1
BORN UGLY ASSOCIATES LIMITED
- now 12864701ELMWOOD DESIGN LEEDS LIMITED
- 2021-01-15
12864701 3 Whitehall Quay, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-08 ~ 2023-04-19
IIF 4 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
ELMWOOD DESIGN ASSOCIATES LIMITED
- 2021-04-12
02941664ELMWOOD INTERIORS LIMITED
- 1995-11-01
02941664SEMCO (9) LIMITED - 1995-03-09
3 Whitehall Quay, Leeds, 3 Whitehall Quay, Leeds, England
Active Corporate (12 parents)
Officer
1995-05-21 ~ 2022-11-16
IIF 14 - Director → ME
3
BARNSLEY DESIGN 2001 LIMITED - 2002-11-20
CREWTUNING LIMITED - 1998-04-15
Innovation Way, Wilthorpe Road, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2003-01-24 ~ 2005-09-15
IIF 9 - Director → ME
4
ELMWOOD DESIGN AUSTRALIA LIMITED
12864582 88 Whitcliffe Lane, Ripon, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-09-08 ~ 2021-06-28
IIF 3 - Director → ME
Person with significant control
2020-09-08 ~ 2021-06-28
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
ELMWOOD DESIGN HOLDINGS LIMITED
12865438 34 Bow Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-09-08 ~ 2021-11-24
IIF 5 - Director → ME
Person with significant control
2020-09-08 ~ 2021-11-24
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
CASTLECO (178) LIMITED
- 1992-09-28
02360152 01981031, 02360153, 02561288Warning 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) 34 Bow Street, London, England
Active Corporate (24 parents, 6 offsprings)
Officer
(before 1991-10-31) ~ 2021-11-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-14
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
7
34 Bow Street, London, England
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2021-11-24
IIF 2 - Director → ME
8
MAKE MINE A BUILDERS LIMITED
- now 06067797GWECO 346 LIMITED - 2007-03-08
105 Water Lane, Leeds
Dissolved Corporate (9 parents)
Officer
2007-03-16 ~ dissolved
IIF 13 - Director → ME
9
105 Water Lane, Leeds
Dissolved Corporate (7 parents)
Officer
1993-07-30 ~ dissolved
IIF 12 - Director → ME
10
POLICY CONNECT LIMITED - now
NETWORKING FOR INDUSTRY LIMITED
- 2007-12-27
03117836 83 Victoria Street, London, England
Active Corporate (43 parents)
Officer
1997-10-01 ~ 2007-09-09
IIF 22 - Director → ME
11
ROYAL ARMOURIES TRADING AND ENTERPRISES LIMITED
07374477 Royal Armouries Museum, Armouries Drive, Leeds
Active Corporate (23 parents)
Officer
2017-09-15 ~ now
IIF 8 - Director → ME
12
THE DESIGN BUSINESS ASSOCIATION
02471955 17 Gresse Street, Charlotte Building, London, England
Active Corporate (120 parents)
Officer
(before 1992-02-20) ~ 1992-09-09
IIF 21 - Director → ME
1993-09-16 ~ 1997-09-29
IIF 23 - Director → ME
13
Bishopton Mill, Studley Road, Ripon, North Yorkshire, England
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
14
TICKETY BOO (CONSULTING) LIMITED
- now 07078754GWECO 455 LIMITED
- 2010-03-16
07078754 04157789, 07105243, 07076258Warning 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) 70-72 Market Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
2010-02-16 ~ dissolved
IIF 1 - Director → ME
15
MYERSON BUNCE LIMITED - 1990-06-12
16 Hertford Court, Hertford Road, Marlborough, Wiltshire
Active Corporate (11 parents)
Officer
2011-01-27 ~ 2017-11-13
IIF 6 - Director → ME
16
WHITEHALL (LEEDS) MANAGEMENT COMPANY LIMITED
04090248 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (32 parents)
Officer
2026-02-16 ~ now
IIF 7 - Director → ME
17
ELMWOOD STUDIOS LIMITED - 1986-12-01
34 Bow Street, London, England
Active Corporate (21 parents)
Officer
(before 1991-12-31) ~ 2021-11-24
IIF 11 - Director → ME