1
Top Floor Wharfebank House Wharfebank Mills, Ilkley Road, Otley
Dissolved Corporate (5 parents)
Officer
2020-04-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
BITUSA LIMITED - now
WHARFEBANK BREWERY LIMITED
- 2015-03-24
06979314 4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ 2014-08-05
IIF 21 - Director → ME
3
BLUE MARBLE (INTERNATIONAL) LTD
- now 07693689CORE CONSULTING (INTERNATIONAL) LIMITED
- 2013-12-17
07693689CORE CONSULTING TECHNOLOGY LTD
- 2012-06-28
07693689 Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ dissolved
IIF 28 - Director → ME
4
Low Hall Gill Lane, Yeadon, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CLEAR EDGE SEARCH & SELECTION LTD
- now 06437708PROCUREMENT RECRUITMENT SOLUTIONS LIMITED
- 2011-11-02
06437708 9th Floor 7 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2007-12-14 ~ 2021-08-06
IIF 10 - Director → ME
7
SHOO 674 LIMITED
- 2023-09-08
14440808 14342420, 09153097, 05043777Warning 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) Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-07 ~ now
IIF 9 - Director → ME
8
Springwood House Low Lane, Horsforth, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ dissolved
IIF 34 - Director → ME
9
BWB ASSOCIATES LIMITED
- 2010-11-04
05841218 Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (6 parents)
Officer
2006-06-08 ~ now
IIF 3 - Director → ME
2006-06-08 ~ now
IIF 53 - Secretary → ME
10
Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
COMBINED SELECTION LTD
- 2015-10-14
06962058 Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2009-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-06
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-07-03 ~ dissolved
IIF 19 - Director → ME
2008-07-03 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COMBINED SELECTION CONTRACTING LTD
- 2019-09-26
07330922CORE CONTRACTING LTD
- 2015-10-14
07330922 Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (7 parents)
Officer
2010-07-30 ~ dissolved
IIF 33 - Director → ME
14
Springwood House Low Lane, Horsforth, Leeds
Dissolved Corporate (4 parents)
Officer
2010-07-30 ~ dissolved
IIF 24 - Director → ME
15
BWE RECRUITMENT LIMITED
- 2016-05-25
06158583RILWOOD ASSOCIATES (LEICESTER) LIMITED
- 2012-06-22
06158583 Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (4 parents)
Officer
2007-03-14 ~ now
IIF 2 - Director → ME
16
Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 32 - Director → ME
17
ESTABLISHED SEARCH LIMITED
- now 15121910CM MEDICAL RECRUITMENT LIMITED
- 2025-02-25
15121910SHOO 676 LIMITED
- 2023-09-12
15121910 14443562, 13210805, 05499175Warning 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) Treviot House, 186-192 High Road, Ilford, Essex., United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
INNPORTER LIMITED - 2010-01-10
4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (8 parents)
Officer
2012-02-10 ~ 2014-12-04
IIF 23 - Director → ME
19
GOLDSBOROUGH PROPERTY SERVICES LTD
06536694 Springwood House Low Lane, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ dissolved
IIF 20 - Director → ME
20
FOX BEER COMPANY LIMITED - 2010-01-10
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2012-02-10 ~ 2014-08-05
IIF 22 - Director → ME
21
INTERNATIONAL TALENT PARTNERSHIPS LTD
13492705 Pegholme, Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-07-05 ~ 2021-08-16
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
174 High Street, Boston Spa, Wetherby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 30 - Director → ME
23
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ 2021-03-02
IIF 37 - Director → ME
24
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 35 - Director → ME
25
St Paul's House, 23 Park Square, Leeds, England
Active Corporate (6 parents)
Officer
2025-10-06 ~ now
IIF 50 - Director → ME
26
28a Swan Road, Harrogate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 31 - Director → ME
27
Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (4 parents)
Officer
2008-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PENMAN REALISATIONS LIMITED
- now 06267917PENMAN EXECUTIVE LTD
- 2009-08-13
06267917 93 Queen Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolved
IIF 14 - Director → ME
2007-06-04 ~ dissolved
IIF 51 - Secretary → ME
29
QUALITY PRECISION GROUP LIMITED
16521608 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 6 - Director → ME
30
RED CARPET PRODUCTION LTD
- 2007-08-14
06297774 6th Floor 36 Park Row, Leeds
Dissolved Corporate (5 parents)
Officer
2007-06-29 ~ 2016-12-01
IIF 15 - Director → ME
2007-06-29 ~ 2016-12-06
IIF 52 - Secretary → ME
31
REDLINE SPECIALIST CARS LIMITED - now
Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Active Corporate (10 parents)
Officer
2012-07-09 ~ 2013-01-31
IIF 1 - Director → ME
32
Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-05-02 ~ dissolved
IIF 13 - Director → ME
33
Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
34
Springwood House Low Lane, Horsforth, Leeds
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 29 - Director → ME
35
Low Hall Gill Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
36
WHARFE BEER COMPANY LIMITED
- now 08887791CENSIX LIMITED - 2015-03-04
6th Floor 36 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2016-03-01
IIF 18 - Director → ME
37
Unit 4 Pool Business Park, Pool Road Pool In Wharfedale, Otley
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ 2014-08-05
IIF 26 - Director → ME
38
WHITEROCK EXECUTIVE (LEEDS) LTD
- now 07111263BLACKROCK EXECUTIVE LTD
- 2014-05-20
07111263 Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (5 parents)
Officer
2009-12-22 ~ dissolved
IIF 36 - Director → ME
39
WHITEROCK EXECUTIVE (LONDON) LTD
- now 08293289WHITEROCK EXECUTIVE LTD
- 2014-05-20
08293289 Edge Gyms, Wira House Ring Road, West Park, Leeds, England
Dissolved Corporate (11 parents)
Officer
2012-11-14 ~ 2016-05-22
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE