1
51 Selby Road, Halton, Leeds, West Yorks, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 44 - Director → ME
2
B&O VENTURES LIMITED - now
B & O FAMILY HOLDINGS LTD
- 2025-05-20
11710295 1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
Active Corporate (5 parents)
Equity (Company account)
-500 GBP2021-12-31
Officer
2020-05-02 ~ 2020-11-09
IIF 12 - Director → ME
2020-11-27 ~ 2022-07-30
IIF 11 - Director → ME
Person with significant control
2020-11-26 ~ 2022-07-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2020-05-20 ~ 2020-11-09
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
BEACH LODGE DEVELOPMENTS LIMITED
15053694 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 17 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
4
BEECHTREE DEVELOPMENTS AND CONSULTANCY LTD.
07492834 51 Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 43 - Director → ME
5
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
50 GBP2024-09-30
Officer
2020-09-08 ~ 2020-11-01
IIF 3 - Director → ME
Person with significant control
2020-09-08 ~ 2020-11-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
55 GBP2020-09-30
Officer
2019-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
Suite 2096 6-8 Revenge Road, Chatham
Liquidation Corporate (3 parents)
Equity (Company account)
-449,304 GBP2022-05-30
Officer
2016-05-31 ~ 2020-05-01
IIF 55 - Director → ME
2020-05-01 ~ 2023-04-01
IIF 1 - Director → ME
Person with significant control
2020-05-01 ~ 2023-04-01
IIF 28 - Has significant influence or control → OE
2016-06-01 ~ 2020-05-01
IIF 58 - Ownership of shares – 75% or more → OE
8
Avenue Hq, 10 - 12 East Parade, Leeds, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 16 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
9
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 20 - Director → ME
2008-06-19 ~ 2009-07-01
IIF 37 - Secretary → ME
10
Admin Block Canal Depot, Grey Friars Road, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ 2025-05-16
IIF 10 - Director → ME
Person with significant control
2024-06-11 ~ 2025-05-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Profit/Loss (Company account)
741,678 GBP2023-11-01 ~ 2024-10-31
Officer
2026-01-01 ~ now
IIF 42 - Director → ME
12
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
-1,556,628 GBP2019-06-30
Officer
2009-04-02 ~ 2010-05-26
IIF 27 - Director → ME
13
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-06-26 ~ 2024-06-26
IIF 24 - Director → ME
2023-10-31 ~ 2024-06-13
IIF 18 - Director → ME
Person with significant control
2023-10-15 ~ now
IIF 51 - Right to appoint or remove directors → OE
14
1a Smithy Mills Lane, Leeds, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-10-12
IIF 45 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 6 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
17
LEMON TREE TOP DEVELOPMENTS LTD
15053712 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 13 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
18
LIFE HOMES 11 LIMITED
05409663 05409478, 06020750, 05409669Warning 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) Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-06-29 ~ dissolved
IIF 26 - Director → ME
19
337 Shadwell Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
20
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,095,924 GBP2023-11-01 ~ 2024-10-31
Officer
2026-01-01 ~ now
IIF 7 - Director → ME
21
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-206,605 GBP2022-11-01 ~ 2023-10-31
Officer
2026-01-01 ~ now
IIF 41 - Director → ME
22
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-1,702,966 GBP2022-11-01 ~ 2023-10-31
Officer
2026-01-01 ~ now
IIF 9 - Director → ME
23
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-422,182 GBP2022-11-01 ~ 2023-10-31
Officer
2026-01-01 ~ now
IIF 40 - Director → ME
24
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-07-01
IIF 5 - Director → ME
Person with significant control
2025-01-01 ~ 2025-07-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
25
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-716,754 GBP2022-11-01 ~ 2023-10-31
Officer
2026-01-01 ~ now
IIF 8 - Director → ME
26
SPG COMMODITIES AND PROPERTY GROUP LTD
- 2010-07-02
06969987GRAHAM GROUP UK LTD
- 2010-06-08
06969987 51 Selby Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
14,581 GBP2023-07-23
Officer
2009-07-22 ~ 2011-07-21
IIF 38 - Secretary → ME
27
UK SPECIAL PROJECTS GLASGOW LIMITED
15895575 Security House Wilson Street, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 52 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
51 Selby Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
592,039 GBP2023-12-24
Officer
2011-11-30 ~ 2012-11-26
IIF 53 - Secretary → ME
29
URBAN DEVELOPMENT PROJECTS (HALTON MOOR) LTD
07305567 51 Selby Road, Halton, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 19 - Director → ME
30
51 Selby Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
24,362 GBP2023-12-24
Officer
2009-07-20 ~ 2011-07-18
IIF 25 - Director → ME
2009-07-20 ~ 2013-12-31
IIF 36 - Secretary → ME
31
URBAN MOOR CONSTRUCTION LIMITED
- now 07018143WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ 2014-09-14
IIF 23 - Director → ME
32
Avenue Hq, 10 - 12 East Parade, Leeds, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 22 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 15 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
34
WORLDWIDE OAK RETAIL LIMITED
- now 15817348WORLDWIDE OAK REATIL LIMITED
- 2024-08-21
15817348 65 Leafield Drive, Leeds, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ 2025-08-05
IIF 14 - Director → ME
Person with significant control
2024-07-03 ~ 2025-08-05
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
35
105 Carr Lane, West Derby, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ 2025-11-05
IIF 4 - Director → ME
Person with significant control
2024-07-09 ~ 2025-11-05
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE