1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27
Dissolved on 2015-07-09
1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (6 parents)
Officer
2010-01-04 ~ 2010-01-04
IIF 36 - Director → ME
2
33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-13 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-01-04 ~ 2013-03-31
IIF 34 - Director → ME
2015-08-20 ~ 2021-03-25
IIF 71 - Director → ME
Person with significant control
2020-03-10 ~ 2021-03-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2008-08-19 during the appointment or period of control
Administration ended on 2010-07-17 during the appointment or period of control
Bdo Stoy Hayward Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1995-06-16 ~ dissolved
IIF 22 - Director → ME
5
CALLCREDIT MARKETING LIMITED - now
EURODIRECT DATABASE MARKETING LIMITED
- 2010-03-01
02733070 One, Park Lane, Leeds, West Yorkshire
Active Corporate (28 parents, 2 offsprings)
Officer
2001-05-01 ~ 2002-02-28
IIF 19 - Director → ME
6
MSF MOTOR GROUP LIMITED
- 2011-02-25
02863609M & S MOTOR HOLDINGS LIMITED - 1995-12-06
AGENTBETTER TRADING LIMITED - 1993-12-13
C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
Active Corporate (14 parents, 10 offsprings)
Officer
2019-05-01 ~ now
IIF 61 - Director → ME
1995-12-07 ~ 2006-11-01
IIF 31 - Director → ME
7
CHR DEVELOPMENTS (THREE) LIMITED
- now 10320224CHR DEVELOPMENTS (GROUP) LIMITED
- 2020-04-20
10320224PICCADILLY TWO LIMITED - 2017-05-12
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-28 ~ now
IIF 67 - Director → ME
8
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-28 ~ now
IIF 65 - Director → ME
9
UNIQUE RESTAURANTS LIMITED
- 2013-09-10
00281565BRYAN'S OF HEADINGLEY LIMITED
- 2003-11-28
00281565BRYAN'S MODERN FISHERIES LIMITED
- 1990-06-21
00281565 33 George Street, Wakefield, West Yorkshire
Active Corporate (11 parents, 8 offsprings)
Officer
(before 1992-10-09) ~ 2013-06-25
IIF 44 - Director → ME
2013-06-27 ~ 2013-08-01
IIF 73 - Director → ME
2017-04-28 ~ now
IIF 62 - Director → ME
(before 1992-10-09) ~ 1996-01-22
IIF 49 - Secretary → ME
2006-08-31 ~ 2008-12-06
IIF 55 - Secretary → ME
10
CHR INVESTMENTS LIMITED - 2017-11-20
NS RESTAURANTS LIMITED - 2013-07-08
33 George Street, Wakefield
Active Corporate (2 parents, 6 offsprings)
Officer
2019-05-01 ~ now
IIF 64 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 63 - Director → ME
12
RAVEN ST. JOHN LIMITED
- 2020-05-13
09555490 06867541, 10320303, 07514805Warning 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)BONNER ONE LIMITED - 2016-07-01
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2016-10-01 ~ now
IIF 68 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-20 ~ now
IIF 69 - Director → ME
Person with significant control
2018-04-04 ~ now
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
14
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-03-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-03-01 ~ 2022-08-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FLETCHER DEVELOPMENTS LIMITED
- now 02223460 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1992-08-21) ~ dissolved
IIF 41 - Director → ME
2007-05-16 ~ dissolved
IIF 60 - Secretary → ME
(before 1992-08-21) ~ 1996-01-22
IIF 52 - Secretary → ME
16
33 George Street, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-06-10 ~ now
IIF 70 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
17
FLETCHER-SMILLIE INVESTMENTS NO 1
- now 16034626FLETCHER-SMILLIE INVESTMENTS NO 1 LIMITED
- 2025-05-12
16034626 Shepherd Private Clients Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
FLAMMING ARROW LIMITED - 1997-11-28
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2001-05-01 ~ 2002-02-28
IIF 18 - Director → ME
19
HARLOW PROPERTY MANAGEMENT LIMITED
07027593 33 George Street, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2009-10-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
JAN FLETCHER PROPERTIES LIMITED
- now 05291426 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ dissolved
IIF 46 - Director → ME
21
LEEDS AND PARTNERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-08-11
MARKETING LEEDS LIMITED
- 2012-10-18
05113663BROOMCO (3451) LIMITED - 2004-06-17
4th Floor, Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (30 parents)
Officer
2005-08-04 ~ 2008-07-01
IIF 26 - Director → ME
22
33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1992-12-28) ~ dissolved
IIF 48 - Director → ME
1993-09-08 ~ 1996-01-21
IIF 53 - Secretary → ME
2007-05-16 ~ 2009-09-25
IIF 56 - Secretary → ME
23
M53 MOTORS LIMITED - now
MSF MOTORS LIMITED
- 2004-09-23
01840005M & S MOTORS (ELLESMERE PORT) LIMITED
- 1998-07-14
01840005M. & S. MOTOR HOLDINGS LIMITED - 1993-12-13
9TH MARBICK LIMITED - 1991-05-10
Rossmore, Road East, Ellesmere Port, Merseyside
Active Corporate (12 parents)
Officer
1995-12-07 ~ 2004-09-16
IIF 29 - Director → ME
24
Jarrow Business Centre, Viking Industrial Estate, Jarrow, England
Dissolved Corporate (6 parents)
Officer
2016-07-25 ~ 2016-08-08
IIF 43 - Director → ME
25
33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-01 ~ dissolved
IIF 39 - Director → ME
2004-08-09 ~ 2008-12-01
IIF 40 - Director → ME
2007-05-16 ~ dissolved
IIF 54 - Secretary → ME
26
118 Piccadilly Mayfair, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-01-29 ~ now
IIF 15 - Director → ME
27
MERA LENDCO LIMITED - 2022-12-07
118 Piccadilly, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2023-06-21 ~ 2023-09-22
IIF 16 - Director → ME
28
MONTPELLIER DEVELOPMENTS LIMITED
- now 05317429L A BOWL (LEEDS) LIMITED
- 2007-12-13
05317429 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-05 ~ dissolved
IIF 45 - Director → ME
2007-11-05 ~ 2009-09-25
IIF 58 - Secretary → ME
29
Insolvency (Case 31) Creditors voluntary liquidation
Commencement of winding up on 2013-08-07 during the appointment or period of control
Dissolved on 2015-08-26 during the appointment or period of control
JAN FLETCHER PROPERTIES LIMITED
- 2006-01-31
02344541FLETCHER PROPERTY SERVICES LIMITED
- 2000-08-22
02344541FLETCHER PROPERTIES LIMITED
- 1996-04-29
02344541 31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-02-07) ~ dissolved
IIF 42 - Director → ME
2006-08-31 ~ 2009-09-25
IIF 57 - Secretary → ME
(before 1992-02-07) ~ 1996-01-22
IIF 51 - Secretary → ME
30
PINCO 1327 LIMITED
03896316 03896321, 04089823, 04374762Warning 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) 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-12-23 ~ dissolved
IIF 47 - Director → ME
2007-05-16 ~ 2009-09-25
IIF 59 - Secretary → ME
31
PRIOUS FOUR LIMITED - now
MSF ACCIDENT REPAIR CENTRES LIMITED
- 2015-09-10
02544531DURHAM CITY VEHICLE RENTALS LIMITED
- 1996-11-11
02544531ORDERTODAY LIMITED - 1990-11-19
C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1995-12-07 ~ 2006-11-01
IIF 28 - Director → ME
32
PRIOUS ONE LIMITED - now
M & S MOTORS (DURHAM) LIMITED
- 2015-04-28
01840006DURHAM CITY CAR COMPANY LIMITED - 1993-12-13
8TH MARBICK LIMITED - 1987-02-24
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1995-12-07 ~ 2006-11-01
IIF 30 - Director → ME
33
PRIOUS THREE LIMITED - now
PETER GARVEN LIMITED
- 2015-04-28
00678769PETER GARVEN (WHICKHAM GARAGE) LIMITED
- 1977-12-31
00678769 33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-04-03) ~ 2006-11-01
IIF 32 - Director → ME
1993-09-08 ~ 1995-12-07
IIF 50 - Secretary → ME
34
PRIOUS TWO LIMITED - now
FLETCHER DEALERSHIP LIMITED
- 2015-04-28
03112577YORKCO 148 LIMITED
- 1995-10-30
03112577 02902465, 02682240, 03052910Warning 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) 33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1995-10-30 ~ 2006-11-01
IIF 27 - Director → ME
35
RAVEN ST JOHN LIMITED
- now 10320303 07514805, 06867541, 07514805Warning 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)COCOA APARTMENTS LIMITED
- 2020-05-14
10320303PICCADILLY THREE LIMITED
- 2017-07-20
10320303 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-01 ~ dissolved
IIF 75 - Director → ME
36
REAL RADIO (YORKSHIRE) LIMITED
- now 03798969RADIO VARIETY LIMITED
- 2001-10-24
03798969INHOCO 965 LIMITED - 1999-09-13
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (19 parents)
Officer
2000-08-31 ~ 2004-03-31
IIF 17 - Director → ME
37
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ dissolved
IIF 37 - Director → ME
38
ROUGEMONT ESTATES (THIRSK) LIMITED
12414962 33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-01-20 ~ now
IIF 66 - Director → ME
39
33 George Street, Wakefield, West Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2009-10-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
33 George Street, Wakefield, West Yorkshire
Active Corporate (9 parents, 6 offsprings)
Officer
2002-06-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
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
41
BEE HEALTH PROPOLIS LIMITED
- 2008-03-10
03214868 33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-06-21 ~ dissolved
IIF 33 - Director → ME
42
SKIPTON GROUP HOLDINGS LIMITED
- now 04128687INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North Yorkshire
Active Corporate (59 parents, 6 offsprings)
Officer
2001-04-23 ~ 2005-04-05
IIF 20 - Director → ME
43
THE YORKSHIRE YOUNG ACHIEVERS FOUNDATION
07161510 Scottsdale House, Springfield Avenue, Harrogate, England
Active Corporate (20 parents)
Officer
2024-07-30 ~ 2025-11-14
IIF 14 - Director → ME
44
BEE HEALTH (MANUFACTURING) LIMITED
- 2020-11-02
05271002 33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
45
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE