1
ADVANCED (999) INTERACTIVE SYSTEMS LIMITED - now
ADVANCED INTERACTIVE SYSTEMS LTD - 2011-06-15
TRANSACT LIMITED - 2009-11-16
TRANSACT MANAGEMENT LIMITED - 2008-10-10
ADVANCED INTERACTIVE SYSTEMS LIMITED
- 2008-03-19
02296912LASTMINSTER LIMITED - 1989-09-07
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
1992-01-22 ~ 1992-01-23
IIF 22 - Nominee Secretary → ME
2
ASGHA GROUP HOLDINGS LIMITED
- now 02668744VERTICO TEN LIMITED
- 1992-04-22
02668744 Jadalis Ling Lane, Scarcroft, Leeds, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-12-02 ~ 1992-05-08
IIF 31 - Nominee Director → ME
3
ATLAS WARD BUILDING SYSTEMS LIMITED
- now 03303086ATLAS WARD STRUCTURES LIMITED - 2001-01-16
KINGSPAN STRUCTURES LIMITED - 1997-02-14
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2005-03-31 ~ 2008-05-30
IIF 44 - Director → ME
4
BRILLIANT DISGUISE LIMITED - 2005-01-17
Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-03-31 ~ 2008-05-30
IIF 46 - Director → ME
5
ATLAS WARD HOLDINGS LIMITED
- now 03307099MAGICMOVE LIMITED - 1997-04-28
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2005-03-31 ~ 2008-05-30
IIF 40 - Director → ME
6
FBEAM FABRICATIONS LIMITED - 2003-04-11
FBEAM FABRICATORS LIMITED - 2001-06-20
FABSEC LIMITED - 2001-05-24
SERIOUSPREMIUM LIMITED - 1999-09-14
Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-03-31 ~ 2008-05-30
IIF 45 - Director → ME
7
ATOME LIMITED - 2024-02-01
ATOME (UK) LIMITED
- 2024-02-01
13115421 Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (6 parents)
Officer
2021-01-06 ~ now
IIF 70 - Director → ME
2021-01-06 ~ now
IIF 8 - Secretary → ME
8
Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-20 ~ now
IIF 65 - Director → ME
2021-10-20 ~ now
IIF 5 - Secretary → ME
Person with significant control
2021-12-30 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
9
ATOME ICELAND LIMITED
- 2025-02-26
14552205 Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (4 parents)
Officer
2022-12-21 ~ now
IIF 67 - Director → ME
10
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (7 parents)
Officer
2023-02-20 ~ 2025-09-25
IIF 68 - Director → ME
2023-02-20 ~ 2025-09-25
IIF 7 - Secretary → ME
Person with significant control
2023-02-20 ~ 2023-06-06
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-08 ~ 2023-06-08
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
1997-05-31 ~ 1999-02-12
IIF 61 - Director → ME
12
Trinity House, 3 Bullace Lane, Dartford, Kent
Active Corporate (23 parents)
Officer
2002-12-20 ~ 2006-02-15
IIF 62 - Director → ME
13
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
HONEYSUCKLE GROUP PLC
- 2005-05-31
02089155 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
~ 1996-11-05
IIF 38 - Nominee Director → ME
14
CODA SOFTWARE LIMITED - now
SQUARESUM LIMITED - 2006-12-28
Methuen Park, Chippenham
Dissolved Corporate (17 parents)
Officer
~ 1991-11-25
IIF 26 - Nominee Director → ME
15
COGNITO LIMITED - now
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (39 parents)
Officer
1992-06-15 ~ 1992-09-21
IIF 36 - Nominee Director → ME
16
Aire House, 12 Swinegate, Leeds
Liquidation Corporate (8 parents)
Officer
1991-07-12 ~ 1991-07-31
IIF 33 - Nominee Director → ME
17
HLW 266 LIMITED
- 2005-09-29
05453529 05307766, 05453536, 04829158Warning 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) Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (11 parents)
Officer
2005-08-03 ~ 2010-02-25
IIF 48 - Director → ME
18
Dalton Airfield Industrial Est, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2001-02-19 ~ 2008-05-30
IIF 52 - Director → ME
19
DALTON AIRFIELD PROPERTIES LIMITED
04130197 Severfield Rowen Plc Dalton, Airfield Industrial Estate, Dalton Thirsk, North Yorkshireyo7 3jn
Dissolved Corporate (9 parents)
Officer
2002-06-19 ~ 2008-05-30
IIF 55 - Director → ME
20
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (9 parents)
Officer
2022-12-15 ~ 2025-09-25
IIF 69 - Director → ME
21
ENNERDALE APARTMENTS (LEEDS) LIMITED
01012768 First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (90 parents)
Officer
1996-12-20 ~ 2007-06-08
IIF 39 - Director → ME
22
2nd Floor 2 The Embankment, Sovereign Street, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
1993-12-01 ~ 1994-11-02
IIF 3 - Nominee Secretary → ME
~ 1996-12-10
IIF 10 - Secretary → ME
23
41 Mitchell Street, London
Dissolved Corporate (8 parents, 32 offsprings)
Officer
2000-07-12 ~ 2000-11-17
IIF 60 - Director → ME
24
Carrwood Park, Selby Road, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-18 ~ dissolved
IIF 78 - Director → ME
25
ALLSTATE LIMITED - 1991-07-05
C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
Active Corporate (16 parents)
Officer
1991-10-01 ~ 1996-12-10
IIF 1 - Nominee Secretary → ME
26
Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-28 ~ 2006-10-13
IIF 58 - Director → ME
27
GLOBAL MEDIA SERVICES LIMITED
- now 02847890CMS (GLOBAL) HOLDINGS LIMITED
- 1994-01-10
02847890 Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (12 parents)
Officer
1993-11-10 ~ 1994-03-11
IIF 11 - Nominee Secretary → ME
1993-08-25 ~ 1993-11-09
IIF 14 - Nominee Secretary → ME
28
GREEN HOUSE CAPITAL GROUP LIMITED
- now 15008204GREEN HOUSE CAPITAL GROUP PLC
- 2024-04-15
15008204 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-17 ~ 2025-09-25
IIF 66 - Director → ME
2023-07-17 ~ 2025-09-25
IIF 6 - Secretary → ME
29
Carrwood Park, Selby Road, Leeds, England
Active Corporate (7 parents, 4 offsprings)
Officer
2022-06-23 ~ 2025-09-25
IIF 64 - Director → ME
2022-06-23 ~ 2025-09-25
IIF 4 - Secretary → ME
30
Carrwood Park Selby Road, Swillington Common, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ dissolved
IIF 80 - Director → ME
31
ECONOMIC PLANT LIMITED - 2001-08-24
ORMSIDE CONTRACTORS LIMITED - 2000-11-20
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (30 parents, 9 offsprings)
Officer
2004-02-01 ~ 2007-05-31
IIF 42 - Director → ME
32
LEVLAW FOUR LIMITED
- 1988-09-30
02256862 Central House, Otley Road, Harrogate, England
Active Corporate (16 parents)
Officer
~ 1997-04-30
IIF 21 - Nominee Secretary → ME
33
Carrwood Park Selby Road, Swillington Common, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-09-08 ~ dissolved
IIF 63 - Director → ME
2023-09-08 ~ dissolved
IIF 23 - Secretary → ME
34
MERIDIAN PETROLEUM PLC - 2009-11-30
MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (27 parents, 14 offsprings)
Officer
2012-05-11 ~ now
IIF 77 - Director → ME
2016-03-07 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-07-24 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
OPTICAL TEST AND CALIBRATION LIMITED - now
VERTICO TWO LIMITED
- 1991-09-27
02638435 Listerhills Science Park, 21- 23 Campus Road, Bradford, West Yorkshire
Active Corporate (12 parents)
Officer
1991-08-15 ~ 1991-09-11
IIF 37 - Nominee Director → ME
36
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (7 parents, 40 offsprings)
Officer
2000-11-09 ~ 2008-06-04
IIF 47 - Director → ME
37
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (7 parents, 44 offsprings)
Officer
2000-11-09 ~ 2008-06-04
IIF 50 - Director → ME
38
PLLG INVESTMENT ADVISORS LIMITED
- now 07015432LEVINE CAPITAL MANAGEMENT ADVISORS LIMITED - 2013-12-16
LEVINE CAPITAL MANAGEMENT LIMITED - 2009-12-09
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
39
PLLG LIMITED - now
PETER LEVINE & CO LIMITED
- 2003-02-03
03263725KLASS MUSIK LIMITED
- 1998-01-20
03263725U-CALL TECHNOLOGIES (RUSSIA) LIMITED
- 1997-01-28
03263725MAGNETIC APPLE LIMITED - 1996-11-29
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
1996-12-02 ~ 2000-11-17
IIF 57 - Director → ME
40
PRESIDENT PETROLEUM (UK) LIMITED - 2012-10-09
MERIDIAN RESOURCES LIMITED - 2009-12-02
President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2016-03-07 ~ now
IIF 74 - Director → ME
41
PRESIDENT ENERGY HOLDING UK LIMITED
- now 07748723PRESIDENT PETROLEUM HOLDING UK LIMITED - 2012-10-25
C/o Molecular Energies Plc Carrwood Park, Selby Road, Swillington Common, Leeds, England
Active Corporate (8 parents)
Officer
2016-03-07 ~ now
IIF 75 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
42
PRESIDENT ENERGY INVESTMENTS (PARAGUAY) LIMITED
13544633 C/o Molecular Energies Plc Carrwood Park, Selby Road, Leeds, England
Active Corporate (3 parents)
Officer
2021-08-03 ~ now
IIF 72 - Director → ME
43
PRESIDENT ENERGY INVESTMENTS LIMITED
12262093 C/o Molecular Energies Plc Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ dissolved
IIF 79 - Director → ME
44
PRESIDENT ENERGY PARAGUAY LIMITED
- now 08182674PRESIDENT PETROLEUM COMPANY LIMITED - 2013-02-27
PRESIDENT ENERGY LIMITED - 2012-09-28
C/o Molecular Energies Plc Selby Road, Swillington Common, Leeds, England
Active Corporate (8 parents)
Officer
2016-03-07 ~ now
IIF 76 - Director → ME
45
PRESIDENT ENERGY PIRITY LIMITED
09062671 President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2016-03-07 ~ now
IIF 73 - Director → ME
46
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (2 parents)
Officer
2021-09-15 ~ now
IIF 71 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
47
IMCO (0196) LIMITED - 1996-02-14
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-10-03 ~ 2008-05-30
IIF 49 - Director → ME
48
Unit G11 Lock View, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
1993-01-08 ~ 1993-01-11
IIF 34 - Nominee Director → ME
1993-01-11 ~ 1996-12-10
IIF 2 - Nominee Secretary → ME
49
SEVERFIELD (DESIGN & BUILD) LIMITED - now
RAINWAKERS LIMITED - 2001-01-16
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
Active Corporate (33 parents)
Officer
2005-03-31 ~ 2008-05-30
IIF 54 - Director → ME
50
SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED - now
SEVERFIELD COMMERCIAL & INDUSTRIAL LTD - 2024-04-10
SEVERFIELD (UK) LIMITED - 2024-04-02
SEVERFIELD-WATSON STRUCTURES LIMITED - 2014-05-27
SEVERFIELD-ROWEN STRUCTURES LIMITED - 2012-12-31
SEVERFIELD-REEVE STRUCTURES LIMITED
- 2012-04-02
02668795 Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
Active Corporate (55 parents)
Officer
1991-12-03 ~ 1991-12-17
IIF 32 - Nominee Director → ME
51
SEVERFIELD PLC - now
SEVERFIELD-ROWEN PLC
- 2014-05-16
01721262SEVERFIELD-REEVE PLC
- 1999-07-01
01721262SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
1993-01-19 ~ 2008-05-30
IIF 43 - Director → ME
52
SEVERFIELD-REEVE PROJECTS LIMITED
02668798 Dalton Airfield Industrial Est., Dalton Thirsk, North Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
1991-12-03 ~ 1991-12-17
IIF 35 - Nominee Director → ME
53
SEVERFIELD-REEVE PROPERTIES LIMITED
02668802 Dalton Airfield Industrial, Estate, Dalton Thirsk, North Yorkshire
Dissolved Corporate (10 parents)
Officer
1991-12-03 ~ 1991-12-17
IIF 29 - Nominee Director → ME
54
SEVROW LIMITED - now
SEVERFIELD LIMITED - 2014-05-16
Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-01-10 ~ 2008-05-30
IIF 53 - Director → ME
55
SLOAN & DAVIDSON LIMITED - now
SLOAN AND DAVIDSON LTD - 1993-03-03
VERTICO FOURTEEN LIMITED
- 1993-01-29
02758584 Bridge Foundry, -, Holmfirth, West Yorkshire
Active Corporate (11 parents)
Officer
1992-10-23 ~ 1993-01-14
IIF 24 - Nominee Director → ME
56
SPECIALITY FOOD INGREDIENTS LIMITED - now
THE SYNDET COMPANY LIMITED
- 2000-06-09
01682009SURFACHEM SALES LIMITED
- 1990-04-02
01682009 C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
~ 1996-12-10
IIF 13 - Nominee Secretary → ME
57
STEADMAN BRIERLEY LEEDS LIMITED - now
STEADMAN BRIERLEY LIMITED - 2007-06-01
WACKO ELEVEN LIMITED
- 1993-12-02
02780747 Central House, St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1993-01-18 ~ 1993-03-02
IIF 27 - Nominee Director → ME
58
SURFACHEM INTERNATIONAL LIMITED
- now 02711363 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
1992-05-01 ~ 1992-07-02
IIF 28 - Nominee Director → ME
1992-07-02 ~ 1996-12-10
IIF 15 - Nominee Secretary → ME
59
2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
~ 1996-12-10
IIF 16 - Nominee Secretary → ME
60
T A MORRIS LEISURE LIMITED - now
TAM (LEISURE & DEVELOPMENTS) LIMITED - 1996-10-09
Candwindra Main Street, Weaverthorpe, Malton, North Yorkshire
Dissolved Corporate (11 parents)
Officer
1993-12-01 ~ 1995-04-21
IIF 19 - Nominee Secretary → ME
61
TGIS LIMITED - now
MANABO (UK) LIMITED - 2000-04-25
Dalton Airfield Industrial Estat, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (15 parents)
Officer
1993-12-01 ~ 1995-08-23
IIF 18 - Nominee Secretary → ME
62
G.A. BECKETT & CO. LIMITED - 1986-04-01
Dalton Airfield Industrial, Estate, Thirsk, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-01-31 ~ 2008-05-30
IIF 51 - Director → ME
63
VENTURER ELECTRONICS U.K. LIMITED - now
CATHAY MARKETING 1992 LIMITED
- 2006-12-20
02638441CATHAY MARKETING LIMITED
- 1992-03-04
02638441VERTICO FIVE LIMITED
- 1991-10-24
02638441 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1991-08-15 ~ 1991-10-02
IIF 25 - Nominee Director → ME
1991-10-02 ~ 1992-07-07
IIF 20 - Nominee Secretary → ME
64
WATSON STEEL STRUCTURES LIMITED
- now 04313355S R STRUCTURES LIMITED
- 2001-12-04
04313355P L COMPANY 11 LIMITED - 2001-11-28
Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2001-11-30 ~ 2008-05-30
IIF 41 - Director → ME
65
WORSALL LIMITED - now
C/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
1995-07-26 ~ 1996-12-10
IIF 59 - Director → ME
~ 1996-12-10
IIF 12 - Nominee Secretary → ME
66
YWC GROUP LIMITED - now
4th Floor Fountain Precinct, Leopold Street, Sheffield, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 1999-02-12
IIF 30 - Nominee Director → ME
~ 1999-02-12
IIF 17 - Nominee Secretary → ME
67
YWC SOLAR LIMITED - now
WINDOW HOLDINGS LIMITED
- 2011-04-14
03312273PROMOTIONAL OFFER LIMITED
- 1997-07-08
03312273 Ywc Group Office Bramley Way, Hellaby Industrial Estate, Rotherham, South Yorkshire
Dissolved Corporate (9 parents)
Officer
1997-06-25 ~ 1999-02-12
IIF 56 - Director → ME