1
CLARKE FUSSELLS HOLDINGS LIMITED
- now 09708017CLARKE FUSSELLS PROPERTY LIMITED
- 2016-05-27
09708017 Old Oak House Burnett, Keynsham, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 23 - Director → ME
2015-07-29 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
11c Kingsmead Square, Bath
Dissolved Corporate (3 parents)
Officer
2011-06-13 ~ 2017-11-24
IIF 9 - Director → ME
2011-06-13 ~ 2017-11-24
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1 - Ownership of shares – 75% or more → OE
3
New Biggin Farm Coldhill Lane, New Mill, Holmfirth, West Yorkshire, England
Active Corporate (2 parents)
Officer
2018-06-15 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Steelcroft Works, Gay Lane, Otley, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-11-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
FLAG INSURANCE (BROKERS) LIMITED
05801781 The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, England
Active Corporate (14 parents)
Officer
2006-05-02 ~ 2007-10-01
IIF 21 - Director → ME
6
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (417 parents, 14 offsprings)
Officer
2004-08-31 ~ 2018-08-31
IIF 24 - LLP Member → ME
7
Cranmer House Temple Road, Magna 34 Industrial Park, Rotherham, South Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 18 - Director → ME
8
The Old Coach House Burnett, Keynsham, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 8 - Director → ME
9
59 Dragon Road, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Mazars Llp, 5th Floor 3 Wellington Place, Leeds
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
NORTHERN BEAR LIMITED - 2006-11-30
A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
Active Corporate (24 parents, 14 offsprings)
Officer
2021-01-04 ~ 2021-11-11
IIF 29 - Director → ME
12
PR PROPERTIES (YORKSHIRE) LIMITED
16466601 C/o Professional Response Limited Howley Park Road East, Morley, Leeds, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Howley Park Road East, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-06-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
RENEWABLE ENERGY DOMESTIC DESIGN LIMITED
12718732 Unit 3 Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire
Active Corporate (5 parents)
Officer
2020-07-04 ~ 2020-09-25
IIF 30 - Director → ME
Person with significant control
2020-07-04 ~ 2021-02-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
RIVERDALE MANAGEMENT COMPANY LIMITED
02643546 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (13 parents)
Officer
2000-11-17 ~ 2006-02-17
IIF 33 - Secretary → ME
16
First Floor Riverside West, Whitehall Road, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 17 - Director → ME
17
SHELLHOUND LIMITED
- 2022-05-04
13537887 15 Victoria Mews Millfield Road, Cottingley Business Park, Bingley, England
Active Corporate (6 parents)
Officer
2022-01-14 ~ now
IIF 16 - Director → ME
18
19 Riverside Walk, Boston Spa, Wetherby, England
Active Corporate (3 parents)
Officer
2021-08-18 ~ 2022-06-21
IIF 19 - Director → ME
19
CENTILITRE LIMITED - 1977-12-31
Steelcroft Works, Gay Lane, Otley, West Yorkshire
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2025-11-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
TATE MEDICAL ENGINEERING LIMITED
03720809 Steelcroft Works, Gay Lane, Otley, West Yorkshire
Active Corporate (6 parents)
Person with significant control
2025-11-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
Unit 3 Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire
Active Corporate (3 parents)
Officer
2020-06-30 ~ 2021-02-10
IIF 22 - Director → ME
Person with significant control
2020-06-30 ~ 2021-02-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
22
Unit 3 Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire
Active Corporate (4 parents)
Officer
2020-06-15 ~ 2021-02-10
IIF 28 - Director → ME
Person with significant control
2020-06-15 ~ 2021-02-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
VIETNAM VELOTHON TRADING COMPANY LIMITED
03928572 Mazars House Gelderd Road, Gildersome, Morley, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-02-18 ~ dissolved
IIF 27 - Director → ME