1
ROLCO 329 LIMITED - 2011-06-03
Hall Farm Wood Mask Lane, Newton On Derwent, York, England
Active Corporate (7 parents)
Officer
2025-07-01 ~ now
IIF 8 - Director → ME
2
ALBION DESIGN & FABRICATION LIMITED
- now 02359474TRADERS OF THE LOST ARK LIMITED - 1990-01-31
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ 2014-12-16
IIF 11 - Director → ME
3
10 South Parade, 4th Floor, Leeds, England
Active Corporate (9 parents)
Officer
2019-08-21 ~ 2020-07-31
IIF 10 - Director → ME
4
10 South Parade, Leeds, West Yorkshire
Active Corporate (17 parents, 4 offsprings)
Officer
2008-02-20 ~ 2020-07-31
IIF 16 - Director → ME
5
BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
04481879 Richard Dawson, North Barn Birchfield Farm, Summerbridge, Harrogate, North Yorkshire
Active Corporate (11 parents)
Officer
2011-09-20 ~ now
IIF 4 - Director → ME
2011-09-20 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOSTON RECRUITMENT (UK) LIMITED
08877589 International House, 6, South Molton Street, London, England
Active Corporate (9 parents)
Officer
2019-04-10 ~ 2020-07-31
IIF 26 - Director → ME
7
Hall Farm Main Street, Newton Upon Derwent, York, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 3 - Director → ME
8
10 South Parade, 4th Floor, Leeds, England
Active Corporate (10 parents)
Officer
2008-01-01 ~ 2020-07-31
IIF 23 - Director → ME
9
10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ dissolved
IIF 19 - Director → ME
10
Dura-id Solutions The George Falmouth Innovation Centre, Unit 3 Enterprise Way, Tankersley, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-25 ~ 2020-07-31
IIF 12 - Director → ME
11
101 Wigmore Street, London, England
Active Corporate (11 parents)
Officer
2012-07-12 ~ 2017-10-04
IIF 20 - Director → ME
12
Airedale House 15-17 Northgate, Baildon, Shipley, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2022-09-28 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
13
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-12-04 ~ 2007-06-27
IIF 30 - Director → ME
14
HIGHSTONE ESTATES (CITY SQUARE) LIMITED
- now 04402201INHOCO 2635 LIMITED
- 2002-04-26
04402201 04402206, 04424669, 04731076Warning 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) Nidderdale View Darley Road, Birstwith, Harrogate, North Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ 2007-07-19
IIF 34 - Director → ME
2002-04-24 ~ 2007-07-19
IIF 36 - Secretary → ME
15
HIGHSTONE ESTATES (HARROGATE) LIMITED
- now 01043868PAUL SYKES GROUP LIMITED
- 2002-10-17
01043868 The Old Rectory, Sawley, Ripon, North Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2001-06-12 ~ 2007-07-19
IIF 31 - Director → ME
2001-06-12 ~ 2007-07-19
IIF 40 - Secretary → ME
16
HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED
- now 04339125INHOCO 2588 LIMITED
- 2002-02-26
04339125 02850330, 04934293, 04339062Warning 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 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-02-20 ~ 2007-07-19
IIF 32 - Director → ME
2002-02-20 ~ 2007-07-19
IIF 37 - Secretary → ME
17
PAUL SYKES HOLDINGS LIMITED
- 2002-05-09
04330671INHOCO 2460 LIMITED
- 2002-01-17
04330671 04294340, 04141403, 04787139Warning 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) Nidderdale View Darley Road, Birstwith, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-01-10 ~ 2007-07-19
IIF 35 - Director → ME
2002-01-10 ~ 2007-07-19
IIF 39 - Secretary → ME
18
North Barn Birchfield Farm, Summerbridge, Harrogate, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-14 ~ now
IIF 5 - Director → ME
19
LIBERTY AVIATION (LEEDS) LIMITED
- now 03841761LIBERTY AVIATION CHARTER COMPANY LIMITED
- 2004-11-10
03841761RAMLINK CONSTRUCTION LIMITED - 1999-12-03
D Belward, Stainley House, South Stainley, Harrogate, North Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2001-06-12 ~ 2007-07-19
IIF 33 - Director → ME
2001-06-12 ~ 2007-07-19
IIF 38 - Secretary → ME
20
Grant House South Lancashire, Ind Est Lockett Road, Ashton In Makerfield Wigan, Lancashire
Active Corporate (10 parents, 2 offsprings)
Officer
2022-05-01 ~ 2023-09-30
IIF 25 - Director → ME
2025-12-01 ~ now
IIF 1 - Director → ME
21
CASTLEGATE 416 LIMITED - 2006-05-26
10 South Parade, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2009-11-02 ~ 2020-07-31
IIF 18 - Director → ME
22
CASTLEGATE 415 LIMITED - 2006-06-01
10 South Parade, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2009-11-02 ~ 2020-07-31
IIF 22 - Director → ME
23
GRIDTIDE LIMITED - 1992-01-13
10 South Parade, Leeds, West Yorkshire
Active Corporate (9 parents)
Officer
2012-07-12 ~ 2020-07-31
IIF 21 - Director → ME
24
MOORES MANAGEMENT & FINANCE LIMITED
00706731 10 South Parade, Leeds, West Yorkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2007-09-01 ~ 2020-07-31
IIF 14 - Director → ME
25
10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 15 - Director → ME
26
North Barn Birchfield Farm, Summerbridge, Harrogate, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-04 ~ now
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
IIF 41 - Right to appoint or remove directors → OE
27
SCOTTHALL LAND LIMITED
- 2019-04-10
06460896 10 South Parade, 4th Floor, Leeds, England
Active Corporate (13 parents)
Officer
2007-12-28 ~ 2020-07-31
IIF 29 - Director → ME
28
THE GEORGE A. MOORE FOUNDATION
- now 00991764GEORGE A. MOORE CHARITABLE TRUST LIMITED CERT SENT TO BROWNE JACOBSON - 1989-09-27
10 South Parade, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2017-02-01 ~ 2020-07-31
IIF 28 - Director → ME
Person with significant control
2017-02-01 ~ 2020-07-31
IIF 45 - Has significant influence or control → OE
29
THE POTTER GROUP (HOLDINGS) LIMITED
- now 01300030THE POTTER GROUP (HOLDINGS) PLC - 2018-12-05
TOPCLIFFE TRANSPORT CO LIMITED - 1991-05-01
Northspring, 21-23 Wellington Street, Leeds, England
Active Corporate (21 parents, 6 offsprings)
Officer
2020-10-01 ~ now
IIF 6 - Director → ME
30
Hambleton Steel Works, York Road, Thirsk, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
TURBINE MANAGEMENT COMPANY LIMITED
06615300 Wilton Developments Ltd, 10 South Parade, Leeds
Active Corporate (16 parents)
Officer
2008-06-10 ~ 2020-07-31
IIF 27 - Director → ME
32
CHASE COURT (REDHOUSE) LIMITED
- 2019-12-16
05832031 10 South Parade, Leeds, West Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2008-01-01 ~ 2020-07-31
IIF 24 - Director → ME
33
10 South Parade, Leeds, West Yorkshire
Active Corporate (12 parents, 8 offsprings)
Officer
2008-01-01 ~ 2020-07-31
IIF 17 - Director → ME
34
10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2008-01-01 ~ dissolved
IIF 13 - Director → ME
35
TUDORSPAN LIMITED - 1989-12-01
Wykeland House, 47 Queen Street, Hull East Yorkshire
Active Corporate (27 parents, 3 offsprings)
Officer
2022-11-01 ~ 2024-04-11
IIF 9 - Director → ME