1
43a High Street, Wetherby
Dissolved Corporate (1 parent)
Officer
2007-08-31 ~ dissolved
IIF 78 - Secretary → ME
2
A WIGGLESWORTH AND COMPANY LIMITED - now
BARTHOLOMEW ACCOUNTANCY SERVICES LIMITED
- 2009-08-18
04700762 Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-15 ~ 2008-10-27
IIF 39 - Director → ME
2006-12-15 ~ 2008-11-03
IIF 85 - Secretary → ME
3
5 Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (4 parents, 9 offsprings)
Officer
2011-05-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Capital House, 7 Sheepscar Court, Leeds
Dissolved Corporate (3 parents)
Officer
2008-11-14 ~ 2012-09-12
IIF 41 - Director → ME
5
39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2021-08-16 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 6 - Has significant influence or control → OE
6
ARAPONGAS TRADING CO SMC LIMITED
- now 15491383ARAPONGAS TRADING UK LIMITED
- 2024-03-08
15491383 5 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 67 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
ARTHUR WIGGLESWORTH AND CO LIMITED
- now 05355534ATAC CONSULTING LIMITED
- 2007-04-02
05355534 4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ 2008-10-27
IIF 38 - Director → ME
2006-01-23 ~ 2009-02-14
IIF 86 - Secretary → ME
8
BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED
03429905 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (21 parents)
Officer
2023-11-09 ~ 2024-06-24
IIF 92 - Secretary → ME
9
Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
Dissolved Corporate (4 parents)
Officer
2021-01-25 ~ 2021-09-27
IIF 46 - Director → ME
10
BLACK DIAMOND SPORTS UK LIMITED
13218744 5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ 2021-10-13
IIF 58 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 19 - Has significant influence or control → OE
11
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2018-01-22 ~ 2019-12-04
IIF 68 - Director → ME
12
BLUETHROAT ARTIST MANAGEMENT LIMITED
06593832 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2011-10-14
IIF 79 - Secretary → ME
13
BRAEMAR PROPERTY INVESTMENT LIMITED
13665408 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 8 - Has significant influence or control → OE
14
BUREAU SCYTHIAN LTD
- 2018-04-03
11100455 4385, 11100455: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-11-27
IIF 73 - Director → ME
2018-03-29 ~ 2018-11-27
IIF 94 - Secretary → ME
15
4385, 11065830: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-11-27
IIF 72 - Director → ME
2018-03-29 ~ 2018-11-27
IIF 93 - Secretary → ME
16
COLERIDGE CAPITAL MANAGEMENT LIMITED
13617635 32 32 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 2 - Has significant influence or control → OE
17
COMMODITIES CONSULTANCY LIMITED
10955033 5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 16 - Has significant influence or control → OE
18
COMPUTER PROBLEMS UNDERSTOOD LIMITED
06477123 17 Fulwith Drive, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2008-01-18 ~ 2011-10-14
IIF 81 - Secretary → ME
19
5 Carrwood Park, Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
20
17 North Street, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-02-13 ~ dissolved
IIF 47 - Director → ME
21
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ 2019-09-30
IIF 57 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 14 - Has significant influence or control → OE
22
31 Malvern Avenue, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ 2011-10-14
IIF 54 - Director → ME
2010-05-25 ~ dissolved
IIF 91 - Secretary → ME
23
EUROPEAN & INTERNATIONAL VENTURES LIMITED
12206273 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-09-13 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 3 - Has significant influence or control → OE
24
EUROPEAN PARTNERSHIP MANAGEMENT CENTRE LIMITED
09982875 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2019-02-28
IIF 50 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ dissolved
IIF 89 - Secretary → ME
26
5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ 2023-04-17
IIF 32 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
27
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-08-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-05-20 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 4 - Has significant influence or control → OE
29
INCENTIVE MARKETING GROUP LIMITED
14772304 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (4 parents)
Officer
2023-07-07 ~ 2025-03-17
IIF 43 - Director → ME
30
5 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-08 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 10 - Has significant influence or control → OE
31
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 17 - Has significant influence or control → OE
32
33 2nd Floor, 33 Newman Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
15 Meadway, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-25 ~ 2022-06-30
IIF 71 - LLP Designated Member → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
34
43a High Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 53 - Director → ME
35
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
36
43a High Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-02 ~ 2011-10-14
IIF 76 - Secretary → ME
37
5 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 9 - Has significant influence or control → OE
38
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ dissolved
IIF 90 - Secretary → ME
39
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 20 - Has significant influence or control → OE
40
MIRAGE SPORT INVESTMENTS LIMITED
13128842 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 26 - Has significant influence or control → OE
41
MY GREEN HOME INTERNATIONAL LIMITED
07115634 43a High Street, Wetherby, Wetherby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 52 - Director → ME
42
5 Carrwood Park, Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 66 - Director → ME
43
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 7 - Has significant influence or control → OE
44
Westgate House, 1 Westgate, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2011-10-14
IIF 82 - Secretary → ME
45
PREMIER (1000) LIMITED
05693498 05958531, NI605842, 08296634Warning 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) 33 Woodhill View, Wetherby, England
Active Corporate (4 parents)
Officer
2006-01-31 ~ 2007-02-23
IIF 74 - Secretary → ME
46
PREMIER (2000) LIMITED
05958531 NI605842, 05693498, 08296634Warning 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) 19 High Street, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2007-03-10
IIF 40 - Director → ME
2006-10-06 ~ 2007-02-23
IIF 77 - Secretary → ME
47
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-06-23 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 22 - Has significant influence or control → OE
48
REEVES ACCOUNTS COMPANY LIMITED - 2013-12-13
CAPITAR HOLDINGS LIMITED - 2013-03-27
5th Floor The Grange 100 High Street, Southgate, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-01 ~ 2022-06-30
IIF 69 - Director → ME
49
39 Long Acre, London
Dissolved Corporate (5 parents)
Officer
2019-06-01 ~ dissolved
IIF 51 - Director → ME
50
5 Carrwood Park, Selby Road Swillington Common, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-23 ~ dissolved
IIF 56 - Director → ME
51
43a High Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-07 ~ dissolved
IIF 48 - Director → ME
52
SECRET NORTH INSTALLATIONS LIMITED
07397873 28 Leeds Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ 2011-10-14
IIF 37 - Director → ME
53
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2021-09-27
IIF 45 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 18 - Has significant influence or control → OE
54
43a High Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 55 - Director → ME
55
The Frog & Orange Shatterling, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2007-05-29 ~ 2007-06-01
IIF 42 - Director → ME
2007-05-29 ~ 2007-06-01
IIF 75 - Secretary → ME
2007-07-03 ~ 2009-05-28
IIF 83 - Secretary → ME
56
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 87 - Secretary → ME
57
THE PEAR TREE PUB COMPANY LIMITED
05446740 43 A High Street, Wetherby
Dissolved Corporate (1 parent)
Officer
2007-04-01 ~ dissolved
IIF 84 - Secretary → ME
58
Dsi Business Recovery, 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ 2011-10-14
IIF 80 - Secretary → ME
59
ULTIMATE EVENT PRODUCTION LIMITED
08332574 27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 88 - Secretary → ME
60
5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (1 parent)
Officer
2021-11-24 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 5 - Has significant influence or control → OE