1
00051350 LIMITED - now
Shepcote Lane, Sheffield
Active Corporate (5 parents)
Officer
1992-01-28 ~ 1996-09-02
IIF 42 - Director → ME
1995-11-06 ~ 1996-09-02
IIF 3 - Secretary → ME
2
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - now
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (44 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 81 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 27 - Secretary → ME
3
ALDERMORE INVOICE FINANCE LIMITED - now
ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
REEDHAM FACTORS LIMITED
- 2001-01-22
02483505PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1999-05-31 ~ 2009-07-03
IIF 92 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 38 - Secretary → ME
4
ASK4 INTERNET SERVICES LIMITED - 2009-04-22
Devonshire Green House 14 Fitzwilliam Street, South Yorkshire, Sheffield
Active Corporate (22 parents, 1 offspring)
Officer
2013-05-16 ~ 2019-05-31
IIF 120 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 65 - Secretary → ME
5
Devonshire Green House, 14 Fitzwilliam Street, Sheffield
Active Corporate (20 parents)
Officer
2013-05-16 ~ 2019-05-31
IIF 110 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 53 - Secretary → ME
6
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2015-02-25 ~ 2019-05-31
IIF 117 - Director → ME
2015-02-25 ~ 2019-05-31
IIF 63 - Secretary → ME
7
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-19 ~ 2019-05-31
IIF 118 - Director → ME
2015-06-19 ~ 2019-05-31
IIF 64 - Secretary → ME
8
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-16 ~ 2019-05-31
IIF 119 - Director → ME
2015-03-16 ~ 2019-05-31
IIF 60 - Secretary → ME
9
Devonshire Green House, 14 Fitzwilliam Street, Sheffield
Active Corporate (28 parents, 7 offsprings)
Officer
2012-10-30 ~ 2019-05-31
IIF 109 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 54 - Secretary → ME
10
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-28 ~ 2019-05-31
IIF 114 - Director → ME
2017-03-28 ~ 2019-05-31
IIF 66 - Secretary → ME
11
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-21 ~ 2019-05-31
IIF 113 - Director → ME
2017-04-21 ~ 2019-05-31
IIF 61 - Secretary → ME
12
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-27 ~ 2019-05-31
IIF 112 - Director → ME
2015-02-27 ~ 2019-05-31
IIF 62 - Secretary → ME
13
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-03 ~ 2019-05-31
IIF 115 - Director → ME
14
BEEVER-STRONGS LIMITED
- 1981-12-31
00945747BEEVER TOOLS LIMITED
- 1979-12-31
00945747 Shepcote Lane, Sheffield
Dissolved Corporate (6 parents)
Officer
(before 1992-02-21) ~ 1996-09-02
IIF 6 - Secretary → ME
15
BROOKE INDUSTRIAL HOLDINGS PLC - now
BROOKE TOOL ENGINEERING (HOLDINGS) PUBLIC LIMITED COMPANY
- 1996-10-22
00077576 Fountain Precinct, Balm Green, Sheffield
Dissolved Corporate (15 parents)
Officer
(before 1991-04-12) ~ 1996-09-02
IIF 39 - Director → ME
(before 1991-04-12) ~ 1996-09-02
IIF 2 - Secretary → ME
16
Shepcote Lane, Sheffield
Active Corporate (9 parents)
Officer
1992-02-21 ~ 1996-09-02
IIF 10 - Secretary → ME
17
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents, 1 offspring)
Officer
1999-05-31 ~ 2009-07-03
IIF 91 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 21 - Secretary → ME
18
CASH FLOW SERVICES LIMITED
- now 04573036HAPPY POUND LIMITED
- 2002-12-03
04573036 9 Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-19 ~ 2009-07-03
IIF 94 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 23 - Secretary → ME
19
C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2006-10-24 ~ 2009-06-30
IIF 104 - Director → ME
20
CATTLES LIMITED - now
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (35 parents, 1 offspring)
Officer
1998-06-01 ~ 2009-06-30
IIF 84 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 30 - Secretary → ME
21
CATTLES PROPERTIES (RUDDINGTON) LIMITED
- now 04681891PROPOSED LEAVE LIMITED
- 2003-03-24
04681891 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2009-07-03
IIF 108 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 32 - Secretary → ME
22
CATTLES PROVIDENT TRUST LIMITED
- now 00512228CATTLE'S PROVIDENT TRUST LIMITED
- 2007-08-30
00512228 Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley West Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-05-31 ~ 2009-09-30
IIF 68 - Director → ME
23
CATTLES STAFF PENSION FUND LIMITED
03444694 3rd Floor 3 Wellington Place, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-06-01 ~ 2009-06-30
IIF 103 - Director → ME
24
CATTLES TRUSTEE LIMITED - now
CATTLE'S TRUSTEE LIMITED
- 2007-08-30
02998215 Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley West Yorkshire
Dissolved Corporate (16 parents)
Officer
2004-05-31 ~ 2004-07-01
IIF 8 - Secretary → ME
25
COMPASS PAGET LIMITED - 1982-07-01
JOHN PAGET & SON LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-05-31 ~ 2004-07-01
IIF 87 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 28 - Secretary → ME
26
Whitelow House Farm, Whitelow Lane, Sheffield, South Yorkshire
Active Corporate (2 parents)
Officer
2009-11-18 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
27
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2002-10-16 ~ 2009-07-03
IIF 90 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 12 - Secretary → ME
28
ECHO 2014 LIMITED - now
SHOPACHECK LIMITED - 2014-03-06
SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (32 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 96 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 16 - Secretary → ME
29
EWBANKS MAIL ORDER LIMITED
- now 00457490WULFRUN MAIL ORDER CO.,LIMITED(THE) - 1983-02-14
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (23 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 98 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 26 - Secretary → ME
30
Dore Moor Garden Centre, Brickhouse Lane, Sheffield, South Yorkshire
Active Corporate (5 parents)
Officer
2011-06-01 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
31
KINGSTON ASSET FINANCE LIMITED - now
HESSLE ASSET FINANCE LIMITED - 2005-01-21
CATTLES COMMERCIAL FINANCE LIMITED
- 2005-01-17
00523804CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
10 Crown Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-05-31 ~ 2005-01-14
IIF 45 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 51 - Secretary → ME
32
KINGSTON ASSET LEASING LTD. - now
HESSLE ASSET LEASING LIMITED - 2005-01-21
CATTLES COMMERCIAL LEASING LIMITED
- 2005-01-17
00961001CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
FINANCE (GRIMSBY) LIMITED - 1978-12-31
10 Crown Place, London, England
Active Corporate (26 parents)
Officer
1999-05-31 ~ 2005-01-14
IIF 44 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 50 - Secretary → ME
33
LEWIS DEBT SERVICES LIMITED
- now SC237628BRUCE HOWE LIMITED
- 2002-11-21
SC237628 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2002-10-07 ~ 2009-07-03
IIF 107 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 14 - Secretary → ME
34
LEWIS GROUP PLC-THE
- 2003-10-30
NF003179 NF003060, SC127043, NF003060Warning 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) 123/137 York Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 67 - Director → ME
1995-01-23 ~ 2004-07-01
IIF 49 - Secretary → ME
35
LEWIS INVESTIGATION SERVICES LIMITED
- now SC237516WHITE HOWE LIMITED
- 2002-11-21
SC237516 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2002-10-07 ~ 2009-07-03
IIF 99 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 31 - Secretary → ME
36
LGH DELTA LIMITED - now
THE LEWIS GROUP LIMITED
- 2002-11-29
SC154199 SC127043, SC127043, NF003060Warning 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)GRAMPION LIMITED - 1995-01-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 106 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 22 - Secretary → ME
37
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire
Active Corporate (14 parents)
Officer
2013-05-16 ~ 2019-05-31
IIF 116 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 58 - Secretary → ME
38
NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE)
- 2008-08-27
00215285 C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (15 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 79 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 24 - Secretary → ME
39
CATTLES PROPERTIES LIMITED
- 2008-09-05
00652955CATTLE'S PROPERTIES LIMITED
- 2007-08-30
00652955 Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 85 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 34 - Secretary → ME
40
The Directors, Mylnhurst Limited, Mylnhurst Preparatory School And Nursery, Button Hill, Sheffield, South Yorkshire
Active Corporate (28 parents, 2 offsprings)
Officer
1997-12-01 ~ 2000-11-07
IIF 41 - Director → ME
41
FORBRIDGE FINANCE LIMITED - 1989-12-01
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley
Dissolved Corporate (27 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 102 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 15 - Secretary → ME
42
Shaftesbury House, 1 Donegal Road, Belfast
Converted / Closed Corporate (15 parents)
Officer
2001-01-03 ~ 2009-07-03
IIF 73 - Director → ME
2001-01-03 ~ 2004-07-01
IIF 48 - Secretary → ME
43
PROGRESSIVE INSURANCE BROKERS LIMITED
- now 04523449 Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-09-23 ~ 2009-07-03
IIF 71 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 1 - Secretary → ME
