1
25a Park Square West, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-11-15 ~ now
IIF 39 - Director → ME
Person with significant control
2018-11-15 ~ 2019-01-21
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
4TECHNOLOGY LLP
OC421683 06687148, 06786140, 06880232Warning 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) Southgate 2 Wilmslow Road, Heald Green, Cheadle, England
Dissolved Corporate (8 parents)
Officer
2018-05-08 ~ 2019-01-31
IIF 37 - LLP Designated Member → ME
3
Becks Mill, Becks Road, Keighley, West Yorkshire
Active Corporate (12 parents)
Officer
2021-05-17 ~ 2021-07-27
IIF 2 - Director → ME
4
ATTERCOPIA DIGITAL MARKETING LTD - now
ATTERCOPIA LEEDS LTD - 2016-09-14
CLOUDSPOTTING LIMITED
- 2015-10-12
06295173 36 Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ 2009-06-11
IIF 31 - Director → ME
5
BHP FINANCIAL PLANNING LIMITED
- now 03833962BHP FINANCIAL SERVICES LIMITED - 2011-05-23
Albert Works C/o Bhp, Sidney Street, Sheffield, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-08 ~ 2017-03-27
IIF 28 - Director → ME
6
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2019-06-27
IIF 23 - Director → ME
7
Stonelands House, Litton, Skipton, England
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 17 - Director → ME
8
DAVID MITCHELL TRUSTEES LIMITED
11591827 Stonelands House, Litton, Skipton, England
Active Corporate (1 parent)
Officer
2018-09-27 ~ now
IIF 45 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
9
ECO WASTE & ENERGY SOLUTIONS LTD
06876443 32-34 The Grove, Ilkley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2021-11-26 ~ dissolved
IIF 1 - Director → ME
10
32-34 The Grove, Ilkley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-13 ~ now
IIF 40 - Director → ME
11
COMMUNICATIONS DYNAMICS LIMITED - 2008-08-27
BLUE LINE BATHROOMS LIMITED - 2008-01-23
Stonelands House, Litton, Skipton, England
Active Corporate (12 parents, 4 offsprings)
Officer
2021-05-11 ~ 2025-04-02
IIF 20 - Director → ME
12
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-10 ~ now
IIF 44 - Director → ME
13
32/34 The Grove, Ilkley, West Yorkshire
Active Corporate (7 parents)
Officer
2018-07-10 ~ now
IIF 43 - Director → ME
14
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2020-09-21 ~ 2026-03-05
IIF 13 - Director → ME
2017-01-10 ~ 2018-02-01
IIF 22 - Director → ME
Person with significant control
2017-01-10 ~ 2017-02-01
IIF 57 - Ownership of shares – 75% or more → OE
15
Stonelands House, Litton, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 16 - Director → ME
2018-02-16 ~ dissolved
IIF 61 - Secretary → ME
16
METHOD ASSET MANAGEMENT LIMITED
12558840 15 Market Street, Standish, Wigan, Lancs, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 24 - Director → ME
17
MITCHELLS (KNARESBOROUGH) LIMITED
07018928 Stonelands House, Litton, Skipton, England
Dissolved Corporate (6 parents)
Officer
2009-09-15 ~ 2016-09-15
IIF 36 - Director → ME
2010-12-20 ~ 2016-09-15
IIF 60 - Secretary → ME
18
Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-05-12 ~ 2018-09-03
IIF 32 - Director → ME
2006-05-12 ~ 2018-09-03
IIF 50 - Secretary → ME
19
Stonelands House, Litton, Skipton, England
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ dissolved
IIF 47 - Director → ME
2008-02-11 ~ dissolved
IIF 51 - Secretary → ME
20
C/o S Mitchell & Sons, St Michaels Mews, 18 St Michaels Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ dissolved
IIF 33 - Director → ME
21
Stonelands House, Litton, Skipton, England
Active Corporate (2 parents, 5 offsprings)
Officer
2005-10-20 ~ now
IIF 42 - Director → ME
2005-10-20 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
St Michaels Mews, 18 St Michaels Road, Headingley, Leeds
Dissolved Corporate (3 parents)
Officer
2005-10-19 ~ dissolved
IIF 29 - Director → ME
2005-10-19 ~ dissolved
IIF 49 - Secretary → ME
23
22 St. Michaels Road, Leeds
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ dissolved
IIF 30 - Director → ME
24
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (5 parents)
Officer
2018-07-10 ~ now
IIF 46 - Director → ME
25
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-21 ~ 2012-03-29
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-13
IIF 52 - Has significant influence or control → OE
26
5 Cliffe Terrace, Wetherby, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-23 ~ 2020-08-14
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
28
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
29
PAGNUM PRODUCE LIMITED
- 2006-06-05
05803490 Town End Farm, Airton, Skipton, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2006-05-03 ~ 2011-01-21
IIF 35 - Director → ME
30
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolved
IIF 25 - Director → ME
31
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 62 - Director → ME
32
ST.MICHAEL'S MEWS (LEEDS) MANAGEMENT COMPANY LIMITED
01999518 C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-19 ~ now
IIF 41 - Director → ME
33
Stonelands House Gooslands Hill, Litton, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
34
MAINCAVERN LIMITED - 1984-03-30
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
In Administration Corporate (9 parents, 1 offspring)
Officer
2021-01-29 ~ 2024-03-12
IIF 8 - Director → ME
35
2 Avroe Crescent, Blackpool, England
Active Corporate (15 parents)
Officer
2019-03-20 ~ now
IIF 38 - Director → ME
36
FRIARS 821 LIMITED - 2021-05-18
C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, England
Active Corporate (8 parents)
Officer
2024-08-06 ~ now
IIF 7 - Director → ME
37
THE FAMILY BUSINESS COMMUNITY LIMITED
16818501 Family Business Network Windermere Road, Staveley, Kendal, Cumbria, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 3 - Director → ME
38
The Family Business Foundation Windermere Road, Staveley, Kendal, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ 2024-11-28
IIF 18 - Director → ME
39
THE FAMILY BUSINESS NETWORK LIMITED
10801839 Family Business Network Windermere Road, Staveley, Kendal, England
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 4 - Director → ME
2024-11-28 ~ 2024-12-02
IIF 19 - Director → ME
40
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-05 ~ 2023-03-02
IIF 6 - Director → ME
Person with significant control
2022-07-05 ~ 2023-03-02
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
41
25a Park Square West, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
42
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
43
25a Park Square West, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-06-18 ~ now
IIF 5 - Director → ME
44
25a Park Square West, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 14 - Director → ME
45
WHITAKER INVESTMENT IRELAND LIMITED
10560554 Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, England
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ 2017-02-01
IIF 34 - Director → ME
2018-02-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
46
WM. SMITH & SON (NEPTUNE WORKS) LIMITED
01122558 C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-29 ~ 2024-03-12
IIF 9 - Director → ME