The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Farman, Christopher Stephen
- British company director born in January 1986
Farman, Christopher Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Mr Christopher Stephen Farman
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Farman, Stephen
Resident in England
Registered addresses and corresponding companiesSuite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 5Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 6Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 7Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom
IIF 8 IIF 9Equinox 3, Audby Lane, Wetherby, LS22 7RD, England
IIF 10
- British company director born in March 1961
Farman, Stephen
Resident in England
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England
IIF 11Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN
IIF 12Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 13Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 14 IIF 15Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, United Kingdom
IIF 16Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 171.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England
IIF 18 IIF 19 IIF 20 (more)
- British director born in March 1961
Farman, Stephen
Resident in England
Registered addresses and corresponding companiesSuite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 24
- British teacher born in January 1986
Farman, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1961Registered addresses and corresponding companies
Farman, Stephen
- British born in March 1961
Mr Stephen Farman
Resident in England
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England
IIF 30Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN
IIF 31Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 32Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 33 IIF 34 IIF 35Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 36Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 37Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 381.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England
IIF 39 IIF 40 IIF 41 (more)Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom
IIF 45 IIF 46Equinox 3, Audby Lane, Wetherby, LS22 7RD, England
IIF 47
- British born in January 1986
Mr Christopher Farman
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Farman, Stephen
23 Warwickshire Close, Hull, North Humberside, HU5 5XF
IIF 50
- British born in March 1961
Farman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1961
Farman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, Cleckheaton, BD19 4TE, England
IIF 54Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 55Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 56 IIF 57 IIF 58 (more)26, Park Close, Essington, Wolverhampton, WV11 2GA, England
IIF 71
- British born in March 1961
Mr Stephen Farman
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, Cleckheaton, BD19 4TE, England
IIF 72Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 73 IIF 74Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 75 IIF 76 IIF 77 (more)4, Fouracres Road, Manchester, M23 1FG, England
IIF 9126, Park Close, Essington, Wolverhampton, WV11 2GA, England
IIF 92
Related profiles found in government register
Offspring entities and appointments
44
- 1DCC LOGISTICS LIMITED - 2020-11-19HURNLYNN LIMITED - 2012-12-04Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2022-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 2Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 3
ALLEN ENERGY (BELTON) LIMITED
- 1995-02-20 02799208BRITISH THORNTON INVESTMENTS LIMITED
- 1994-03-25 02799208SCEPTREPLAN LIMITED - 1993-05-255 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer1994-03-25 ~ dissolvedIIF 29 - Director → ME - 4CDG CONSTRUCTION SERVICES LIMITED - nowSuite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2021-04-15IIF 64 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 5CL BUILDING SOLUTIONS LIMITED - nowSuite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2021-04-15IIF 69 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 6DAVID LEY COMMERCIAL VEHICLE SERVICES LIMITED - now10 Elizabeth Crescent, Wyke, Bradford, EnglandActive Corporate (4 parents)Officer2019-07-03 ~ 2019-11-05IIF 11 - Director → MEPerson with significant control2019-07-03 ~ 2019-11-05IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 7
YELLOW LINK PLUS LIMITED
- 2019-11-25 1136933928 Park Square West, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-05-17 ~ 2019-11-25IIF 55 - Director → MEPerson with significant control2018-05-17 ~ 2019-11-25IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 8
EVER READYMIX (HOWDEN) LIMITED
081145631.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-01-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 9EXPRESS LOGISTICS (UK) LIMITED - nowEVS ONLINE AUCTIONS LIMITED - 2013-03-25EVS FINANCE LIMITED - 2012-12-10INDEPENDENT COMMERCIAL FINANCE LIMITED - 2012-06-15INDEPENDANT COMMERCIAL FINANCE LIMITED - 2011-03-03INDEPENDENT COMMERICAL FINANCE LIMITED - 2011-03-03
BULKMASTERS LIMITED
- 2011-02-24 04060965Cubic Business Centre, 533 Stanningley Road, LeedsDissolved Corporate (6 parents)Officer2000-08-29 ~ 2005-06-02IIF 50 - Secretary → ME - 10
GSS SERVICE GROUP LIMITED
11882425Equinox 3 Audby Lane, Wetherby, EnglandActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GSSSG LIMITED
16170482Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 12
HARRISON WEBSTER PAYROLL SERVICES LIMITED
05114634National House, 2 Grant Avenue, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2007-01-01 ~ dissolvedIIF 27 - Director → ME - 13
NORTH LINCS AGGREGATES LIMITED
- 2021-07-28 03071680EUROPEAN VEHICLE SALES LIMITED - 2015-05-29EUROPEAN VEHICLE SALES (EXPORT) LIMITED - 2011-09-27EUROPEAN VEHICLE SALES LIMITED - 2006-05-25EUROPEAN SOLID FUELS LIMITED - 2000-08-03Sandtoft Industrial Estate Sandtoft Road, Belton, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2021-07-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14JONES OFFLOAD LIMITED - now4 Fouracres Road, Manchester, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ 2020-09-18IIF 53 - Director → MEPerson with significant control2019-06-14 ~ 2020-09-18IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 15
KINGSWAY ACCOUNTANTS LIMITED
13173192Suite 1.10 Kingswood House, Richardshaw Lane, Leeds, United KingdomDissolved Corporate (5 parents)Officer2022-02-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 16
SIMPLY ACCOUNTS (YORKSHIRE) LIMITED
- 2024-08-27 12051108Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 5 - Director → ME2019-06-14 ~ 2021-07-05IIF 52 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE2019-06-14 ~ 2021-07-05IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 17
LINKBISHOP LIMITED
10821705Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18MAVERICK RECRUITMENT SERVICES LIMITED - now26 Park Close, Essington, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2020-09-18IIF 71 - Director → MEPerson with significant control2019-06-14 ~ 2020-09-18IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 19MLH CONSULTANCY LIMITED - nowSuite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2022-06-06IIF 61 - Director → MEPerson with significant control2019-06-14 ~ 2022-06-06IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 20
MAKE TAX SIMPLE LIMITED
- 2020-11-30 12051104Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 21
MY 23 LIMITED
14772936Suite 1.2 Kingswood House, Richardshaw Lane, Leeds, United KingdomActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 6 - Director → ME2023-03-31 ~ 2023-12-22IIF 24 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 22Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ 2021-02-09IIF 60 - Director → MEPerson with significant control2019-06-13 ~ 2021-02-09IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE
- 23Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 24Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 59 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 25Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 26Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 27Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (4 parents)Officer2019-06-14 ~ 2020-01-01IIF 54 - Director → ME2023-06-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-01 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE2019-06-14 ~ 2020-01-01IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 28Bankend Quarry Bank End Road, Blaxton, Doncaster, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ 2020-06-10IIF 57 - Director → MEPerson with significant control2019-06-14 ~ 2020-06-11IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 29
ZARINA CAPITAL PARTNERS LTD
- 2022-11-23 13869329Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 30
ZARINA CAPITAL GROUP LTD
- 2022-11-23 138696861.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 31
SUPERPRIME ACQUISITIONS LTD
- 2022-11-23 139070321.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OE - 32
SUPERPRIME CAPITAL LTD
- 2022-11-23 138904941.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 33
SUPERPRIME HOLDINGS LTD
- 2022-11-23 138926471.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 34
SPORTING HEROES LIMITED
- 2026-03-04 16170640Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 35Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2022-06-15IIF 63 - Director → MEPerson with significant control2019-06-14 ~ 2021-10-14IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 36
RAISE HEALTHY MINDS LIMITED
- 2020-08-19 11489117Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 37
UK SITE SOLUTIONS LIMITED
11217061Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 51 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 38
WATERSIDE FUELS LIMITED
02722164C/o Touche Ross, 10-12 East Parade, LeedsDissolved Corporate (2 parents)Officer1992-06-11 ~ dissolvedIIF 28 - Director → ME - 39Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 2 - Director → ME2019-06-14 ~ 2021-02-19IIF 58 - Director → MEPerson with significant control2019-06-14 ~ 2021-02-18IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE2021-02-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 40
WETHERBY SUPPORT SERVICES LIMITED
08554665Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (2 parents)Officer2018-11-23 ~ dissolvedIIF 16 - Director → ME - 41Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-04-15 ~ dissolvedIIF 1 - Director → ME2019-06-14 ~ 2021-04-15IIF 56 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2019-06-14 ~ 2021-04-15IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE
- 42
YELLOW LINK CONSULTANCY LIMITED
10964307Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-09-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 43YORKSHIRE CAR CLEANING LIMITED - now
NATIONAL VALETING LIMITED
- 2020-09-29 11954743REDWOLF HEALTHCARE LIMITED
- 2020-04-24 11954743Live Recoveries Limited Wentworth House 122 New Road Side, Horsforth, LeedsDissolved Corporate (3 parents)Officer2020-04-01 ~ 2020-04-29IIF 14 - Director → MEPerson with significant control2020-04-01 ~ 2020-04-29IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 44Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
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