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 Colin Glass

    Related profiles found in government register
  • Mr Colin Glass
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 17 Shadwell Park Grove, Leeds, LS17 8TU, United Kingdom

      IIF 1 IIF 2

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 3 IIF 4
  • Glass, Colin
    British accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 5 IIF 6 IIF 7

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 9

    • Steel City Stadium, Sheffield Olympic Legacy Park, Worksop Road, Sheffield, South Yorkshire, S9 3TL, England

      IIF 10
  • Glass, Colin
    British business advisor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Vulcan House, Foundry Street, Brighouse, HD6 1LT, England

      IIF 11
  • Glass, Colin
    British business advisor/chartered accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mazcc, 311 Stonegate Road, Leeds, England And Wales, LS17 6AZ, United Kingdom

      IIF 12
  • Glass, Colin
    British businessman born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 13

    • Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP

      IIF 14
  • Glass, Colin
    British chartered accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Pugh 21, 21 Woodside, Harrogate, N Yorks, HG1 5NG

      IIF 15

    • 17 Shadwell Park Grove, Leeds, LS17 8TU, United Kingdom

      IIF 16 IIF 17

    • 4 Park Place, Leeds, West Yorkshire, LS1 2RU, England

      IIF 18

    • 56, 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England

      IIF 19

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 20 IIF 21 IIF 22

    • Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ

      IIF 36

    • C/o Murray Harcourt, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 37 IIF 38

    • C/o Shine, Harehills Road, Leeds, LS8 5HS, England

      IIF 39

    • Convention House, St Marys Street, Leeds, LS9 7DP

      IIF 40 IIF 41 IIF 42

    • Convention House, St. Marys Street, Leeds, LS9 7DP, United Kingdom

      IIF 43 IIF 44

    • Convention House, St Marys Street, Leeds, W Yorkshire, LS9 7DP

      IIF 45 IIF 46

    • Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP

      IIF 47

    • Convention House, St. Mary's Street, Leeds, West Yorkshire, LS9 7DP, United Kingdom

      IIF 48

    • Convention House, St Marys Street, Leeds, Yorkshire, LS9 7DP

      IIF 49

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 50 IIF 51 IIF 52

    • Foundry House 3, Millsands, Sheffield, South Yorkshire, S3 8NH

      IIF 54
  • Glass, Colin
    British chartered accountant and busin born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP

      IIF 55
  • Glass, Colin
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 56

    • Convention House, St. Marys Street, Leeds, LS9 7DP, England

      IIF 57

    • No 1, Whitehall Riverside, Leeds, LS1 4BN, United Kingdom

      IIF 58
  • Glass, Colin
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harlow Oval Mews, Harrogate, HG2 0HJ, England

      IIF 59

    • 56, 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England

      IIF 60 IIF 61

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 62

    • Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ

      IIF 63

    • Convention House, St Mary's Street, Leeds, LS9 7DB, England

      IIF 64
  • Glass, Colin
    British none born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, Uk

      IIF 65 IIF 66
  • Glass, Colin
    British

    Registered addresses and corresponding companies
  • Glass, Colin
    British accountant

    Registered addresses and corresponding companies
  • Glass, Colin
    British businessman

    Registered addresses and corresponding companies

    • Convention House, St Mary's Street, Leeds, West Yorkshire, LS9 7DP

      IIF 90

    • Kitson House, Elmete Hall, Elmete Lane, Leeds, LS8 2LJ, England

      IIF 91
  • Glass, Colin
    British chartered accountant

    Registered addresses and corresponding companies
  • Glass, Colin
    British company director

    Registered addresses and corresponding companies

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 103
  • Glass, Colin
    British director

    Registered addresses and corresponding companies

    • 56, 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England

      IIF 104

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 105
  • Glass, Colin
    British secretary

    Registered addresses and corresponding companies

    • 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

      IIF 106
  • Glass, Colin

    Registered addresses and corresponding companies

    • C/o Wgn, 4 Park Place, Leeds, LS1 2RU, United Kingdom

      IIF 107

    • Convention House, St Marys Street, Leeds, West Yorkshire, LS9 7DP

      IIF 108

    • Kerry House, Kerry Garth, Horsforth, Leeds, LS18 4TL

      IIF 109
child relation
Offspring entities and appointments
Active 25
  • 1
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    WM 0110 LIMITED - 2008-02-27
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    721,309 GBP2023-09-30
    Officer
    2004-02-03 ~ now
    IIF 60 - director → ME
    2004-02-03 ~ now
    IIF 104 - secretary → ME
  • 3
    C/o Murray Harcourt, 6 Queen Street, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,463 GBP2018-09-30
    Officer
    2009-09-04 ~ dissolved
    IIF 37 - director → ME
  • 4
    W B T COPIERS LTD - 1993-11-12
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Corporate (5 parents)
    Officer
    2004-02-03 ~ now
    IIF 61 - director → ME
  • 5
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Corporate (4 parents)
    Officer
    2008-09-26 ~ now
    IIF 19 - director → ME
  • 6
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Corporate (4 parents)
    Officer
    2008-11-17 ~ now
    IIF 68 - secretary → ME
  • 7
    Convention House, St. Mary's Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,280 GBP2015-09-30
    Officer
    2008-09-04 ~ dissolved
    IIF 48 - director → ME
  • 8
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    54,744 GBP2024-02-29
    Officer
    2007-02-20 ~ now
    IIF 9 - director → ME
    2007-09-12 ~ now
    IIF 82 - secretary → ME
  • 9
    Convention House, St Marys Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 46 - director → ME
  • 10
    Shine Harehills Road, Harehills, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-05-23 ~ now
    IIF 57 - director → ME
  • 11
    C/o Mazcc, 311 Stonegate Road, Leeds, England And Wales, United Kingdom
    Corporate (9 parents)
    Officer
    2021-04-25 ~ now
    IIF 12 - director → ME
  • 12
    Convention House, St Marys Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 55 - director → ME
    2011-11-02 ~ dissolved
    IIF 108 - secretary → ME
  • 13
    MEDILINK (YORKSHIRE & THE HUMBER) LIMITED - 2017-10-23
    BANNINGHAM LIMITED - 1997-05-12
    Steel City Stadium Sheffield Olympic Legacy Park, Worksop Road, Sheffield, South Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    176,381 GBP2023-12-31
    Officer
    2007-03-01 ~ now
    IIF 10 - director → ME
  • 14
    Vulcan House, Foundry Street, Brighouse, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    38,738 GBP2024-03-31
    Officer
    2021-10-09 ~ now
    IIF 11 - director → ME
  • 15
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -47,346 GBP2023-06-30
    Officer
    1996-05-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 16
    Kerry House, Kerry Garth, Horsforth, Leeds
    Corporate (3 parents)
    Equity (Company account)
    1,105,190 GBP2023-12-31
    Officer
    1997-12-03 ~ now
    IIF 22 - director → ME
    2018-05-04 ~ now
    IIF 109 - secretary → ME
  • 17
    2 Harlow Oval Mews, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -100,927 GBP2023-06-30
    Officer
    2008-06-20 ~ now
    IIF 59 - director → ME
    2008-06-20 ~ now
    IIF 67 - secretary → ME
  • 18
    Convention House, St Mary's Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-10 ~ dissolved
    IIF 13 - director → ME
    2005-07-25 ~ dissolved
    IIF 90 - secretary → ME
  • 19
    C/o Shine, Harehills Road, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-10-31
    Officer
    2021-10-28 ~ now
    IIF 39 - director → ME
  • 20
    Convention House, St. Mary's Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 42 - director → ME
    2005-03-04 ~ dissolved
    IIF 80 - secretary → ME
  • 21
    C/o Murray Harcourt, 6 Queen Street, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,110 GBP2017-12-31
    Officer
    2008-08-18 ~ dissolved
    IIF 38 - director → ME
  • 22
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,697 GBP2023-12-31
    Officer
    2001-10-31 ~ now
    IIF 53 - director → ME
    2001-10-31 ~ now
    IIF 102 - secretary → ME
  • 23
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -5,140 GBP2024-04-30
    Officer
    2014-02-07 ~ now
    IIF 50 - director → ME
  • 24
    17 Shadwell Park Grove, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    479,948 GBP2024-03-31
    Officer
    ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 25
    17 Shadwell Park Grove, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25 GBP2018-10-31
    Officer
    2015-10-30 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 54
  • 1
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-23 ~ 2007-08-29
    IIF 79 - secretary → ME
  • 2
    C/o Murray Harcourt, 6 Queen Street, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,906 GBP2019-12-31
    Officer
    2006-08-10 ~ 2011-12-31
    IIF 23 - director → ME
  • 3
    Resolution House 12 Mill Hill, Leeds
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    222,839 GBP2016-11-30
    Officer
    2017-04-27 ~ 2018-07-31
    IIF 107 - secretary → ME
  • 4
    YORKCO 101 LIMITED - 1993-06-28
    Brandon Medical Company Ltd Elmfield Road, Morley, Leeds
    Corporate (8 parents)
    Officer
    2012-03-28 ~ 2023-01-31
    IIF 64 - director → ME
  • 5
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Steel City House, West Street, Sheffield
    Corporate (11 parents, 3 offsprings)
    Officer
    2014-06-24 ~ 2017-06-23
    IIF 54 - director → ME
  • 6
    Steel City House, West Street, Sheffield
    Corporate (10 parents, 8 offsprings)
    Officer
    2014-10-30 ~ 2017-06-23
    IIF 66 - director → ME
  • 7
    Steel City House, West Street, Sheffield
    Corporate (10 parents)
    Officer
    2014-10-30 ~ 2017-06-23
    IIF 65 - director → ME
  • 8
    COE GROUP PLC - 2011-04-19
    TIMELOAD PLC - 2003-05-28
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-28 ~ 2007-03-05
    IIF 6 - director → ME
    2004-09-21 ~ 2007-03-05
    IIF 86 - secretary → ME
    2003-05-28 ~ 2003-07-16
    IIF 85 - secretary → ME
  • 9
    SOLEFIND LIMITED - 1989-05-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-05
    IIF 5 - director → ME
    2004-09-21 ~ 2007-03-05
    IIF 88 - secretary → ME
    ~ 2003-07-16
    IIF 87 - secretary → ME
  • 10
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-16 ~ 2014-10-13
    IIF 63 - director → ME
  • 11
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED - 2005-09-08
    Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-09-25
    IIF 28 - director → ME
    1997-09-01 ~ 1998-09-25
    IIF 77 - secretary → ME
  • 12
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-09-10
    IIF 62 - director → ME
  • 13
    ECSC GROUP PLC - 2023-08-14
    ECSC GROUP LIMITED - 2016-12-06
    ECSC LIMITED - 2016-11-17
    FILEFLY LIMITED - 2000-05-03
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-05-06 ~ 2011-03-04
    IIF 25 - director → ME
  • 14
    Carrwood Park Selby Road, Swillington Common, Leeds
    Corporate (1 parent)
    Equity (Company account)
    -9,331 GBP2023-12-31
    Officer
    2009-11-23 ~ 2014-04-28
    IIF 47 - director → ME
  • 15
    Unit 5 Ghyll Way, Airedale Business Centre, Skipton, North Yorkshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -244,802 GBP2024-03-31
    Officer
    2017-06-06 ~ 2018-05-17
    IIF 18 - director → ME
  • 16
    Kitson House Elmete Hall, Elmete Lane, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-09-27 ~ 2015-12-01
    IIF 83 - secretary → ME
  • 17
    GEOPHYSICAL EXPLORATION TECHNOLOGY LTD. - 2005-09-12
    Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-10-05 ~ 2015-12-08
    IIF 49 - director → ME
    2000-10-05 ~ 2015-12-08
    IIF 81 - secretary → ME
  • 18
    Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-11-28 ~ 2015-12-01
    IIF 14 - director → ME
    2003-11-28 ~ 2015-12-01
    IIF 91 - secretary → ME
  • 19
    GO-SIM LIMITED - 2011-08-18
    HIREFONE EUROPE LIMITED - 2005-08-17
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved corporate (3 parents)
    Officer
    2007-08-08 ~ 2011-08-12
    IIF 27 - director → ME
  • 20
    GRO PROPERTIES PLC - 2002-11-12
    27 Lombard Street, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    338,576 GBP2023-09-30
    Officer
    1997-08-18 ~ 2001-08-24
    IIF 8 - director → ME
    1997-08-18 ~ 2001-08-24
    IIF 89 - secretary → ME
  • 21
    COBRA MEDICAL LIMITED - 2008-06-05
    HAEMOCELL LIMITED - 2008-05-19
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-06-30 ~ 2014-10-13
    IIF 36 - director → ME
    2007-06-30 ~ 2013-10-13
    IIF 101 - secretary → ME
  • 22
    5 King William Walk, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ 2014-06-13
    IIF 43 - director → ME
  • 23
    Atraxa Consulting Limited, Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-17 ~ 2008-11-13
    IIF 24 - director → ME
    2007-12-17 ~ 2008-11-13
    IIF 99 - secretary → ME
  • 24
    Mccarthy's Business Centre, Education Road, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -54,558 GBP2022-12-31
    Officer
    2000-09-15 ~ 2005-06-17
    IIF 31 - director → ME
    1998-04-22 ~ 2011-11-04
    IIF 15 - director → ME
    1998-04-22 ~ 2005-06-17
    IIF 75 - secretary → ME
  • 25
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1995-09-01 ~ 2002-09-05
    IIF 21 - director → ME
    1995-09-01 ~ 2002-09-05
    IIF 100 - secretary → ME
  • 26
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2000-11-28 ~ 2003-02-05
    IIF 76 - secretary → ME
  • 27
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-02-05
    IIF 106 - secretary → ME
  • 28
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -187,001 GBP2023-12-31
    Officer
    2000-01-27 ~ 2003-02-05
    IIF 71 - secretary → ME
  • 29
    NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
    HAYMARKET CONSULTANCY LIMITED - 1987-09-24
    MAZEPAWN LIMITED - 1987-06-24
    6th Floor, 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,802,819 GBP2020-03-31
    Officer
    ~ 1998-03-19
    IIF 40 - director → ME
  • 30
    TMC ACCOUNTANCY LIMITED - 2023-03-21
    TOWNSEND MANAGEMENT CONSULTANTS LIMITED - 1999-03-22
    14 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (3 parents)
    Equity (Company account)
    10,626 GBP2024-03-31
    Officer
    1997-03-02 ~ 2020-11-30
    IIF 26 - director → ME
  • 31
    Kerry House, Kerry Garth, Horsforth, Leeds
    Corporate (3 parents)
    Equity (Company account)
    1,105,190 GBP2023-12-31
    Officer
    1997-12-03 ~ 2000-02-03
    IIF 105 - secretary → ME
  • 32
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-24 ~ 2003-02-05
    IIF 74 - secretary → ME
  • 33
    QUBA NEW MEDIA LIMITED - 2018-09-25
    38 Carver Street, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    229,125 GBP2022-07-31
    Officer
    2007-02-19 ~ 2010-05-14
    IIF 33 - director → ME
  • 34
    ASHFORDBAKER LTD - 2003-10-06
    81 Rangeley Road, Walkely, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-04 ~ 2005-09-01
    IIF 78 - secretary → ME
  • 35
    STRAIGHT PLC - 2014-08-11
    STRAIGHT LIMITED - 2003-10-13
    STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
    Straight Limited, Somerden Road, Hull, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2003-10-17 ~ 2014-08-11
    IIF 58 - director → ME
    2003-10-17 ~ 2004-04-20
    IIF 103 - secretary → ME
  • 36
    Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1992-12-14 ~ 2014-10-13
    IIF 32 - director → ME
    1992-12-14 ~ 1998-12-01
    IIF 97 - secretary → ME
  • 37
    HAEMOCELL PLC - 1998-07-07
    NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
    Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Corporate (3 parents, 8 offsprings)
    Officer
    1998-07-07 ~ 2014-10-13
    IIF 7 - director → ME
  • 38
    MATCHBASIS LIMITED - 1992-03-19
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    1992-05-04 ~ 2005-02-04
    IIF 35 - director → ME
    1992-05-04 ~ 1998-07-07
    IIF 95 - secretary → ME
  • 39
    INNOVADENT TECHNICS LIMITED - 1994-01-01
    Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    749,083 GBP2024-03-31
    Officer
    1999-01-14 ~ 2004-06-01
    IIF 29 - director → ME
    2000-07-03 ~ 2004-06-01
    IIF 70 - secretary → ME
  • 40
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,387,131 GBP2021-12-31
    Officer
    1998-05-26 ~ 2013-10-09
    IIF 44 - director → ME
  • 41
    SHELFCO (NO. 2935) LIMITED - 2004-04-26
    Suite 6.1 Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2010-03-31
    IIF 98 - secretary → ME
  • 42
    Sidings House, Sidings Court, Doncaster, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    314,810 GBP2024-03-31
    Officer
    2004-03-25 ~ 2010-03-31
    IIF 34 - director → ME
    2006-10-13 ~ 2010-03-31
    IIF 94 - secretary → ME
  • 43
    SHELFCO (NO. 2934) LIMITED - 2004-04-26
    Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2010-03-31
    IIF 92 - secretary → ME
  • 44
    SHELFCO (NO. 2932) LIMITED - 2004-04-26
    Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2010-03-31
    IIF 93 - secretary → ME
  • 45
    SHELFCO (NO. 2933) LIMITED - 2004-04-26
    Suite 6.1, Unit 6, Mortec Park York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2010-03-31
    IIF 96 - secretary → ME
  • 46
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-07-25 ~ 2013-04-26
    IIF 41 - director → ME
  • 47
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-28 ~ 2007-03-05
    IIF 84 - secretary → ME
  • 48
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2007-03-05
    IIF 72 - secretary → ME
  • 49
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-28 ~ 2007-03-05
    IIF 69 - secretary → ME
  • 50
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1995-05-11 ~ 1997-10-17
    IIF 56 - director → ME
  • 51
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-24 ~ 2003-02-05
    IIF 73 - secretary → ME
  • 52
    URBAN LANDSCAPES LIMITED - 1988-11-29
    C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Dissolved corporate (2 parents)
    Officer
    1998-10-26 ~ 2004-07-13
    IIF 20 - director → ME
  • 53
    URBAN PLANTERS (FRANCHISING) LIMITED - 2011-07-05
    TYMAR LIMITED - 1996-01-18
    The Granary, Mudgley Road, Rooksbridge, Somerset
    Dissolved corporate (5 parents)
    Officer
    1998-10-26 ~ 2004-07-21
    IIF 30 - director → ME
  • 54
    Convention House, St Marys Street, Leeds, W Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-02-03 ~ 2011-12-07
    IIF 45 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.