1
51 Selby Road, Halton, Leeds, West Yorks, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 38 - Director → ME
2
B&O VENTURES LIMITED - now
B & O FAMILY HOLDINGS LTD
- 2025-05-20
11710295 1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ 2022-07-30
IIF 10 - Director → ME
2020-05-02 ~ 2020-11-09
IIF 11 - Director → ME
Person with significant control
2020-05-20 ~ 2020-11-09
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2020-11-26 ~ 2022-07-30
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
BEACH LODGE DEVELOPMENTS LIMITED
15053694 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 22 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
4
BEECHTREE DEVELOPMENTS AND CONSULTANCY LTD.
07492834 51 Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 37 - Director → ME
5
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-08 ~ 2020-11-01
IIF 9 - Director → ME
Person with significant control
2020-09-08 ~ 2020-11-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
Dissolved on 2026-03-05
340 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2020-05-01 ~ 2023-04-01
IIF 7 - Director → ME
2016-05-31 ~ 2020-05-01
IIF 48 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-01
IIF 61 - Ownership of shares – 75% or more → OE
2020-05-01 ~ 2023-04-01
IIF 41 - Has significant influence or control → OE
8
Avenue Hq, 10 - 12 East Parade, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 21 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-02-01
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 3 - Director → ME
2008-06-19 ~ 2009-07-01
IIF 13 - Secretary → ME
10
Admin Block Canal Depot, Grey Friars Road, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ 2025-05-16
IIF 27 - Director → ME
Person with significant control
2024-06-11 ~ 2025-05-16
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2026-01-01 ~ now
IIF 36 - Director → ME
12
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-04-02 ~ 2010-05-26
IIF 6 - Director → ME
13
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ 2024-06-13
IIF 28 - Director → ME
2024-06-26 ~ 2024-06-26
IIF 33 - Director → ME
Person with significant control
2023-10-15 ~ 2024-06-10
IIF 58 - Right to appoint or remove directors → OE
14
1a Smithy Mills Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2024-11-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-11-27 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-10-12
IIF 39 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-27
Commencement of winding up on 2025-12-10
128 City Road, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 20 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
LEMON TREE TOP DEVELOPMENTS LTD
15053712 128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 16 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
18
LIFE HOMES 11 LIMITED
05409663 05409478, 05204885, 06020750Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2013-12-12
Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-06-29 ~ dissolved
IIF 5 - Director → ME
19
LIFE MANAGEMENT ( BRADFORD) LTD
07096184 51 Selby Road, Halton, Leeds, West Yorks, England
Dissolved Corporate (2 parents)
Officer
2009-12-05 ~ dissolved
IIF 1 - Director → ME
20
337 Shadwell Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
21
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 24 - Director → ME
22
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 35 - Director → ME
23
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 26 - Director → ME
24
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 34 - Director → ME
25
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-07-01
IIF 17 - Director → ME
Person with significant control
2025-01-01 ~ 2025-07-01
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
26
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 25 - Director → ME
27
SPG COMMODITIES AND PROPERTY GROUP LTD
- 2010-07-02
06969987GRAHAM GROUP UK LTD
- 2010-06-08
06969987 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
Active Corporate (2 parents)
Officer
2009-07-22 ~ 2011-07-21
IIF 14 - Secretary → ME
28
UK SPECIAL PROJECTS GLASGOW LIMITED
15895575 Security House Wilson Street, Thornaby, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2024-08-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Units 1 & 2 Sandleas Way, Leeds, England, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-30 ~ 2012-11-26
IIF 29 - Secretary → ME
30
51 Selby Road, Halton, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 2 - Director → ME
31
51 Selby Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2009-07-20 ~ 2011-07-18
IIF 4 - Director → ME
2009-07-20 ~ 2013-12-31
IIF 12 - Secretary → ME
32
URBAN MOOR CONSTRUCTION LIMITED
- now 07018143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-12
Dissolved on 2017-01-27
WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-01-29 ~ 2014-09-14
IIF 32 - Director → ME
33
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
34
Avenue Hq, 10 - 12 East Parade, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 31 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-31
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 19 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
36
WORLDWIDE OAK RETAIL LIMITED
- now 15817348WORLDWIDE OAK REATIL LIMITED
- 2024-08-21
15817348 65 Leafield Drive, Leeds, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ 2025-08-05
IIF 23 - Director → ME
Person with significant control
2024-07-03 ~ 2025-08-05
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
37
56 The Vineries, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ 2025-11-05
IIF 15 - Director → ME
Person with significant control
2024-07-09 ~ 2025-11-05
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE