1
1 Charterhouse Mews, London
Dissolved Corporate (12 parents)
Equity (Company account)
149,006 GBP2018-02-28
Officer
2014-02-28 ~ 2015-05-06
IIF 42 - Director → ME
2
ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
00124707 Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
2,120,924 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-21
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
3
DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11
07760218INTELLEGO HOLDINGS PLC - 2012-01-04
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2017-01-11 ~ 2018-04-30
IIF 36 - Director → ME
4
Unit E Upper, Wharf Street, Shipley
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-09-22 ~ 2008-07-28
IIF 5 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 48 - Secretary → ME
5
LUPFAW 160 LIMITED - 2004-07-21
04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit E Lower, Wharf Street, Shipley, England
Active Corporate (12 parents)
Equity (Company account)
-3,710,691 GBP2023-12-31
Officer
2007-09-25 ~ 2008-07-28
IIF 10 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 46 - Secretary → ME
6
DEAL GROUP MEDIA PLC - 2009-06-25
06877754IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (33 parents, 1 offspring)
Officer
2013-01-15 ~ now
IIF 32 - Director → ME
7
Mazars House Gelderd Road, Gilderstome, Leeds
Dissolved Corporate (15 parents)
Officer
2008-02-22 ~ 2008-08-14
IIF 23 - Director → ME
8
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC - 2000-11-28
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2015-12-17 ~ 2022-04-08
IIF 39 - Director → ME
9
DIXONS ACADEMIES TRUST LTD
- 2021-07-06
02303464DIXONS ACADEMIES CHARITABLE TRUST LTD
- 2020-07-07
02303464DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (71 parents)
Officer
2018-01-30 ~ now
IIF 43 - Director → ME
10
Horton Park Primary School, Dawnay Road, Bradford, West Yorkshire, England
Active Corporate (28 parents)
Person with significant control
2016-12-01 ~ 2018-03-09
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FORWARD CATERING (YORKSHIRE) LIMITED
07305729 Farnham Primary School, Stratford Road, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-01-31
Officer
2010-07-08 ~ 2017-08-31
IIF 13 - Director → ME
12
LANGBAR CAPITAL PARTNERS LIMITED - 2006-02-04
CAPITAL FOR AIM LIMITED - 2005-03-04
Units D & E Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2008-07-28
IIF 51 - Secretary → ME
13
Carlton House, Grammar School Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 37 - Director → ME
14
MOUNTFIELD GROUP PLC
- 2021-03-11
06374598MOUNTFIELD GROUP LIMITED - 2008-10-23
ACRE 1124 LIMITED - 2008-09-09
05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 60 Gracechurch Street, London, United Kingdom
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2021-03-03 ~ 2022-12-05
IIF 26 - Director → ME
15
2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-11-23 ~ dissolved
IIF 8 - Director → ME
16
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-715,303 GBP2024-06-29
Officer
2017-12-08 ~ 2022-06-13
IIF 38 - Director → ME
17
HIGH ROAD CAPITAL PLC - 2011-06-07
07578694 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
2,688,961 GBP2024-06-30
Officer
2015-11-02 ~ now
IIF 34 - Director → ME
18
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (4 parents)
Equity (Company account)
105,259 GBP2024-03-31
Officer
2007-12-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Has significant influence or control → OE
19
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
11378716TALENT GROUP PLC - 2014-09-09
HALLCO 385 LIMITED - 2000-02-04
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2016-03-18 ~ 2016-04-13
IIF 44 - Director → ME
20
Unit E, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-10-03 ~ 2008-07-28
IIF 7 - Director → ME
2005-10-03 ~ 2008-07-28
IIF 53 - Secretary → ME
21
MOS DECOMMISSIONING LIMITED - 2005-11-02
Unit E Upper, Wharf Street, Shipley
Dissolved Corporate (11 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-02-01 ~ 2008-07-28
IIF 47 - Secretary → ME
22
N.B.S. UK HOLDINGS LIMITED - now
N.B.S UK HOLDINGS LIMITED - 2021-05-06
RISKALLIANCE GROUP LIMITED
- 2021-04-21
06414736RISKALLIANCE GROUP PLC
- 2012-08-16
06414736SYNERGY PLUS GROUP PLC
- 2008-11-25
06414736 One, Fleet Place, London, England
Active Corporate (16 parents, 19 offsprings)
Officer
2008-01-22 ~ 2019-09-26
IIF 25 - Director → ME
23
NATIONAL GOVERNANCE ASSOCIATION
- now 03549029NATIONAL GOVERNORS' ASSOCIATION
- 2016-12-29
03549029THE NATIONAL GOVERNORS' COUNCIL - 2006-02-17
Nga Office, Colmore Row, Birmingham, England
Active Corporate (109 parents)
Officer
2013-11-16 ~ 2022-11-12
IIF 21 - Director → ME
24
LGH (TRADING) LIMITED - 1994-06-17
Mazars House, Gelderd Road, Gildersome, Leeds
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ dissolved
IIF 22 - Director → ME
2006-11-30 ~ dissolved
IIF 50 - Secretary → ME
25
OCEAN PARK DEVELOPMENTS LIMITED
- now 01101288MARGARET MARY INVESTMENTS LIMITED
- 1985-05-17
01101288 15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (4 parents)
Equity (Company account)
257,170 GBP2024-03-31
Officer
~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
26
Optometrics (u K) Ltd, Unit D 9, Cross Green Approach, Leeds
Active Corporate (10 parents)
Officer
1999-10-19 ~ 2016-04-28
IIF 11 - Director → ME
27
PATH INVESTMENTS USA HOLDINGS LIMITED
12661944 15 Victoria Mews, Cottingley Business Park, Bingley, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-11 ~ 2022-09-07
IIF 15 - Director → ME
28
Pennine Academies Yorkshire Farnham Primary School, Stratford Road, Bradford, England
Active Corporate (31 parents)
Officer
2017-09-21 ~ now
IIF 33 - Director → ME
29
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (5 parents)
Equity (Company account)
-194,448 GBP2024-03-31
Officer
1999-07-08 ~ now
IIF 29 - Director → ME
30
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2000-03-09 ~ 2020-08-10
IIF 28 - Director → ME
2012-09-17 ~ 2020-08-10
IIF 58 - Secretary → ME
31
POWERHOUSE ENERGY UK LIMITED
- now 07153153 Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2011-06-27 ~ 2021-09-17
IIF 27 - Director → ME
Person with significant control
2017-02-10 ~ 2021-09-17
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
32
Armstrong Watson, Third Floor, 10 South Parade, Leeds, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2000-02-14 ~ 2002-01-23
IIF 3 - Director → ME
33
RISKALLIANCE CONSULTING LIMITED
07220349 2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 20 - Director → ME
34
OLVERTON LTD - 2009-10-29
2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 18 - Director → ME
35
FITZ SAMUEL (INSURANCE SERVICES) LIMITED
- 2011-11-15
03633199 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-08-01 ~ 2011-11-22
IIF 19 - Director → ME
36
RISKALLIANCE MANAGEMENT SERVICES LIMITED
- now 06127975SYNERGY PLUS INSURANCE BROKERS LIMITED
- 2008-10-29
06127975SYNERGY PLUS LIMITED
- 2008-01-07
06127975 One, Fleet Place, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-09-05 ~ 2019-09-26
IIF 9 - Director → ME
37
SHELLHOUND LIMITED
- 2022-05-04
13537887 15 Victoria Mews Millfield Road, Cottingley Business Park, Bingley, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
38
Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
70,243 GBP2024-03-31
Officer
~ 2007-01-04
IIF 6 - Director → ME
39
15 Victoria Mews, Cottingley Business Park, Bingley, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-08-31
Officer
2020-08-28 ~ 2022-09-07
IIF 16 - Director → ME
Person with significant control
2020-08-28 ~ 2022-09-07
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
40
TIM (MY LIFE IS BRILLIANT) LIMITED
09435267 Suite A, 2nd Floor, 33 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ 2016-03-01
IIF 40 - Director → ME
41
PATRIOT MECHANICAL HANDLING LIMITED
- 2008-07-22
04782202MOS OFFSHORE LIMITED - 2005-11-01
04358502 Unit E Upper, Wharf Street, Shipley, West Yorkshire
Active Corporate (18 parents)
Equity (Company account)
7,659,938 GBP2023-12-31
Officer
2006-04-01 ~ 2008-07-28
IIF 24 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 45 - Secretary → ME
42
TSC OFFSHORE (UK) LIMITED - now
TSC OFFSHORE (UK) PLC - 2008-06-23
Unit E Upper, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
-1,250,583 GBP2022-12-31
Officer
2001-08-16 ~ 2008-05-01
IIF 12 - Director → ME
2004-09-28 ~ 2008-05-01
IIF 54 - Secretary → ME
43
TSC WINCHES LIMITED - now
PATRIOT WINCHES LIMITED
- 2008-08-11
06284861 Unit E, Shipley Wharf, Wharf Street, Shipley
Dissolved Corporate (8 parents)
Equity (Company account)
111,095 GBP2022-12-31
Officer
2007-06-19 ~ 2008-07-28
IIF 49 - Secretary → ME
44
SHELLRAISE LIMITED - 2022-02-02
Barnes House, 85 Roehampton Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
98,500 GBP2024-12-31
Officer
2022-07-15 ~ 2024-09-27
IIF 17 - Director → ME
Person with significant control
2021-07-29 ~ 2024-09-27
IIF 55 - Has significant influence or control → OE
45
VORDERE LIMITED - now
ACORN MINERALS PLC
- 2016-09-27
07892904ACORN MINERALS LIMITED - 2012-03-13
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (16 parents)
Officer
2012-03-21 ~ 2020-04-27
IIF 35 - Director → ME
46
WAKEFIELD CITY ACADEMIES TRUST
- now 07462885WAKEFIELD CITY ACADEMY - 2013-06-06
4385, 07462885 - Companies House Default Address, Cardiff
Liquidation Corporate (39 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-11-28
IIF 14 - Director → ME
47
WASTE AND RECYCLING SOLUTIONS LTD
12512932 15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (6 parents)
Equity (Company account)
-1,545,956 GBP2024-06-29
Officer
2020-07-01 ~ now
IIF 1 - Director → ME
48
WEY EDUCATION SCHOOLS TRUST
- now 08164857THIRD MILLENNIUM EDUCATION TRUST
- 2013-09-10
08164857 10 Orange Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2013-07-03 ~ dissolved
IIF 41 - Director → ME