1
Dept 4004a 196 High Road, London, England
Active Corporate (5 parents)
Officer
2025-02-20 ~ 2025-02-20
IIF 64 - Director → ME
2024-07-02 ~ 2024-09-10
IIF 65 - Director → ME
Person with significant control
2024-07-02 ~ 2025-02-01
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
2025-02-20 ~ 2025-02-21
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
2
ARROW BURIAL SERVICES LIMITED
- now 10796285GRAHAM'S CONSTRUCTION LTD
- 2017-11-28
10796285ARROW BURIAL SERVICES LTD
- 2017-11-06
10796285 S P G Management, 51 Selby Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 78 - Director → ME
2017-05-31 ~ 2017-11-03
IIF 8 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
B&O VENTURES LIMITED - now
B & O FAMILY HOLDINGS LTD
- 2025-05-20
11710295 1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
Active Corporate (5 parents)
Officer
2020-11-09 ~ 2023-06-08
IIF 70 - Director → ME
2018-12-04 ~ 2020-06-23
IIF 67 - Director → ME
Person with significant control
2022-07-30 ~ 2023-06-08
IIF 98 - Has significant influence or control → OE
2018-12-04 ~ 2020-06-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-09 ~ 2020-11-26
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
4
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-08 ~ 2021-11-11
IIF 60 - Director → ME
Person with significant control
2020-09-08 ~ 2021-11-11
IIF 25 - Has significant influence or control → OE
5
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-26 ~ 2020-06-30
IIF 58 - Director → ME
Person with significant control
2019-09-26 ~ 2020-06-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Random Stone Wetherby Road, Collingham, Wetherby, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 84 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
7
340 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2017-04-07 ~ 2023-05-05
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ 2023-05-05
IIF 15 - Has significant influence or control → OE
8
Suit 16 Woodside Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2024-07-02 ~ 2024-09-11
IIF 53 - Director → ME
Person with significant control
2024-07-02 ~ 2024-09-11
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
9
CB AUTOS BODYSHOP LIMITED
- now 06425019RECYCLE PAINT LIMITED - 2009-02-10
C/o Clark Business Recovery Limited 26, York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2017-01-10 ~ 2021-11-10
IIF 80 - Director → ME
Person with significant control
2017-01-10 ~ 2019-05-31
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
51 Selby Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-16 ~ 2021-10-04
IIF 69 - Director → ME
12
Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
Active Corporate (6 parents)
Officer
2018-06-21 ~ 2021-10-04
IIF 4 - Director → ME
13
DENTICO DEVELOPMENTS LTD - now
LIFE COMMERCIAL (NORTH EAST) LIMITED
- 2008-10-16
06242961 Coach House, 52 Cross Road Idle, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-05-10 ~ 2008-10-15
IIF 37 - Director → ME
14
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-07-19 ~ 2009-03-02
IIF 47 - Director → ME
15
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ 2023-10-15
IIF 2 - Director → ME
2024-06-26 ~ 2025-01-27
IIF 52 - Director → ME
Person with significant control
2024-06-10 ~ 2025-01-27
IIF 100 - Ownership of shares – 75% or more → OE
2022-10-28 ~ 2023-10-15
IIF 13 - Ownership of shares – 75% or more → OE
16
FULL CIRCLE CONSTRUCTION LIMITED
10564829 C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ 2019-05-27
IIF 75 - Director → ME
17
H2 PURUS CONSULTANCY UK LIMITED
16725298 Random Stone Wetherby Road, Collingham, Wetherby, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 85 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
07040500 Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-10-15 ~ dissolved
IIF 66 - Director → ME
19
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ 2023-03-06
IIF 71 - Director → ME
Person with significant control
2022-07-19 ~ 2023-03-06
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
1a Smithy Mills Lane, Adel, Leeds, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2023-05-31
IIF 72 - Director → ME
21
IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
06400137 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 10 - Director → ME
22
JW WHOLESALE & COMMUNICATION LTD
- now 14516397J WALKER FINEST MEATS LTD - 2023-02-24
113 St. Stephens Road, London, England
Active Corporate (4 parents)
Officer
2024-08-18 ~ 2024-12-16
IIF 63 - Director → ME
2024-12-16 ~ 2025-02-03
IIF 62 - Director → ME
Person with significant control
2024-12-16 ~ 2025-02-03
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
2024-08-18 ~ 2024-12-16
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
23
KEPPEL WHARF MANAGEMENT COMPANY LIMITED
06239124 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 12 - Director → ME
24
Armstrong Watson, Central House 47 St Paul's Street, Leeds
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ dissolved
IIF 30 - Director → ME
25
LIFE HOMES (GENERAL BUILDINGS) LIMITED
- now 06400597GWECO 376 LIMITED - 2007-12-19
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (5 parents)
Officer
2008-01-18 ~ 2008-04-23
IIF 44 - Director → ME
26
LIFE HOMES (YORK PLACE) MANAGEMENT COMPANY LIMITED
- now 05619395GWECO 280 LIMITED - 2005-12-13
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (12 parents)
Officer
2006-08-04 ~ 2008-06-12
IIF 45 - Director → ME
2006-08-04 ~ 2008-01-04
IIF 104 - Secretary → ME
27
LIFE HOMES 11 LIMITED
05409663 05409478, 05204885, 06020750Warning 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) Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 40 - Director → ME
28
LIFE HOMES 13 LIMITED
05409669 05409478, 06020750, 05204885Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 41 - Director → ME
29
LIFE HOMES 14 LIMITED
05409478 05409669, 06020750, 05204885Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 43 - Director → ME
30
LIFE HOMES 16 LIMITED
