1
ARDARA PROPERTY HOLDINGS LIMITED
10924841 Huby Manor Crag Lane, Huby, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-21 ~ now
IIF 1 - Director → ME
2
B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
FAELEX LIMITED - 1978-12-31
Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (38 parents, 1 offspring)
Officer
1997-10-01 ~ 1999-07-03
IIF 4 - Director → ME
1997-11-06 ~ 1999-07-03
IIF 27 - Secretary → ME
3
P L COMPANY 10 LIMITED - 2002-01-30
2100 Century Way, Thorpe Park, Leeds
Dissolved Corporate (11 parents)
Officer
2002-02-01 ~ 2005-10-18
IIF 5 - Director → ME
2002-02-01 ~ 2005-10-18
IIF 26 - Secretary → ME
4
P L COMPANY 9 LIMITED - 2002-01-30
2100 Century Way, Thorpe Park, Leeds
Dissolved Corporate (11 parents)
Officer
2002-02-01 ~ 2005-10-18
IIF 9 - Director → ME
2002-02-01 ~ 2005-10-18
IIF 23 - Secretary → ME
5
BMHL REALISATIONS LIMITED - now
BON MARCHE HOLDINGS LIMITED
- 2012-02-01
03090269INHOCO 434 LIMITED
- 1995-12-19
03090269 03640077, 06508998, 03090262Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1995-11-07 ~ 1997-09-30
IIF 17 - Director → ME
6
35 Dale Street, Manchester, England
Active Corporate (9 parents)
Person with significant control
2022-04-27 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
EV RETAIL LIMITED - now
FIRESOURCE LIMITED
- 2014-08-14
03244928 The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
Active Corporate (28 parents, 4 offsprings)
Officer
1997-10-01 ~ 1999-07-03
IIF 7 - Director → ME
1997-12-01 ~ 1999-07-03
IIF 28 - Secretary → ME
8
GUILD REALISATIONS LIMITED - now
REPUBLIC (RETAIL) LIMITED
- 2013-03-13
02025406DAWNSTRETCH LIMITED - 1988-03-01
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1999-08-31 ~ 2005-10-18
IIF 11 - Director → ME
1999-08-31 ~ 2005-10-18
IIF 24 - Secretary → ME
9
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (14 parents)
Officer
1993-05-11 ~ 1997-09-30
IIF 13 - Director → ME
10
HOLT LLOYD INTERNATIONAL LIMITED
01235124 Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (40 parents, 5 offsprings)
Officer
1993-05-01 ~ 1994-06-01
IIF 15 - Director → ME
11
Huby Manor Crag Lane, Huby, Leeds
Active Corporate (5 parents)
Officer
2014-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
12
INHOCO 3017 LIMITED
04956592 04956462, 05017829, 05122373Warning 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 Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-01-28 ~ 2005-10-18
IIF 8 - Director → ME
2004-01-28 ~ 2005-10-18
IIF 22 - Secretary → ME
13
INHOCO 336 LIMITED
02931581 03244799, 02918338, 03772188Warning 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) Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
1994-05-24 ~ 1997-09-30
IIF 12 - Director → ME
14
LMB REALISATIONS LIMITED - now
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (24 parents)
Officer
1992-07-24 ~ 1997-09-30
IIF 14 - Director → ME
15
Huby Manor Crag Lane, Huby, Leeds
Active Corporate (5 parents)
Officer
2013-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
PL COMPANY 5 LIMITED
- 2003-08-21
04221841 04221838, 04169272, 04313339Warning 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)P L COMPANY 5 LIMITED - 2001-07-06
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-08-03 ~ 2005-10-18
IIF 10 - Director → ME
2002-01-23 ~ 2005-10-18
IIF 21 - Secretary → ME
17
HALO CLEAN TECH LIMITED
- 2018-11-08
08506397EUROPEAN AG TRADING LIMITED - 2016-07-18
EE WIND LIMITED - 2016-02-03
EVOCO ENERGY TURBINES LIMITED - 2013-07-11
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-02-12 ~ dissolved
IIF 16 - Director → ME
18
P L COMPANY 12 LIMITED - 2002-01-30
2100 Century Way, Thorpe Park, Leeds
Dissolved Corporate (11 parents)
Officer
2002-02-01 ~ 2005-10-18
IIF 6 - Director → ME
2002-02-01 ~ 2005-10-18
IIF 25 - Secretary → ME