1
ACCESS CORPORATE FINANCE LIMITED
- now 02447964 The Granary, The Granary Escrick Road, Wheldrake, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
(before 1991-07-15) ~ dissolved
IIF 65 - Director → ME
(before 1991-07-15) ~ dissolved
IIF 1 - Secretary → ME
2
AJD MUSIC PRODUCTION LIMITED
- now 03829283REPOSSESSION RECORDS LIMITED
- 2024-10-10
03829283VILLAS DIRECT LIMITED - 2009-05-20
HAMSARD 5051 LIMITED - 1999-10-11
The Granary, Escrick Road, Wheldrake, York, North Yorkshire
Active Corporate (8 parents)
Officer
2015-09-01 ~ now
IIF 34 - Secretary → ME
3
ARKLOW ENGINEERING LIMITED
- now 05676056121 MOUNTCO 060 LIMITED - 2006-01-30
Foss Islands House, Foss Islands Road, York, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-29 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-19
IIF 86 - Right to appoint or remove directors → OE
4
Foss Islands House, Foss Islands Road, York, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 83 - Director → ME
5
ASHFIELD EXTRUSION LIMITED
- now 01809384MIDLAND EXTRUSION LIMITED - 1984-06-12
FOXPORT LIMITED - 1984-06-04
Ashfield Extrusion Ltd, Clover Street, Kirkby In Ashfield, Nottinghamshire
Active Corporate (18 parents)
Officer
2006-03-28 ~ now
IIF 57 - Director → ME
6
AVACTA GROUP PLC - now
READYBUY LIMITED - 2003-06-18
Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
Active Corporate (35 parents, 10 offsprings)
Officer
2003-09-08 ~ 2006-07-12
IIF 73 - Director → ME
7
OPUA SYSTEMS LIMITED - 2001-09-28
DIGITAL APPROACH LIMITED - 1998-12-31
Longbow House, Chiswell Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-28 ~ 2007-07-27
IIF 74 - Director → ME
2005-08-11 ~ 2008-12-10
IIF 4 - Secretary → ME
8
The Granary Escrick Road, Wheldrake, York, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 52 - Secretary → ME
9
BRITISH SYPHON INDUSTRIES LIMITED
00205667 C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (23 parents)
Officer
1994-04-06 ~ 1997-05-21
IIF 21 - Director → ME
10
SHELFCO (NO. 835) LIMITED
- 1993-04-15
02768023 02767925, 02767812, 02767927Warning 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) C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1993-04-01 ~ 1997-05-21
IIF 16 - Director → ME
1993-04-01 ~ 1993-06-18
IIF 6 - Secretary → ME
11
CERTAIN INDEXES LIMITED - now
DE FACTO 149 LIMITED - 1990-07-05
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (20 parents)
Officer
1992-11-09 ~ 1997-05-21
IIF 15 - Director → ME
12
COUNTY HOUSE YORK LIMITED - 2012-03-05
Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (23 parents)
Officer
2012-03-19 ~ 2016-01-12
IIF 43 - Director → ME
2015-03-30 ~ 2016-01-12
IIF 33 - Secretary → ME
2019-02-20 ~ 2025-08-31
IIF 50 - Secretary → ME
13
DIALES GROUP PLC - now
DIALES PLC - 2025-02-28
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Dawson House 8th Floor, 5 Jewry Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2011-06-08 ~ 2017-10-31
IIF 40 - Director → ME
14
VERITECH SYSTEMS LIMITED - 2002-11-06
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Dissolved Corporate (18 parents)
Officer
2005-07-05 ~ 2007-07-27
IIF 78 - Director → ME
15
Highland House 165 The Broadway, Wimbledon, London, England
Dissolved Corporate (14 parents)
Officer
1995-04-28 ~ 1997-05-21
IIF 23 - Director → ME
16
Brambles House Waterberry Drive, Waterlooville, Portsmouth
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2017-09-25
IIF 39 - Director → ME
17
EX INNOVATIONS LIMITED - now
RAXTON MARKETING LIMITED - 1980-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (19 parents)
Officer
2007-05-30 ~ 2010-12-03
IIF 69 - Director → ME
18
TREBLEGARDEN LIMITED
- 1982-11-22
01654170 91 Auckland Way, Stockton-on-tees, Cleveland
Active Corporate (6 parents)
Officer
~ 1993-11-16
IIF 19 - Director → ME
~ 1993-11-16
IIF 30 - Secretary → ME
19
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (21 parents)
Officer
1992-11-09 ~ 1997-05-21
IIF 17 - Director → ME
20
HALLARK LIMITED - now
ZEAG (UK) LIMITED - 2011-03-17
PARKING EQUIPMENT & SERVICES LIMITED - 2002-11-27
PES (PARKING EQUIPMENT) LIMITED - 2000-10-17
PARKING EQUIPMENT AND SERVICES LIMITED
- 1999-10-26
00907240 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
1994-08-05 ~ 1997-05-21
IIF 26 - Director → ME
21
HALLMARK INDUSTRIES LIMITED
- now 03385127BROOMCO (1300) LIMITED - 1997-11-12
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (19 parents)
Officer
1998-03-11 ~ 2000-04-14
IIF 59 - Director → ME
22
PRELUDEVALE LIMITED
- 1998-09-29
03589864 Suite 308 Highland House, 165 The Broadway Wimbledon, London, England
Dissolved Corporate (10 parents)
Officer
1998-08-04 ~ 2000-04-14
IIF 82 - Director → ME
23
HALLROTE LIMITED - now
ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
EIMELDINGEN UK LIMITED - 2004-12-07
AIRMATIC ENGINEERING (U.K.) LIMITED
- 1998-05-05
01043810 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
1992-11-09 ~ 1997-05-21
IIF 14 - Director → ME
24
The Granary Escrick Road, Wheldrake, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
(before 1991-07-15) ~ dissolved
IIF 63 - Director → ME
(before 1991-07-15) ~ dissolved
IIF 5 - Secretary → ME
25
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (16 parents)
Officer
2007-05-25 ~ 2010-12-03
IIF 70 - Director → ME
26
The Granary Escrick Road, Wheldrake, York
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2015-11-30
IIF 46 - Director → ME
2013-02-20 ~ 2015-11-30
IIF 27 - Secretary → ME
27
HUGHES (FAMILY BAKERS) HOLDINGS LIMITED
- now 01315306HUGHES FAMILY BAKERS LIMITED - 2006-04-24
Burns Partnership, 77 School Lane, Manchester, England
Active Corporate (8 parents)
Officer
2017-12-14 ~ now
IIF 36 - Director → ME
2019-03-29 ~ now
IIF 49 - Secretary → ME
28
HUGHES (FAMILY BAKERS) TRADING LIMITED
05776635 Burns Partnership School Lane, Didsbury, Manchester, England
Active Corporate (7 parents)
Officer
2018-03-16 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
29
First Floor Osborne House, 20 Victoria Avenue, Harrogate, England
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2008-12-10
IIF 55 - Director → ME
2000-12-18 ~ 2008-12-10
IIF 3 - Secretary → ME
30
JAMTASTIC LTD - now
CROSSCO (1277) LIMITED - 2012-04-03
51 Shropshire Street, Market Drayton, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-04 ~ 2012-05-23
IIF 42 - Director → ME
31
KIDS SAFETYNET.COM LIMITED - 2001-08-29
HAMSARD 2136 LIMITED - 2000-04-06
77 School Lane, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-10-12 ~ dissolved
IIF 71 - Director → ME
2001-10-12 ~ dissolved
IIF 13 - Secretary → ME
32
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1995-11-27 ~ 1997-05-21
IIF 25 - Director → ME
33
121MOUNTCO 055 LIMITED - 2005-09-26
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (17 parents)
Officer
2005-11-18 ~ 2010-12-03
IIF 79 - Director → ME
34
MOUNT ENGINEERING LIMITED - now
MOUNT ENGINEERING PLC
- 2015-11-23
06231396 Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-05-01 ~ 2010-12-03
IIF 66 - Director → ME
35
Brambles House, Waterberry Drive, Waterlooville, Hants
Dissolved Corporate (7 parents)
Officer
2013-12-16 ~ 2017-09-25
IIF 47 - Director → ME
36
The Granary Escrick Road, Wheldrake, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 44 - Director → ME
2011-01-13 ~ dissolved
IIF 51 - Secretary → ME
37
POST-HASTE PRINTERS LIMITED
- now 02576327 N/a Pocklington Airfield Industrial Estate, Halifax Way, Pocklington, England
Active Corporate (13 parents)
Officer
1991-05-24 ~ 1993-01-04
IIF 22 - Director → ME
~ 1992-09-21
IIF 48 - Secretary → ME
1991-05-24 ~ 1992-09-21
IIF 32 - Secretary → ME
38
PULSAR GROUP PLC - now
READYMARKET PLC - 2003-11-28
READYMARKET LIMITED - 2003-07-24
Northburgh House, 10 Northburgh Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2003-12-01 ~ 2008-11-30
IIF 72 - Director → ME
2005-08-10 ~ 2008-11-30
IIF 2 - Secretary → ME
39
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (14 parents)
Officer
2007-05-25 ~ 2010-12-03
IIF 77 - Director → ME
40
J.RIVLIN LIMITED - 1985-07-12
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1995-07-25 ~ 1997-05-21
IIF 18 - Director → ME
41
Gelderd Road, Leeds, West Yorkshire
Liquidation Corporate (32 parents)
Officer
~ 1997-05-21
IIF 24 - Director → ME
~ 1993-11-15
IIF 31 - Secretary → ME
42
ROE LEE PROPERTIES LIMITED
- now 05194950ROLEE PROPERTIES LIMITED
- 2004-08-10
05194950 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ 2006-03-06
IIF 62 - Director → ME
2004-08-10 ~ 2006-03-06
IIF 7 - Secretary → ME
43
3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents)
Officer
2000-09-20 ~ 2002-09-23
IIF 76 - Director → ME
44
YORKSHIRE COSMETICS LIMITED
- 2012-12-24
08031272CROSSCO (1285) LIMITED - 2012-07-13
C/o The Macdonald Partnership, 29 Craven Street, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2012-09-17 ~ 2017-09-01
IIF 41 - Director → ME
2013-05-17 ~ 2017-10-31
IIF 29 - Secretary → ME
45
STARCOM TECHNOLOGIES LIMITED - now
WILLOW STARCOM LIMITED
- 2015-09-30
02286795RAPID 6668 LIMITED - 1988-11-15
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-06-27 ~ 2007-07-27
IIF 58 - Director → ME
2008-08-05 ~ 2008-11-30
IIF 56 - Director → ME
46
STOWSAFE FULFILMENT LIMITED - now
BATH QUARTERMASTER LIMITED
- 2022-07-07
10533975 C/o Rrs Dept, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-03-14
IIF 54 - Director → ME
47
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
1993-04-02 ~ 1998-03-27
IIF 75 - Director → ME
48
THE EAST LANCASHIRE PAPER GROUP LIMITED
00001815 C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (13 parents)
Officer
1994-02-11 ~ 1997-05-21
IIF 20 - Director → ME
49
THE INTERNET MARKETING GUILD LIMITED
03070781 Idigital Marketing Ltd, York Eco Business Centre Amy Johnson Way, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-12-18 ~ 2007-07-27
IIF 64 - Director → ME
2008-08-06 ~ 2009-11-16
IIF 80 - Director → ME
2000-12-18 ~ 2009-11-16
IIF 9 - Secretary → ME
50
77 School Lane, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-18 ~ 2001-11-26
IIF 61 - Director → ME
2000-12-18 ~ 2001-11-26
IIF 8 - Secretary → ME
51
THE MARKETING GUILD LIMITED
- now 02019878DATANEWS INTERNATIONAL LIMITED - 1989-08-01
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-12-18 ~ 2007-07-27
IIF 67 - Director → ME
2000-12-19 ~ 2011-01-01
IIF 12 - Secretary → ME
52
TRAILIGHT LTD. - now
AITRACKRECORD LIMITED - 2016-10-25
MANAGEMENT SERVICES 2000 LIMITED
- 2012-02-29
02545823TBOI MANAGEMENT SERVICES LIMITED - 1999-07-19
TBO SYSTEMS LIMITED - 1998-03-11
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-10-17 ~ 2007-07-27
IIF 81 - Director → ME
2006-10-17 ~ 2008-11-30
IIF 11 - Secretary → ME
53
COBCO (559) LIMITED
- 2003-05-13
04667736 04561760, 03042243, 04667711Warning 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) 12 Cale Green, Stockport, England
Active Corporate (7 parents)
Officer
2003-04-04 ~ 2007-07-27
IIF 60 - Director → ME
54
Yo19 6bq, The Granary Escrick Road, Wheldrake, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-10 ~ dissolved
IIF 45 - Director → ME
2017-10-10 ~ dissolved
IIF 53 - Secretary → ME
55
YORK EARLY MUSIC PRESS LIMITED
- now 04191458READCO 286 LIMITED - 2001-05-08
The Granary Escrick Road, Wheldrake, York, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2001-05-30 ~ dissolved
IIF 68 - Director → ME
2001-05-30 ~ dissolved
IIF 10 - Secretary → ME
56
77 School Lane, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 35 - Director → ME
2017-11-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-11-30 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE