1
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 24 - LLP Designated Member → ME
2
Hall Farm House Church Street, Bishop Middleham, Ferryhill, England
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ dissolved
IIF 31 - Director → ME
1999-09-20 ~ 1999-12-01
IIF 27 - Director → ME
2013-01-01 ~ dissolved
IIF 41 - Secretary → ME
1993-02-19 ~ 1996-04-15
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
Hall Farmhouse Church Street, Bishop Middleham, Ferryhill, England
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
TXTTEC LTD - 2007-10-11
HARKERSMT LTD. - 2006-11-01
31 Archery Rise, Durham
Dissolved Corporate (12 parents)
Officer
2007-11-20 ~ dissolved
IIF 30 - Director → ME
5
CENEGEX HAZPRO LIMITED - now
ICORDEX LIMITED - 2026-01-07
CORDEX INSTRUMENTS LIMITED
- 2024-04-22
06876251 10 Manor Garth, Eastfield, Scarborough, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-11-01 ~ 2015-01-01
IIF 25 - Director → ME
6
Hall Farm House Church Street, Bishop Middleham, Ferryhill, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 33 - Director → ME
7
CO-OPR8 INVESTMENTS LIMITED - now
CO-OPR8 INVESTMENTS PUBLIC LIMITED COMPANY
- 2013-08-07
03952131 79 Savile Road, Methley, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2002-11-01 ~ 2003-09-22
IIF 26 - Director → ME
8
C/o Charles Stewart, 3 Park Square East, Leeds, England
Dissolved Corporate (5 parents)
Officer
2021-11-01 ~ 2023-02-15
IIF 13 - Director → ME
9
Unit 3 Apex Business Park, Apex Way, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ 2022-11-01
IIF 18 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-12 ~ 2022-11-01
IIF 17 - Director → ME
11
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2011-05-23 ~ 2015-01-01
IIF 29 - Director → ME
12
NESS RECOVERIES 1 LIMITED - now
THE LIVING ROOM GROUP LIMITED
- 2010-01-19
03837985NEWCHOOSE LIMITED - 1999-12-10
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2007-06-22 ~ 2008-08-29
IIF 38 - Director → ME
13
NESS RECOVERIES 6 LIMITED - now
PROHIBITION BARS LIMITED
- 2010-01-19
05642886PIMCO 2392 LIMITED
- 2005-12-14
05642886 05577881, 05595715, 05642718Warning 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 Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2005-12-07 ~ 2008-07-28
IIF 39 - Director → ME
2005-12-07 ~ 2008-07-28
IIF 23 - Secretary → ME
14
OHIO 123 LTD - now
Frp Advisory Llp, 4th Floor, Abbey House 32 Booth Street, Manchester
Dissolved Corporate (7 parents)
Officer
2015-01-01 ~ 2019-06-27
IIF 37 - Director → ME
15
OHIO 124 LIMITED - now
LEGITIMATE INDUSTRIES LIMITED
- 2019-08-08
08355558 Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2015-11-01 ~ 2019-06-27
IIF 36 - Director → ME
16
OHIO 3 LTD - now
REDS TRUE BARBECUE LIMITED - 2021-07-09
SHOUSE BILTONG LIMITED
- 2019-07-01
11995370 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-14 ~ 2019-06-25
IIF 6 - Director → ME
Person with significant control
2019-05-14 ~ 2019-06-25
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2001-10-03 ~ 2008-08-29
IIF 28 - Director → ME
2002-10-31 ~ 2008-07-28
IIF 22 - Secretary → ME
18
Q ELECTRICAL INDUSTRIAL SERVICES LIMITED
13150434 6a Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, England
Active Corporate (9 parents)
Officer
2021-02-01 ~ 2025-06-06
IIF 19 - Director → ME
19
6a Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-09-10 ~ now
IIF 8 - Director → ME
20
Harvest House, Roast Calf Lane, Bishop Middleham, Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-08-04 ~ 2024-02-11
IIF 15 - Director → ME
21
SLATER DRIVE SYSTEMS LIMITED - 2009-01-05
EVER 1454 LIMITED - 2001-05-15
6a Dukes Way, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Active Corporate (10 parents)
Officer
2010-10-19 ~ 2025-06-06
IIF 14 - Director → ME
22
RED'S SMOQUE (HOLDINGS) LIMITED
08354197 10 Weaver Street, Leeds, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-01-01 ~ 2019-06-27
IIF 35 - Director → ME
23
REDS FRIENDS & FAMILY INVESTMENT LIMITED
- 2016-03-03
09339291AGHOCO 1273 LIMITED
- 2015-04-10
09339291 09523877, 09346246, 15124736Warning 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) 10 Weaver Street, Leeds
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ dissolved
IIF 34 - Director → ME
24
CORDEX LIGHTING LIMITED
- 2015-04-22
08409496 Westgate House, Faverdale, Darlington, Cleveland
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ 2016-01-01
IIF 32 - Director → ME
25
7 Duncan Street, Leeds, England
Active Corporate (2 parents)
Officer
2018-12-10 ~ 2026-02-01
IIF 7 - Director → ME
26
Hall Farm Church Street, Bishop Middleham, Ferryhill, England
Active Corporate (2 parents)
Officer
2021-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
42ND STREET REALTY LIMITED - 2015-04-08
QUESTSTONE LIMITED - 1999-04-28
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne
Active Corporate (10 parents, 5 offsprings)
Officer
2024-01-31 ~ now
IIF 11 - Director → ME
28
VAULKHARD LEISURE LIMITED
- now 05298491FLUID DESIGN SOLUTIONS LIMITED - 2015-04-08
FLUID DIAMOND LIMITED - 2009-12-17
SCENEROUND LIMITED - 2006-05-11
Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 12 - Director → ME
29
9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
1998-06-01 ~ 2000-01-31
IIF 40 - Director → ME
30
10 Weaver Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2019-02-28 ~ 2019-07-20
IIF 16 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE