1
Top Floor Wharfebank House Wharfebank Mills, Ilkley Road, OtleyDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-04-30
Officer
2020-04-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-04-02 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
CORE CONSULTING (INTERNATIONAL) LIMITED - 2013-12-17
CORE CONSULTING TECHNOLOGY LTD - 2012-06-28
Hermes House Manor Road, Horsforth, Leeds, EnglandDissolved Corporate (4 parents)
Equity (Company account)
482,700 GBP2017-03-31
Officer
2011-07-05 ~ dissolvedIIF 27 - Director → ME
3
Low Hall Gill Lane, Yeadon, Leeds, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 30 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
Hermes House Manor Road, Horsforth, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2021-01-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
SHOO 674 LIMITED - 2023-09-08
Hermes House Manor Road, Horsforth, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-27
Officer
2023-09-07 ~ nowIIF 16 - Director → ME
6
Springwood House Low Lane, Horsforth, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
2014-10-03 ~ dissolvedIIF 34 - Director → ME
7
BWB ASSOCIATES LIMITED - 2010-11-04
BW PENMAN LIMITED - 2021-05-24
Hermes House Manor Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-301,498 GBP2021-06-28
Officer
2006-06-08 ~ nowIIF 10 - Director → ME
2006-06-08 ~ nowIIF 52 - Secretary → ME
8
Hermes House Manor Road, Horsforth, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,074,579 GBP2020-06-27
Officer
2015-07-24 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COMBINED SELECTION LTD - 2015-10-14
Hermes House Manor Road, Horsforth, Leeds, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
439,143 GBP2020-06-27
Officer
2009-07-14 ~ nowIIF 15 - Director → ME
10
Hermes House Manor Road, Horsforth, Leeds, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,255 GBP2021-03-30
Officer
2008-07-03 ~ dissolvedIIF 11 - Director → ME
2008-07-03 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
COMBINED SELECTION CONTRACTING LTD - 2019-09-26
CORE CONTRACTING LTD - 2015-10-14
Hermes House Manor Road, Horsforth, Leeds, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,741 GBP2020-06-29
Officer
2010-07-30 ~ dissolvedIIF 33 - Director → ME
12
Springwood House Low Lane, Horsforth, LeedsDissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolvedIIF 23 - Director → ME
13
RILWOOD ASSOCIATES (LEICESTER) LIMITED - 2012-06-22
BWE RECRUITMENT LIMITED - 2016-05-25
Hermes House Manor Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-191,512 GBP2021-06-29
Officer
2007-03-14 ~ nowIIF 2 - Director → ME
14
Hermes House Manor Road, Horsforth, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-29
Officer
2015-07-23 ~ dissolvedIIF 32 - Director → ME
15
SHOO 676 LIMITED - 2023-09-12
CM MEDICAL RECRUITMENT LIMITED - 2025-02-25
Treviot House, 186-192 High Road, Ilford, Essex., United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
142,382 GBP2024-12-31
Officer
2023-09-11 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-11 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Springwood House Low Lane, Horsforth, LeedsDissolved Corporate (3 parents)
Officer
2008-03-17 ~ dissolvedIIF 18 - Director → ME
17
174 High Street, Boston Spa, Wetherby, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolvedIIF 29 - Director → ME
18
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolvedIIF 35 - Director → ME
19
28a Swan Road, Harrogate, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolvedIIF 31 - Director → ME
20
Hermes House Manor Road, Horsforth, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,290 GBP2024-12-27
Officer
2008-01-28 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
PENMAN EXECUTIVE LTD - 2009-08-13
93 Queen Street, SheffieldDissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolvedIIF 5 - Director → ME
2007-06-04 ~ dissolvedIIF 50 - Secretary → ME
22
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-06-16 ~ nowIIF 3 - Director → ME
23
Hermes House Manor Road, Horsforth, Leeds, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
171,290 GBP2017-03-31
Officer
2003-05-02 ~ dissolvedIIF 4 - Director → ME
24
Hermes House Manor Road, Horsforth, Leeds, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,902,371 GBP2024-06-29
Officer
2015-07-24 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Springwood House Low Lane, Horsforth, LeedsDissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolvedIIF 28 - Director → ME
26
Low Hall Gill Lane, Yeadon, Leeds, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Officer
2020-04-06 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
BLACKROCK EXECUTIVE LTD - 2014-05-20
Hermes House Manor Road, Horsforth, Leeds, EnglandDissolved Corporate (5 parents)
Equity (Company account)
12,110 GBP2017-03-31
Officer
2009-12-22 ~ dissolvedIIF 36 - Director → ME
28
WHITEROCK EXECUTIVE LTD - 2014-05-20
Edge Gyms, Wira House Ring Road, West Park, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-27,982 GBP2019-12-31
Person with significant control
2016-06-01 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE