1
ARCADIA TRAVEL AND MARKETING LIMITED - now
WAFTHURST CREDIT LIMITED
- 2014-11-07
01540408 Leeming Wells Long Causeway, Oxenhope, Keighley, West Yorkshire
Active Corporate (8 parents)
Officer
~ 1996-10-01
IIF 3 - Director → ME
~ 1995-07-13
IIF 7 - Secretary → ME
2
BRADBURY, STEPHENSON AND CO. LIMITED
- now 01726795 Leeming Wells, Long Causeway Oxenhope, Keighley, West Yorkshire
Active Corporate (9 parents)
Officer
~ 1998-04-06
IIF 1 - Director → ME
~ 1995-07-13
IIF 8 - Secretary → ME
3
Leeming Wells, Long Causeway, Oxenhope, Keighley, West Yorkshire
Active Corporate (9 parents)
Officer
1992-07-22 ~ 1996-10-01
IIF 2 - Director → ME
1992-07-22 ~ 1996-10-01
IIF 5 - Secretary → ME
4
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ 2010-06-01
IIF 22 - Director → ME
5
CALLCREDIT MARKETING LIMITED
- now 02733070EURODIRECT DATABASE MARKETING LIMITED
- 2010-03-01
02733070 One, Park Lane, Leeds, West Yorkshire
Active Corporate (27 parents, 2 offsprings)
Officer
1992-07-21 ~ 2010-06-01
IIF 26 - Director → ME
1992-07-21 ~ 1995-07-13
IIF 6 - Secretary → ME
6
CALLCREDIT MARKETING SOLUTIONS LIMITED
- now 01864565BROADSYSTEM LIMITED
- 2010-03-01
01864565 One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2007-12-28 ~ 2010-06-01
IIF 30 - Director → ME
7
CASABLANCA DEVELOPMENT PHASE ONE LIMITED
15945809 Leigh House, 28-32 St. Paul's Street, Leeds, England
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Leigh House 28-32 St. Pauls Street, Leeds, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 16 - Director → ME
9
ASHWHEEL LIMITED - 1994-02-09
The Pavilion, Newhams Row, London
Dissolved Corporate (11 parents)
Officer
2006-01-16 ~ 2010-09-17
IIF 24 - Director → ME
10
One Park Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2007-07-20 ~ 2010-06-01
IIF 13 - Director → ME
11
FLAMMING ARROW LIMITED - 1997-11-28
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2001-03-09 ~ 2010-06-01
IIF 19 - Director → ME
12
C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-03 ~ dissolved
IIF 21 - Director → ME
2014-02-03 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2016-09-13 ~ now
IIF 29 - Director → ME
2016-09-13 ~ now
IIF 28 - Secretary → ME
14
One Park Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2010-06-01
IIF 20 - Director → ME
15
Mayfield House, Lower Railway Road, Ilkley, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-08 ~ 2022-03-01
IIF 23 - Director → ME
16
Cragg Hill, 18 Hall Drive, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
PARKGATE ESTATE HOLDINGS LIMITED
16830385 Leigh House, 28 - 32 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-07 ~ 2026-02-26
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
Mayfield House, Lower Railway Road, Ilkley, West Yorkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2017-01-01 ~ 2024-04-19
IIF 18 - Director → ME
19
Low Meadow, 37 Hall Drive, Bramhope, Leeds
Active Corporate (19 parents)
Officer
2018-10-17 ~ now
IIF 11 - Director → ME
20
Barnsley Business And Innovation Centre Limited Wilthorpe And Head Office, Innovation Way, Barnsley, England
Active Corporate (3 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
THE HEATH (ADEL) MANAGEMENT COMPANY LTD
13270120 3 Heather Row, Leeds, England
Active Corporate (6 parents)
Officer
2025-06-30 ~ now
IIF 12 - Director → ME
22
TRANSUNION INFORMATION GROUP LIMITED - now
CALLCREDIT INFORMATION GROUP LIMITED
- 2019-04-30
04968328HAMSARD 2692 LIMITED
- 2004-06-07
04968328 05678456, 04732105, 04573442Warning 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) One Park Lane, Leeds, West Yorkshire
Active Corporate (18 parents, 15 offsprings)
Officer
2004-04-13 ~ 2014-03-31
IIF 25 - Director → ME
23
TRANSUNION INTERNATIONAL UK LIMITED - now
One, Park Lane, Leeds, West Yorkshire
Active Corporate (35 parents, 6 offsprings)
Officer
2000-03-28 ~ 2010-06-01
IIF 17 - Director → ME