- now 05204885 05409478, 05040686, 05409663Warning 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)LIFE HOMES (SHADWELL) LIMITED
- 2005-04-20
05204885 Armstrong Watson Central House, 47 St Paul's Street, Leeds
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ 2009-03-02
IIF 48 - Director → ME
31
LIFE HOMES 17 LIMITED
06020750 05409478, 05204885, 05409663Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-12-06 ~ 2009-03-02
IIF 46 - Director → ME
32
Unit C2, The Roundhouse Business Park, Graingers Way, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-03-04 ~ 2009-03-02
IIF 34 - Director → ME
33
LIFE HOMES 6 LIMITED
05040686 05108129, 05204885, 05409663Warning 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) Armstrong Watson, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-03-04 ~ dissolved
IIF 42 - Director → ME
34
LIFE HOMES 9 LIMITED
05108129 05040686, 05409663, 05204885Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-03-04 ~ 2009-03-02
IIF 32 - Director → ME
35
LIFE HOMES LIMITED
04683871 05108129, 05040686, 05204885Warning 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) Armstrong Watson Central House, 47 St Pauls Street, Leeds
Dissolved Corporate (10 parents)
Officer
2004-08-02 ~ 2009-03-02
IIF 38 - Director → ME
36
Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-03-04 ~ dissolved
IIF 39 - Director → ME
37
1a Crouch Drive, Witham, England
Liquidation Corporate (4 parents)
Officer
2019-05-15 ~ 2025-02-02
IIF 56 - Director → ME
2019-05-15 ~ 2023-05-05
IIF 55 - Director → ME
Person with significant control
2019-05-15 ~ 2023-03-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
38
LUNA MANAGEMENT COMPANY LIMITED
- now 05925335GWECO 318 LIMITED - 2006-10-24
Unit C2, The Roundhouse Business Park, Graingers Way Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-10-27 ~ 2009-03-02
IIF 31 - Director → ME
2006-10-27 ~ dissolved
IIF 94 - Secretary → ME
39
Suite 16 Woodside Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2024-07-02 ~ 2024-09-11
IIF 51 - Director → ME
Person with significant control
2024-07-02 ~ 2024-09-11
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
40
1a Crouch Drive, Witham, England
Active Corporate (4 parents)
Officer
2019-08-21 ~ 2024-12-01
IIF 54 - Director → ME
2019-08-21 ~ 2023-05-05
IIF 57 - Director → ME
Person with significant control
2019-08-21 ~ 2024-12-01
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
2019-08-21 ~ 2023-03-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
41
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-31 ~ 2023-01-16
IIF 88 - Director → ME
42
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-17 ~ 2023-01-09
IIF 83 - Director → ME
43
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2023-01-16
IIF 79 - Director → ME
44
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (3 parents, 26 offsprings)
Officer
2018-10-26 ~ 2018-11-04
IIF 73 - Director → ME
Person with significant control
2018-10-26 ~ 2018-11-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
45
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2020-08-12 ~ 2023-01-16
IIF 82 - Director → ME
46
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2022-02-14 ~ 2023-01-16
IIF 87 - Director → ME
2019-06-01 ~ 2020-08-27
IIF 81 - Director → ME
47
NANCROFT MANAGEMENT COMPANY LIMITED
05175463 10 The Crescent, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2004-07-09 ~ 2004-10-28
IIF 49 - Director → ME
48
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-01 ~ now
IIF 20 - Director → ME
49
S P G Management, 51 Selby Road, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
50
OLD MARKET MANAGEMENT COMPANY LIMITED
06089606 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 11 - Director → ME
51
C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ 2018-05-08
IIF 76 - Director → ME
52
SOLAR DISTRIBUTION SOLUTIONS LIMITED
16348603 Flat 62 City Gate Icona 2, Eboracum Way, York, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
53
18 The Drive, Alwoodley, Leeds, England
Active Corporate (4 parents)
Officer
2025-09-16 ~ now
IIF 86 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
54
UK MONITORED PROTECTION LIMITED
- now 08970015UKM SECURITY LIMITED - 2021-10-14
UK MONITORED RESPONSE LIMITED - 2020-04-09
ITCOM SUPPORT LTD - 2018-06-21
51 Pinfold Street, Birmingham, England
Active Corporate (9 parents)
Officer
2024-08-19 ~ 2024-12-17
IIF 50 - Director → ME
Person with significant control
2024-08-19 ~ 2024-12-17
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
55
51 Selby Road, Halton, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ 2010-08-16
IIF 6 - Director → ME
2010-07-06 ~ 2010-08-16
IIF 95 - Secretary → ME
56
URBAN MOOR CONSTRUCTION LIMITED
- now 07018143WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2015-09-16 ~ dissolved
IIF 77 - Director → ME
57
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
58
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-02 ~ 2023-01-16
IIF 74 - Director → ME
59
20-22 Bridge End, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-15 ~ 2018-11-15
IIF 1 - Director → ME
Person with significant control
2018-11-15 ~ 2018-11-15
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED
05529503 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2005-08-05 ~ 2009-03-02
IIF 33 - Director → ME
61
1a Crouch Drive, Witham, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ 2023-05-05
IIF 59 - Director → ME
2018-01-26 ~ 2023-03-01
IIF 3 - Director → ME
Person with significant control
2018-01-26 ~ 2023-03-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
62
Unit 18, Central Arcade, Leeds, England
Liquidation Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 61 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
63
Unit C2, The Roundhouse Business Park, Graingers Way, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-08-02 ~ 2005-04-05
IIF 36 - Director → ME
2005-05-04 ~ 2009-03-02
IIF 35 - Director → ME