1
192a Huddersfield Road, Mirfield, England
Active Corporate (3 parents)
Officer
2023-10-01 ~ 2023-10-18
IIF 24 - Director → ME
Person with significant control
2023-10-01 ~ 2023-11-01
IIF 6 - Ownership of shares – 75% or more → OE
2
8 Ivegate, Yeadon, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ 2015-01-27
IIF 56 - Director → ME
3
21 The Lilacs, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ dissolved
IIF 63 - Secretary → ME
4
8 Ivegate, Yeadon, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ now
IIF 41 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 18, Listerhills Science Park, Campus Road, Bradford, England
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 47 - Director → ME
6
21 The Lilacs, Guiseley, Leeds
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ dissolved
IIF 53 - Director → ME
7
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (6 parents)
Officer
1996-07-29 ~ 2008-08-26
IIF 61 - Director → ME
2001-04-06 ~ 2005-04-22
IIF 64 - Secretary → ME
8
CARL ELAM CONTRACTS LTD - 2019-11-04
8 Ivegate, Yeadon, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 13 - Director → ME
9
CREATIVE PAYROLL ASSOCIATES LIMITED
- now 09349728COMPLIANCE LEASING LIMITED
- 2017-05-04
09349728 C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ 2017-10-21
IIF 54 - Director → ME
Person with significant control
2016-12-10 ~ 2017-10-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
8 Ivegate, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ 2023-12-06
IIF 49 - Director → ME
Person with significant control
2020-11-26 ~ 2023-11-06
IIF 34 - Ownership of shares – 75% or more → OE
11
DEEGREEN INVESTMENT LTD - now
Suite2 Bridge End, Brighouse, England
Dissolved Corporate (6 parents)
Officer
2013-07-24 ~ 2017-03-19
IIF 52 - Director → ME
12
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2023-12-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 42 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2023-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2023-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
ELECT UK MANAGEMENT LIMITED
- now 14477508SUMMERFIELD ALDRIDGE LTD
- 2024-10-03
14477508 8 Ivegate, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-11 ~ 2024-10-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
8 Ivegate, Yeadon, Leeds, N, England
Active Corporate (2 parents)
Officer
2021-03-22 ~ 2022-06-28
IIF 23 - Director → ME
Person with significant control
2021-03-22 ~ 2022-10-04
IIF 2 - Ownership of shares – 75% or more → OE
19
8 Ivegate, Yeadon, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-07-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
GLOBAL PAYROLL ASSOCIATES LIMITED
- now 10194016REGENT TRADING LIMITED
- 2017-05-04
10194016CHEERS PUBLISHING LIMITED
- 2017-01-04
10194016 Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
21
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
J.B.W. GROUP LIMITED - now
MAJOR COLLECTIONS LIMITED - 2023-03-22
MAJOR COLLECTIONS PLC
- 2007-04-19
02714681 Floor 9, Peninsular House, 30-36 Monument Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
1993-06-01 ~ 2005-05-17
IIF 60 - Director → ME
23
8 Ivegate, Yeadon, Leeds, West Yorks, England
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
24
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2022-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
25
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-04-22 ~ now
IIF 43 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
26
PETERSGARTH (MANAGEMENT) LIMITED
00762444 Close House, Giggleswick, Settle, England
Active Corporate (12 parents)
Officer
2016-02-08 ~ now
IIF 44 - Director → ME
2016-02-08 ~ 2018-02-13
IIF 65 - Secretary → ME
Person with significant control
2017-07-17 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
27
PHILIP BROWN ENGINEERING LIMITED
10110334 17-18 Leach Road Chard Business Park, Chard, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-07 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
28
PM CAPITAL ASSOCIATES LIMITED
- now 13498863JHB ASSOCIATES EUROPE LTD
- 2025-05-20
13498863 8 Ivegate, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2021-07-07 ~ 2025-05-21
IIF 21 - Director → ME
Person with significant control
2021-07-07 ~ 2025-05-21
IIF 4 - Ownership of shares – 75% or more → OE
29
PMP PRECIOUS METALS LTD - now
ELECT PRECIOUS METALS LTD
- 2025-04-15
15214341 8 Ivegate, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2023-10-16 ~ 2025-04-15
IIF 40 - Director → ME
Person with significant control
2023-10-16 ~ 2025-04-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
30
8 Ivegate, Yeadon, Leeds, England
Dissolved Corporate (3 parents)
Officer
2014-05-22 ~ dissolved
IIF 55 - Director → ME
2013-02-28 ~ 2013-03-01
IIF 57 - Director → ME
31
8 Ivegate, Yeadon, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
32
SILVER FINANCE MANAGEMENT LTD - now
STERLING SILVER MANAGEMENT LTD - 2020-12-14
STERLING ASSOCIATES NORTHERN LTD - 2020-08-26
INTELLIGENT IT TECHNICAL SOLUTIONS LTD
- 2020-08-10
10974468 Suite2 Bridge End, Brighouse, England
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2019-11-19
IIF 59 - Director → ME
Person with significant control
2017-09-21 ~ 2019-11-19
IIF 20 - Ownership of shares – 75% or more → OE
33
STATION ROAD (BATLEY) MANAGEMENT COMPANY LIMITED
05553102 Olympus House C/o Northern Accountants 2 Howley Park Business Village, Morley, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2005-09-21 ~ 2006-09-19
IIF 62 - Secretary → ME
34
FORMERCOMPANY LIMITED
- 2017-07-19
10267184 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ 2017-08-18
IIF 45 - Director → ME
Person with significant control
2016-07-07 ~ 2017-08-21
IIF 28 - Has significant influence or control → OE
35
Ivegate House 8 Ivegate, Yeadon, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-04-07 ~ 2019-10-30
IIF 50 - Director → ME
Person with significant control
2018-04-07 ~ 2019-10-29
IIF 37 - Has significant influence or control → OE
36
C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE