1
4385, 10353489 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-09-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
B & C JORDAN PROPERTIES LIMITED
06535016 138 Quay Road, Bridlington, E Yorks
Active Corporate (4 parents)
Officer
2008-03-14 ~ 2017-10-10
IIF 66 - Director → ME
3
BIRCHWOOD STRATEGIES (FACILITIES) PLC
11533420 11975133, 11440192, OC414730Warning 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) 28 Kirkgate, Silsden, Keighley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-23 ~ dissolved
IIF 38 - Director → ME
2018-08-23 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
BIRCHWOOD STRATEGIES (HOLDINGS) PLC
11440192 11975133, 11533420, OC414730Warning 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) 28 Kirkgate, Silsden, Keighley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 39 - Director → ME
2018-06-29 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
BIRCHWOOD STRATEGIES (ULS) LTD
11975133 OC414730, 11440192, 11533420Warning 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) Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-05-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
BIRCHWOOD STRATEGIES AND ASSOCIATES LTD
- now 03509559 11636978, 11533420, 11975133Warning 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)EAST COAST HOTELS LTD
- 2022-03-11
03509559D J OATES & CO LTD
- 2011-03-02
03509559EAST COAST HOTEL MANAGEMENT LIMITED
- 2010-11-03
03509559O P PUBLISHERS LIMITED
- 2009-12-17
03509559 Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2009-12-17 ~ now
IIF 61 - Director → ME
1998-02-16 ~ 2009-12-14
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
BIRCHWOOD STRATEGIES LLP
OC414730 11975133, 11440192, 11533420Warning 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) Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (4 parents)
Officer
2016-11-22 ~ now
IIF 56 - LLP Designated Member → ME
8
BRADFORD ESTATES MANAGEMENT LIMITED
02510308 Suite 59, 42 St. Johns Road, Scarborough, North Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2017-03-12 ~ dissolved
IIF 19 - Has significant influence or control → OE
9
BRIDGE VIEW HOLDINGS LIMITED
- now 10364279WILLING TRANSPORT LIMITED
- 2022-01-12
10364279 Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2018-09-12 ~ now
IIF 33 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
10
BRIDGE VIEW TRAINING LIMITED
- now 08755840 Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-06-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
11
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
12
CLIFFORD WARD & CO. (BRIDLINGTON) LIMITED
01123938 8-10 Quay Road, Bridlington, England
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
NEW HEAVENS HOTELS LIMITED
- 2002-11-08
03567963 18-22 Marshall Avenue, Bridlington, East Yorkshire, England
Active Corporate (8 parents)
Officer
1999-07-21 ~ 2003-06-01
IIF 57 - Director → ME
2025-03-27 ~ 2025-06-07
IIF 80 - Secretary → ME
14
CREATIVE CACTUS WEB DESIGN LIMITED
- now 09864635CASTLEBURN PROPERTY MANAGEMENT LIMITED
- 2019-02-19
09864635 First Floor Unit 10 Bridge View Office Park, Henry Boot Way, Hull, England
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ 2019-02-28
IIF 50 - Director → ME
Person with significant control
2017-08-04 ~ 2019-02-28
IIF 20 - Ownership of shares – 75% or more → OE
15
D J OATES & CO (SCARBOROUGH) LTD
07549570 Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
16
DRAKES GARAGE (SHIPTONTHORPE) LIMITED
02686114 Drakes Garage, York Road Shiptonthorpe, York
Active Corporate (8 parents)
Officer
2005-06-01 ~ 2006-04-09
IIF 68 - Director → ME
17
Drakes Garage, York Road, Shiptonthorpe, York
Active Corporate (6 parents)
Officer
2005-04-14 ~ 2006-03-15
IIF 65 - Director → ME
18
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2005-04-04 ~ now
IIF 34 - Director → ME
19
4 Hawthorne Avenue, Willerby, Hull
Active Corporate (5 parents)
Officer
2024-02-20 ~ 2024-03-07
IIF 28 - Director → ME
20
EXC PRODUCTS BRADFORD LIMITED
- now 03046492EXCELSIOR GLASS PRODUCTS LIMITED - 2000-11-22
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2017-03-13 ~ now
IIF 55 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
21
EXCELSIOR & WOOD MANAGEMENT LIMITED
- now 04042382CLIPTA 35000 LIMITED - 2000-08-29
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2017-03-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 22 - Has significant influence or control → OE
22
EXCELSIOR MODULAR GLASS LIMITED
- now 03924468EXCELSIOR MODULAR LIMITED - 2000-06-02
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Dissolved Corporate (7 parents)
Person with significant control
2017-03-13 ~ dissolved
IIF 15 - Has significant influence or control → OE
23
FRECKLES HAIRDRESSING LIMITED - now
BLACKSMITHS ARMS (HARTOFT) LIMITED
- 2009-03-31
06539598 Suite 59 42 St. Johns Road, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-03-19 ~ 2009-03-19
IIF 69 - Director → ME
24
FREIGHT SHUTTLE (BRADFORD) LIMITED
02726791 Low Moor Business Park Common Road, Low Moor, Bradford, West Yorkshire
Active Corporate (7 parents)
Officer
2017-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 1 - Has significant influence or control → OE
25
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2017-03-12 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-12 ~ now
IIF 21 - Has significant influence or control → OE
26
HAUGHTON BUSINESS MANAGEMENT SUPPORT SERVICES LTD
13144352 Unit 10 Bridge View, Hull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
27
UNIVERSAL LEARNING STREAMS (USL) LIMITED
- 2021-07-19
06420025 C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square, Leeds
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-06-19 ~ now
IIF 31 - Director → ME
28
INNOVATION & GLOBAL STRATEGIES LIMITED
15551634 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 60 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
29
Unit 10 Bridge View , Henry Boot Way, Priory Park, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
30
CONTINUOUS SUPPLIES LIMITED - 1987-03-27
EARLBORDER LIMITED - 1983-11-09
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2006-10-01 ~ 2026-01-05
IIF 71 - Secretary → ME
31
Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 46 - Director → ME
2008-02-07 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
32
MITCHELL BUSINESS SERVICES LIMITED
- now 04968474BEARDSHAW MURRAY LIMITED
- 2006-08-29
04968474 18 Middlethorpe Grove, York, England
Active Corporate (5 parents)
Officer
2005-05-25 ~ 2018-02-14
IIF 64 - Director → ME
2005-05-25 ~ 2019-03-15
IIF 74 - Secretary → ME
33
N E AUTOS LTD - now
SHIPTONTHORPE RECOVERIES LIMITED
- 2018-11-14
05464563 High Farm, Stape, Pickering, England
Active Corporate (5 parents)
Officer
2005-05-26 ~ 2017-05-31
IIF 63 - Director → ME
2005-05-26 ~ 2017-05-31
IIF 73 - Secretary → ME
34
NIGEL PICKLES TRANSPORT LIMITED - now
RED REAL ESTATE DEVELOPMENTS (DURHAM) LIMITED
- 2015-12-22
07725344RED REAL ESATATE DEVELOPMENTS LIMITED - 2011-08-18
25 Shelley Lane, Kirkburton, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2012-07-15 ~ 2015-12-22
IIF 49 - Director → ME
35
OATES, RIPLEY AND CO LIMITED
- now 05118300ONE STOP BUSINESS ADVISERS LIMITED
- 2011-04-05
05118300 Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2004-05-04 ~ 2024-05-15
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
36
PARTS GATEWAY LIMITED - now
GREEN THEME INTERNET (BRADFORD) LIMITED
- 2007-01-08
03819062MR CHU'S CHINA PALACE LIMITED
- 2002-11-01
03819062 Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
Active Corporate (8 parents)
Officer
1999-08-03 ~ 2003-06-01
IIF 58 - Director → ME
37
28 Kirkgate Kirkgate, Silsden, Keighley, England
Active Corporate (11 parents)
Officer
2010-01-01 ~ 2025-04-03
IIF 70 - Director → ME
38
4 Hawthorne Avenue, Willerby, Hull, North Humberside, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-20 ~ 2024-03-07
IIF 29 - Director → ME
39
28 Kirkgate, Silsden, Keighley, England
Active Corporate (7 parents)
Officer
2011-06-01 ~ 2022-01-12
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 10 - Has significant influence or control → OE
40
Ensley House, 43 Newby Farm Road, Scarborough, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-02-09 ~ dissolved
IIF 67 - Director → ME
2009-02-09 ~ dissolved
IIF 79 - Secretary → ME
41
At Seaton Garage Hornsea Road, Seaton, Hull, East Riding Of Yorkshire
Active Corporate (7 parents)
Officer
1999-05-10 ~ 2002-07-23
IIF 59 - Director → ME
42
TITANIC MILL ENERGY SERVICES LIMITED
07047997 28 Kirkgate, Silsden, Keighley, West Yorkshire
Active Corporate (6 parents)
Officer
2010-08-12 ~ 2022-01-12
IIF 41 - Director → ME
43
TITANIC MILL MANAGEMENT COMPANY LIMITED
04947378 Suite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, North Humberside, England
Dissolved Corporate (5 parents)
Officer
2010-10-27 ~ dissolved
IIF 42 - Director → ME
44
ONE STOP BUSINESS TRAINING LIMITED
- 2019-11-26
06519116 Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2008-02-29 ~ now
IIF 62 - Director → ME
Person with significant control
2019-11-18 ~ now
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
45
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
In Administration Corporate (4 parents, 1 offspring)
Officer
2017-02-16 ~ now
IIF 30 - Director → ME
46
BIRCHWOOD STRATEGIES AND ASSOCIATES PLC
- 2022-03-02
11636978 03509559, 11533420, 11440192Warning 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) Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-10-23 ~ dissolved
IIF 51 - Director → ME
2018-10-23 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
47
UNIVERSAL LEARNING STREAMS INTERNATIONAL LIMITED
08794294 Suite 5, Unit 4 Benton Office Park, Bennett Avenue, Horbury, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2019-06-19 ~ dissolved
IIF 52 - Director → ME
48
VESTRA CONCILIO LTD
- 2021-03-23
09729933VISIONARY VANGUARD TAX PLANNING LIMITED
- 2021-03-10
09729933 Office 6, Guardian House, 3 King Street, Mirfield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2021-03-05 ~ dissolved
IIF 45 - Director → ME