44
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 88 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 36 - Secretary → ME
45
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2013-05-16 ~ dissolved
IIF 111 - Director → ME
2014-05-22 ~ dissolved
IIF 59 - Secretary → ME
46
Shepcote Lane, Sheffield
Active Corporate (5 parents)
Officer
~ 1996-09-02
IIF 40 - Director → ME
1995-11-06 ~ 1996-09-02
IIF 4 - Secretary → ME
47
SCOTTISH BUREAU OF INVESTIGATION LIMITED
SC076285 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 89 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 29 - Secretary → ME
48
Devonshire Green House 14, Fitzwilliam Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ 2019-05-31
IIF 52 - Secretary → ME
49
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 95 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 33 - Secretary → ME
50
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-22 ~ 2019-05-31
IIF 78 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 55 - Secretary → ME
51
Devonshire Green House 14, Fitzwilliam Street, Sheffield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-22 ~ 2015-09-21
IIF 76 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 57 - Secretary → ME
52
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-05-22 ~ 2019-05-31
IIF 77 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 56 - Secretary → ME
53
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 97 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 13 - Secretary → ME
54
TCB REALISATIONS LIMITED - now
Shepcote Lane, Sheffield
Active Corporate (12 parents)
Officer
1992-02-21 ~ 1994-09-30
IIF 11 - Secretary → ME
55
THE LEWIS GROUP LIMITED
- now NF003060 SC154199, SC127043, SC127043Warning 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)LEWIS GROUP PLC-THE - 1995-01-18
The Lewis Group Plc, Philips House, 123/137 York Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 72 - Director → ME
56
THE LEWIS GROUP LIMITED
- now SC127043 NF003060, SC154199, NF003179Warning 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)THE LEWIS GROUP LIMITED - 1995-01-04
PACIFIC SHELF 310 PLC - 1991-07-01
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
1999-05-31 ~ 2009-07-03
IIF 100 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 20 - Secretary → ME
57
TURN TO REALISATIONS LIMITED - now
TURTON TONKS SPRINGS LTD
- 2002-03-19
00368328JOHN TONKS & COMPANY LIMITED
- 1987-09-08
00368328 Shepcote Lane, Sheffield.
Dissolved Corporate (9 parents)
Officer
(before 1992-04-12) ~ 1996-09-02
IIF 43 - Director → ME
1995-11-06 ~ 1996-09-02
IIF 5 - Secretary → ME
58
U.K. DEBT DEFAULTERS REGISTER LTD.
SC170934 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 93 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 25 - Secretary → ME
59
Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-06-30 ~ 2009-07-03
IIF 70 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 7 - Secretary → ME
60
C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2007-09-18 ~ 2009-06-30
IIF 83 - Director → ME
61
FLOWING WATER LIMITED
- 2002-12-03
04571109 Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ 2009-07-03
IIF 69 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 9 - Secretary → ME
62
REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2008-10-01 ~ 2009-07-03
IIF 80 - Director → ME
1999-05-31 ~ 2006-01-03
IIF 46 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 35 - Secretary → ME
63
PROGRESSIVE FINANCIAL SERVICES LIMITED - 2004-11-12
TELEPLAN RENTALS LIMITED - 2003-10-30
Unit 3, Alanbrooke Park Ind Estate, Alanbrooke Road, Belfast
Converted / Closed Corporate (22 parents)
Officer
2008-02-01 ~ 2009-07-03
IIF 47 - Director → ME
64
WELCOME INSURANCE SERVICES LIMITED
- now 02230654 C/o Gibson Booth 15, Victoria Road, Barnsley
Dissolved Corporate (12 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 101 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 17 - Secretary → ME
65
WELCOME MORTGAGES LIMITED
- now 01974074HULL INDOOR CRICKET STADIUM LIMITED - 1993-02-01
AMEROL LIMITED - 1988-04-06
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (14 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 82 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 19 - Secretary → ME
66
WELCOME RETAIL SERVICES LIMITED
- now 00226015HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (19 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 86 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 37 - Secretary → ME
67
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 105 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 18 - Secretary → ME