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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farman, Stephen

    Related profiles found in government register
  • Farman, Stephen
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 1

    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 2

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 3

    • Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom

      IIF 4 IIF 5

    • Equinox 3, Audby Lane, Wetherby, LS22 7RD, England

      IIF 6
  • Farman, Stephen
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England

      IIF 7

    • Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN

      IIF 8

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 9

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 10 IIF 11

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, United Kingdom

      IIF 12

    • Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 13

    • 1.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England

      IIF 14 IIF 15 IIF 16
  • Farman, Stephen
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 20
  • Farman, Stephen
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 4 Tall Trees, Hessle, North Humberside, HU13 0LE

      IIF 21

    • 23 Warwickshire Close, Hull, North Humberside, HU5 5XF

      IIF 22 IIF 23
  • Farman, Stephen
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 24

    • 4, Fouracres Road, Manchester, M23 1FG, England

      IIF 25
  • Farman, Stephen
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farman, Stephen
    British

    Registered addresses and corresponding companies

    • 23 Warwickshire Close, Hull, North Humberside, HU5 5XF

      IIF 45
  • Mr Stephen Farman
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England

      IIF 46

    • Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN

      IIF 47

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 48

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 49 IIF 50 IIF 51

    • Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 52

    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 53

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 54

    • 1.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England

      IIF 55 IIF 56 IIF 57

    • Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom

      IIF 61 IIF 62

    • Equinox 3, Audby Lane, Wetherby, LS22 7RD, England

      IIF 63
  • Farman, Christopher Stephen
    British company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 64 IIF 65
  • Farman, Christopher
    British teacher born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 66 IIF 67
  • Mr Christopher Stephen Farman
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 68 IIF 69
  • Mr Stephen Farman
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Farman
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, 533, Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 91 IIF 92
child relation
Offspring entities and appointments 44
  • 1
    01437238 LIMITED
    - now 01437238
    DCC LOGISTICS LIMITED - 2020-11-19
    HURNLYNN LIMITED - 2012-12-04
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    10,168 GBP2019-09-30
    Officer
    2022-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 2
    19NINETYONE LIMITED
    - now 12050239
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 3
    A E (NEW) LIMITED
    - now 02799208
    ALLEN ENERGY (BELTON) LIMITED
    - 1995-02-20 02799208
    BRITISH THORNTON INVESTMENTS LIMITED
    - 1994-03-25 02799208
    SCEPTREPLAN LIMITED - 1993-05-25
    5 Windsor Court, Clarence Drive, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1994-03-25 ~ dissolved
    IIF 23 - Director → ME
  • 4
    CDG CONSTRUCTION SERVICES LIMITED - now
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-14 ~ 2021-04-15
    IIF 37 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 5
    CL BUILDING SOLUTIONS LIMITED - now
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-14 ~ 2021-04-15
    IIF 42 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 6
    DAVID LEY COMMERCIAL VEHICLE SERVICES LIMITED - now
    XUNOOS LIMITED
    - 2019-11-06 08961790 13470074
    10 Elizabeth Crescent, Wyke, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    349,971 GBP2025-03-31
    Officer
    2019-07-03 ~ 2019-11-05
    IIF 7 - Director → ME
    Person with significant control
    2019-07-03 ~ 2019-11-05
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 7
    DS7 SECURITY LIMITED - now
    YELLOW LINK PLUS LIMITED
    - 2019-11-25 11369339
    28 Park Square West, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-17 ~ 2019-11-25
    IIF 27 - Director → ME
    Person with significant control
    2018-05-17 ~ 2019-11-25
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 8
    EVER READYMIX (HOWDEN) LIMITED
    08114563
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 9
    EXPRESS LOGISTICS (UK) LIMITED - now
    EVS ONLINE AUCTIONS LIMITED - 2013-03-25
    EVS FINANCE LIMITED - 2012-12-10
    INDEPENDENT COMMERCIAL FINANCE LIMITED - 2012-06-15
    INDEPENDANT COMMERCIAL FINANCE LIMITED - 2011-03-03
    INDEPENDENT COMMERICAL FINANCE LIMITED - 2011-03-03
    BULKMASTERS LIMITED
    - 2011-02-24 04060965
    Cubic Business Centre, 533 Stanningley Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2000-08-29 ~ 2005-06-02
    IIF 45 - Secretary → ME
  • 10
    GSS SERVICE GROUP LIMITED
    11882425
    Equinox 3 Audby Lane, Wetherby, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,268 GBP2024-03-30
    Officer
    2021-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GSSSG LIMITED
    16170482
    Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 12
    HARRISON WEBSTER PAYROLL SERVICES LIMITED
    05114634
    National House, 2 Grant Avenue, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 13
    HUBOLE LIMITED
    - now 03071680
    NORTH LINCS AGGREGATES LIMITED
    - 2021-07-28 03071680
    EUROPEAN VEHICLE SALES LIMITED - 2015-05-29
    EUROPEAN VEHICLE SALES (EXPORT) LIMITED - 2011-09-27
    EUROPEAN VEHICLE SALES LIMITED - 2006-05-25
    EUROPEAN SOLID FUELS LIMITED - 2000-08-03
    Sandtoft Industrial Estate Sandtoft Road, Belton, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    JONES OFFLOAD LIMITED - now
    4 Fouracres Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    70 GBP2023-06-30
    Officer
    2019-06-14 ~ 2020-09-18
    IIF 25 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-09-18
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 15
    KINGSWAY ACCOUNTANTS LIMITED
    13173192
    Suite 1.10 Kingswood House, Richardshaw Lane, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 16
    LINK ASSIST RECOVERY LIMITED
    - now 12051108
    SIMPLY ACCOUNTS (YORKSHIRE) LIMITED
    - 2024-08-27 12051108
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-08-27 ~ now
    IIF 1 - Director → ME
    2019-06-14 ~ 2021-07-05
    IIF 31 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-07-05
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    2024-08-27 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    LINKBISHOP LIMITED
    10821705
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-29
    Officer
    2017-06-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MAVERICK RECRUITMENT SERVICES LIMITED - now
    26 Park Close, Essington, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    72 GBP2022-06-30
    Officer
    2019-06-14 ~ 2020-09-18
    IIF 44 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-09-18
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 19
    MLH CONSULTANCY LIMITED - now
    Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-14 ~ 2022-06-06
    IIF 34 - Director → ME
    Person with significant control
    2019-06-14 ~ 2022-06-06
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 20
    MTS UK GROUP LIMITED
    - now 12051104
    MAKE TAX SIMPLE LIMITED
    - 2020-11-30 12051104
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,833 GBP2021-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 21
    MY 23 LIMITED
    14772936
    Suite 1.2 Kingswood House, Richardshaw Lane, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -97,273 GBP2024-03-31
    Officer
    2023-03-31 ~ 2023-12-22
    IIF 20 - Director → ME
    2025-03-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,440 GBP2025-06-30
    Officer
    2019-06-13 ~ 2021-02-09
    IIF 33 - Director → ME
    Person with significant control
    2019-06-13 ~ 2021-02-09
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 24
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 26
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 27
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    439 GBP2023-06-30
    Officer
    2023-06-15 ~ dissolved
    IIF 11 - Director → ME
    2019-06-14 ~ 2020-01-01
    IIF 26 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-01-01
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    2023-05-01 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 28
    PREMIX CONCRETE SOLUTIONS LIMITED - now
    Bankend Quarry Bank End Road, Blaxton, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-14 ~ 2020-06-10
    IIF 29 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-06-11
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 29
    SIMPLECOS (NO 1) LIMITED
    - now 13869329 13890494, 13907032, 13869686... (more)
    ZARINA CAPITAL PARTNERS LTD
    - 2022-11-23 13869329
    Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 30
    SIMPLECOS (NO 2) LIMITED
    - now 13869686 13890494, 13907032, 13869329... (more)
    ZARINA CAPITAL GROUP LTD
    - 2022-11-23 13869686
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 31
    SIMPLECOS (NO 3) LIMITED
    - now 13907032 13890494, 13869329, 13869686... (more)
    SUPERPRIME ACQUISITIONS LTD
    - 2022-11-23 13907032
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 32
    SIMPLECOS (NO 4) LIMITED
    - now 13890494 13907032, 13869329, 13869686... (more)
    SUPERPRIME CAPITAL LTD
    - 2022-11-23 13890494
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 33
    SIMPLECOS (NO 5) LIMITED
    - now 13892647 13890494, 13907032, 13869329... (more)
    SUPERPRIME HOLDINGS LTD
    - 2022-11-23 13892647
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 34
    SPORTING HEROES LIMITED
    16170640
    Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 35
    THE FANS FORUM LIMITED
    - now 12050704
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-14 ~ 2022-06-15
    IIF 36 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-10-14
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 36
    THE SOUTH STAND (VINTAGE FOOTBALL SHIRTS) LIMITED
    - now 11489117
    RAISE HEALTHY MINDS LIMITED
    - 2020-08-19 11489117
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6 GBP2021-07-31
    Officer
    2018-07-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 37
    UK SITE SOLUTIONS LIMITED
    11217061
    Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 38
    WATERSIDE FUELS LIMITED
    02722164
    C/o Touche Ross, 10-12 East Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1992-06-11 ~ dissolved
    IIF 22 - Director → ME
  • 39
    WETHERBY SITE SERVICES LIMITED
    - now 12051142
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-02-19 ~ dissolved
    IIF 65 - Director → ME
    2019-06-14 ~ 2021-02-19
    IIF 30 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-02-18
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    2021-02-18 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 40
    WETHERBY SUPPORT SERVICES LIMITED
    08554665
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,140 GBP2020-06-28
    Officer
    2018-11-23 ~ dissolved
    IIF 12 - Director → ME
  • 41
    WSS CONSTRUCTION SOLUTIONS LIMITED
    - now 12051166
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-04-15 ~ dissolved
    IIF 64 - Director → ME
    2019-06-14 ~ 2021-04-15
    IIF 28 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2019-06-14 ~ 2021-04-15
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 42
    YELLOW LINK CONSULTANCY LIMITED
    10964307
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-29
    Officer
    2017-09-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 43
    YORKSHIRE CAR CLEANING LIMITED - now
    NATIONAL VALETING LIMITED
    - 2020-09-29 11954743
    REDWOLF HEALTHCARE LIMITED
    - 2020-04-24 11954743
    Live Recoveries Limited Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2020-04-01 ~ 2020-04-29
    IIF 10 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-04-29
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 44
    YORKSHIRE KITCHEN SOLUTIONS LIMITED
    - now 12051061
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.