1
ADVANCED AGRI-TECH SOLUTIONS LTD
12640309 C/o At Home In Lindley Ltd 17 Lidget Street, Lindley, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
-33,436 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
35 Fall Lane, Liversedge, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-223,489 GBP2020-09-30
Officer
2019-08-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
103 Lidget Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
ARDNARF LIMITED - now
EVILLE & JONES (EUROPE) LIMITED
- 2023-12-06
10018938 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-03-04 ~ 2017-01-31
IIF 29 - Director → ME
5
ASSURED VETERINARY CERTIFICATION LLP
OC390253 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Current Assets (Company account)
232,603 GBP2018-04-30
Officer
2014-01-08 ~ 2017-01-31
IIF 40 - LLP Designated Member → ME
6
ASSURED VETERINARY SOLUTIONS LIMITED
- now 10019025 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
120 GBP2021-04-30
Officer
2016-03-04 ~ 2017-01-31
IIF 30 - Director → ME
7
17 Lidget Street, Lindley, Huddersfield, England
Active Corporate (5 parents)
Equity (Company account)
-35,245 GBP2024-02-29
Officer
2020-02-17 ~ 2021-07-31
IIF 8 - Director → ME
2022-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-17 ~ 2021-07-31
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
7 Mansfield Street, London
Active Corporate (70 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-09-25
IIF 1 - Director → ME
9
CELLAR DOOR ON LINDLEY LTD
- now 13081734103 ON LINDLEY LTD - 2021-11-16
Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (5 parents)
Equity (Company account)
-37,090 GBP2021-12-31
Officer
2022-04-13 ~ dissolved
IIF 9 - Director → ME
2020-12-15 ~ 2021-07-31
IIF 5 - Director → ME
Person with significant control
2020-12-15 ~ 2021-07-31
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2022-09-25 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
CENTURY RIVERSIDE LIMITED - now
EVILLE & JONES CONSTRUCTION LIMITED
- 2023-12-06
06375771 No.2 Silkwood Office Park, Fryers Way, Wakefield, England
Active Corporate (14 parents)
Equity (Company account)
-146 GBP2024-04-30
Officer
2010-12-08 ~ 2017-01-31
IIF 28 - Director → ME
2010-12-08 ~ 2017-01-31
IIF 54 - Secretary → ME
11
2 Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
5,600 GBP2021-05-31
Officer
2022-07-01 ~ 2023-03-21
IIF 20 - Director → ME
12
VETSELECT RECRUITMENT LIMITED
- 2021-09-21
07079335VETFORCE NOW LIMITED
- 2018-04-05
07079335WORKFORCE NOW LIMITED
- 2015-08-15
07079335 Century House 1275 Century Way, Thorpe Park, Leeds
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2011-04-30 ~ dissolved
IIF 25 - Director → ME
2011-04-30 ~ 2017-01-31
IIF 63 - Secretary → ME
13
EVILLE & JONES (COMMERCIAL SERVICES) LIMITED - now
EVILLE & JONES (LEEDS) LIMITED
- 2018-04-03
09341619 Century House 1275 Century Way, Thorpe Park, Leeds
Active Corporate (15 parents)
Equity (Company account)
3,926,241 GBP2022-04-30
Officer
2014-12-04 ~ 2017-01-31
IIF 27 - Director → ME
2014-12-04 ~ 2017-01-31
IIF 57 - Secretary → ME
14
Century House 1275 Century Way, Thorpe Park, Leeds, England
Active Corporate (17 parents)
Equity (Company account)
37,883 GBP2022-04-30
Officer
2016-06-06 ~ 2017-01-31
IIF 24 - Director → ME
15
EVILLE & JONES (GROUP) LIMITED
- now 10019077 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-03-04 ~ 2017-01-31
IIF 31 - Director → ME
16
EVILLE & JONES (INTERNATIONAL) LIMITED
- now 10018992 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
120 GBP2020-04-30
Officer
2016-03-04 ~ 2017-01-31
IIF 32 - Director → ME
17
EVILLE & JONES (YORKSHIRE) LIMITED
- now 09341580 Century House 1275 Century Way, Thorpe Park, Leeds
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2014-12-04 ~ 2017-01-31
IIF 26 - Director → ME
2014-12-04 ~ 2017-01-31
IIF 56 - Secretary → ME
18
EVILLE & JONES BUSINESS SERVICES LLP - now
V & O SERVICES LLP
- 2019-04-04
OC417029 No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-24 ~ 2017-04-24
IIF 42 - LLP Designated Member → ME
19
EVILLE & JONES HOLDINGS LIMITED
07440153 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (16 parents, 11 offsprings)
Equity (Company account)
557,417 GBP2022-04-30
Officer
2010-11-15 ~ 2017-01-31
IIF 35 - Director → ME
2010-11-15 ~ 2010-12-09
IIF 59 - Secretary → ME
20
EVILLE & JONES SCOTLAND LIMITED
SC521376 272 Bath Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2015-11-30 ~ 2017-01-31
IIF 55 - Director → ME
2015-11-30 ~ dissolved
IIF 60 - Secretary → ME
21
Ashfords Chartered Accountants, Unit 2, Manor Cour, Manor Mill Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-23 ~ 2023-03-21
IIF 21 - Director → ME
22
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2011-08-23 ~ 2017-03-02
IIF 41 - LLP Member → ME
23
ASSURED QUALITY SOLUTIONS LIMITED - 2000-02-11
1275 Century Way, Thorpe Park, Leeds
Dissolved Corporate (8 parents)
Equity (Company account)
-49,720 GBP2019-04-30
Officer
2010-04-30 ~ 2017-01-25
IIF 19 - Director → ME
2011-04-30 ~ 2016-07-14
IIF 61 - Secretary → ME
24
LEEDS TRINITY UNIVERSITY COLLEGE - 2013-01-03
LEEDS TRINITY & ALL SAINTS - 2009-10-28
Brownberrie Lane, Horsforth, Leeds, West Yorkshire
Active Corporate (97 parents)
Officer
2018-08-01 ~ 2022-12-14
IIF 22 - Director → ME
25
17 Lidget Street, Huddersfield, England
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
26
AJ INVESTMENTS (LINDLEY) LTD
- 2020-01-30
12166606 17 Lidget Street, Lindley, Huddersfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
-39,741 GBP2022-08-31
Officer
2019-08-20 ~ 2021-07-31
IIF 12 - Director → ME
2022-04-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-20 ~ 2021-07-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
300 GBP2021-10-31
Officer
2020-10-26 ~ 2021-07-31
IIF 16 - Director → ME
2022-04-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-26 ~ 2021-07-31
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
28
LOCHCARRON ESTATES LIMITED - now
LOCHARRON ESTATES LIMITED - 2018-03-16
EVILLE & JONES LIMITED
- 2017-12-06
03530100 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
120 GBP2021-04-30
Officer
2010-02-25 ~ 2017-01-31
IIF 23 - Director → ME
2010-02-25 ~ 2017-01-31
IIF 62 - Secretary → ME
29
Wilkin Chapman Llp, The Hall The Hall, Lairgate, Beverley, East Riding Of Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolved
IIF 2 - Director → ME
2016-03-04 ~ 2016-03-04
IIF 4 - Director → ME
30
MINTON HOUSE MANAGEMENT COMPANY LIMITED
07720552 Minton House Market Place, Hartington, Buxton, Derbyshire
Active Corporate (12 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2011-07-27 ~ 2012-09-28
IIF 39 - Director → ME
31
AJ COMMERCIAL (LINDLEY) LTD
- 2020-02-14
12167080 17 Lidget Street, Lindley, Huddersfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2022-08-31
Officer
2019-08-21 ~ 2021-07-31
IIF 10 - Director → ME
2022-04-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-21 ~ 2021-07-31
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
IIF 46 - Right to appoint or remove directors → OE
32
SLUMBAY LIMITED - now
EVILLE & JONES (UK) LIMITED
- 2023-05-03
07440194 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-11-15 ~ 2017-01-31
IIF 33 - Director → ME
2010-11-15 ~ 2010-12-09
IIF 58 - Secretary → ME
33
ST JOSEPH CATHOLIC MULTI ACADEMY TRUST
- now 13245781NORTH WEST CATHOLIC DIOCESES MULTI ACADEMY TRUST - 2021-09-07
Port Of Liverpool Building, Pier Head, Liverpool, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2021-09-21 ~ 2022-02-21
IIF 36 - Director → ME
34
GOOD FOR YOU GROUP LIMITED - 2023-04-05
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
61,721 GBP2025-01-31
Officer
2024-11-15 ~ 2026-01-01
IIF 38 - Director → ME
35
VETERINARY PUBLIC HEALTH ASSOCIATION
06797967 British Cattle Veterinary Association 17 The Glenmore Centre, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
Retained earnings (accumulated losses)
79,255 GBP2024-12-31
Officer
2009-02-06 ~ now
IIF 3 - Director → ME
36
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2020-09-08 ~ 2020-10-20
IIF 18 - Director → ME
Person with significant control
2020-09-08 ~ 2020-10-20
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
37
Spitfire House, Aviator Court, York, England
Dissolved Corporate (8 parents)
Officer
2014-03-05 ~ dissolved
IIF 34 - Director → ME