1
Dept 4004a 196 High Road, London, England
Active Corporate (5 parents)
Officer
2024-07-02 ~ 2024-09-10
IIF 58 - Director → ME
2025-02-20 ~ 2025-02-20
IIF 57 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-21
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2024-07-02 ~ 2025-02-01
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
2
ARROW BURIAL SERVICES LIMITED
- now 10796285GRAHAM'S CONSTRUCTION LTD
- 2017-11-28
10796285ARROW BURIAL SERVICES LTD
- 2017-11-06
10796285 S P G Management, 51 Selby Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 71 - Director → ME
2017-05-31 ~ 2017-11-03
IIF 28 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
B&O VENTURES LIMITED - now
B & O FAMILY HOLDINGS LTD
- 2025-05-20
11710295 1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
Active Corporate (5 parents)
Officer
2020-11-09 ~ 2023-06-08
IIF 63 - Director → ME
2018-12-04 ~ 2020-06-23
IIF 60 - Director → ME
Person with significant control
2022-07-30 ~ 2023-06-08
IIF 38 - Has significant influence or control → OE
2020-11-09 ~ 2020-11-26
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2018-12-04 ~ 2020-06-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-08 ~ 2021-11-11
IIF 53 - Director → ME
Person with significant control
2020-09-08 ~ 2021-11-11
IIF 11 - Has significant influence or control → OE
5
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-26 ~ 2020-06-30
IIF 51 - Director → ME
Person with significant control
2019-09-26 ~ 2020-06-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Random Stone Wetherby Road, Collingham, Wetherby, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 94 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
340 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ 2023-05-05
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ 2023-05-05
IIF 1 - Has significant influence or control → OE
8
Suit 16 Woodside Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2024-07-02 ~ 2024-09-11
IIF 46 - Director → ME
Person with significant control
2024-07-02 ~ 2024-09-11
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
9
CB AUTOS BODYSHOP LIMITED
- now 06425019RECYCLE PAINT LIMITED - 2009-02-10
C/o Clark Business Recovery Limited 26, York Place, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2017-01-10 ~ 2021-11-10
IIF 73 - Director → ME
Person with significant control
2017-01-10 ~ 2019-05-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
51 Selby Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-16 ~ 2021-10-04
IIF 62 - Director → ME
12
Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
Active Corporate (6 parents)
Officer
2018-06-21 ~ 2021-10-04
IIF 18 - Director → ME
13
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ 2009-03-02
IIF 87 - Director → ME
14
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ 2025-01-27
IIF 45 - Director → ME
2022-10-28 ~ 2023-10-15
IIF 16 - Director → ME
Person with significant control
2024-06-10 ~ 2025-01-27
IIF 40 - Ownership of shares – 75% or more → OE
2022-10-28 ~ 2023-10-15
IIF 3 - Ownership of shares – 75% or more → OE
15
FULL CIRCLE CONSTRUCTION LIMITED
10564829 C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2019-05-27
IIF 68 - Director → ME
16
H2 PURUS CONSULTANCY UK LIMITED
16725298 Random Stone Wetherby Road, Collingham, Wetherby, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 95 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
07040500 Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-10-15 ~ dissolved
IIF 59 - Director → ME
18
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ 2023-03-06
IIF 64 - Director → ME
Person with significant control
2022-07-19 ~ 2023-03-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1a Smithy Mills Lane, Adel, Leeds, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2023-05-31
IIF 65 - Director → ME
20
IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
06400137 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 30 - Director → ME
21
JW WHOLESALE & COMMUNICATION LTD
- now 14516397J WALKER FINEST MEATS LTD - 2023-02-24
113 St. Stephens Road, London, England
Active Corporate (4 parents)
Officer
2024-12-16 ~ 2025-02-03
IIF 55 - Director → ME
2024-08-18 ~ 2024-12-16
IIF 56 - Director → ME
Person with significant control
2024-12-16 ~ 2025-02-03
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2024-08-18 ~ 2024-12-16
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
22
KEPPEL WHARF MANAGEMENT COMPANY LIMITED
06239124 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 32 - Director → ME
23
LIFE HOMES (GENERAL BUILDINGS) LIMITED
- now 06400597GWECO 376 LIMITED - 2007-12-19
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (5 parents)
Officer
2008-01-18 ~ 2008-04-23
IIF 84 - Director → ME
24
LIFE HOMES (YORK PLACE) MANAGEMENT COMPANY LIMITED
- now 05619395GWECO 280 LIMITED - 2005-12-13
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (12 parents)
Officer
2006-08-04 ~ 2008-06-12
IIF 85 - Director → ME
2006-08-04 ~ 2008-01-04
IIF 100 - Secretary → ME
25
LIFE HOMES 11 LIMITED
05409663 05409478, 06020750, 05204885Warning 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) Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 80 - Director → ME
26
LIFE HOMES 13 LIMITED
