1
Admiral Way, Doxford International Business Park, Sunderland
Dissolved Corporate (12 parents)
Officer
2009-12-10 ~ 2014-05-29
IIF 77 - Director → ME
2
ALLIANCE RAIL MANAGEMENT LIMITED
07126112 Admiral Way, Doxford International Business Park, Sunderland
Dissolved Corporate (10 parents)
Officer
2010-01-20 ~ 2015-01-30
IIF 40 - Director → ME
3
AML ELECTRICAL (YORKSHIRE) LIMITED
07762748 Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ 2011-11-04
IIF 64 - Director → ME
2011-09-05 ~ 2011-11-04
IIF 16 - Secretary → ME
4
AML PROFESSIONAL SERVICES CONSULTING LIMITED
- now 07232236COINOP AMUSEMENTS LIMITED
- 2014-04-28
07232236ADVANCED SURFACE COATINGS LIMITED
- 2011-03-10
07232236 3 Clayton Fold, Cross Hills, Keighley, West Yorkshire
Active Corporate (3 parents)
Officer
2010-04-22 ~ 2015-04-21
IIF 72 - Director → ME
2010-04-22 ~ 2014-04-01
IIF 11 - Secretary → ME
5
APEX PROPERTIES AND INVESTMENTS LIMITED
06808960 8 Ivegate, Yeadon, Leeds, England
Active Corporate (4 parents)
Officer
2009-02-03 ~ 2011-11-21
IIF 54 - Director → ME
2009-02-03 ~ 2011-11-21
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARRIVA SOUTH EASTERN RAIL LIMITED - now
Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (12 parents)
Officer
2010-06-01 ~ 2016-01-21
IIF 76 - Director → ME
7
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2017-01-20 ~ 2017-03-29
IIF 37 - Director → ME
2017-01-20 ~ 2017-03-30
IIF 14 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
8
7 Park Row, Leeds, England
Active Corporate (2 parents)
Officer
2015-11-16 ~ 2015-12-01
IIF 33 - Director → ME
2015-11-16 ~ 2015-12-01
IIF 7 - Secretary → ME
9
Dalton House, 1 Hawksworth Street, Ilkley, England
Active Corporate (3 parents)
Officer
2024-04-17 ~ 2024-07-05
IIF 48 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
10
Live Recoveries, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (5 parents)
Officer
2010-02-16 ~ 2010-11-30
IIF 61 - Director → ME
2010-02-16 ~ 2010-11-30
IIF 12 - Secretary → ME
11
68 Kings Road, Ilkley, West Yorkshire
Active Corporate (1 parent)
Officer
2014-04-23 ~ now
IIF 31 - Director → ME
2014-04-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
12
ENVIRONMENTAL FRAMEWORK LIMITED
08321262 Lapley Court Park Lane, Lapley, Stafford, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ 2018-09-20
IIF 44 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
13
68 Kings Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 67 - Director → ME
2015-09-25 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Right to appoint or remove directors → OE
14
Unit 6 Chelsea Close, Amberley Road, Leeds
Active Corporate (4 parents)
Officer
2014-06-04 ~ 2014-06-10
IIF 55 - Director → ME
2014-06-04 ~ 2014-06-10
IIF 6 - Secretary → ME
15
St19 9jt, Lapley Court Park Lane, Lapley, Stafford, England
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ 2018-09-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
16
Minerva, 29 East Parade, Leeds
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ 2015-11-01
IIF 56 - Director → ME
2012-11-01 ~ 2015-11-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
17
FULCRUM DEHUMIDIFICATION LIMITED
- now 09826078INTENTO SOLUTIONS LIMITED
- 2024-03-18
09826078 68 Kings Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-15 ~ now
IIF 36 - Director → ME
2015-10-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
18
FULCRUM DISASTER MANAGEMENT LIMITED
09212994 68 Kings Road, Ilkley, West Yorkshire
Active Corporate (3 parents)
Officer
2014-09-10 ~ now
IIF 32 - Director → ME
2014-09-10 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
19
Lapley Court Park Lane, Lapley, Stafford, England
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ 2018-10-22
IIF 70 - Director → ME
2014-09-18 ~ 2018-10-22
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
20
GLOBAL TECHNOLOGY RESOURCING LIMITED
- now 07202640QUANTUM VACUUM LIMITED
- 2012-10-19
07202640 Leonard Curtis, Tower 12 18-22 Bridge St Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2010-03-25 ~ 2013-01-17
IIF 73 - Director → ME
2010-03-25 ~ 2012-12-03
IIF 20 - Secretary → ME
21
Admiral Way, Doxford International Business Park, Sunderland
Dissolved Corporate (11 parents)
Officer
2010-06-01 ~ 2016-01-21
IIF 75 - Director → ME
22
Churchills 10a Church Lane, South Crosland, Huddersfield, West Yorkshire
Active Corporate (3 parents)
Officer
2009-04-15 ~ 2009-04-20
IIF 52 - Director → ME
2009-04-15 ~ 2009-05-01
IIF 25 - Secretary → ME
23
ITS FOR HIRE (YORKSHIRE) LIMITED
- now 08619431PURE AIR SOLUTIONS LTD - 2013-09-10
Cedar House, 63 Napier Street, Sheffield, England
Active Corporate (4 parents)
Officer
2014-02-01 ~ 2014-02-12
IIF 49 - Director → ME
24
C/o Live Recoveries, Wentworth House 122 New Road Side Horsforth, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ 2017-09-01
IIF 62 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
25
Flat 1 39 Rupert Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (15 parents)
Officer
2010-04-26 ~ 2024-06-13
IIF 74 - Director → ME
26
94 Towngate Town Gate, Wyke, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-08 ~ 2019-08-01
IIF 58 - Director → ME
2014-05-08 ~ 2018-06-11
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-11 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
27
10 All Saints Court, Bath Street, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ 2012-01-01
IIF 63 - Director → ME
2011-11-09 ~ 2012-01-01
IIF 9 - Secretary → ME
28
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2011-03-14 ~ 2011-07-22
IIF 68 - Director → ME
2011-03-14 ~ 2011-07-22
IIF 21 - Secretary → ME
29
Dalton House, 1 Hawksworth Street, Ilkley, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-07 ~ 2018-06-01
IIF 69 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
30
68 Kings Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
31
MERCURY SECURITY SOLUTIONS LIMITED
06831188 Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ 2009-03-02
IIF 51 - Director → ME
2009-02-26 ~ 2009-03-02
IIF 24 - Secretary → ME
32
The White House, North Street, Keighley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ 2010-10-13
IIF 66 - Director → ME
2009-10-13 ~ 2010-10-13
IIF 17 - Secretary → ME
33
Mazars House, Gelderd Road, Gildersome, Leeds
Dissolved Corporate (4 parents)
Officer
2012-04-05 ~ 2012-04-06
IIF 47 - Director → ME
2012-04-05 ~ 2012-04-06
IIF 1 - Secretary → ME
34
Inspire Bradford Business Park Newlands House One, Newlands Way, Bradford, West Yorkshire
Active Corporate (47 parents, 2 offsprings)
Officer
2013-10-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 91 - Has significant influence or control → OE
35
NEWLANDS COMMUNITY ASSOCIATION (TRADING) LIMITED
04389186 Newlands House One, Inspire Bradford Business Park Newlands Way, Bradford, West Yorkshire
Active Corporate (35 parents)
Officer
2012-10-17 ~ now
IIF 34 - Director → ME
36
13 Trafalgar Road, Ilkley, West Yorkshire
Active Corporate (2 parents)
Officer
2014-12-08 ~ 2015-01-09
IIF 59 - Director → ME
2014-12-08 ~ 2015-01-09
IIF 13 - Secretary → ME
37
Rowanoak, Whitchurch Road, Whitchurch, Shropshire
Active Corporate (2 parents)
Officer
2013-06-26 ~ 2014-06-27
IIF 57 - Director → ME
2013-06-26 ~ 2014-06-27
IIF 2 - Secretary → ME
38
Dalton House, 1 Hawksworth Street, Ilkley, England
Active Corporate (5 parents)
Officer
2009-08-10 ~ 2011-08-07
IIF 53 - Director → ME
2008-06-10 ~ 2008-06-17
IIF 45 - Director → ME
2008-06-10 ~ 2008-06-17
IIF 27 - Secretary → ME
2008-03-13 ~ 2008-06-17
IIF 22 - Secretary → ME
2009-08-10 ~ 2011-08-07
IIF 28 - Secretary → ME
39
Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds
Dissolved Corporate (1 parent)
Officer
2008-04-17 ~ 2009-06-01
IIF 41 - Director → ME
40
STEVE ELLISON CONSULTING LIMITED
07082129 68 Kings Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-19 ~ dissolved
IIF 71 - Director → ME
41
TACTICAL ENVIRONMENTAL RESPONSE LIMITED
08114621 Lapley Court Park Lane, Lapley, Stafford, England
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ 2018-01-01
IIF 42 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
42
THAMES EVENT MANAGEMENT LIMITED
07099846 28 Leeds Road Leeds Road, Ilkley, West Yorkshire, England
Active Corporate (3 parents)
Officer
2009-12-09 ~ 2011-09-10
IIF 46 - Director → ME
2009-12-09 ~ 2010-02-01
IIF 10 - Secretary → ME
43
THE UPSTAGERS THEATRE CHARITY LIMITED
02863136 68 Kings Road, Ilkley, West Yorkshire
Active Corporate (14 parents)
Officer
1993-10-18 ~ 2015-04-16
IIF 50 - Director → ME
2015-04-16 ~ now
IIF 39 - Director → ME
1993-10-18 ~ now
IIF 26 - Secretary → ME
44
UMBRELLA PROPERTY CARE LIMITED
- now 15818345UMBRELLA PROPERTY CARE LIMITED
- 2025-09-05
15818345 68 Kings Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
45
WILLIAMS FINANCE CONSULTANCY LIMITED
10671942 68 Kings Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-15 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
46
68 Kings Road, Ilkley, Yorkshire, England
Active Corporate (2 parents)
Officer
2008-02-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
47
XPLOSIVE FITNESS (HALIFAX) LIMITED
10332772 25 Square Road, Halifax, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ 2016-09-01
IIF 60 - Director → ME