1
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 17 - LLP Designated Member → ME
2
Hall Farm House Church Street, Bishop Middleham, Ferryhill, England
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ dissolved
IIF 7 - Director → ME
1999-09-20 ~ 1999-12-01
IIF 3 - Director → ME
1993-02-19 ~ 1996-04-15
IIF 32 - Secretary → ME
2013-01-01 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
3
Hall Farmhouse Church Street, Bishop Middleham, Ferryhill, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
TXTTEC LTD - 2007-10-11
HARKERSMT LTD. - 2006-11-01
31 Archery Rise, Durham
Dissolved Corporate (12 parents)
Officer
2007-11-20 ~ dissolved
IIF 6 - Director → ME
5
CENEGEX HAZPRO LIMITED - now
ICORDEX LIMITED - 2026-01-07
CORDEX INSTRUMENTS LIMITED
- 2024-04-22
06876251 10 Manor Garth, Eastfield, Scarborough, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-11-01 ~ 2015-01-01
IIF 1 - Director → ME
6
Hall Farm House Church Street, Bishop Middleham, Ferryhill, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 9 - Director → ME
7
CO-OPR8 INVESTMENTS LIMITED - now
CO-OPR8 INVESTMENTS PUBLIC LIMITED COMPANY
- 2013-08-07
03952131 79 Savile Road, Methley, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2002-11-01 ~ 2003-09-22
IIF 2 - Director → ME
8
C/o Charles Stewart, 3 Park Square East, Leeds, England
Dissolved Corporate (5 parents)
Officer
2021-11-01 ~ 2023-02-15
IIF 24 - Director → ME
9
Unit 3 Apex Business Park, Apex Way, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ 2022-11-01
IIF 29 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-12 ~ 2022-11-01
IIF 28 - Director → ME
11
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2011-05-23 ~ 2015-01-01
IIF 5 - Director → ME
12
NESS RECOVERIES 1 LIMITED - now
THE LIVING ROOM GROUP LIMITED
- 2010-01-19
03837985NEWCHOOSE LIMITED - 1999-12-10
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2007-06-22 ~ 2008-08-29
IIF 14 - Director → ME
13
NESS RECOVERIES 6 LIMITED - now
PROHIBITION BARS LIMITED
- 2010-01-19
05642886PIMCO 2392 LIMITED
- 2005-12-14
05642886 05647955, 05550822, 05433113Warning 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) C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2005-12-07 ~ 2008-07-28
IIF 15 - Director → ME
2005-12-07 ~ 2008-07-28
IIF 34 - Secretary → ME
14
OHIO 123 LTD - now
Frp Advisory Llp, 4th Floor, Abbey House 32 Booth Street, Manchester
Dissolved Corporate (7 parents)
Officer
2015-01-01 ~ 2019-06-27
IIF 13 - Director → ME
15
OHIO 124 LIMITED - now
LEGITIMATE INDUSTRIES LIMITED
- 2019-08-08
08355558 Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2015-11-01 ~ 2019-06-27
IIF 12 - Director → ME
16
OHIO 3 LTD - now
REDS TRUE BARBECUE LIMITED - 2021-07-09
SHOUSE BILTONG LIMITED
- 2019-07-01
11995370 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-14 ~ 2019-06-25
IIF 31 - Director → ME
Person with significant control
2019-05-14 ~ 2019-06-25
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2001-10-03 ~ 2008-08-29
IIF 4 - Director → ME
2002-10-31 ~ 2008-07-28
IIF 33 - Secretary → ME
18
Q ELECTRICAL INDUSTRIAL SERVICES LIMITED
13150434 6a Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, England
Active Corporate (9 parents)
Officer
2021-02-01 ~ 2025-06-06
IIF 30 - Director → ME
19
6a Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-09-10 ~ now
IIF 19 - Director → ME
20
Harvest House, Roast Calf Lane, Bishop Middleham, Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-08-04 ~ 2024-02-11
IIF 26 - Director → ME
21
SLATER DRIVE SYSTEMS LIMITED - 2009-01-05
EVER 1454 LIMITED - 2001-05-15
6a Dukes Way, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Active Corporate (10 parents)
Officer
2010-10-19 ~ 2025-06-06
IIF 25 - Director → ME
22
RED'S SMOQUE (HOLDINGS) LIMITED
08354197 10 Weaver Street, Leeds, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-01-01 ~ 2019-06-27
IIF 11 - Director → ME
23
REDS FRIENDS & FAMILY INVESTMENT LIMITED
- 2016-03-03
09339291AGHOCO 1273 LIMITED
- 2015-04-10
09339291 15124736, 09065772, 09960236Warning 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) 10 Weaver Street, Leeds
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ dissolved
IIF 10 - Director → ME
24
CORDEX LIGHTING LIMITED
- 2015-04-22
08409496 Westgate House, Faverdale, Darlington, Cleveland
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ 2016-01-01
IIF 8 - Director → ME
25
7 Duncan Street, Leeds, England
Active Corporate (2 parents)
Officer
2018-12-10 ~ 2026-02-01
IIF 18 - Director → ME
26
Hall Farm Church Street, Bishop Middleham, Ferryhill, England
Active Corporate (2 parents)
Officer
2021-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
42ND STREET REALTY LIMITED - 2015-04-08
QUESTSTONE LIMITED - 1999-04-28
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne
Active Corporate (10 parents, 5 offsprings)
Officer
2024-01-31 ~ now
IIF 22 - Director → ME
28
VAULKHARD LEISURE LIMITED
- now 05298491FLUID DESIGN SOLUTIONS LIMITED - 2015-04-08
FLUID DIAMOND LIMITED - 2009-12-17
SCENEROUND LIMITED - 2006-05-11
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 23 - Director → ME
29
9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
1998-06-01 ~ 2000-01-31
IIF 16 - Director → ME
30
10 Weaver Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2019-02-28 ~ 2019-07-20
IIF 27 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE