1
The Hutts, Grewelthorpe, Ripon
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2011-02-23
IIF 16 - Director → ME
2
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-13 ~ 2020-12-22
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
214 High St, Boston Spa, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
21-27 C/o Griffin Stone Moscrop & Co, Lambs Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
21-27 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 4 - Has significant influence or control → OE
6
21-27 Lambs Conduit Street, London, England
Active Corporate (7 parents)
Officer
2024-08-13 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-08-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CERTAINTY GROUP (HOLDINGS) LIMITED
- now 05259300BROOMCO (3596) LIMITED
- 2004-12-16
05259300 05235491, 05207667, 02459396Warning 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) Balne Mills, Silcoates Street, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-11-09 ~ 2008-04-30
IIF 37 - Director → ME
8
CERTAINTY GROUP INTERIORS LIMITED
- now 05353088CERTAINTY GROUP DESIGN SERVICES LIMITED
- 2005-03-10
05353088 The Kennels, Harewood Yard Harewood, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-02-04 ~ 2008-04-30
IIF 36 - Director → ME
9
21-27 Lambs Conduit Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
Boston House, 214 High Street, Boston Spa, Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 31 - LLP Designated Member → ME
11
Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 40 - Director → ME
12
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-18 ~ dissolved
IIF 49 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-08-05
FIRECHILL MANUFACTURING LIMITED
- 2011-08-15
07042671 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-10-14 ~ 2014-07-21
IIF 48 - Director → ME
14
FIRECHILL OPERATIONS LIMITED
- now 06900490 Boston House, 214 High Street, Boston Spa, West Yorkshire, Uk
Dissolved Corporate (5 parents)
Officer
2009-05-08 ~ dissolved
IIF 42 - Director → ME
15
Boston House 214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 30 - LLP Designated Member → ME
16
FIRST DEMOLITION SERVICES LIMITED
09171071 Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, England
Active Corporate (5 parents)
Officer
2014-08-12 ~ 2020-01-09
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
BLENCATHRA CTV LTD
- 2019-10-24
12270033 21-27 Lambs Conduit Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
19
FOOD, ENERGY, WATER FOR ALL LIMITED
07335161 Boston House, 214 High Street, Boston Spa, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 34 - Director → ME
20
GENERAL CONSTRUCTION SUPPORT SERVICES LIMITED
09199036 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 54 - Director → ME
21
GENERAL INVESTMENT IN PROPERTY LIMITED
09200047 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 53 - Director → ME
22
GLARAMARA CAPITAL PARTNERS LIMITED
14965669 21-27 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Boston House 212-214 High Street, Boston Spa, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol
Active Corporate (14 parents)
Officer
~ 1995-07-20
IIF 43 - Director → ME
~ 1992-11-03
IIF 57 - Secretary → ME
25
INDUSTRI-CLEAN PRODUCTS LIMITED
09254480 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 52 - Director → ME
26
LATRIGG CAPITAL PARTNERS LTD
- now 12971716BLENCATHRA CAPITAL PARTNERS LTD
- 2020-10-29
12971716 21-27 Lambs Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
27
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2004-04-01 ~ 2005-12-01
IIF 55 - Director → ME
28
MARSHALL AND SHEPHERD LABORATORIES LIMITED
- now 08693688ECOGREEN PRODUCTS LIMITED
- 2013-10-07
08693688 Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
29
MCM (DENTAL SERVICES) LIMITED - now
MCM VENTURES LIMITED - 2007-05-18
CERTAINTY GROUP MEDICAL SERVICES LIMITED
- 2006-12-20
05478680 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (36 parents)
Officer
2005-06-13 ~ 2006-09-29
IIF 44 - Director → ME
30
PHASE 37 ACTIVE INVESTMENT LLP
- 2013-06-19
OC338760 Boston House 214 High Street, Boston Spa, Wetherby, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-07-15 ~ now
IIF 28 - LLP Designated Member → ME
31
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 41 - Director → ME
32
PHASE 37 LIMITED
- now 05946874 07124682, 12198971, SC566896Warning 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)CERTAINTY VENTURES LIMITED
- 2008-04-24
05946874 Boston House, 214 High Street, Boston Spa, West Yorkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2006-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
Boston House, 214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-06-09 ~ dissolved
IIF 32 - LLP Designated Member → ME
34
PHASE 37 PERFORMANCE IMPROVEMENT LLP
OC350142 Boston House 214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 29 - LLP Designated Member → ME
35
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-17 ~ 2020-06-11
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 51 - Director → ME
37
Andrew Johnson, Boston House, 214 High St, Boston Spa, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 33 - Director → ME
38
21-27 Lambs Conduit Street, London, England
Active Corporate (9 parents)
Officer
2016-01-20 ~ 2016-07-19
IIF 56 - Director → ME
39
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 39 - Director → ME
40
Insolvency (Case 1) In administration
Administration started on 2009-05-05
Administration ended on 2010-10-26
CERTAINTY GROUP TOTAL FACILITIES MANAGEMENT LIMITED
- 2007-02-16
01915410THE J & D ORGANISATION LIMITED
- 2002-07-09
01915410 05278031, 03714525, 05173246Warning 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)J & D CLEANING CONTRACTORS LIMITED - 1994-03-29
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (21 parents)
Officer
2002-07-01 ~ 2008-04-30
IIF 35 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2009-05-01
Administration ended on 2010-10-26
LEEDS OFFICE PRODUCTS LIMITED - 1999-10-12
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-01-25 ~ 2008-04-30
IIF 38 - Director → ME