1
1 Charterhouse Mews, London
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ 2015-05-06
IIF 62 - Director → ME
2
ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
00124707 Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
(before 1991-12-05) ~ now
IIF 29 - Director → ME
(before 1991-12-05) ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
SHIDU CAPITAL PLC - 2013-08-07
DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11
INTELLEGO HOLDINGS PLC - 2012-01-04
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2017-01-11 ~ 2018-04-30
IIF 16 - Director → ME
4
Unit E Upper, Wharf Street, Shipley
Dissolved Corporate (11 parents)
Officer
2004-09-22 ~ 2008-07-28
IIF 30 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 55 - Secretary → ME
5
LUPFAW 160 LIMITED - 2004-07-21
Unit E Lower, Wharf Street, Shipley, England
Active Corporate (12 parents)
Officer
2007-09-25 ~ 2008-07-28
IIF 26 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 53 - Secretary → ME
6
DEAL GROUP MEDIA PLC - 2009-06-25
IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (33 parents, 1 offspring)
Officer
2013-01-15 ~ now
IIF 12 - Director → ME
7
Mazars House Gelderd Road, Gilderstome, Leeds
Dissolved Corporate (15 parents)
Officer
2008-02-22 ~ 2008-08-14
IIF 47 - Director → ME
8
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2015-12-17 ~ 2022-04-08
IIF 19 - Director → ME
9
DIXONS ACADEMIES TRUST LTD
- 2021-07-06
02303464DIXONS ACADEMIES CHARITABLE TRUST LTD
- 2020-07-07
02303464DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (71 parents)
Officer
2018-01-30 ~ now
IIF 22 - Director → ME
10
Horton Park Primary School, Dawnay Road, Bradford, West Yorkshire, England
Active Corporate (28 parents)
Person with significant control
2016-12-01 ~ 2018-03-09
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FORWARD CATERING (YORKSHIRE) LIMITED
07305729 Farnham Primary School, Stratford Road, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2017-08-31
IIF 37 - Director → ME
12
LANGBAR CAPITAL PARTNERS LIMITED - 2006-02-04
CAPITAL FOR AIM LIMITED - 2005-03-04
Units D & E Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2008-07-28
IIF 58 - Secretary → ME
13
Carlton House, Grammar School Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 17 - Director → ME
14
MOUNTFIELD GROUP LIMITED - 2008-10-23
ACRE 1124 LIMITED - 2008-09-09
Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2021-03-03 ~ 2022-12-05
IIF 49 - Director → ME
15
2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-11-23 ~ dissolved
IIF 33 - Director → ME
16
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-08 ~ 2022-06-13
IIF 18 - Director → ME
17
AGNEASH SOFT COMMODITIES PLC - 2012-08-29
HIGH ROAD CAPITAL PLC - 2011-06-07
15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-11-02 ~ now
IIF 14 - Director → ME
18
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (4 parents)
Officer
2007-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
19
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2016-03-18 ~ 2016-04-13
IIF 23 - Director → ME
20
Unit E, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ 2008-07-28
IIF 32 - Director → ME
2005-10-03 ~ 2008-07-28
IIF 60 - Secretary → ME
21
MOS DECOMMISSIONING LIMITED - 2005-11-02
Unit E Upper, Wharf Street, Shipley
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2006-02-01 ~ 2008-07-28
IIF 54 - Secretary → ME
22
N.B.S. UK HOLDINGS LIMITED - now
N.B.S UK HOLDINGS LIMITED - 2021-05-06
RISKALLIANCE GROUP LIMITED
- 2021-04-21
06414736RISKALLIANCE GROUP PLC
- 2012-08-16
06414736SYNERGY PLUS GROUP PLC
- 2008-11-25
06414736 One, Fleet Place, London, England
Active Corporate (16 parents, 19 offsprings)
Officer
2008-01-22 ~ 2019-09-26
IIF 48 - Director → ME
23
NATIONAL GOVERNANCE ASSOCIATION
- now 03549029NATIONAL GOVERNORS' ASSOCIATION
- 2016-12-29
03549029THE NATIONAL GOVERNORS' COUNCIL - 2006-02-17
Nga Office, Colmore Row, Birmingham, England
Active Corporate (109 parents)
Officer
2013-11-16 ~ 2022-11-12
IIF 45 - Director → ME
24
LGH (TRADING) LIMITED - 1994-06-17
Mazars House, Gelderd Road, Gildersome, Leeds
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ dissolved
IIF 46 - Director → ME
2006-11-30 ~ dissolved
IIF 57 - Secretary → ME
25
OCEAN PARK DEVELOPMENTS LIMITED
- now 01101288MARGARET MARY INVESTMENTS LIMITED
- 1985-05-17
01101288 15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (4 parents)
Officer
(before 1991-05-14) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
Optometrics (u K) Ltd, Unit D 9, Cross Green Approach, Leeds
Active Corporate (10 parents)
Officer
1999-10-19 ~ 2016-04-28
IIF 35 - Director → ME
27
PATH INVESTMENTS USA HOLDINGS LIMITED
12661944 15 Victoria Mews, Cottingley Business Park, Bingley, England
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ 2022-09-07
IIF 39 - Director → ME
28
Pennine Academies Yorkshire Farnham Primary School, Stratford Road, Bradford, England
Active Corporate (31 parents)
Officer
2017-09-21 ~ now
IIF 13 - Director → ME
29
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (5 parents)
Officer
1999-07-08 ~ now
IIF 9 - Director → ME
30
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2000-03-09 ~ 2020-08-10
IIF 51 - Director → ME
2012-09-17 ~ 2020-08-10
IIF 63 - Secretary → ME
31
POWERHOUSE ENERGY UK LIMITED
- now 07153153 Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2011-06-27 ~ 2021-09-17
IIF 50 - Director → ME
Person with significant control
2017-02-10 ~ 2021-09-17
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
32
Armstrong Watson, Third Floor, 10 South Parade, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2000-02-14 ~ 2002-01-23
IIF 28 - Director → ME
33
RISKALLIANCE CONSULTING LIMITED
07220349 2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 44 - Director → ME
34
OLVERTON LTD - 2009-10-29
2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 42 - Director → ME
35
FITZ SAMUEL (INSURANCE SERVICES) LIMITED
- 2011-11-15
03633199 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-08-01 ~ 2011-11-22
IIF 43 - Director → ME
36
RISKALLIANCE MANAGEMENT SERVICES LIMITED
- now 06127975SYNERGY PLUS INSURANCE BROKERS LIMITED
- 2008-10-29
06127975SYNERGY PLUS LIMITED
- 2008-01-07
06127975 One, Fleet Place, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-09-05 ~ 2019-09-26
IIF 34 - Director → ME
37
SHELLHOUND LIMITED
- 2022-05-04
13537887 15 Victoria Mews Millfield Road, Cottingley Business Park, Bingley, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
Active Corporate (10 parents)
Officer
(before 1992-03-17) ~ 2007-01-04
IIF 31 - Director → ME
39
SPV2020 LIMITED
12845343 13452606, 13201489, 09633288Warning 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) 15 Victoria Mews, Cottingley Business Park, Bingley, England
Dissolved Corporate (4 parents)
Officer
2020-08-28 ~ 2022-09-07
IIF 40 - Director → ME
Person with significant control
2020-08-28 ~ 2022-09-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
40
TIM (MY LIFE IS BRILLIANT) LIMITED
09435267 Suite A, 2nd Floor, 33 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ 2016-03-01
IIF 20 - Director → ME
41
PATRIOT MECHANICAL HANDLING LIMITED
- 2008-07-22
04782202MOS OFFSHORE LIMITED - 2005-11-01
Unit E Upper, Wharf Street, Shipley, West Yorkshire
Active Corporate (18 parents)
Officer
2006-04-01 ~ 2008-07-28
IIF 27 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 52 - Secretary → ME
42
TSC OFFSHORE (UK) LIMITED - now
GLOBAL MARINE ENERGY PLC - 2008-06-23
TSC OFFSHORE (UK) PLC
- 2008-06-23
04133026 Unit E Upper, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-16 ~ 2008-05-01
IIF 36 - Director → ME
2004-09-28 ~ 2008-05-01
IIF 61 - Secretary → ME
43
TSC WINCHES LIMITED - now
PATRIOT WINCHES LIMITED
- 2008-08-11
06284861 Unit E, Shipley Wharf, Wharf Street, Shipley
Dissolved Corporate (8 parents)
Officer
2007-06-19 ~ 2008-07-28
IIF 56 - Secretary → ME
44
SHELLRAISE LIMITED
- 2022-02-02
13537910 Barnes House, 85 Roehampton Lane, London, England
Active Corporate (6 parents)
Officer
2022-07-15 ~ 2024-09-27
IIF 41 - Director → ME
Person with significant control
2021-07-29 ~ 2024-09-27
IIF 7 - Has significant influence or control → OE
45
VORDERE LIMITED - now
ACORN MINERALS PLC
- 2016-09-27
07892904ACORN MINERALS LIMITED - 2012-03-13
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (16 parents)
Officer
2012-03-21 ~ 2020-04-27
IIF 15 - Director → ME
46
WAKEFIELD CITY ACADEMIES TRUST
- now 07462885WAKEFIELD CITY ACADEMY - 2013-06-06
4385, 07462885 - Companies House Default Address, Cardiff
Liquidation Corporate (39 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-11-28
IIF 38 - Director → ME
47
WASTE AND RECYCLING SOLUTIONS LTD
12512932 15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (6 parents)
Officer
2020-07-01 ~ now
IIF 24 - Director → ME
48
WEY EDUCATION SCHOOLS TRUST
- now 08164857THIRD MILLENNIUM EDUCATION TRUST
- 2013-09-10
08164857 10 Orange Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ dissolved
IIF 21 - Director → ME