1
BB ENGINEERING LIMITED - 2016-07-13
Yew Trees, Main Street North, Aberford, West Yorkshire
Active Corporate (3 parents)
Officer
2010-09-07 ~ 2017-12-17
IIF 63 - Director → ME
2
RYAN BUILD LIMITED - 1998-07-23
DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
305 Gray's Inn Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-11-30 ~ 2016-02-01
IIF 82 - Director → ME
3
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-31 ~ 2016-02-01
IIF 77 - Director → ME
4
AMCO GROUP TRUSTEES LIMITED - 2018-03-23
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2016-05-16 ~ 2017-11-27
IIF 10 - Director → ME
5
BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2016-01-04 ~ 2017-06-30
IIF 80 - Director → ME
6
BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
BUNBURY LIMITED - 1983-10-21
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-02 ~ 2017-06-30
IIF 16 - Director → ME
7
BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2017-07-18
IIF 34 - Director → ME
8
C.A. BLACKWELL GROUP LTD - 2001-06-01
LONG COMPANIES 183 LIMITED - 2001-05-16
West Terrace, Esh Winning, Durham, England
Active Corporate (4 parents)
Officer
2020-01-28 ~ 2023-02-01
IIF 98 - Director → ME
9
BRACELODGE LIMITED - 1984-05-18
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ 2017-12-04
IIF 69 - Director → ME
10
KNAVES BEECH SECURITIES LIMITED - 2008-06-30
TEMPEST COMMUNICATIONS LIMITED - 1993-01-05
GROOVEMASTER LIMITED - 1986-10-06
Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-08-06 ~ 2006-02-28
IIF 108 - Director → ME
11
TELEMETRIX INVESTMENTS LIMITED - 2008-06-30
DINOMORE LIMITED - 1993-01-06
Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-08-06 ~ 2006-02-28
IIF 106 - Director → ME
12
TELEMETRIX SECURITIES LIMITED - 2008-06-30
CLOVERVIEW LIMITED - 1992-12-14
Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
2004-08-06 ~ 2006-02-28
IIF 107 - Director → ME
13
TORUS NETWORK PRODUCTS LIMITED - 2008-06-30
MICROMOS SYSTEMS LIMITED - 1991-10-29
Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-08-06 ~ 2006-02-28
IIF 109 - Director → ME
14
ZETEX LIMITED - 2008-06-09
ZETEX PLC - 2008-06-09
TELEMETRIX PLC - 2004-04-23
Zetex Technology Park, Chadderton, Oldham, Lancashire
Active Corporate (3 parents, 2 offsprings)
Officer
2004-07-01 ~ 2006-02-28
IIF 18 - Director → ME
15
TIME CHECKER LIMITED - 2008-05-29
West Terrace, Esh Winning, Durham, County Durham
Dissolved Corporate (4 parents)
Officer
2019-12-31 ~ 2023-02-01
IIF 92 - Director → ME
16
FILTRONIC COMTEK LIMITED - 1994-07-13
TRENTBELL LIMITED - 1992-05-12
Flitronic House 3 Airport West, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1992-05-12 ~ 1994-06-20
IIF 115 - Director → ME
1992-05-12 ~ 1992-01-01
IIF 125 - Secretary → ME
1994-07-07 ~ 1995-12-01
IIF 120 - Secretary → ME
17
FILTRONIC COMTEK P.L.C. - 1998-03-02
YPCS 28 P.L.C. - 1994-07-13
Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
Active Corporate (6 parents, 3 offsprings)
Officer
1994-05-31 ~ 1995-12-01
IIF 20 - Director → ME
1994-05-31 ~ 2004-06-10
IIF 17 - Director → ME
1994-05-31 ~ 1995-12-01
IIF 129 - Secretary → ME
18
ISOTEK ELECTRONICS LIMITED - 2012-01-19
Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
Active Corporate (5 parents)
Officer
~ 1994-06-20
IIF 116 - Director → ME
19
PEGASUS CD LIMITED - 1993-08-06
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 29 - Director → ME
20
HARGREAVES TECHNICAL RESOURCES LIMITED - 2019-10-31
West Terrace, Esh Winning, Durham, County Durham
Active Corporate (4 parents)
Officer
2020-01-20 ~ 2023-02-01
IIF 1 - Director → ME
21
130 Hadley Grange, Harlow, England
Active Corporate (2 parents)
Equity (Company account)
13,658 GBP2024-09-30
Officer
2010-09-07 ~ 2015-12-18
IIF 66 - Director → ME
22
HARGREAVES TRANSPORT LIMITED - 2019-10-31
YOUNG'S HAULAGE LIMITED - 2003-12-09
YOUNG'S DISTRIBUTION AND WAREHOUSING LIMITED - 2001-10-05
LARGEMOTOR LIMITED - 1995-01-17
West Terrace, Esh Winning, County Durham
Active Corporate (4 parents)
Officer
2020-10-31 ~ 2023-02-01
IIF 86 - Director → ME
23
HARGREAVES (UK) PLC - 2004-04-30
FUTURESCENE PLC - 2001-10-05
West Terrace, Esh Winning, Durham, County Durham
Active Corporate (4 parents, 14 offsprings)
Officer
2018-01-02 ~ 2023-08-09
IIF 93 - Director → ME
24
West Terrace, Esh Winning, Durham, County Durham
Active Corporate (4 parents)
Officer
2019-09-06 ~ 2023-02-01
IIF 91 - Director → ME
25
West Terrace, Esh Winning, Durham, United Kingdom
Active Corporate (4 parents, 98 offsprings)
Officer
2018-07-11 ~ 2023-08-09
IIF 102 - Director → ME
26
NOREC LIMITED - 2014-06-02
NOREC ENGINEERING LIMITED - 1993-11-01
NORTON HAMBLETON ORTECH LIMITED - 1990-02-13
BLACKMAST LIMITED - 1988-11-25
Hargreaves Services Plc, West Terrace, Esh Winning, Durham
Active Corporate (6 parents, 6 offsprings)
Officer
2018-07-16 ~ 2023-08-09
IIF 104 - Director → ME
27
West Terrace, Esh Winning, Durham, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-06 ~ 2023-08-09
IIF 101 - Director → ME
28
HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
WM 0502 LIMITED - 2004-06-24
YORKSHIRE PHOENIX LIMITED - 2004-02-09
West Terrace, Esh Winning, Durham, Durham
Active Corporate (8 parents, 25 offsprings)
Officer
2018-01-02 ~ 2023-08-09
IIF 15 - Director → ME
2019-09-01 ~ 2023-08-09
IIF 135 - Secretary → ME
29
HEIJMANS BLACKWELL REMEDIATION LIMITED - 2010-08-23
HEIJHAMS BLACKWELL REMEDIATION LIMITED - 2002-03-27
LONG COMPANIES 198 LIMITED - 2002-03-20
West Terrace, Esh Winning, Durham, England
Active Corporate (4 parents)
Officer
2020-01-28 ~ 2023-02-01
IIF 99 - Director → ME
30
HARGREAVES TRANSPORT SERVICES LIMITED - 2019-10-31
YOUNG'S HAULAGE LTD. - 2001-10-05
YOUNG HAULAGE LTD - 1994-09-05
FRAMEHIGH LIMITED - 1994-06-27
West Terrace, Esh Winning, County Durham
Active Corporate (4 parents)
Officer
2020-10-31 ~ 2023-02-01
IIF 87 - Director → ME
31
PHOTARC SURVEYS LIMITED - 2013-04-17
CLURIVALE LIMITED - 1992-11-16
The Catalyst York Science Park, Baird Lane, York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
1,240,637 GBP2024-03-31
Officer
1992-10-22 ~ 2006-03-30
IIF 3 - Director → ME
32
The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (9 parents, 1 offspring)
Current Assets (Company account)
19,382 GBP2024-12-31
Officer
2018-01-15 ~ 2023-08-09
IIF 110 - Director → ME
33
The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (9 parents, 1 offspring)
Current Assets (Company account)
18,674 GBP2024-12-31
Officer
2018-01-15 ~ 2023-08-09
IIF 111 - Director → ME
34
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2009-06-30 ~ 2017-06-30
IIF 19 - Director → ME
35
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 134 - Director → ME
