1
AQUARIUS BUSINESS SOLUTIONS LLP
OC311721 Plum Tree Cottage The Green, Nun Monkton, York, England
Active Corporate (2 parents)
Officer
2005-02-21 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
JGWCO 216 LIMITED - 2003-05-13
1 Duffield Bank, Broughton, Milton Keynes
Active Corporate (7 parents)
Officer
2006-09-06 ~ now
IIF 48 - Secretary → ME
3
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2007-11-08 ~ dissolved
IIF 19 - Director → ME
4
HLW 418 LIMITED - 2011-02-10
4th Floor Fountain House, 4 South Parade, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-03-11 ~ dissolved
IIF 21 - Director → ME
5
BURNS CARLTON (CONTRACTING) LIMITED
08184431 Terry Ellis/goodall Brazier, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ 2014-12-31
IIF 32 - Director → ME
6
HLW 372 LIMITED
- 2011-04-01
06696190 06382453, 06736768, 06778179Warning 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) Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 50 - Secretary → ME
7
4th Floor Fountain House, 4 South Parade, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 23 - Director → ME
8
5th Floor Springfield House, Wellington Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2020-10-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
CHARLTON MORRIS HOLDINGS LIMITED
10879256 34 Boar Lane, Leeds, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-24 ~ 2022-11-15
IIF 36 - Director → ME
Person with significant control
2017-07-24 ~ 2021-04-23
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-12-21 ~ 2022-11-15
IIF 15 - Director → ME
Person with significant control
2018-01-30 ~ 2018-01-30
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
34 Boar Lane, Leeds, England, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-04-23 ~ 2022-11-15
IIF 35 - Director → ME
12
1200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2010-02-01 ~ dissolved
IIF 24 - Director → ME
13
Plum Tree Cottage The Green, Nun Monkton, York, England
Active Corporate (2 parents)
Officer
2015-06-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
14
GOODALL BRAZIER GROUP HOLDINGS LIMITED
14711483 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2025-03-27
IIF 26 - Director → ME
15
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-04-03 ~ 2025-03-27
IIF 25 - Director → ME
2009-06-03 ~ 2025-03-27
IIF 45 - Secretary → ME
16
Suite 12d Josephs Well, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2024-03-26 ~ now
IIF 9 - Director → ME
17
NATIONAL HEART RESEARCH FUND - 2005-03-01
Suite 12d Josephs Well, Hanover Walk, Leeds
Active Corporate (54 parents, 1 offspring)
Officer
2023-03-23 ~ now
IIF 8 - Director → ME
18
LILACOLD LIMITED - now
1b Lilac Grove, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2015-01-31
IIF 33 - Director → ME
19
80 Barmby Road, Pocklington, York, England
Active Corporate (5 parents)
Officer
2022-04-12 ~ now
IIF 13 - Director → ME
20
80 Barmby Road, Pocklington, York, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 10 - Director → ME
21
80 Barmby Road, Pocklington, York, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
80 Barmby Road, Pocklington, York, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 11 - Director → ME
23
80 Barmby Road, Pocklington, York, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 14 - Director → ME
24
MACKENZIE STUART EXECUTIVE SEARCH LIMITED
11155992 P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-10-02 ~ now
IIF 7 - Director → ME
25
MACKENZIE STUART GROUP HOLDINGS LIMITED
11901251 P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-09 ~ 2025-03-28
IIF 20 - Director → ME
26
P/t 2nd Floor, 6 Wellington Place, Leeds, England
Active Corporate (8 parents, 17 offsprings)
Officer
2013-03-26 ~ 2025-03-28
IIF 18 - Director → ME
2009-05-18 ~ 2025-03-28
IIF 49 - Secretary → ME
27
MACKINNON BRUCE CHEMICALS & CONSUMER LIMITED
13396667 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 3 - Director → ME
28
MACKINNON BRUCE GROUP HOLDINGS LIMITED
13474642 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-07 ~ now
IIF 4 - Director → ME
29
MACKINNON BRUCE HEAVY INDUSTRY & CONSTRUCTION LIMITED
13396776 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 6 - Director → ME
30
MACKINNON BRUCE INDUSTRIAL & LIFE SCIENCES LIMITED
13396514 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-10 ~ now
IIF 5 - Director → ME
31
Park Row House, Park Row, Leeds, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-04-17 ~ now
IIF 1 - Director → ME
32
MACKINNON BRUCE SUSTAINABLE FUTURES LIMITED
14537588 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-13 ~ now
IIF 2 - Director → ME
33
55 Maid Marian Way, 3rd Floor, Nottingham, England
Active Corporate (7 parents)
Officer
2020-11-03 ~ 2022-11-15
IIF 27 - Director → ME
Person with significant control
2020-11-03 ~ 2021-10-11
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
34
P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-27 ~ 2025-03-28
IIF 29 - Director → ME
35
PARK LANE ACCIDENT REPAIR CENTRE LIMITED - now
STRETCHED THOUGHTS LIMITED
- 2006-10-26
05514783 Ballast House Grangefield, Industrial Estate Richardshaw, Drive Pudsey Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-08-04 ~ 2006-05-15
IIF 47 - Secretary → ME
36
9th Floor 7 Park Row, Leeds
Liquidation Corporate (5 parents)
Officer
2020-07-03 ~ 2025-07-28
IIF 28 - Director → ME
37
PROGRESS NOW CONSULTANCY LIMITED
07918373 10 Beech Spinney, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 22 - Director → ME
38
SIMPLY EXECUTIVE CONTRACTING LIMITED
08507552 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-29 ~ 2014-03-03
IIF 30 - Director → ME
39
Overdale Manor Old Pool Bank, Pool In Wharfedale, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolved
IIF 34 - Director → ME
40
44 Albert Road, Harrogate, England
Active Corporate (3 parents)
Officer
2012-11-02 ~ 2014-06-18
IIF 31 - Director → ME
41
44 Albert Road, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2009-08-03 ~ 2014-07-04
IIF 46 - Secretary → ME