1
Carlton Tower 34 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ 2013-05-31
IIF 22 - LLP Designated Member → ME
2
5th Floor Carlton Tower, 34 St Pauls Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-29 ~ 2013-05-31
IIF 49 - Director → ME
3
G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 41 - Director → ME
2009-07-28 ~ dissolved
IIF 6 - Secretary → ME
4
ALLGLASS REPROCESSORS (U.K.) LIMITED
- now SC226505BRAIDWEST LIMITED - 2002-01-31
49 Burnbrae Road, Linwood, Paisley, Renfrew
Active Corporate (21 parents)
Officer
2010-09-20 ~ 2014-05-12
IIF 13 - Secretary → ME
5
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2020-06-12 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2020-06-12 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-10 ~ now
IIF 31 - Director → ME
9
Suite B, Riverview Court, 1 Castle Gate, Wetherby, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-05-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-11-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-09
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
Big Picture Crags Road, Denaby Main, Doncaster, South Yorkshire, England
Active Corporate (20 parents)
Officer
2018-09-19 ~ 2019-10-01
IIF 52 - Director → ME
12
PADDICO (162) LIMITED - 1997-07-10
Addlestone Keane, Carlton Tower, 34 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ dissolved
IIF 19 - Secretary → ME
13
DEFIB MACHINES LIMITED - now
FRESH START AGAIN LIMITED - 2018-02-20
FRESHWATER BOILERS LIMITED
- 2015-06-03
07503896 West Village, Wellington Street, Leeds, England
Active Corporate (11 parents)
Officer
2011-01-24 ~ 2011-01-24
IIF 14 - Secretary → ME
14
PADDICO (283) LIMITED
- 2006-12-15
05956250 05460023, 05956210, 07368346Warning 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) Unit 5 Moxon Court, Thurston, Road, Northallerton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2006-12-15
IIF 47 - Director → ME
2006-10-04 ~ 2007-06-25
IIF 10 - Secretary → ME
15
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Dissolved Corporate (6 parents)
Officer
2009-04-23 ~ 2009-05-15
IIF 9 - Secretary → ME
16
PADDICO (153) LIMITED - 1997-07-22
Addlestone Keane, Carlton Tower, 34 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ dissolved
IIF 17 - Secretary → ME
17
SB LEGAL LIMITED - 2016-04-18
Unit 2 Festival Building, Ashley Lane, Shipley, England
Active Corporate (6 parents)
Officer
2020-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-17 ~ 2021-10-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GRANITE SEARCH AND SELECTION LTD
06736102 Jupiter House, Warley Hill Business Park, The Drive, Brentwood
In Administration Corporate (5 parents)
Officer
2008-10-29 ~ 2018-04-19
IIF 51 - Secretary → ME
19
GRANITE SEARCH HOLDINGS LIMITED
07895002 New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-01-03 ~ 2018-04-19
IIF 50 - Secretary → ME
Person with significant control
2017-01-31 ~ 2017-11-06
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
20
HEART RESTARTER LIMITED - now
FRESH START ONCE MORE LIMITED - 2017-03-16
FRESHWATER DISPENSERS LIMITED
- 2015-06-03
07501868 West One, 114 Wellington Street, Leeds, England
Active Corporate (6 parents)
Officer
2011-01-21 ~ 2011-01-21
IIF 25 - Director → ME
2011-01-21 ~ 2011-01-21
IIF 15 - Secretary → ME
21
HMI ELEMENTS HOLDINGS LTD - now
SMART-EX HOLDINGS LTD - 2017-12-14
ISIS TECHNOLOGY LIMITED
- 2016-01-12
06957550 46 Barkston House Croydon Street, Leeds, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-09 ~ 2009-07-10
IIF 39 - Director → ME
2009-07-09 ~ 2009-07-10
IIF 1 - Secretary → ME
22
Alt Professionals, One Aire Street, Room 5.04, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2009-07-07
IIF 44 - Director → ME
2011-06-06 ~ dissolved
IIF 21 - Secretary → ME
2009-07-06 ~ 2009-07-07
IIF 5 - Secretary → ME
23
MARIEHOLM CONTRACTING LIMITED
- now 01400059LINE MARKINGS LIMITED
- 2012-02-14
01400059 Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (21 parents)
Officer
2010-09-20 ~ 2014-05-09
IIF 18 - Secretary → ME
24
MARIEHOLM MANUFACTURING LIMITED
- now 01611047ROMMCO (UK) LIMITED
- 2012-02-14
01611047 Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (20 parents)
Officer
2010-09-20 ~ 2014-05-09
IIF 16 - Secretary → ME
25
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-09-28 ~ 2023-07-20
IIF 36 - Director → ME
26
PADDICO (284) LIMITED
06270571 03821822, 05956210, 07368346Warning 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) 67 Templegate Road, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2007-06-06 ~ 2008-06-09
IIF 45 - Director → ME
27
Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
Active Corporate (7 parents)
Officer
2007-10-05 ~ 2007-10-05
IIF 42 - Director → ME
2007-10-05 ~ 2007-10-05
IIF 8 - Secretary → ME
28
PGC (HOLDINGS) LIMITED - now
PHILIP COOPER (HOLDINGS) LIMITED
- 2010-12-22
06656216 C/o Mr N Cooper, 147 Nicolas Road Chorlton Cum Hardy, Manchester, England
Active Corporate (8 parents)
Officer
2008-07-25 ~ 2008-07-25
IIF 46 - Director → ME
2008-07-25 ~ 2008-07-25
IIF 2 - Secretary → ME
29
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (10 parents)
Officer
2021-01-15 ~ now
IIF 28 - Director → ME
30
37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-13 ~ 2007-10-01
IIF 48 - Director → ME
2007-09-13 ~ 2007-10-01
IIF 7 - Secretary → ME
31
RJA MANAGEMENT SERVICES LIMITED
12050673 Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (1 parent)
Officer
2019-06-14 ~ now
IIF 32 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
32
ROAD CARE LIMITED - 1987-10-30
Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (18 parents)
Officer
2010-09-20 ~ 2014-05-09
IIF 20 - Secretary → ME
33
SIEFIELD LIMITED - now
PADDICO (282) LIMITED
- 2006-10-17
05956210 04386094, 03581226, 03726095Warning 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) Paul Howley & Co Ltd, 42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2006-10-10
IIF 40 - Director → ME
2006-10-04 ~ 2006-10-10
IIF 4 - Secretary → ME
34
TECHNOR ISIS LIMITED - now
ISIS-EX LIMITED - 2009-07-24
ISIS PRODUCTS LIMITED
- 2009-07-16
06952975 46 Barkston House Croydon Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2009-07-10
IIF 43 - Director → ME
2009-07-06 ~ 2009-07-10
IIF 3 - Secretary → ME
35
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
W. MCGOVERN & CO. LIMITED
- now 01452628W. MCGOVERN (BRICKS) LIMITED - 1983-04-15
W.M. MCGOVERN (BRICKS) LIMITED - 1979-12-31
C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Liquidation Corporate (13 parents)
Officer
2020-09-28 ~ 2023-07-20
IIF 35 - Director → ME
37
WE ARE ALPACA PROCUREMENT LIMITED
11383531 Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-05-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-05-25 ~ 2018-05-26
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
38
WE ARE ALPACA PROFESSIONALS LIMITED
- now 09205426ALT-PROFESSIONALS LIMITED
- 2017-07-24
09205426POLARIS SHELF 74 LIMITED - 2014-11-12
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-12-08 ~ now
IIF 33 - Director → ME
39
WE ARE ALPACA TRAINING LIMITED
- now 10165400HIDER TRAINING LIMITED - 2017-06-12
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2017-07-14 ~ dissolved
IIF 38 - Director → ME
40
ZERO 21 LIMITED
04084663 10819437, 10763834, 09491567Warning 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) 3 Haywards Business Centre, New Lane, Havant, Hants
Active Corporate (7 parents)
Officer
2000-10-02 ~ 2001-02-28
IIF 11 - Director → ME
41
3 Hayward Business Centre, New Lane, Havant, Hants
Active Corporate (7 parents)
Officer
2000-10-02 ~ 2001-02-28
IIF 12 - Director → ME