford, England
    Corporate
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-01-03 ~ 2021-01-11
    IIF 50 - director → ME
  • 9
    Jonathan S White & Co, 25-29 Sandy Way, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -35,831 GBP2015-08-31
    Officer
    2010-08-16 ~ 2011-02-24
    IIF 103 - director → ME
  • 10
    11 South Hawksworth Street, Ilkley, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-24 ~ 2019-03-22
    IIF 128 - llp-designated-member → ME
    Person with significant control
    2018-10-24 ~ 2019-03-22
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 11
    125 Main Street, Garforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -8,723 GBP2020-04-30
    Officer
    2019-04-03 ~ 2020-05-21
    IIF 100 - director → ME
    2018-12-20 ~ 2019-01-14
    IIF 43 - director → ME
    Person with significant control
    2018-12-20 ~ 2019-01-14
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    The Deep Business Centre, Tower Street, Hull, East Riding Of Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-04-10
    IIF 130 - director → ME
    Person with significant control
    2023-03-17 ~ 2023-04-10
    IIF 127 - Ownership of shares – 75% or more → OE
  • 13
    169 Piccadilly, London, England
    Corporate (1 parent)
    Officer
    2021-11-09 ~ 2022-01-31
    IIF 57 - director → ME
  • 14
    Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    -1,373,854 GBP2024-03-31
    Officer
    2024-11-04 ~ 2025-02-17
    IIF 58 - director → ME
  • 15
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2017-12-31
    Officer
    2012-12-06 ~ 2015-12-10
    IIF 101 - director → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ 2012-02-14
    IIF 141 - director → ME
  • 17
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-05 ~ 2016-04-18
    IIF 104 - director → ME
  • 18
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-04 ~ 2022-10-27
    IIF 63 - director → ME
    2015-12-18 ~ 2016-02-01
    IIF 111 - director → ME
  • 19
    St19 9jt, Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2013-03-20 ~ 2015-12-10
    IIF 55 - director → ME
  • 20
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -43,599 GBP2022-04-30
    Officer
    2003-11-19 ~ 2006-04-27
    IIF 89 - director → ME
    2003-11-19 ~ 2006-03-31
    IIF 139 - secretary → ME
  • 21
    FRENCH SOLE (MARYLEBONE) LTD - 2022-04-20
    FRENCH SOLE HOLDINGS LTD. - 2021-08-05
    FRENCH SOLE LONDON LTD - 2021-05-13
    FRENCH SOLE LIMITED - 2021-05-10
    4385, 03086814 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -1,222,000 GBP2021-09-30
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 45 - director → ME
  • 22
    LOCKWOODS TECHNICAL SOLUTIONS LIMITED - 2025-01-24
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-23 ~ 2023-03-08
    IIF 131 - director → ME
    2024-09-19 ~ 2025-01-23
    IIF 60 - director → ME
    Person with significant control
    2023-01-23 ~ 2023-02-14
    IIF 126 - Ownership of shares – 75% or more → OE
    2024-09-19 ~ 2025-01-24
    IIF 20 - Ownership of shares – 75% or more → OE
  • 23
    HARLEY STREET I G LIMITED - 2012-10-31
    25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Equity (Company account)
    406,174 GBP2017-12-31
    Officer
    2011-06-24 ~ 2011-08-11
    IIF 110 - director → ME
  • 24
    UNIQUE HOME FURNISHINGS LIMITED - 2013-10-02
    Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    291,435 GBP2016-09-30
    Officer
    2012-11-22 ~ 2014-08-01
    IIF 76 - director → ME
  • 25
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-30
    Officer
    2014-01-07 ~ 2021-06-14
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-14
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-03-31 ~ 2006-04-13
    IIF 86 - director → ME
    2006-04-13 ~ 2014-02-17
    IIF 140 - secretary → ME
  • 27
    BULLIT INFORMATION SYSTEMS LIMITED - 2024-04-25
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-01 ~ 2024-04-25
    IIF 26 - director → ME
    Person with significant control
    2021-07-01 ~ 2024-04-25
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 28
    PERIO MANAGEMENT LIMITED - 2019-05-31
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-24 ~ 2019-08-15
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 5 - Ownership of shares – 75% or more → OE
  • 29
    PINNACLE RESOLUTION LIMITED - 2018-04-18
    Hub 26 Hunsworth Lane, Cleckheaton, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-08 ~ 2018-04-30
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-14
    IIF 16 - Ownership of shares – 75% or more → OE
  • 30
    17-18 Abbey Green, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    -35,169 GBP2023-12-31
    Officer
    2007-12-21 ~ 2009-12-21
    IIF 83 - director → ME
    2007-12-21 ~ 2009-12-21
    IIF 136 - secretary → ME
  • 31
    TARE ASSOCIATES LIMITED - 2005-06-21
    95 High Street, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Officer
    2007-11-07 ~ 2013-01-11
    IIF 137 - secretary → ME
  • 32
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-13 ~ 2015-11-09
    IIF 97 - director → ME
    2012-11-13 ~ 2015-11-09
    IIF 147 - secretary → ME
  • 33
    ANONYMOUS APP LIMITED - 2018-06-04
    2 Highcliffe Court, Greenfold Lane, Wetherby, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-03 ~ 2018-06-01
    IIF 94 - director → ME
    Person with significant control
    2017-09-22 ~ 2018-06-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 34
    Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    -24,422 GBP2024-03-31
    Officer
    2024-11-04 ~ 2025-02-17
    IIF 62 - director → ME
  • 35
    25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Equity (Company account)
    2,515,870 GBP2017-12-31
    Officer
    2010-01-19 ~ 2010-04-13
    IIF 93 - director → ME
  • 36
    Bourner Bullock, Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ 2009-08-13
    IIF 85 - director → ME
    2009-09-22 ~ 2009-09-29
    IIF 138 - secretary → ME
  • 37
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ 2015-12-10
    IIF 54 - director → ME
  • 38
    4385, 06859216: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ 2009-10-21
    IIF 92 - director → ME
  • 39
    19 Peckover Street, Bradford, England
    Corporate
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-15 ~ 2021-05-06
    IIF 52 - director → ME
  • 40
    TRITON TRADE SUPPLIES LTD - 2015-06-10
    TRITON SECURITY LTD - 2015-02-18
    THELOOK LIMITED - 2013-06-27
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    33,905 GBP2022-12-31
    Officer
    2015-07-30 ~ 2015-12-10
    IIF 117 - director → ME
  • 41
    TWENTYFOUR7 SECURITY SERVICES UK LTD - 2010-02-05
    533 Stanningley Road, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2016-12-09 ~ 2017-01-17
    IIF 67 - director → ME
  • 42
    VAULLTIX GROUP LIMITED - 2022-05-26
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-10 ~ 2020-07-22
    IIF 46 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-22
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 43
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-23
    Officer
    2020-06-10 ~ 2020-07-22
    IIF 39 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-22
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 44
    PINNACLE RESOLUTION LTD - 2022-06-07
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-11 ~ 2022-06-07
    IIF 25 - director → ME
    Person with significant control
    2021-11-11 ~ 2022-06-07
    IIF 125 - Ownership of shares – 75% or more → OE
    2022-06-07 ~ 2022-06-08
    IIF 22 - Has significant influence or control → OE
  • 45
    PREMIER TABLE PUBS LIMITED - 2005-05-17
    4385, 04716556: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-06-23 ~ 2017-09-27
    IIF 80 - director → ME
    2004-07-01 ~ 2009-06-23
    IIF 135 - secretary → ME
  • 46
    EXPERT REPORT AGENCY LIMITED - 2019-06-11
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-24 ~ 2022-10-11
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 47
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ 2014-09-19
    IIF 108 - director → ME
  • 48
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ 2022-11-07
    IIF 66 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.