1
6 Cawcliffe Road, Brighouse, West Yorkshire
Active Corporate (2 parents)
Officer
2009-03-03 ~ 2011-04-08
IIF 23 - Director → ME
2
FDYL GROUP LIMITED
- 2012-05-24
07110604 Union Mills, 9 Dewsbury Road, Leeds
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ 2016-05-10
IIF 31 - Director → ME
3
BINGLEY JUNIOR GILBERT AND SULLIVAN LTD
11286303 31 Birchdale, Bingley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-01 ~ dissolved
IIF 32 - Director → ME
4
Four Winds Station Road, Ampleforth, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-11-25 ~ 2010-02-26
IIF 35 - Secretary → ME
5
Union Mills, 9 Dewsbury Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 10 - Director → ME
6
FDYL FD SERVICES LLP
- 2012-09-04
OC366260 36 Park Cross Street, Leeds, England
Dissolved Corporate (8 parents)
Officer
2012-01-03 ~ 2016-05-10
IIF 34 - LLP Designated Member → ME
7
FINANCE DIRECTORS (LEEDS) LIMITED
03786739 12 Rose Croft, East Keswick, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-06-10 ~ 2001-08-15
IIF 24 - Director → ME
8
FINANCE DIRECTORS (LONDON) LIMITED
03786763 Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-06-10 ~ dissolved
IIF 30 - Director → ME
9
FINANCE DIRECTORS (MANCHESTER) LIMITED
03786746 Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-06-10 ~ dissolved
IIF 28 - Director → ME
10
Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-06-10 ~ dissolved
IIF 26 - Director → ME
11
Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-06-10 ~ dissolved
IIF 22 - Director → ME
12
Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 12 - Director → ME
13
Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-06-10 ~ dissolved
IIF 25 - Director → ME
14
13 Woodvale Crescent, Bingley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-09 ~ now
IIF 7 - Director → ME
15
GROUP INFORMATION SERVICES LIMITED
- now 03537922LONGPERSPECTIVE LIMITED
- 1998-09-03
03537922 Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (8 parents)
Officer
1998-08-26 ~ 2007-12-20
IIF 8 - Director → ME
1998-08-26 ~ 2007-12-20
IIF 43 - Secretary → ME
16
Genn House, Genn Lane, Worsbrough, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-05-15 ~ dissolved
IIF 37 - Secretary → ME
17
HEALTH MAPS UK LIMITED - 2000-04-19
THE ANIMAL CHANNEL LIMITED - 1998-04-07
Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-04-30 ~ 2012-04-20
IIF 38 - Secretary → ME
18
HMI ELEMENTS HOLDINGS LTD - now
SMART-EX HOLDINGS LTD
- 2017-12-14
06957550ISIS TECHNOLOGY LIMITED
- 2016-01-12
06957550 46 Barkston House Croydon Street, Leeds, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-10 ~ 2016-04-08
IIF 14 - Director → ME
19
HMI ELEMENTS LIMITED - now
SMART-EX TECHNOLOGY LTD - 2017-12-27
ISIS CONTROLS LIMITED - 1998-10-12
46 Barkston House Croydon Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2009-07-10 ~ 2015-12-31
IIF 13 - Director → ME
20
13 Woodvale Crescent, Bingley, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
13 Woodvale Crescent, Bingley, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
MAGICAL GEOGRAPHY STORIES LIMITED
11138042 13 Woodvale Crescent, Bingley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 18 - Director → ME
23
MAGICAL HISTORY STORIES LIMITED
11065684 13 Woodvale Crescent, Bingley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-11-01 ~ now
IIF 3 - Has significant influence or control → OE
24
MAGICAL SCIENCE STORIES LIMITED
11138061 13 Woodvale Crescent, Bingley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 19 - Director → ME
25
13 Woodvale Crescent, Bingley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 21 - Director → ME
26
Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-04-22 ~ 2012-07-31
IIF 40 - Secretary → ME
27
13 Woodvale Crescent, Bingley, England
Active Corporate (2 parents)
Officer
2022-01-11 ~ now
IIF 6 - Director → ME
28
One Eleven, Edmund Street, Birmingham
Active Corporate (19 parents)
Officer
2000-02-08 ~ 2000-04-20
IIF 11 - Director → ME
2000-02-08 ~ 2000-04-20
IIF 42 - Secretary → ME
29
ISIS PRODUCTS LIMITED
- 2009-07-16
06952975 46 Barkston House Croydon Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-10 ~ 2017-12-15
IIF 15 - Director → ME
30
THE CONNECT SERIES LIMITED - now
RAILCONNECT LTD. - 2014-03-26
UPWARDZONE LIMITED
- 2009-04-22
03467114 Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (5 parents)
Officer
1998-08-24 ~ 2007-12-10
IIF 9 - Director → ME
1998-08-24 ~ 2007-12-20
IIF 41 - Secretary → ME
31
Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-06-28 ~ dissolved
IIF 39 - Secretary → ME
32
Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-06-28 ~ dissolved
IIF 36 - Secretary → ME
33
Ist Floor, 30 Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1998-08-24 ~ 2007-12-20
IIF 29 - Director → ME
1998-08-24 ~ 2007-12-20
IIF 44 - Secretary → ME
34
13 Woodvale Crescent, Bingley, West Yorkshire
Active Corporate (2 parents, 8 offsprings)
Officer
2012-07-03 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-07-04 ~ now
IIF 5 - Has significant influence or control → OE
35
WOODROW MERCER LG RECRUITMENT LIMITED - now
Union Mills, 9 Dewsbury Road, Leeds, England
Dissolved Corporate (7 parents)
Officer
2005-01-25 ~ 2016-05-10
IIF 27 - Director → ME
36
13 Woodvale Crescent, Bingley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 4 - Has significant influence or control → OE