05409669 05409478, 06020750, 05204885Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 81 - Director → ME
27
LIFE HOMES 14 LIMITED
05409478 05409663, 06020750, 05204885Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 83 - Director → ME
28
LIFE HOMES 16 LIMITED
- now 05204885 05409478, 05040686, 05409669Warning 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)LIFE HOMES (SHADWELL) LIMITED
- 2005-04-20
05204885 Armstrong Watson Central House, 47 St Paul's Street, Leeds
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ 2009-03-02
IIF 88 - Director → ME
29
LIFE HOMES 17 LIMITED
06020750 05409478, 05409663, 05409669Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-12-06 ~ 2009-03-02
IIF 86 - Director → ME
30
LIFE HOMES 6 LIMITED
05040686 05204885, 05108129, 05409669Warning 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) Armstrong Watson, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-03-04 ~ dissolved
IIF 82 - Director → ME
31
LIFE HOMES LIMITED
04683871 05040686, 05108129, 06020750Warning 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) Armstrong Watson Central House, 47 St Pauls Street, Leeds
Dissolved Corporate (9 parents)
Officer
2004-08-02 ~ 2009-03-02
IIF 78 - Director → ME
32
Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-03-04 ~ dissolved
IIF 79 - Director → ME
33
1a Crouch Drive, Witham, England
Liquidation Corporate (3 parents)
Officer
2019-05-15 ~ 2023-05-05
IIF 48 - Director → ME
2019-05-15 ~ 2025-02-02
IIF 49 - Director → ME
Person with significant control
2019-05-15 ~ 2023-03-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
34
Suite 16 Woodside Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2024-07-02 ~ 2024-09-11
IIF 44 - Director → ME
Person with significant control
2024-07-02 ~ 2024-09-11
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
35
1a Crouch Drive, Witham, England
Active Corporate (4 parents)
Officer
2019-08-21 ~ 2023-05-05
IIF 50 - Director → ME
2019-08-21 ~ 2024-12-01
IIF 47 - Director → ME
Person with significant control
2019-08-21 ~ 2023-03-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-21 ~ 2024-12-01
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
36
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-31 ~ 2023-01-16
IIF 98 - Director → ME
37
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-17 ~ 2023-01-09
IIF 76 - Director → ME
38
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2023-01-16
IIF 72 - Director → ME
39
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (3 parents, 26 offsprings)
Officer
2018-10-26 ~ 2018-11-04
IIF 66 - Director → ME
Person with significant control
2018-10-26 ~ 2018-11-04
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2020-08-12 ~ 2023-01-16
IIF 75 - Director → ME
41
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2022-02-14 ~ 2023-01-16
IIF 97 - Director → ME
2019-06-01 ~ 2020-08-27
IIF 74 - Director → ME
42
NANCROFT MANAGEMENT COMPANY LIMITED
05175463 10 The Crescent, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2004-07-09 ~ 2004-10-28
IIF 89 - Director → ME
43
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-01 ~ now
IIF 42 - Director → ME
44
S P G Management, 51 Selby Road, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
45
OLD MARKET MANAGEMENT COMPANY LIMITED
06089606 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 31 - Director → ME
46
C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2018-05-08
IIF 69 - Director → ME
47
SOLAR DISTRIBUTION SOLUTIONS LIMITED
16348603 Flat 62 City Gate Icona 2, Eboracum Way, York, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
48
18 The Drive, Alwoodley, Leeds, England
Active Corporate (4 parents)
Officer
2025-09-16 ~ now
IIF 96 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
49
UK MONITORED PROTECTION LIMITED
- now 08970015UKM SECURITY LIMITED - 2021-10-14
UK MONITORED RESPONSE LIMITED - 2020-04-09
ITCOM SUPPORT LTD - 2018-06-21
51 Pinfold Street, Birmingham, England
Active Corporate (9 parents)
Officer
2024-08-19 ~ 2024-12-17
IIF 43 - Director → ME
Person with significant control
2024-08-19 ~ 2024-12-17
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
50
51 Selby Road, Halton, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ 2010-08-16
IIF 26 - Director → ME
2010-07-06 ~ 2010-08-16
IIF 99 - Secretary → ME
51
URBAN MOOR CONSTRUCTION LIMITED
- now 07018143WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-09-16 ~ dissolved
IIF 70 - Director → ME
52
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-02 ~ 2023-01-16
IIF 67 - Director → ME
54
20-22 Bridge End, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-15 ~ 2018-11-15
IIF 19 - Director → ME
Person with significant control
2018-11-15 ~ 2018-11-15
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED
05529503 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2005-08-05 ~ 2009-03-02
IIF 77 - Director → ME
56
1a Crouch Drive, Witham, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ 2023-05-05
IIF 52 - Director → ME
2018-01-26 ~ 2023-03-01
IIF 17 - Director → ME
Person with significant control
2018-01-26 ~ 2023-03-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
57
Unit 18, Central Arcade, Leeds, England
Liquidation Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 54 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE