1
ARCHIBALD PROPERTY INVESTMENTS LIMITED
- now 11587604CHURCH CLOSE DEVELOPMENTS LIMITED
- 2019-08-09
11587604 Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Orchard View Moorend, Kelfield, York, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
4
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ 2019-01-26
IIF 10 - Director → ME
5
CB HOMES DEV 13 GREEN LANE LAND LIMITED
13846570 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CB HOMES DEV 13 GREEN LANE PROP LIMITED
13846523 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-04 ~ now
IIF 18 - Director → ME
8
EDAN COMMUNICATION SOLUTIONS LIMITED - 2010-06-25
Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2012-07-06 ~ 2014-05-30
IIF 1 - Director → ME
9
ENERGY FINANCE AND ACQUISITIONS LIMITED
- now 09087958NORTHERN WATER SUPPLY LTD
- 2023-09-26
09087958CHESTERBLAIR LIMITED
- 2019-03-26
09087958 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-09 ~ 2024-01-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2022-11-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HORTOR GROUP LIMITED
- 2025-07-24
10679109HORTOR HOLDINGS LIMITED
- 2019-02-11
10679109 Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-08-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-15 ~ 2023-02-02
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-07 ~ 2023-02-02
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2014-07-08 ~ 2014-12-31
IIF 6 - Director → ME
2017-03-01 ~ now
IIF 3 - Director → ME
13
HORTOR MANAGEMENT SERVICES LIMITED
09146599 Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ 2014-12-31
IIF 7 - Director → ME
14
HORTOR PAYROLL SERVICES LIMITED
- now 11887524HORTOR SPORTS LIMITED
- 2020-03-13
11887524 Buckle Barton Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-18 ~ dissolved
IIF 11 - Director → ME
15
Buckle Barton Sanderson House, Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-12 ~ 2019-03-12
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
INNERVATE TALENT SERVICES LIMITED - now
INNERVATE TECHNOLOGY SOLUTIONS LIMITED - 2017-11-02
CIBER TALENT SERVICES LTD
- 2017-09-21
09794832 25 Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2015-09-25 ~ 2017-03-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Right to appoint or remove directors → OE
17
INNERVATE TECHNOLOGY SOLUTIONS LIMITED - now
ECSOFT UK LTD - 2003-03-25
ECSOFT UNITED KINGDOM PLC - 1998-01-02
ECSOFT UNITED KINGDOM PLC - 1998-01-01
ECSOFT HOLDINGS P.L.C. - 1996-10-04
ECSOFT, P.L.C. - 1991-12-04
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (34 parents, 1 offspring)
Officer
2015-02-17 ~ 2017-02-28
IIF 17 - Director → ME
18
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-31 ~ now
IIF 22 - Director → ME
19
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 24 - Director → ME
20
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 23 - Director → ME
21
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 25 - Director → ME
22
NICHOLSON & CO CAMBRIDGE TERRACE LIMITED
14573486 4385, 14573486 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
85f Park Drive, Milton, Abingdon, England
Active Corporate (5 parents)
Officer
2017-05-01 ~ now
IIF 38 - Director → ME
24
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2021-05-18
IIF 9 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2018-04-03
IIF 8 - Director → ME
26
PLANET-V MANAGEMENT SERVICES LLP
OC412556 Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2016-11-01 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ now
IIF 45 - Has significant influence or control → OE
27
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
28
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE