1
Carlton Tower 34 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ 2013-05-31
IIF 26 - LLP Designated Member → ME
2
5th Floor Carlton Tower, 34 St Pauls Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-29 ~ 2013-05-31
IIF 25 - Director → ME
3
G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 17 - Director → ME
2009-07-28 ~ dissolved
IIF 36 - Secretary → ME
4
ALLGLASS REPROCESSORS (U.K.) LIMITED
- now SC226505BRAIDWEST LIMITED - 2002-01-31
49 Burnbrae Road, Linwood, Paisley, Renfrew
Active Corporate (21 parents)
Officer
2010-09-20 ~ 2014-05-12
IIF 50 - Secretary → ME
5
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2020-06-12 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-06-12 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-10 ~ now
IIF 7 - Director → ME
9
Suite B, Riverview Court, 1 Castle Gate, Wetherby, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-09
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
Big Picture Crags Road, Denaby Main, Doncaster, South Yorkshire, England
Active Corporate (20 parents)
Officer
2018-09-19 ~ 2019-10-01
IIF 59 - Director → ME
12
PADDICO (162) LIMITED - 1997-07-10
Addlestone Keane, Carlton Tower, 34 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ dissolved
IIF 56 - Secretary → ME
13
DEFIB MACHINES LIMITED - now
FRESH START AGAIN LIMITED - 2018-02-20
FRESHWATER BOILERS LIMITED
- 2015-06-03
07503896 West Village, Wellington Street, Leeds, England
Active Corporate (11 parents)
Officer
2011-01-24 ~ 2011-01-24
IIF 51 - Secretary → ME
14
PADDICO (283) LIMITED
- 2006-12-15
05956250 05460023, 05956210, 07368346Warning 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) Unit 5 Moxon Court, Thurston, Road, Northallerton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2006-12-15
IIF 23 - Director → ME
2006-10-04 ~ 2007-06-25
IIF 40 - Secretary → ME
15
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Dissolved Corporate (6 parents)
Officer
2009-04-23 ~ 2009-05-15
IIF 39 - Secretary → ME
16
PADDICO (153) LIMITED - 1997-07-22
Addlestone Keane, Carlton Tower, 34 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ dissolved
IIF 54 - Secretary → ME
17
SB LEGAL LIMITED - 2016-04-18
Unit 2 Festival Building, Ashley Lane, Shipley, England
Active Corporate (6 parents)
Officer
2020-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-17 ~ 2021-10-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GRANITE SEARCH AND SELECTION LTD
06736102 Jupiter House, Warley Hill Business Park, The Drive, Brentwood
In Administration Corporate (5 parents)
Officer
2008-10-29 ~ 2018-04-19
IIF 61 - Secretary → ME
19
GRANITE SEARCH HOLDINGS LIMITED
07895002 New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-01-03 ~ 2018-04-19
IIF 60 - Secretary → ME
Person with significant control
2017-01-31 ~ 2017-11-06
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
20
HEART RESTARTER LIMITED - now
FRESH START ONCE MORE LIMITED - 2017-03-16
FRESHWATER DISPENSERS LIMITED
- 2015-06-03
07501868 West One, 114 Wellington Street, Leeds, England
Active Corporate (6 parents)
Officer
2011-01-21 ~ 2011-01-21
IIF 1 - Director → ME
2011-01-21 ~ 2011-01-21
IIF 52 - Secretary → ME
21
HMI ELEMENTS HOLDINGS LTD - now
SMART-EX HOLDINGS LTD - 2017-12-14
ISIS TECHNOLOGY LIMITED
- 2016-01-12
06957550 46 Barkston House Croydon Street, Leeds, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-09 ~ 2009-07-10
IIF 15 - Director → ME
2009-07-09 ~ 2009-07-10
IIF 31 - Secretary → ME
22
Alt Professionals, One Aire Street, Room 5.04, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2009-07-07
IIF 20 - Director → ME
2011-06-06 ~ dissolved
IIF 58 - Secretary → ME
2009-07-06 ~ 2009-07-07
IIF 35 - Secretary → ME
23
MARIEHOLM CONTRACTING LIMITED
- now 01400059LINE MARKINGS LIMITED
- 2012-02-14
01400059 Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (21 parents)
Officer
2010-09-20 ~ 2014-05-09
IIF 55 - Secretary → ME
24
MARIEHOLM MANUFACTURING LIMITED
- now 01611047ROMMCO (UK) LIMITED
- 2012-02-14
01611047 Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (20 parents)
Officer
2010-09-20 ~ 2014-05-09
IIF 53 - Secretary → ME
25
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-09-28 ~ 2023-07-20
IIF 12 - Director → ME
26
PADDICO (284) LIMITED
06270571 03821822, 05956210, 07368346Warning 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) 67 Templegate Road, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2007-06-06 ~ 2008-06-09
IIF 21 - Director → ME
27
Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
Active Corporate (7 parents)
Officer
2007-10-05 ~ 2007-10-05
IIF 18 - Director → ME
2007-10-05 ~ 2007-10-05
IIF 38 - Secretary → ME
28
PGC (HOLDINGS) LIMITED - now
PHILIP COOPER (HOLDINGS) LIMITED
- 2010-12-22
06656216 C/o Mr N Cooper, 147 Nicolas Road Chorlton Cum Hardy, Manchester, England
Active Corporate (8 parents)
Officer
2008-07-25 ~ 2008-07-25
IIF 22 - Director → ME
2008-07-25 ~ 2008-07-25
IIF 32 - Secretary → ME
29
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (10 parents)
Officer
2021-01-15 ~ now
IIF 4 - Director → ME
30
37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-13 ~ 2007-10-01
IIF 24 - Director → ME
2007-09-13 ~ 2007-10-01
IIF 37 - Secretary → ME
31
RJA MANAGEMENT SERVICES LIMITED
12050673 Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (1 parent)
Officer
2019-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
32
ROAD CARE LIMITED - 1987-10-30
Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (18 parents)
Officer
2010-09-20 ~ 2014-05-09
IIF 57 - Secretary → ME
33
SIEFIELD LIMITED - now
PADDICO (282) LIMITED
- 2006-10-17
05956210 04386094, 03581226, 03726095Warning 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) Paul Howley & Co Ltd, 42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2006-10-10
IIF 16 - Director → ME
2006-10-04 ~ 2006-10-10
IIF 34 - Secretary → ME
34
TECHNOR ISIS LIMITED - now
ISIS-EX LIMITED - 2009-07-24
ISIS PRODUCTS LIMITED
- 2009-07-16
06952975 46 Barkston House Croydon Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2009-07-10
IIF 19 - Director → ME
2009-07-06 ~ 2009-07-10
IIF 33 - Secretary → ME
35
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
W. MCGOVERN & CO. LIMITED
- now 01452628W. MCGOVERN (BRICKS) LIMITED - 1983-04-15
W.M. MCGOVERN (BRICKS) LIMITED - 1979-12-31
C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Liquidation Corporate (13 parents)
Officer
2020-09-28 ~ 2023-07-20
IIF 11 - Director → ME
37
WE ARE ALPACA PROCUREMENT LIMITED
11383531 Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-05-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-25 ~ 2018-05-26
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
38
WE ARE ALPACA PROFESSIONALS LIMITED
- now 09205426ALT-PROFESSIONALS LIMITED
- 2017-07-24
09205426POLARIS SHELF 74 LIMITED - 2014-11-12
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-12-08 ~ now
IIF 9 - Director → ME
39
WE ARE ALPACA TRAINING LIMITED
- now 10165400HIDER TRAINING LIMITED - 2017-06-12
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2017-07-14 ~ dissolved
IIF 14 - Director → ME
40
ZERO 21 LIMITED
04084663 10819437, 10763834, 09491567Warning 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) 3 Haywards Business Centre, New Lane, Havant, Hants
Active Corporate (7 parents)
Officer
2000-10-02 ~ 2001-02-28
IIF 29 - Director → ME
41
3 Hayward Business Centre, New Lane, Havant, Hants
Active Corporate (7 parents)
Officer
2000-10-02 ~ 2001-02-28
IIF 30 - Director → ME