36
HELLERA LIMITED - 1994-07-08
Filtronic House 3 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
1994-05-31 ~ 1994-10-17
IIF 126 - Secretary → ME
37
West Terrace, Esh Winning, Durham, County Durham
Active Corporate (4 parents)
Officer
2019-09-06 ~ 2023-02-01
IIF 88 - Director → ME
38
I H T FREE INVESTMENTS LIMITED - 2010-06-15
I H T FREEINVESTMENTS LIMITED - 2005-12-21
41 Worthing Road, Horsham, West Sussex
Active Corporate (1 parent)
Equity (Company account)
54,937 GBP2024-12-27
Officer
2005-12-06 ~ 2008-12-16
IIF 81 - Director → ME
2005-12-06 ~ 2008-12-16
IIF 130 - Secretary → ME
39
C.A. BLACKWELL (PLANT) LIMITED - 2001-06-01
EGANS (CONTRACTORS) LIMITED - 1976-12-31
West Terrace, Esh Winning, Durham, England
Active Corporate (4 parents)
Officer
2020-01-28 ~ 2023-02-01
IIF 100 - Director → ME
40
LK PRODUCTS (OVERSEAS HOLDINGS) - 2006-10-03
FILTRONIC (OVERSEAS HOLDINGS) - 2005-05-24
FILTRONIC COMTEK (OVERSEAS HOLDINGS) LIMITED - 2000-05-23
STOCKBELT LIMITED - 1995-05-24
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-04-12 ~ 2004-06-10
IIF 24 - Director → ME
1995-04-12 ~ 1995-12-01
IIF 128 - Secretary → ME
41
SOVCO (607) LIMITED - 1995-09-20
West Terrace, Esh Winning, Durham
Active Corporate (4 parents)
Officer
2020-10-31 ~ 2023-02-01
IIF 95 - Director → ME
42
MONTPELLIER GROUP LIMITED - 2009-02-06
RENEW HOLDINGS LIMITED - 2006-01-12
CHARCO 973 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-07 ~ 2017-06-30
IIF 30 - Director → ME
43
CHARCO 974 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 68 - Director → ME
44
MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
3125 Thorpe Park, Leeds, England
Active Corporate (5 parents, 125 offsprings)
Officer
2006-07-07 ~ 2017-11-27
IIF 79 - Director → ME
45
RENEW DORMANT 1 LIMITED - 2006-04-11
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-09-07 ~ 2017-06-30
IIF 57 - Director → ME
46
MONTPELLIER GROUP PLC - 2006-01-12
YJL PLC - 2001-03-19
Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (6 parents, 27 offsprings)
Officer
2006-05-01 ~ 2017-11-29
IIF 9 - Director → ME
2007-08-01 ~ 2007-09-03
IIF 124 - Secretary → ME
2009-10-29 ~ 2017-11-29
IIF 118 - Secretary → ME
47
CHARCO 976 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 58 - Director → ME
48
MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
LOVELL NOMINEES LIMITED - 2001-05-18
GULFACT LIMITED - 1989-04-03
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents, 132 offsprings)
Officer
2006-07-07 ~ 2017-11-27
IIF 12 - Director → ME
2009-10-29 ~ 2017-11-27
IIF 121 - Secretary → ME
2007-07-27 ~ 2007-10-03
IIF 122 - Secretary → ME
49
MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED - 2006-04-27
3125 Thorpe Park, Leeds, England
Active Corporate (3 parents)
Officer
2006-07-13 ~ 2017-11-27
IIF 78 - Director → ME
2007-07-27 ~ 2017-11-27
IIF 123 - Secretary → ME
50
CORNERBITE LIMITED - 2015-01-28
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2010-04-15 ~ 2017-06-30
IIF 11 - Director → ME
51
CHARCO 975 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 48 - Director → ME
52
FILTRONIC COMPOUND SEMICONDUCTORS LIMITED - 2008-03-06
FILTRONIC COMTEK RESEARCH LIMITED - 1999-09-17
FILTRONIC RESEARCH LIMITED - 1994-08-18
WOLFER LIMITED - 1994-07-27
Qorvo, 3 Waterside Drive, Arlington Business Park, Theale, Reading, England
Dissolved Corporate (4 parents)
Officer
1994-08-18 ~ 1995-12-01
IIF 127 - Secretary → ME
53
CENTRAL SPOT LIMITED - 2007-08-31
West Terrace, Esh Winning, Durham, County Durham
Active Corporate (5 parents)
Officer
2020-10-31 ~ 2023-02-01
IIF 90 - Director → ME
54
Hargreaves Services Plc, West Terrace, Esh Winning, Durham, England
Active Corporate (4 parents)
Equity (Company account)
-85,893 GBP2021-04-30
Officer
2022-07-07 ~ 2023-08-09
IIF 14 - Director → ME
55
Hargreaves Services Plc West Terrace, Esh Winning, Durham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,242,904 GBP2021-04-30
Officer
2022-07-07 ~ 2023-08-09
IIF 13 - Director → ME
56
E. SQUIRE & SON LIMITED - 1996-07-10
E. SQUIRE AND SONS LIMITED - 1977-12-31
West Terrace, Esh Winning, Durham
Active Corporate (4 parents)
Officer
2020-10-31 ~ 2023-02-01
IIF 96 - Director → ME
57
FILTRONIC DEFENCE LIMITED - 2008-08-20
FILTRONIC COMPONENTS LIMITED - 2007-07-04
FILTRONIC LIMITED - 1992-06-01
Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
~ 1994-06-20
IIF 117 - Director → ME
58
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 40 - Director → ME
59
SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
SOUNDTEST LIMITED - 1994-07-11
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (5 parents)
Officer
2008-09-19 ~ 2017-06-30
IIF 25 - Director → ME
60
YJL URBAN RENEWAL LIMITED - 2005-09-15
LOVELL URBAN RENEWAL LIMITED - 2001-05-11
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (5 parents)
Officer
2008-09-19 ~ 2017-06-30
IIF 26 - Director → ME
61
SERVICELINES (EUROPE) LIMITED - 1998-10-16
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 61 - Director → ME
62
LOVELL CONSTRUCTION LIMITED - 2000-06-01
LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (5 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 45 - Director → ME
63
LOVELL HOMES LIMITED - 2001-05-11
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2010-09-07 ~ 2017-06-30
IIF 49 - Director → ME
64
YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (5 parents)
Officer
2016-09-30 ~ 2017-06-30
IIF 8 - Director → ME
65
YJL PLC - 2005-04-06
YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
LOVELL CONSTRUCTION LIMITED - 1988-10-03
Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
3125 Thorpe Park, Leeds, England
Active Corporate (4 parents, 5 offsprings)
Officer
2010-09-07 ~ 2017-06-30
IIF 59 - Director → ME
66
YJL (LONDON) LIMITED - 2003-11-28
Y J LOVELL (LONDON) LIMITED - 2000-06-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (5 parents)
Officer
2008-10-07 ~ 2017-06-30
IIF 7 - Director → ME
67
3125 Thorpe Park, Leeds, England
Active Corporate (5 parents)
Officer
2007-07-27 ~ 2007-10-31
IIF 119 - Secretary → ME
68
Cayley House, 10 South Lane, Elland, West Yorkshire
Active Corporate (5 parents)
Officer
2012-10-30 ~ 2022-02-25
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 131 - Has significant influence or control → OE
69
Yorkshire Air Ambulance Ltd, Cayley House, 10 South Lane, Elland, West Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-30 ~ 2022-02-25
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 132 - Has significant influence or control → OE
70
Cayley House, 10 South Lane, Elland, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-30 ~ 2022-02-25
IIF 114 - Director → ME