1
Dept 4004a 196 High Road, London, England
Active Corporate (5 parents)
Officer
2024-07-02 ~ 2024-09-10
IIF 33 - Director → ME
2025-02-20 ~ 2025-02-20
IIF 32 - Director → ME
Person with significant control
2024-07-02 ~ 2025-02-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2025-02-20 ~ 2025-02-21
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
ARROW BURIAL SERVICES LIMITED
- now 10796285GRAHAM'S CONSTRUCTION LTD
- 2017-11-28
10796285ARROW BURIAL SERVICES LTD
- 2017-11-06
10796285 S P G Management, 51 Selby Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 46 - Director → ME
2017-05-31 ~ 2017-11-03
IIF 75 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
B&O VENTURES LIMITED - now
B & O FAMILY HOLDINGS LTD
- 2025-05-20
11710295 1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
Active Corporate (5 parents)
Officer
2018-12-04 ~ 2020-06-23
IIF 35 - Director → ME
2020-11-09 ~ 2023-06-08
IIF 38 - Director → ME
Person with significant control
2018-12-04 ~ 2020-06-23
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-30 ~ 2023-06-08
IIF 6 - Has significant influence or control → OE
2020-11-09 ~ 2020-11-26
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-08 ~ 2021-11-11
IIF 28 - Director → ME
Person with significant control
2020-09-08 ~ 2021-11-11
IIF 64 - Has significant influence or control → OE
5
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-26 ~ 2020-06-30
IIF 26 - Director → ME
Person with significant control
2019-09-26 ~ 2020-06-30
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
Random Stone Wetherby Road, Collingham, Wetherby, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 52 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
340 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ 2023-05-05
IIF 72 - Director → ME
Person with significant control
2016-06-01 ~ 2023-05-05
IIF 68 - Has significant influence or control → OE
8
Suit 16 Woodside Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2024-07-02 ~ 2024-09-11
IIF 21 - Director → ME
Person with significant control
2024-07-02 ~ 2024-09-11
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
CB AUTOS BODYSHOP LIMITED
- now 06425019RECYCLE PAINT LIMITED - 2009-02-10
C/o Clark Business Recovery Limited 26, York Place, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
10
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2017-01-10 ~ 2021-11-10
IIF 48 - Director → ME
Person with significant control
2017-01-10 ~ 2019-05-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
51 Selby Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-16 ~ 2021-10-04
IIF 37 - Director → ME
12
Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
Active Corporate (6 parents)
Officer
2018-06-21 ~ 2021-10-04
IIF 97 - Director → ME
13
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ 2009-03-02
IIF 92 - Director → ME
14
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ 2023-10-15
IIF 95 - Director → ME
2024-06-26 ~ 2025-01-27
IIF 20 - Director → ME
Person with significant control
2024-06-10 ~ 2025-01-27
IIF 8 - Ownership of shares – 75% or more → OE
2022-10-28 ~ 2023-10-15
IIF 70 - Ownership of shares – 75% or more → OE
15
FULL CIRCLE CONSTRUCTION LIMITED
10564829 C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2019-05-27
IIF 43 - Director → ME
16
H2 PURUS CONSULTANCY UK LIMITED
16725298 Random Stone Wetherby Road, Collingham, Wetherby, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 53 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
07040500 Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-10-15 ~ dissolved
IIF 34 - Director → ME
18
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ 2023-03-06
IIF 39 - Director → ME
Person with significant control
2022-07-19 ~ 2023-03-06
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
19
1a Smithy Mills Lane, Adel, Leeds, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2023-05-31
IIF 40 - Director → ME
20
IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
06400137 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 77 - Director → ME
21
JW WHOLESALE & COMMUNICATION LTD
- now 14516397J WALKER FINEST MEATS LTD - 2023-02-24
113 St. Stephens Road, London, England
Active Corporate (4 parents)
Officer
2024-08-18 ~ 2024-12-16
IIF 31 - Director → ME
2024-12-16 ~ 2025-02-03
IIF 30 - Director → ME
Person with significant control
2024-12-16 ~ 2025-02-03
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2024-08-18 ~ 2024-12-16
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
KEPPEL WHARF MANAGEMENT COMPANY LIMITED
06239124 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 79 - Director → ME
23
LIFE HOMES (GENERAL BUILDINGS) LIMITED
- now 06400597GWECO 376 LIMITED - 2007-12-19
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (5 parents)
Officer
2008-01-18 ~ 2008-04-23
IIF 89 - Director → ME
24
LIFE HOMES (YORK PLACE) MANAGEMENT COMPANY LIMITED
- now 05619395GWECO 280 LIMITED - 2005-12-13
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (12 parents)
Officer
2006-08-04 ~ 2008-06-12
IIF 90 - Director → ME
2006-08-04 ~ 2008-01-04
IIF 100 - Secretary → ME
25
LIFE HOMES 11 LIMITED
05409663 05409669, 06020750, 05204885Warning 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) Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 85 - Director → ME
26
LIFE HOMES 13 LIMITED
05409669 05409663, 05204885, 06020750Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 86 - Director → ME
27
LIFE HOMES 14 LIMITED
05409478 05409663, 05204885, 06020750Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 88 - Director → ME
28
LIFE HOMES 16 LIMITED
- now 05204885 05409663, 06020750, 05040686Warning 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)LIFE HOMES (SHADWELL) LIMITED
- 2005-04-20
05204885 Armstrong Watson Central House, 47 St Paul's Street, Leeds
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ 2009-03-02
IIF 93 - Director → ME
29
LIFE HOMES 17 LIMITED
06020750 05409669, 05204885, 05409663Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-12-06 ~ 2009-03-02
IIF 91 - Director → ME
30
LIFE HOMES 6 LIMITED
05040686 05108129, 05204885, 06020750Warning 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) Armstrong Watson, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-03-04 ~ dissolved
IIF 87 - Director → ME
31
LIFE HOMES LIMITED
04683871 05108129, 05040686, 05204885Warning 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) Armstrong Watson Central House, 47 St Pauls Street, Leeds
Dissolved Corporate (9 parents)
Officer
2004-08-02 ~ 2009-03-02
IIF 83 - Director → ME
32
Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-03-04 ~ dissolved
IIF 84 - Director → ME
33
1a Crouch Drive, Witham, England
Liquidation Corporate (3 parents)
Officer
2019-05-15 ~ 2025-02-02
IIF 24 - Director → ME
2019-05-15 ~ 2023-05-05
IIF 23 - Director → ME
Person with significant control
2019-05-15 ~ 2023-03-01
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
34
Suite 16 Woodside Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2024-07-02 ~ 2024-09-11
IIF 19 - Director → ME
Person with significant control
2024-07-02 ~ 2024-09-11
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
35
1a Crouch Drive, Witham, England
Active Corporate (4 parents)
Officer
2019-08-21 ~ 2023-05-05
IIF 25 - Director → ME
2019-08-21 ~ 2024-12-01
IIF 22 - Director → ME
Person with significant control
2019-08-21 ~ 2023-03-01
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-08-21 ~ 2024-12-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
36
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-31 ~ 2023-01-16
IIF 56 - Director → ME
37
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-17 ~ 2023-01-09
IIF 51 - Director → ME
38
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2023-01-16
IIF 47 - Director → ME
39
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (3 parents, 26 offsprings)
Officer
2018-10-26 ~ 2018-11-04
IIF 41 - Director → ME
Person with significant control
2018-10-26 ~ 2018-11-04
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2020-08-12 ~ 2023-01-16
IIF 50 - Director → ME
41
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2019-06-01 ~ 2020-08-27
IIF 49 - Director → ME
2022-02-14 ~ 2023-01-16
IIF 55 - Director → ME
42
NANCROFT MANAGEMENT COMPANY LIMITED
05175463 10 The Crescent, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2004-07-09 ~ 2004-10-28
IIF 94 - Director → ME
43
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-01 ~ now
IIF 67 - Director → ME
44
S P G Management, 51 Selby Road, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
45
OLD MARKET MANAGEMENT COMPANY LIMITED
06089606 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 78 - Director → ME
46
C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2018-05-08
IIF 44 - Director → ME
47
SOLAR DISTRIBUTION SOLUTIONS LIMITED
16348603 Flat 62 City Gate Icona 2, Eboracum Way, York, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 66 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
48
18 The Drive, Alwoodley, Leeds, England
Active Corporate (4 parents)
Officer
2025-09-16 ~ now
IIF 54 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
49
UK MONITORED PROTECTION LIMITED
- now 08970015UKM SECURITY LIMITED - 2021-10-14
UK MONITORED RESPONSE LIMITED - 2020-04-09
ITCOM SUPPORT LTD - 2018-06-21
51 Pinfold Street, Birmingham, England
Active Corporate (9 parents)
Officer
2024-08-19 ~ 2024-12-17
IIF 18 - Director → ME
Person with significant control
2024-08-19 ~ 2024-12-17
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
50
51 Selby Road, Halton, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ 2010-08-16
IIF 73 - Director → ME
2010-07-06 ~ 2010-08-16
IIF 99 - Secretary → ME
51
URBAN MOOR CONSTRUCTION LIMITED
- now 07018143WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-09-16 ~ dissolved
IIF 45 - Director → ME
52
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
53
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-02 ~ 2023-01-16
IIF 42 - Director → ME
54
20-22 Bridge End, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-15 ~ 2018-11-15
IIF 98 - Director → ME
Person with significant control
2018-11-15 ~ 2018-11-15
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED
05529503 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2005-08-05 ~ 2009-03-02
IIF 82 - Director → ME
56
1a Crouch Drive, Witham, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ 2023-05-05
IIF 27 - Director → ME
2018-01-26 ~ 2023-03-01
IIF 96 - Director → ME
Person with significant control
2018-01-26 ~ 2023-03-01
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
57
Unit 18, Central Arcade, Leeds, England
Liquidation Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE