1
The Octagon, Wells Road, Ilkley, England
Active Corporate (4 parents)
Officer
2013-03-12 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BESPOKE LAB CERAMICS LIMITED - now
TIDY PRODUCTS (UK) LIMITED
- 2010-04-17
06442207 21 Holme Grove, Burley In Wharfedale, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2010-03-10
IIF 25 - Director → ME
2007-11-30 ~ 2010-03-10
IIF 36 - Secretary → ME
3
CARLTON CHAMBERS LIMITED - now
THE RECIPE SHOP LIMITED
- 2006-04-18
05648785 13a South Hawksworth Street, Ilkley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2006-04-15
IIF 33 - Director → ME
4
7 Cathedral Court, Ripon, England
Active Corporate (13 parents)
Officer
2011-08-03 ~ 2018-06-22
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-22
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
CHEAP ACCOUNTS COMPANY LIMITED
- now 04709151MOBILE SOLUTIONS RETAIL LIMITED
- 2005-08-11
04709151 The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2003-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ 2013-04-23
IIF 21 - Director → ME
9
EUROFLEX PRINT CLEANING SYSTEMS LIMITED
05439859 13a South Hawksworth Street, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ dissolved
IIF 24 - Director → ME
10
HOGG LE FEVRE LIMITED
- 2005-08-17
05166541 13a South Hawksworth Street, Ilkley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-10-13 ~ dissolved
IIF 40 - Secretary → ME
11
32-34 The Grove, Ilkley, West Yorkshire, England
Active Corporate (35 parents)
Officer
2019-05-24 ~ 2020-01-21
IIF 29 - Director → ME
12
ILKLEY RUGBY FOOTBALL CLUB (TRADING AND SUPPORTERS GROUP) LIMITED
10024244 Ilkley Rugby Football Club Stacks Field, Denton Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-29 ~ 2022-10-18
IIF 30 - Director → ME
13
IMPROVED FINANCIAL SOLUTIONS LIMITED
- now 04668114M5 CONSULTING LIMITED - 2004-07-05
Spectrum House, Bond Street, Bristol
Active Corporate (14 parents, 1 offspring)
Officer
2008-02-01 ~ 2009-11-13
IIF 35 - Secretary → ME
14
Wellfield Mews Laneside, Churwell, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2005-06-28 ~ 2008-03-20
IIF 47 - Secretary → ME
15
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 34 - Director → ME
2011-11-01 ~ 2019-03-10
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2019-03-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2023-11-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
CLAIRECO LIMITED - 1990-04-09
6 Milestone Court, Stanningley, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2003-11-19 ~ 2004-05-28
IIF 48 - Secretary → ME
17
Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ dissolved
IIF 17 - Director → ME
18
LITTLE BLOSSOMS DAY CARE NURSERY LIMITED - now
MUFFINS DAY CARE NURSERY LIMITED
- 2013-09-25
08638834 Kirklea Station Road, Cross Hills, Keighley, England
Active Corporate (3 parents)
Officer
2013-08-06 ~ 2013-08-07
IIF 19 - Director → ME
19
13a South Hawksworth Street, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 15 - Director → ME
20
MARYGOLD CLEANING SERVICES LIMITED
- now 04479844FOSTER ODDY LIMITED
- 2003-09-09
04479844 13a South Hawksworth Street, Ilkley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-07-08 ~ 2013-05-30
IIF 18 - Director → ME
2002-07-08 ~ 2013-06-05
IIF 38 - Secretary → ME
21
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-08-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-01
IIF 2 - Has significant influence or control → OE
22
MERIDIEN CONSTRUCTION (YORKSHIRE) LIMITED
- 2012-02-27
07703122 The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Ailort Place, Rimbleton, Glenrothes, Fife
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2014-08-04
IIF 43 - Secretary → ME
24
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
14a The Grove, Ilkley, England
Active Corporate (4 parents)
Officer
2025-04-10 ~ 2025-09-24
IIF 23 - Director → ME
26
13a South Hawksworth Street, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-10 ~ dissolved
IIF 16 - Director → ME
27
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (3 parents)
Officer
2007-02-01 ~ 2012-02-06
IIF 39 - Secretary → ME
28
Wells Road Business Centre, Wells Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-03-24 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-13 ~ 2020-03-22
IIF 28 - Director → ME
2006-09-18 ~ 2020-03-22
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ now
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
30
SELECTIVE PRINTING ENGINEERS LIMITED
05110636 13a South Hawksworth Street, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-23 ~ 2004-09-09
IIF 37 - Secretary → ME
31
TXTTOOLS (UK) LIMITED
- 2010-01-07
07065732 9th Floor 107 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2009-11-04 ~ 2011-01-31
IIF 20 - Director → ME
32
VIRTUALLY NOTHING LTD - now
MOBILE SOLUTIONS DIRECT LIMITED
- 2006-09-07
04709143 35 Henshaw Street, London
Active Corporate (10 parents)
Officer
2003-03-24 ~ 2005-03-31
IIF 32 - Director → ME
33
WHARFEDALE INDEPENDENT MIDWIFERY PRACTICE LIMITED
05076493 5 Raspberry Place, Sutton-in-craven, Keighley, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2004-03-18 ~ 2007-07-26
IIF 41 - Secretary → ME