1
60 Gray's Inn Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-07-16 ~ 2018-09-21
IIF 8 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-15 during the appointment or period of control
Dissolved on 2021-12-11 during the appointment or period of control
PIMCO 2899 LIMITED
- 2011-11-29
07632103 07428269, 07496753, 06698397Warning 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) 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2020-08-04 during the appointment or period of control
Administration ended on 2021-08-09 during the appointment or period of control
HIGHMODE LIMITED - 1998-06-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2011-07-16 ~ dissolved
IIF 7 - Director → ME
4
HAMSARD 3156 LIMITED
- 2009-05-06
06792958 12436817, 13766024, 06753147Warning 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) Beckwith House, Beckwith, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-04-05 ~ dissolved
IIF 5 - Director → ME
2010-03-31 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
5
PDS AROS IP LIMITED
- 2009-04-07
06868062HAMSARD 3164 LIMITED
- 2009-04-06
06868062 06628268, 15572506, 06905796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Beckwith House, Beckwith, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
BRAND PARTNERSHIP (HOLDINGS) LIMITED
- now 03974927BROOMCO (2189) LIMITED
- 2000-09-08
03974927 03974438, 04122514, 02184300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2000-07-04 ~ 2007-09-14
IIF 18 - Director → ME
2000-07-04 ~ 2007-09-14
IIF 20 - Secretary → ME
7
BRAND PARTNERSHIP GROUP LIMITED
- now 05796998PIMCO 2475 LIMITED - 2006-07-13
Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-07-20 ~ 2007-09-14
IIF 13 - Director → ME
8
BRAVO FB LIMITED - now
NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
DOMESPEC LIMITED - 1989-03-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1993-12-10 ~ 1997-11-30
IIF 19 - Director → ME
1993-12-10 ~ 1997-11-30
IIF 25 - Secretary → ME
9
HIBERNIA FOODS BAKERIES LIMITED - now
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28
SARA LEE BAKERIES UK LIMITED
- 2001-06-04
00850883KITCHENS OF SARA LEE - UK LIMITED - 1999-05-04
SARA LEE LIMITED - 1977-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Active Corporate (21 parents)
Officer
1999-08-02 ~ 1999-10-11
IIF 12 - Director → ME
10
LEEDS TRINITY UNIVERSITY COLLEGE - 2013-01-03
LEEDS TRINITY & ALL SAINTS - 2009-10-28
Brownberrie Lane, Horsforth, Leeds, West Yorkshire
Active Corporate (97 parents)
Officer
2014-10-01 ~ 2020-07-31
IIF 4 - Director → ME
11
Beckwith House, Beckwith, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EVER 2146 LIMITED - 2003-10-07
Spaces Peter House, Oxford Street, Manchester, England
Active Corporate (37 parents)
Officer
2024-04-26 ~ now
IIF 3 - Director → ME
13
HAMSARD 3163 LIMITED
- 2009-07-15
06868023 06062833, 06905796, 06875328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Beckwith House, Beckwith, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
ST ANNE'S COMMUNITY SERVICES
- now 01089026ST. ANNE'S SHELTER AND HOUSING ACTION - 2004-06-22
ST. ANNE'S SHELTER AND HOUSING ACTION LIMITED - 1985-03-18
Unit 5 Bruntcliffe Way, Morley, Leeds, England
Active Corporate (104 parents, 1 offspring)
Officer
2024-03-01 ~ 2024-11-29
IIF 11 - Director → ME
15
STAR BRANDS (HOLDINGS) LIMITED
- now 05156476STAR BRANDS LIMITED - 2009-05-22
BRENTCOTE LIMITED - 2008-10-24
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents, 4 offsprings)
Officer
2016-01-04 ~ 2019-07-10
IIF 9 - Director → ME
Person with significant control
2016-07-15 ~ 2019-07-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
BRAND PARTNERSHIP LIMITED
- 2006-12-18
02528254 Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2000-07-05 ~ 2007-09-14
IIF 15 - Director → ME
2000-07-05 ~ 2007-09-14
IIF 21 - Secretary → ME
17
Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-07-18 ~ 2007-09-14
IIF 16 - Director → ME
2002-07-18 ~ 2007-09-14
IIF 22 - Secretary → ME
18
WILLIAM RODGERS (FOODS) LIMITED
- now 01144561COOKSO LIMITED - 1980-12-31
Brand House, Dartmouth Way, Leeds
Dissolved Corporate (33 parents)
Officer
2003-12-10 ~ 2007-09-14
IIF 17 - Director → ME
2003-12-10 ~ 2007-09-14
IIF 24 - Secretary → ME
19
WILLIAM RODGERS HOLDINGS LIMITED
- now 04573709HAMSARD 2606 LIMITED - 2003-04-08
C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, Leeds
Dissolved Corporate (17 parents)
Officer
2003-12-10 ~ 2007-09-14
IIF 14 - Director → ME
2003-12-10 ~ 2007-09-14
IIF 23 - Secretary → ME