1
ANGLO SAXON MERINO LIMITED - now
Oldgate Mill, North Wing Otley Road, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 16 - Director → ME
2
ASPEN & COURT - now
KNOLL SPINNING COMPANY LIMITED
- 1999-06-15
00511521 St Jamess House, 28 Park Place, Leeds
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 4 - Director → ME
1995-08-04 ~ 1998-09-30
IIF 30 - Secretary → ME
3
AUTOFIL WORLDWIDE LIMITED - now
GWECO 68 LIMITED - 1995-12-01
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
1997-01-31 ~ 1998-09-03
IIF 9 - Director → ME
1996-05-16 ~ 1998-09-03
IIF 40 - Secretary → ME
4
BEAUMONT, CARR & CO. LIMITED
- now 02892693DAWECOPE LIMITED - 1994-07-01
Oldgate Mill, North Wing Otley Road, Bradford
Dissolved Corporate (18 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 20 - Director → ME
5
CARDPOINT HOLDINGS PLC
- 2003-07-11
03605427CASH CARD HOLDINGS LIMITED - 2002-12-30
POST AND PARCELS LIMITED - 2000-02-10
WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2003-07-10 ~ 2006-09-30
IIF 18 - Director → ME
2004-12-21 ~ 2006-09-30
IIF 44 - Secretary → ME
6
CARDPOINT LIMITED - now
HALLCO 528 PLC - 2000-11-13
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2002-05-07 ~ 2006-09-30
IIF 15 - Director → ME
2004-12-21 ~ 2006-09-30
IIF 29 - Secretary → ME
7
CARDPOINT MACHINES LIMITED - 2003-06-18
CASH CARD MACHINES LIMITED - 2002-12-31
Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (18 parents)
Officer
2003-09-09 ~ 2006-09-30
IIF 3 - Director → ME
2003-09-09 ~ 2006-09-30
IIF 36 - Secretary → ME
8
HALLCO 1034 LIMITED - 2004-04-28
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2004-05-25 ~ 2006-09-30
IIF 24 - Director → ME
2004-12-21 ~ 2006-09-30
IIF 43 - Secretary → ME
9
CLISSOLD HOLDINGS LIMITED
- now 01677820PEERBROOK LIMITED - 1989-10-31
Oldgate Mill North Wing, Otley Road, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 13 - Director → ME
10
3 Field Court, Grays Inn, London
Dissolved Corporate (14 parents)
Officer
2001-05-24 ~ 2001-10-31
IIF 28 - Secretary → ME
11
GLEN HUNT WOOLLENS LIMITED - now
MC INTYRE OF SORN LIMITED
- 2000-01-25
SC050784 Po Box 1, Venlaw Road, Peebles, Borders
Dissolved Corporate (19 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 23 - Director → ME
12
CLISSOLD TEXTILES LIMITED - 1977-12-31
Oldgate Mill, North Wing, Otley Road, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 19 - Director → ME
13
The Maltings Highfield Court, Shepley, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
LIGNIA WOOD COMPANY LIMITED
- now 05987714FIBRE 7 UK LIMITED - 2018-07-30
PILLSBURY 002 LIMITED - 2007-03-08
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (23 parents)
Officer
2018-10-01 ~ 2021-04-20
IIF 1 - Director → ME
15
MONEYBOX CORPORATION LIMITED - now
CARDPOINT SERVICES LIMITED
- 2008-10-23
03823774 03516589, 03516589, 04098226Warning 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)CASH CARD SERVICES LIMITED
- 2002-12-31
03823774 Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-09-10 ~ 2006-09-30
IIF 21 - Director → ME
2004-12-21 ~ 2006-09-30
IIF 42 - Secretary → ME
16
OPALBRIDGE LIMITED - now
PEACH MEDIA LIMITED
- 2005-03-03
04117220OPALBRIDGE LIMITED - 2001-01-02
5 Mountbatten Avenue, Sandal, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-05-24 ~ 2001-11-30
IIF 37 - Secretary → ME
17
PAUL SPEAK FABRICS LIMITED - now
PARKLAND FABRICS LIMITED - 2001-08-20
PARKLAND TEXTILES LIMITED
- 1999-05-04
00357491 Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
Dissolved Corporate (28 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 8 - Director → ME
1995-08-04 ~ 1998-09-30
IIF 38 - Secretary → ME
18
PAUL SPEAK GROUP PLC - now
- 1994-01-04~2001-08-20
- - 1994-01-04~2001-08-20
00076446 - 1903-02-19~1994-01-04 - - 1903-02-19~1994-01-04
8 Park Place, Leeds
Liquidation Corporate (27 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 17 - Director → ME
1995-08-29 ~ 1998-02-20
IIF 34 - Secretary → ME
19
PAUL SPEAK PROPERTIES LIMITED - now
- 1988-04-29~2001-08-20
- - 1988-04-29~2001-08-20
00357827 - 1939-11-23~1988-04-29 - - 1939-11-23~1988-04-29
Bwc Business Solutions Limited, 8 Park Place, Leeds
Liquidation Corporate (24 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 10 - Director → ME
1995-08-04 ~ 1998-09-30
IIF 39 - Secretary → ME
20
PAYZONE TOP-UP COLLECTION SERVICES LIMITED - now
P T DISTRIBUTION LIMITED
- 2007-04-04
03775959 Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (22 parents)
Officer
2003-07-01 ~ 2006-09-30
IIF 6 - Director → ME
2003-07-01 ~ 2003-09-09
IIF 33 - Secretary → ME
2004-12-21 ~ 2006-09-30
IIF 31 - Secretary → ME
21
PAYZONE TOP-UP LIMITED - now
CARDPOINT MERCHANT SERVICES LIMITED
- 2007-03-15
04782700CARDPOINT MERCHANT RETAIL LIMITED
- 2003-11-18
04782700CARDPOINT NEDERLAND LIMITED - 2003-06-18
HALLCO 895 LIMITED - 2003-06-09
Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (15 parents)
Officer
2003-07-01 ~ 2006-09-30
IIF 5 - Director → ME
2004-12-21 ~ 2006-09-30
IIF 35 - Secretary → ME
2003-07-01 ~ 2003-08-08
IIF 32 - Secretary → ME
22
C/o Holland & Sherry Limited Venlaw Road, (dean Park), Peebles, Scottish Borders, Scotland
Active Corporate (27 parents)
Officer
1995-11-07 ~ 1998-09-30
IIF 7 - Director → ME
23
SCOTTISH CROFTER-WEAVERS LIMITED
SC031230 Po Box 1, Venlaw Road, Peebles, Borders
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 14 - Director → ME
24
SCREEN TECHNOLOGY GROUP PLC
- now 05477631SCREEN TECHNOLOGY UK PLC - 2005-07-28
90 St Faiths Lane, Norwich
Dissolved Corporate (15 parents)
Officer
2008-10-15 ~ 2009-05-14
IIF 2 - Director → ME
2008-10-15 ~ 2009-05-14
IIF 27 - Secretary → ME
25
TAYLOR & HOLDSWORTH LIMITED - now
PARKLAND EXPORTS LIMITED - 2000-01-25
P.B. TEXTILE IMPORTS LIMITED - 1982-02-22
DALONMAR LIMITED - 1980-12-31
Oldgate Mill, North Wing, Otley Road, Bradford
Dissolved Corporate (16 parents)
Officer
1997-01-10 ~ 1998-09-30
IIF 22 - Director → ME
26
Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
Active Corporate (21 parents)
Officer
2013-03-27 ~ 2016-10-03
IIF 26 - Director → ME
27
XEROS TECHNOLOGY GROUP PLC
- now 08684474HAMSARD 3323 LIMITED
- 2014-03-18
08684474 08316492, 05933546, 08606533Warning 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)XEROS TECHNOLOGY GROUP LIMITED
- 2014-03-18
08684474 Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-03-06 ~ 2016-10-03
IIF 25 - Director → ME
2014-03-17 ~ 2016-10-03
IIF 46 - Secretary → ME
28
St Jamess House, 28 Park Place, Leeds
Liquidation Corporate (14 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 11 - Director → ME
1995-08-04 ~ 1998-09-30
IIF 41 - Secretary → ME