1
REGENT PROPERTIES (NO 1) LIMITED - 2007-01-15
Cowgill Holloway Business Recovery Llp, 45-53 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ 2009-05-12
IIF 13 - Director → ME
2
ANNESLEY DEVELOPMENTS LIMITED
- now 04414874HOME FAVORITES LIMITED
- 2002-05-01
04414874 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-05-01 ~ 2006-02-06
IIF 43 - Director → ME
3
Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (8 parents)
Officer
2014-02-03 ~ dissolved
IIF 39 - Director → ME
2007-10-01 ~ 2009-04-01
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
DAVID LEY COMMERCIAL VEHICLE SERVICES LIMITED - now
10 Elizabeth Crescent, Wyke, Bradford, England
Active Corporate (4 parents)
Officer
2014-03-27 ~ 2019-07-03
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ 2019-07-03
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
A & M CONSULTING (GB) LIMITED
- 2012-04-24
05328986GRAND SLAM SPORT LIMITED - 2006-10-06
Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ 2009-05-12
IIF 30 - Director → ME
2012-01-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
ND FASHIONS LIMITED
- 2006-08-21
05334021CHILLY PENGUIN LIMITED - 2005-05-06
Cubic Business Centre, 533 Stanningley Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2006-10-01 ~ 2009-05-12
IIF 19 - Director → ME
2005-05-16 ~ 2006-06-27
IIF 32 - Director → ME
7
533 Stanningley Road, Leeds
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2007-06-01
IIF 7 - Director → ME
8
3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-10-01 ~ 2007-06-01
IIF 12 - Director → ME
9
THE ORIGINAL PENGUIN LIMITED - 2006-08-21
3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-10-01 ~ 2007-06-01
IIF 25 - Director → ME
10
JPC FASHIONS LIMITED
- 2006-08-21
05328835PENGUIN ORIGINALS LIMITED - 2005-05-06
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (1 parent)
Officer
2005-05-16 ~ 2006-06-28
IIF 34 - Director → ME
2006-10-01 ~ 2009-05-12
IIF 15 - Director → ME
11
Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FERN PROPERTY (NO 1) LIMITED
- now 05463217CRB HAULAGE LIMITED
- 2007-07-04
05463217HULL COMMERCIALS LIMITED - 2007-04-20
Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (6 parents)
Officer
2013-01-01 ~ dissolved
IIF 38 - Director → ME
2007-06-28 ~ 2009-05-12
IIF 14 - Director → ME
13
4 Fern Croft, Scarcroft, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
14
KHALSMITH MANAGEMENT LIMITED - now
B HALL DECORATORS LIMITED - 2010-09-15
UK PROPERTY (NO3) LIMITED
- 2009-12-09
05697749PRODEM SERVICES LIMITED
- 2007-07-11
05697749 29 Brudenell Road, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-07-02 ~ 2009-05-12
IIF 17 - Director → ME
15
REGENCY WORLD TRAVEL LIMITED - 1997-03-07
3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2000-12-13 ~ 2005-10-25
IIF 23 - Director → ME
16
LIMEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
04799289 17 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (16 parents)
Officer
2008-02-29 ~ 2009-05-12
IIF 31 - Director → ME
17
3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2009-05-12
IIF 35 - Director → ME
18
OSBORN HOUSE ESTATES LIMITED
- now 03126389LONDON AND CENTRAL ESTATES LIMITED - 2004-09-27
GLENHOPE LIMITED - 1996-02-14
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (13 parents)
Officer
2011-10-17 ~ dissolved
IIF 4 - Director → ME
19
OSBORN HOUSE PROPERTIES LIMITED
05106395 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (8 parents)
Officer
2011-10-17 ~ dissolved
IIF 5 - Director → ME
20
PREFERRED ONE STOP TECHNOLOGIES LIMITED
03483521 Unit 1 & 2 Sawmills End, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
1999-03-29 ~ 2006-07-06
IIF 28 - Director → ME
21
Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
REDBRICK PORTFOLIOS LIMITED - now
LEEDS METROPOLITAN COLLEGE LIMITED - 2011-05-05
TRIDENT INVESTMENTS (GB) LIMITED
- 2010-01-05
05480339REGENT PROPERTIES (NO 4) LIMITED - 2007-03-07
84 Purlwell Lane, Batley, England
Active Corporate (8 parents)
Officer
2007-03-13 ~ 2008-01-01
IIF 33 - Director → ME
24
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (1 parent)
Officer
2007-01-10 ~ 2009-05-12
IIF 8 - Director → ME
2009-05-12 ~ 2009-08-20
IIF 26 - Director → ME
25
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ 2009-08-20
IIF 20 - Director → ME
2007-01-10 ~ 2009-05-12
IIF 10 - Director → ME
26
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-05-12 ~ 2009-08-20
IIF 16 - Director → ME
2007-05-31 ~ 2009-05-12
IIF 27 - Director → ME
27
BLACKO SECURITIES (NO 1) LIMITED - 2004-01-05
YORKMILE LTD - 2001-06-12
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-12 ~ 2009-08-20
IIF 29 - Director → ME
2007-01-10 ~ 2009-05-12
IIF 22 - Director → ME
28
PENGUIN SPORT LIMITED - 2006-12-21
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ 2009-08-20
IIF 18 - Director → ME
2007-01-10 ~ 2009-05-12
IIF 9 - Director → ME
29
Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 48 - Director → ME
30
OFFLOAD 7 LIMITED
- 2021-10-18
12050704 12050776, 12051061, 12050981Warning 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) Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
31
UK PROPERTY (NO 2) LIMITED
- now 05480326REGENT PROPERTIES (NO 3) LIMITED
- 2007-02-23
05480326 05378764, 05480339, 05480317Warning 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) C/o Brackenbury Clark & Co Ltd, 26 York Place, Leeds, England
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ 2009-05-12
IIF 24 - Director → ME
32
VISION CORBUSIER HOTELS PRIVATE LIMITED
05331198 67 Camp Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2005-01-14 ~ 2009-05-12
IIF 41 - Director → ME
33
4th Floor 4 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-04-30 ~ 2009-08-25
IIF 42 - Director → ME
34
ZARINA PROPERTY (NO 1) LIMITED - now
CUBIC ACQUISITIONS (NO 2) LIMITED - 2008-05-12
TRIBECA GB LIMITED
- 2007-04-04
05306765 Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2006-06-28
IIF 11 - Director → ME