1
Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Hull
Liquidation Corporate (6 parents)
Net Assets/Liabilities (Company account)
142,571 GBP2020-07-31
Officer
2015-09-01 ~ 2021-01-11
IIF 17 - Director → ME
2
Unit 4 Crescent Trading Estate, Dewsbury Road, Leeds, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,912,771 GBP2024-12-31
Officer
2022-02-11 ~ 2022-02-22
IIF 21 - Director → ME
Person with significant control
2022-02-11 ~ 2022-02-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
COMMERCIAL INVESTMENT DEVELOPMENTS LIMITED
- now 09278337THE UNSOLICITED APP LIMITED
- 2021-03-16
09278337 Orchard House 5, Haywra Street, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
-9,159 GBP2024-05-28
Officer
2014-10-23 ~ 2023-09-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
GAMAY GANG LTD - now
HALL RESTAURANT AND BAR GROUP LIMITED
- 2022-10-14
11972071 Pound House, 62a Highgate High Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-06-30
Officer
2019-05-01 ~ 2019-05-01
IIF 15 - Director → ME
5
GARDEN MAINTENANCE (YORKSHIRE) LTD
- now 10029797BCL UK GROUP LIMITED
- 2023-08-21
10029797BCL & FS HOLDINGS LIMITED
- 2022-03-03
10029797B & E HOLDINGS LIMITED
- 2021-01-28
10029797 Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2016-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 19 - Director → ME
7
INCLOUD ACCOUNTING LIMITED
- now 07751251IN CLOUD ACCOUNTING LIMITED
- 2013-09-12
07751251SCAN YOUR ACCOUNTS LIMITED
- 2011-09-26
07751251 2 Pavilion Business Park, Royds Hall Road, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
16,506 GBP2021-05-31
Officer
2011-08-24 ~ 2023-09-05
IIF 16 - Director → ME
8
JENNY VAN SOMMERS LIMITED - now
SCAN ACCOUNTS LIMITED
- 2011-10-14
07751216 B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
24,940 GBP2022-07-21
Officer
2011-08-24 ~ 2011-08-25
IIF 14 - Director → ME
9
BCL CONSOLIDATED LIMITED
- 2022-09-15
12844103 Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-28 ~ 2023-09-05
IIF 23 - Director → ME
Person with significant control
2020-08-28 ~ 2023-09-05
IIF 3 - Has significant influence or control → OE
10
ON ROUTE TRAVEL LIMITED - now
REPARATIONS LIMITED
- 2020-11-11
10718054NUMBER ONE TRAVEL LIMITED
- 2020-10-29
10718054REPARATIONS LIMITED
- 2020-10-13
10718054 Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
2,375 GBP2024-04-30
Officer
2018-01-01 ~ 2020-11-10
IIF 18 - Director → ME
11
P.A. TOMLINSON AND SONS (PLUMBING) LIMITED
- now 06444393COLONY ROOMS LIMITED
- 2008-02-21
06444393 Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds
Dissolved Corporate (6 parents)
Officer
2008-02-01 ~ 2008-02-22
IIF 25 - Director → ME
12
PAVILION BUSINESS PARK (MANAGEMENT) LIMITED
10676041 Bcl House Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (8 parents)
Officer
2017-07-26 ~ 2023-09-05
IIF 26 - Director → ME
Person with significant control
2018-07-26 ~ 2023-09-05
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Pound House, 62a Highgate High Street, London, England
Active Corporate (4 parents)
Equity (Company account)
72,651 GBP2024-06-30
Officer
2019-06-25 ~ 2019-09-12
IIF 11 - Director → ME
Person with significant control
2019-06-25 ~ 2019-09-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
SKIPPER RUM TRADING COMPANY LIMITED
13426541 Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-24,315 GBP2024-05-31
Officer
2021-05-28 ~ 2021-08-10
IIF 24 - Director → ME
Person with significant control
2021-05-28 ~ 2021-12-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
SMH BCL ACCOUNTANTS LIMITED
- now 04591940BCL ACCOUNTANTS LIMITED
- 2022-11-30
04591940 5 Westbrook Court, Sharrow Vale Road, Sheffield, England
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
162,504 GBP2022-05-31
Officer
2002-11-15 ~ 2023-09-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
16
THE WATCHMAKERS COLLECTION LTD - now
ALEXANDER JAMES JEWELLERY LTD - 2023-11-28
INCLOUD (HOLDINGS) LIMITED
- 2022-11-03
12844306 6-8 Branston Street Hockley, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
664 GBP2025-02-28
Officer
2020-08-28 ~ 2022-11-02
IIF 22 - Director → ME
Person with significant control
2020-08-28 ~ 2022-11-02
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
TOLD ADVANCED TECHNOLOGIES LIMITED
12841328 Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-08-27 ~ 2020-12-08
IIF 20 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE