1
C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (17 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2022-11-16 ~ now
IIF 3 - Director → ME
2
Carter House, Pelaw Leazes Lane, Durham, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
3
AGE SUPPORT LIMITED - 2004-12-07
ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
2200 Century Way, Thorpe Park, Leeds
Active Corporate (19 parents, 5 offsprings)
Officer
2005-10-17 ~ 2020-03-19
IIF 28 - Director → ME
4
AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED
- now 09073664AGE PARTNERSHIP RETIREMENT LIMITED
- 2017-10-31
09073664LUPFAW 390 LIMITED
- 2014-11-19
09073664 07731252, 05576629, 09176377Warning 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) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (18 parents)
Officer
2014-11-18 ~ 2020-03-19
IIF 29 - Director → ME
5
AIC ARCHITECTURAL STEEL SERVICES LIMITED
09310405 Aic Steel, Usk Way, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ 2015-08-20
IIF 39 - Director → ME
6
Helios Property Holdings Ltd, Unit 3, First Floor Woodside Mews, Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ 2015-09-14
IIF 13 - Director → ME
7
HELIOS PROPERTY MANAGEMENT SERVICES LIMITED
- 2013-05-30
08044764 Neptune House, Usk Way, Newport, Torfaen
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ 2015-09-14
IIF 32 - Director → ME
8
Neptune House, Usk Way, Newport
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-03 ~ 2015-09-11
IIF 20 - Director → ME
9
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2014-01-30 ~ 2015-08-20
IIF 40 - Director → ME
10
Neptune House, Usk Way, Newport
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2015-09-14
IIF 16 - Director → ME
11
NORTHERN PLANT AND MACHINERY LIMITED
- 2013-11-22
08586210 Aic Steel, Usk Way, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ 2015-09-14
IIF 15 - Director → ME
12
AIC STEEL WELDING SERVICES LIMITED
- now 09047283 Neptune House, Usk Way, Newport, Torfaen
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ 2015-09-14
IIF 17 - Director → ME
13
APS (GEMS) LIMITED - now
ABBOTSFORD PREPARATORY SCHOOL LIMITED
- 2013-07-03
02339556THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21
CAIUS HOUSE SCHOOL LIMITED - 1996-09-16
STAMPGRAM LIMITED - 1989-04-11
100 Hills Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-10-01
IIF 54 - Secretary → ME
14
BALKAN MANAGEMENT HOLDINGS LIMITED
12519605 12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
Dissolved Corporate (6 parents)
Equity (Company account)
-495,364 GBP2017-09-30
Officer
2016-12-22 ~ 2017-01-20
IIF 7 - Director → ME
2021-01-14 ~ 2021-05-01
IIF 25 - Director → ME
2020-06-15 ~ 2021-01-12
IIF 23 - Director → ME
2021-05-11 ~ 2021-06-27
IIF 24 - Director → ME
2017-01-25 ~ 2017-03-14
IIF 9 - Director → ME
2017-03-16 ~ 2020-06-02
IIF 22 - Director → ME
16
PERCHDELL LIMITED - 1986-12-19
112 Hills Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-10-01
IIF 53 - Secretary → ME
17
CARTNER PROPERTY SERVICES LIMITED - now
RED BLUE AND GOLD SERVICES LIMITED
- 2013-02-25
07411039 Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2010-10-18 ~ 2021-03-10
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
18
Clevelands Preparatory School, Chorley New Road, Bolton, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-06-22 ~ 2004-10-01
IIF 49 - Secretary → ME
19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (153 parents, 6 offsprings)
Officer
2005-08-16 ~ 2008-04-30
IIF 56 - LLP Member → ME
20
32 East Causeway Vale, Adel, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-1,490,093 GBP2024-08-31
Officer
2019-01-23 ~ now
IIF 2 - Director → ME
21
FMPS (GEMS) LIMITED - now
FIRWOOD MANOR PREPARATORY SCHOOL LIMITED
- 2013-07-02
02151475NORMAN HOUSE SCHOOL LIMITED - 2002-03-19
100 Hills Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-10-01
IIF 51 - Secretary → ME
22
GEMS MANCHESTER LIMITED
- 2004-08-24
02004770NORD SCHOOLS LIMITED
- 2004-07-15
02004770HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
WINSFIELD LIMITED - 1986-06-04
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
9,268,851 GBP2021-08-31
Officer
2004-06-22 ~ 2004-10-01
IIF 72 - Secretary → ME
23
HAMSARD 2722 LIMITED
- 2004-07-14
05059425 05059381, 05059375, 05322482Warning 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) Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
6,918,051 GBP2021-08-31
Officer
2004-06-16 ~ 2004-10-01
IIF 71 - Secretary → ME
24
HARLOW VALLEY MANAGEMENT COMPANY LIMITED
- now 03225313CONSUMERTRIUMPH LIMITED - 1996-09-04
Flat 1 44 Harlow Moor Drive, Harrogate
Active Corporate (34 parents)
Officer
2021-05-22 ~ 2024-08-01
IIF 4 - Director → ME
25
HASLAR DEVELOPMENTS LIMITED - now
OUR ENTERPRISE HASLAR LIMITED
- 2015-12-21
06974048OUR ENTERPRISE HASLER LIMITED
- 2009-08-12
06974048 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2009-10-29 ~ 2010-01-20
IIF 36 - Director → ME
2009-07-27 ~ 2010-01-20
IIF 69 - Secretary → ME
26
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-01-28 ~ dissolved
IIF 44 - Director → ME
27
First Floor 2, Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
46,668 GBP2018-11-30
Officer
2013-11-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
28
Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (2 parents)
Equity (Company account)
45 GBP2020-11-30
Officer
2013-11-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
29
HELIOS PROPERTY HOLDINGS LIMITED
- now 07221958HELIOS DAIRY FARM LIMITED
- 2010-11-24
07221958 Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-3,635,995 GBP2024-03-31
Officer
2010-04-13 ~ 2016-07-01
IIF 43 - Director → ME
2010-04-13 ~ 2016-07-01
IIF 74 - Secretary → ME
30
HELIOS REAL ESTATE LIMITED - now
CARTNER CONSULTING LIMITED
- 2012-05-17
07980931 Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (3 parents)
Equity (Company account)
-16,832 GBP2024-03-31
Officer
2012-03-07 ~ 2016-07-01
IIF 33 - Director → ME
31
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 45 - Director → ME
32
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
-1,322,038 GBP2021-08-31
Officer
2004-06-22 ~ 2004-10-01
IIF 70 - Secretary → ME
33
J HUMPHREY (HOLDINGS) LTD
- now 09579279WHITE MANAGEMENT HOLDINGS LIMITED - 2016-01-15
6 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
449,595 GBP2024-11-30
Person with significant control
2021-09-16 ~ 2024-02-16
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
34
RAREMILL LIMITED - 1988-09-13
112 Hills Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-10-01
IIF 52 - Secretary → ME
35
Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
249,354 GBP2024-03-31
Officer
2018-10-23 ~ now
IIF 1 - Director → ME
36
LLPPS (GEMS) LIMITED - now
LADY LANE PARK PREPARATORY SCHOOL LIMITED
- 2013-07-02
02176610 100 Hills Road, Cambridge
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-06-22 ~ 2004-10-01
IIF 50 - Secretary → ME
37
MIDDLE PROPERTY MANAGEMENT LIMITED
13177303 Flat 3 44 Harlow Moor Drive, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
38
MITCHELL & ORANGE SERVICES LIMITED
- now 07597394MITCHELL & ORANGE RETAIL LIMITED
- 2015-11-30
07597394PPZ EUROPE LIMITED
- 2015-11-20
07597394 1st Floor 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,245,129 GBP2017-03-31
Officer
2013-12-27 ~ dissolved
IIF 18 - Director → ME
2011-04-08 ~ 2013-10-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
39
Wickham Court, Layhams Road, West Wickham, Kent
Dissolved Corporate (11 parents)
Officer
2004-06-22 ~ 2004-10-01
IIF 55 - Secretary → ME
40
32 East Causeway Vale, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
41
32 East Causeway Vale, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
42
MITCHELL & YELLOW SERVICES LIMITED
- 2020-08-12
12608101 5-7 Northgate, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
283,321 GBP2023-05-31
Officer
2020-05-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
43
PATRICK MITCHELL SERVICES LIMITED
12521134 32 East Causeway Vale, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
44.91 GBP2021-03-31
Officer
2020-03-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
44
PAV I.T. SERVICES LIMITED - now
PAV I.T. SERVICES PLC
- 2011-08-23
02314882PAVILION COMPUTING PLC
- 2002-03-19
02314882 3rd Floor 11-21 Paul Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-388,650 GBP2019-03-31
Officer
~ 2010-01-01
IIF 38 - Director → ME
~ 2010-01-01
IIF 47 - Secretary → ME
45
PPZ MANAGEMENT SERVICES LIMITED
08636521 Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (2 parents)
Equity (Company account)
41,575 GBP2020-08-31
Officer
2013-08-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
46
RITE-VENT HOLDINGS LIMITED
- now 03210589FICTIONFIELD LIMITED
- 1996-06-26
03210589 Crowther Industrial Estate, Washington, Tyne & Wear
Active Corporate (23 parents, 1 offspring)
Officer
1996-06-26 ~ 1996-07-11
IIF 37 - Director → ME
47
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED
- 2012-11-15
03186420HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29
03186420SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Equity (Company account)
-44,281,132 GBP2020-03-31
Officer
2010-04-01 ~ dissolved
IIF 31 - Director → ME
2009-06-18 ~ 2012-10-03
IIF 48 - Secretary → ME
48
Bridge Mills, Stramongate, Kendal, Cumbria
Active Corporate (14 parents)
Equity (Company account)
806,122 GBP2023-12-31
Officer
1997-02-24 ~ 1997-04-11
IIF 35 - Director → ME
49
SPORTS ENTERTAINMENT LOGISTICS LIMITED
14814797 Flat 3 44 Harlow Moor Drive, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
50
Neptune House, Usk Way, Newport
Dissolved Corporate (4 parents)
Officer
2013-07-03 ~ 2015-09-14
IIF 19 - Director → ME
51
Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,999 GBP2023-11-30
Person with significant control
2023-08-24 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
52
ACTION SPOT LIMITED - 2005-06-30
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (19 parents, 4 offsprings)
Profit/Loss (Company account)
3,804,213 GBP2024-04-01 ~ 2025-03-31
Officer
2005-07-28 ~ 2012-12-21
IIF 42 - Director → ME
53
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-12-10 ~ dissolved
IIF 46 - Director → ME
54
WYNYARD REGENERATION SERVICES LIMITED
07750488 10 Evolution, Wynyard Park, Wynyard, England
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 73 - Secretary → ME