1
PADDICO (225) LIMITED - 2001-09-27
West House, King Cross Road, Halifax, West Yorkshire, England
Active Corporate (6 parents, 7 offsprings)
Officer
2003-04-01 ~ 2008-03-01
IIF 32 - Director → ME
2
Unit A1 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-01 ~ 2024-04-02
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
3
CONTROLLED POWER SYSTEMS LIMITED
06063546 Penrhiw'roen, Llanael Haearn, Caernarfon, Gwynedd
Dissolved Corporate (4 parents)
Officer
2011-08-24 ~ dissolved
IIF 8 - Director → ME
4
DAVRIC JOINERY (LEEDS) LIMITED
- now 05846615DAVRIC DEVELOPMENTS LIMITED - 2011-07-22
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2011-10-31
IIF 12 - Director → ME
5
ELYSIAN FUELS 20 LLP
OC377400 OC380807, OC381858, OC380805Warning 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) 30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
2012-12-19 ~ dissolved
IIF 30 - LLP Member → ME
6
ENVIRO BUILDING SOLUTIONS LTD - now
ENVIRO-POWER CONSULTANTS LIMITED
- 2014-02-20
06063516 Ground Floor Offices, Riversdie Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-08-24 ~ 2014-01-02
IIF 9 - Director → ME
7
Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2018-06-13 ~ 2022-08-31
IIF 19 - Director → ME
8
JFR INVESTMENTS LTD - now
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-01-19 ~ 2010-07-27
IIF 16 - Director → ME
9
JOHN CROSSLEY BAR LTD - now
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-10-26 ~ 2012-10-26
IIF 17 - Director → ME
10
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ 2014-12-01
IIF 15 - Director → ME
11
PENWORTH INVESTMENT PROPERTIES LTD
- now 04824545MARSDEN PROPERTIES LIMITED - 2004-04-23
Ridings, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-12-13 ~ 2010-09-17
IIF 13 - Director → ME
12
PFTR LIMITED - now
POLYFRAME (TRADE) LIMITED - 2016-07-26
Maramar Holdings Ltd, The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-03-19 ~ 2002-04-19
IIF 33 - Director → ME
2001-03-19 ~ 2002-04-19
IIF 40 - Secretary → ME
13
PHIL DODGSON & PARTNERS LIMITED
03287481 First Floor, 68 Uppermoor, Pudsey, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2024-04-30 ~ dissolved
IIF 6 - Director → ME
14
S&ND ACCOUNTANCY HOLDINGS LTD
- now 14542352 Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
S&ND LIMITED - now
DIGITAL TAXATION UK LTD - 2025-01-03
PLUM & CO (HAWORTH) LTD
- 2020-05-13
10929073 Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
Active Corporate (4 parents)
Officer
2020-05-13 ~ 2022-10-05
IIF 21 - Director → ME
2017-08-23 ~ 2017-09-28
IIF 25 - Director → ME
Person with significant control
2020-05-13 ~ 2022-10-05
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-23 ~ 2017-09-28
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
LANDBANK DEVELOPMENTS LTD
- 2015-12-09
05947707 Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-09-27 ~ now
IIF 2 - Director → ME
2006-09-26 ~ 2013-09-13
IIF 11 - Director → ME
2006-09-26 ~ 2013-09-13
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2019-07-01 ~ 2019-07-12
IIF 29 - Director → ME
18
185 Illingworth Road, Illingworth, Halifax, England
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
19
3rd Floor 22 Cross Keys Close, London
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ 2011-06-28
IIF 10 - Director → ME
20
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-09-26 ~ 2008-05-21
IIF 31 - Director → ME
21
TRITON GROUP HOLDINGS LTD
- now 08501041TRITON SECURITY GROUP LTD - 2015-06-09
SOLVETHAT LIMITED - 2013-10-29
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2023-04-27 ~ 2023-05-25
IIF 24 - Director → ME
22
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-05-25
IIF 23 - Director → ME
23
Unit D Islington Warehouse, Little Catterton Lane, Islington, Tadcaster, England
Active Corporate (8 parents)
Officer
2020-11-03 ~ 2021-01-11
IIF 22 - Director → ME
24
S&ND GROUP HOLDINGS LTD
- 2021-04-23
12964945 Great Hill House Farm Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 28 - Director → ME
26
13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (11 parents)
Officer
2014-12-23 ~ 2017-04-13
IIF 26 - Director → ME
2017-04-13 ~ 2020-01-07
IIF 27 - Director → ME
27
C/o Orthomed (uk) Ltd, Majestic House, 29 Green Street, Huddersfield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
28
2 Chancery Lane, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 7 - Director → ME
29
WHIN KNOWLE PROPERTY MANAGEMENT LTD
- now 06906149WHINKNOWLES PROPERTY MANAGEMENT LIMITED - 2024-08-06
Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-10-10 ~ 2025-03-13
IIF 20 - Director → ME
30
Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Officer
2017-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-23 ~ 2017-08-23
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE