1
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (11 parents)
Officer
2004-09-29 ~ 2005-05-05
IIF 24 - Director → ME
2
AMESCROFT LIMITED - now
VATRE HOLDINGS LIMITED
- 2003-06-30
03248283 West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1996-09-18 ~ 2003-02-12
IIF 26 - Director → ME
3
GOODVACATION LIMITED
- 2002-03-12
03449957 Artis Glassworks, Cox Lane, Chessington, Surrey
Dissolved Corporate (16 parents)
Officer
1997-10-30 ~ 2003-02-12
IIF 19 - Director → ME
4
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2011-03-01 ~ now
IIF 12 - Director → ME
5
BLUESTONE FINANCE LIMITED
- now 05945804TYTO FINANCE LIMITED
- 2023-08-29
05945804WB NEWCO 7 LIMITED
- 2006-11-17
05945804 07066997, 05818607, 06203151Warning 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) Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2006-11-06 ~ now
IIF 11 - Director → ME
6
WYSE LEASING (NORTH) LIMITED
- 2007-04-25
02519389WYSE COMMUNICATIONS LTD - 1996-05-17
WYSE CHURCH COMMUNICATIONS LIMITED - 1994-08-19
WESTLAKE LEASING LIMITED - 1993-12-15
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (16 parents)
Officer
2006-11-03 ~ now
IIF 10 - Director → ME
7
BLUESTONE TRUSTEE LIMITED
- now 10973191TYTO TRUSTEE LIMITED
- 2023-08-29
10973191 Lakeside House Navigation Court, Calder Park, Wakefield, England, England
Active Corporate (5 parents)
Officer
2017-09-20 ~ now
IIF 28 - Director → ME
8
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
West Tutnall House Claines Lane, Claines, Worcester, England
Dissolved Corporate (14 parents)
Officer
2001-08-06 ~ 2003-02-12
IIF 23 - Director → ME
10
WIGMASTER LIMITED - 1981-12-31
111 Piccadilly Piccadilly, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-25 ~ now
IIF 4 - Director → ME
11
FOUNTAIN CAPITAL LIMITED
- 2016-11-03
05601562 111 Piccadilly Piccadilly, Manchester, England
Active Corporate (3 parents)
Officer
2005-10-24 ~ now
IIF 2 - Director → ME
12
DEANES OFFICE FURNITURE LIMITED
- now 03448737PRINCIPLE ACTIVITY LIMITED
- 1999-07-23
03448737 West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1997-10-30 ~ 2002-12-02
IIF 16 - Director → ME
13
GARTLAND WHALLEY AND BARKER LIMITED - now
GARTLAND WHALLEY AND BARKER PLC
- 2008-02-13
01019505SELECT INDUSTRIES PLC - 1996-09-12
COURTWELL GROUP PLC - 1991-03-05
BEAR BRAND PLC - 1990-02-19
TRANWOOD GROUP P L C - 1988-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 6 offsprings)
Officer
1997-12-12 ~ 2005-05-05
IIF 21 - Director → ME
1997-12-12 ~ 2005-05-05
IIF 34 - Secretary → ME
14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 11 offsprings)
Officer
1996-09-18 ~ 2005-05-05
IIF 25 - Director → ME
15
GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01
TOLLHOT LIMITED - 1989-11-01
C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1998-06-19 ~ 2003-01-20
IIF 17 - Director → ME
1998-06-19 ~ 1999-11-26
IIF 33 - Secretary → ME
16
TECHNOCHALLENGE LIMITED
- 1999-11-24
03448729 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 14 offsprings)
Officer
1997-10-30 ~ 2005-05-05
IIF 22 - Director → ME
1999-11-26 ~ 2005-05-05
IIF 35 - Secretary → ME
17
GWB US HOLDINGS - now
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2002-08-15 ~ 2003-01-20
IIF 18 - Director → ME
18
Artis Glassworks, Cox Lane, Chessington, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
1998-08-07 ~ 1999-11-26
IIF 39 - Secretary → ME
19
KAE ADVISORY LIMITED - now
EQ DIRECTOR LIMITED
- 2023-09-26
04640950 2nd Floor 30 Cowcross Street, London, England
Dissolved Corporate (16 parents, 10 offsprings)
Officer
2003-01-17 ~ 2005-05-05
IIF 8 - Director → ME
20
KAE INTERNATIONAL LIMITED - now
EQ SECRETARY LIMITED
- 2023-09-29
04640953 2nd Floor 30 Cowcross Street, London, England
Dissolved Corporate (16 parents, 10 offsprings)
Officer
2003-01-17 ~ 2005-05-05
IIF 5 - Director → ME
21
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC350376 10 Lower Thames Street, London, England
Active Corporate (89 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 27 - LLP Member → ME
22
WELLPAY LIMITED - 1991-10-17
Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1998-06-11 ~ 2002-12-02
IIF 14 - Director → ME
1998-06-11 ~ 1999-11-26
IIF 32 - Secretary → ME
23
OPTIMISA HOLDINGS LIMITED - now
OPTIMISA RESEARCH LIMITED - 2009-08-21
BROOMCO (2102) LIMITED
- 2000-04-12
03945560 04240964, 06355485, 02129128Warning 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) 2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents)
Officer
2000-04-12 ~ 2005-05-05
IIF 15 - Director → ME
24
QUANTICA GROUP LIMITED - now
LAMPSHINE LIMITED - 1990-01-23
27-32 1st Floor, Old Jewry, London, England
Active Corporate (20 parents)
Officer
1997-06-02 ~ 1998-07-13
IIF 7 - Director → ME
25
QUANTICA LIMITED - now
MYRALINK LIMITED - 1997-05-29
27-32 1st Floor, Old Jewry, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2002-12-06 ~ 2004-04-08
IIF 6 - Director → ME
26
QUANTICA TRAINING LIMITED - now
FREIGHT TRAIN (UK) LIMITED
- 2000-03-17
02802047 C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (24 parents)
Officer
1997-06-02 ~ 1998-07-13
IIF 20 - Director → ME
27
STRAITS TRADING CO. LIMITED(THE)
01600902 East Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, Lancashire
Active Corporate (15 parents)
Officer
2000-04-28 ~ 2000-06-06
IIF 30 - Secretary → ME
28
Radcliffe House Nether End, Baslow, Bakewell, England
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
DAMAR HOLDINGS LIMITED - 2006-05-23
111 Piccadilly Piccadilly, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-25 ~ now
IIF 3 - Director → ME
2006-05-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
30
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
31
KESTONMINK LIMITED - 1986-02-21
The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
Dissolved Corporate (32 parents)
Officer
1997-12-23 ~ 1999-11-26
IIF 29 - Secretary → ME