1
GWECO 499 LIMITED - 2011-03-15
10 The Rise, Kirkstall, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ 2011-03-29
IIF 145 - Director → ME
2
Philip Lewis, 1 Tannery Lofts, 170-172 Tower Bridge Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
-9 GBP2023-12-31
Officer
2011-02-15 ~ 2011-07-27
IIF 143 - Director → ME
3
Todmorden Road, Littleborough, Lancashire
Dissolved Corporate (6 parents)
Officer
2010-05-05 ~ 2011-01-17
IIF 82 - Director → ME
4
30 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
-959,979 GBP2024-03-31
Officer
2009-08-20 ~ 2009-09-15
IIF 191 - Director → ME
5
30 Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
141,498 GBP2018-06-30
Officer
2010-04-27 ~ 2010-05-25
IIF 74 - Director → ME
6
30 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1,229,943 GBP2024-11-30
Officer
2011-12-21 ~ 2012-01-13
IIF 83 - Director → ME
7
Moore Stephens, Oakley House Headway Business Park 3 Saxon Way West, Corby
Active Corporate (3 parents)
Equity (Company account)
20,926,135 GBP2024-03-31
Officer
2013-02-21 ~ 2013-03-06
IIF 78 - Director → ME
8
Ground Floor, 12 King Street, Leeds, England
Active Corporate (3 parents)
Officer
2011-01-20 ~ 2011-02-11
IIF 148 - Director → ME
9
Peveril, Rotherfield Road, Henley On Thames, Oxon
Active Corporate (2 parents)
Equity (Company account)
-12,163 GBP2024-04-30
Officer
2009-04-23 ~ 2009-09-01
IIF 167 - Director → ME
10
ARIM SERVICES LIMITED - 2015-10-09
Platform, New Station Street, Leeds, England
Active Corporate (5 parents)
Officer
2009-04-23 ~ 2009-07-01
IIF 190 - Director → ME
11
Adelaide House, Adelaide Street, Bradford, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
286,498 GBP2024-06-30
Officer
2010-10-27 ~ 2010-11-23
IIF 160 - Director → ME
12
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2013-08-29 ~ 2013-09-20
IIF 65 - Director → ME
13
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-18
IIF 212 - Director → ME
14
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2013-06-17 ~ 2013-06-18
IIF 218 - Director → ME
15
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2013-10-01 ~ 2013-11-26
IIF 206 - Director → ME
16
5-7 Mill Fold Mill Fold, Ripponden, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ 2009-03-16
IIF 170 - Director → ME
17
5-7 Mill Fold, Mill Fold Way Ripponden, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2010-05-06
IIF 47 - Director → ME
18
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ 2012-01-16
IIF 130 - Director → ME
19
RINGTAIL PHASE 1 LIMITED - 2015-06-20
1a Newton House, 1a Fulwith Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2013-08-29 ~ 2013-09-27
IIF 49 - Director → ME
20
Howard House, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ 2010-03-10
IIF 35 - Director → ME
21
65 Battersea Church Road, London
Active Corporate (2 parents)
Equity (Company account)
2,211,854 GBP2025-04-30
Officer
2009-11-17 ~ 2009-12-31
IIF 28 - Director → ME
22
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-21 ~ 2013-09-16
IIF 219 - Director → ME
23
152 Rockingham Street, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
1,367,178 GBP2024-01-01 ~ 2024-12-31
Officer
2010-10-12 ~ 2010-11-17
IIF 161 - Director → ME
24
28 South Molton Street, London, England
Active Corporate (3 parents)
Officer
2012-03-23 ~ 2012-05-03
IIF 94 - Director → ME
25
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-27 ~ 2010-12-23
IIF 10 - Director → ME
26
TSB METROLOGY LIMITED - 1997-11-03
TSB METROLOGY LIMITED - 1997-10-28
C/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
1994-07-19 ~ 1994-07-22
IIF 225 - Director → ME
27
GWECO 588 - 2013-10-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-21 ~ 2013-09-16
IIF 199 - Director → ME
28
VIANET GROUP LIMITED - 2012-04-02
05345684 One Surtees Way, Surtees Business Park, Stockton On Tees
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-08-17 ~ 2011-09-14
IIF 112 - Director → ME
29
Rutledge House, 78 Clarkehouse Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ 2011-01-31
IIF 158 - Director → ME
30
8th Floor 167 Fleet Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2010-11-09 ~ 2011-01-17
IIF 162 - Director → ME
31
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ 2011-09-01
IIF 98 - Director → ME
32
GWECO 488 LIMITED - 2010-11-03
Devonshire House, 32/34 North Parade, Bradford
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2010-10-29
IIF 159 - Director → ME
33
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-21 ~ 2013-09-16
IIF 210 - Director → ME
34
12 BORE TAILORING LIMITED - 2021-07-08
FEATHER&DOWN LIMITED - 2013-04-04
The Hermitage, Malton Road, York, England
Active Corporate (1 parent)
Equity (Company account)
-267,498 GBP2024-03-31
Officer
2012-11-16 ~ 2012-12-04
IIF 6 - Director → ME
35
PARK GROVE PROPERTY LIMITED - 2016-08-15
PARK GROVE MEDICAL SERVICES LIMITED - 2009-04-23
Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, England
Active Corporate (3 parents)
Officer
2009-01-12 ~ 2009-04-01
IIF 173 - Director → ME
36
C/o Ground Floor St Paul's House, 23 Park Square, Leeds
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
103,474 GBP2025-04-30
Officer
2012-11-06 ~ 2013-02-26
IIF 95 - Director → ME
37
Brown Butler, Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ 2014-01-20
IIF 107 - Director → ME
38
GWECO 430 LIMITED - 2009-03-31
Westwick Edge Farm, Bishop Monkton, Harrogate, North Yorkshire
Dissolved Corporate
Officer
2009-01-12 ~ 2009-05-05
IIF 169 - Director → ME
39
GWECO 466 LIMITED - 2010-04-27
Brook House Barnsley Road, Dodworth, Barnsley, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
515,701 GBP2024-04-30
Officer
2010-02-05 ~ 2010-04-07
IIF 37 - Director → ME
40
3 Ardlui Road, West Norwood, London
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ 2012-11-19
IIF 64 - Director → ME
41
56 London Road, Alderley Edge, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-08-05 ~ 2010-10-06
IIF 163 - Director → ME
42
Webber House, 26-28 Market Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
1997-07-14 ~ 2010-04-27
IIF 182 - Director → ME
43
Victoria House 66-70 Bingley Road, Saltaire, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
60,114 GBP2024-12-31
Officer
2009-03-18 ~ 2009-05-15
IIF 168 - Director → ME
44
Victoria House 66-70 Bingley Road, Saltaire, Shipley, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
10,047,001 GBP2024-12-31
Officer
2008-12-15 ~ 2009-02-12
IIF 11 - Director → ME
45
Ramsden Mills Britannia Road, Milnsbridge, Huddersfield, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-09-27 ~ 2011-12-16
IIF 106 - Director → ME
46
1 Church Avenue, Swillington, Leeds, West Yorkshire
Dissolved Corporate
Officer
2009-07-17 ~ 2009-09-25
IIF 171 - Director → ME
47
Millbrook House Grange Drive, Hedge End, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ 2009-03-30
IIF 186 - Director → ME
48
GWECO 619 LIMITED - 2014-04-14
The Brickworks, 35-43 Greyfriars Road, Reading, England
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ 2014-04-04
IIF 105 - Director → ME
49
3 Park Square, Leeds, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
3,171 GBP2023-12-31
Officer
2011-09-01 ~ 2011-10-07
IIF 127 - Director → ME
50
1 Siddall Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
341,410 GBP2024-12-31
Officer
2010-10-12 ~ 2011-03-29
IIF 164 - Director → ME
51
Ketton Way, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
7,302 GBP2023-01-01 ~ 2023-12-31
Officer
2011-04-07 ~ 2011-08-25
IIF 144 - Director → ME
52
GWECO 470 LIMITED - 2010-06-23
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
2010-03-30 ~ 2010-05-27
IIF 34 - Director → ME
53
GWECO 608 LIMITED - 2013-12-12
C/o Azets, 12 King Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
398,906 GBP2024-05-31
Officer
2013-12-02 ~ 2014-02-04
IIF 60 - Director → ME
54
21 Box Tree Grove, Long Lee, Keighley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ 2013-12-16
IIF 66 - Director → ME
55
Cod Beck Estate, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2010-07-07
IIF 120 - Director → ME
56
Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, England
Active Corporate (3 parents)
Officer
2010-03-30 ~ 2010-04-28
IIF 36 - Director → ME
57
Enterprise House, Thirsk Industrial Park, York Road, Thirsk, England
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ 2008-12-19
IIF 195 - Director → ME
58
9a Mercury Quays, Ashley Lane, Shipley, West Yorks
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2008-11-27 ~ 2009-04-03
IIF 189 - Director → ME
59
Airedale House, Albion Street, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-16,809 GBP2016-03-31
Officer
2012-12-11 ~ 2013-04-23
IIF 100 - Director → ME
60
GWECO 297 LIMITED - 2006-04-25
1 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-25 ~ 2022-07-14
IIF 17 - Director → ME
61
1 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
2006-04-25 ~ 2020-03-31
IIF 223 - LLP Designated Member → ME
62
GORDONS CRANSWICK LIMITED - 2003-09-22
CRANSWICK WATSON LIMITED - 2000-05-23
Gordons, Riverside West Whitehall Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
12 GBP2019-03-31
Officer
2001-04-30 ~ 2003-03-21
IIF 227 - Director → ME
2001-04-30 ~ 2003-03-21
IIF 237 - Secretary → ME
63
Raworths Llp, Eton House, 89 Station Parade, Harrogate, North Yorkshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-06-24 ~ 2011-07-22
IIF 123 - Director → ME
64
F Parkes, 2 Togston Hall, North Togston, Morpeth, Northumberland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-17 ~ 2011-09-21
IIF 99 - Director → ME
65
Convention House, St Marys Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ 2009-12-10
IIF 31 - Director → ME
66
West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2010-08-31
IIF 135 - Director → ME
67
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
453,056 GBP2024-12-31
Officer
2010-12-13 ~ 2010-12-24
IIF 156 - Director → ME
68
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2,021,140 GBP2024-06-30
Officer
2011-06-07 ~ 2011-07-08
IIF 55 - Director → ME
69
C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
39,911,846 GBP2024-06-30
Officer
2011-06-24 ~ 2011-07-08
IIF 70 - Director → ME
70
Clarendon House, 9 Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-06-29 ~ 2011-07-22
IIF 126 - Director → ME
71
Unit 53 Bartley Business & Technology, Technology Drive, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ 2011-07-21
IIF 108 - Director → ME
72
C/o Cars 2 Limited, Waldorf Way, Denby Dale Road, Wakefield
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2012-11-16 ~ 2012-12-20
IIF 54 - Director → ME
73
Riverside West, Whitehall Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ 2013-07-05
IIF 198 - Director → ME
74
C/o Azets Holdings Limited, 5th Floor, Ship Canal House 98 King Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
1,778,828 GBP2022-04-05
Officer
2012-12-11 ~ 2013-01-28
IIF 59 - Director → ME
75
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-26,946 GBP2024-04-05
Officer
2011-04-26 ~ 2011-07-06
IIF 84 - Director → ME
76
Temple Chambers, Russell Street, Keighley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ 2013-04-10
IIF 51 - Director → ME
77
11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
1,887,276 GBP2022-12-31
Officer
2014-05-01 ~ 2014-05-29
IIF 63 - Director → ME
78
Forward House, 8, Duke Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2008-11-26 ~ 2010-10-27
IIF 45 - Director → ME
79
1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,984,828 GBP2024-01-01 ~ 2024-12-31
Officer
2009-09-15 ~ 2009-11-18
IIF 187 - Director → ME
80
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
544,388 GBP2016-12-31
Officer
2014-05-01 ~ 2014-05-23
IIF 89 - Director → ME
81
GWECO 480 LIMITED - 2010-12-21
The John Smith's Stadium, Leeds Road, Huddersfield, West Yorkshire
Active Corporate (3 parents)
Officer
2010-08-05 ~ 2010-12-24
IIF 157 - Director → ME
82
Currer House, Currer Street, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-06-21 ~ 2012-08-09
IIF 68 - Director → ME
83
The Old School House Parkfield Terrace, Stanningley, Pudsey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2014-04-08 ~ 2016-11-14
IIF 93 - Director → ME
84
Suite 2b West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2008-11-27 ~ 2009-01-13
IIF 175 - Director → ME
85
Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-06-21 ~ 2013-08-13
IIF 131 - Director → ME
86
Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,185,332 GBP2024-09-30
Officer
2013-06-21 ~ 2013-08-13
IIF 101 - Director → ME
87
IMPELLICO SERVICES LTD - 2016-09-19
ILLICO SERVICES LIMITED - 2011-06-08
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ 2010-02-19
IIF 18 - Director → ME
88
J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED - 2015-02-25
11577189 Elmwood House Ghyll Royd, Guiseley, Leeds
Active Corporate (3 parents)
Equity (Company account)
98,837 GBP2019-03-31
Officer
2013-12-13 ~ 2014-01-08
IIF 79 - Director → ME
89
Elmwood House Ghyll Royd, Guiseley, Leeds
Active Corporate (3 parents)
Equity (Company account)
134,947 GBP2020-03-31
Officer
2013-09-12 ~ 2013-09-30
IIF 109 - Director → ME
90
Elmwood House Ghyll Royd, Guiseley, Leeds
Active Corporate (3 parents)
Equity (Company account)
105,693 GBP2019-03-31
Officer
2013-09-12 ~ 2013-09-30
IIF 8 - Director → ME
91
Elmwood House Ghyll Royd, Guiseley, Leeds
Active Corporate (6 parents, 30 offsprings)
Equity (Company account)
387,321 GBP2019-03-31
Officer
2013-08-29 ~ 2013-09-30
IIF 111 - Director → ME
92
Elmwood House Ghyll Royd, Guiseley, Leeds
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
32,426 GBP2019-03-31
Officer
2013-12-13 ~ 2014-01-07
IIF 48 - Director → ME
93
19 Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
3,381,609 GBP2024-12-31
Officer
2013-04-08 ~ 2013-10-30
IIF 81 - Director → ME
94
GWECO 61 LIMITED - 1995-03-02
Cherry Tree Cottage Blackmoorfoot Road, Crosland Hill, Huddersfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
1995-02-09 ~ 1995-02-23
IIF 226 - Director → ME
95
Greystones Layton Road, Rawdon, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-2,624 GBP2022-09-30
Officer
2013-12-23 ~ 2014-01-21
IIF 53 - Director → ME
96
GWECO 622 LIMITED - 2014-05-06
11 Harley Close, Worksop, Nottinghamshire
Active Corporate (1 parent)
Equity (Company account)
-3,807 GBP2024-03-31
Officer
2014-03-25 ~ 2014-04-29
IIF 3 - Director → ME
97
JARDINE MOTORS PENSION TRUSTEES LIMITED - 2024-05-18
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (4 parents)
Officer
2013-09-17 ~ 2014-03-13
IIF 2 - Director → ME
98
Orchard Business Park, Scout Road, Hebden Bridge, West Yorkshire
Active Corporate (4 parents)
Profit/Loss (Company account)
250,000 GBP2022-05-01 ~ 2023-04-30
Officer
2013-02-20 ~ 2013-03-08
IIF 56 - Director → ME
99
GWECO 500 LIMITED - 2011-09-27
2 Harlow Terrace, Harrogate, North Yorkshire
Active Corporate (8 parents)
Equity (Company account)
372,360 GBP2018-12-31
Officer
2011-02-07 ~ 2011-09-22
IIF 138 - Director → ME
100
Unit 2 Barugh Way, Melmerby, Ripon, North Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
4,256,814 GBP2023-11-01 ~ 2024-10-31
Officer
2008-11-26 ~ 2009-04-17
IIF 188 - Director → ME
101
GWECO 609 LIMITED - 2014-02-11
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
34,105 GBP2018-05-31
Officer
2013-12-02 ~ 2014-04-30
IIF 75 - Director → ME
102
Howley Park Road, Morley, Leeds
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-12 ~ 2013-10-02
IIF 96 - Director → ME
103
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-21 ~ 2013-09-16
IIF 209 - Director → ME
104
Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-12-21 ~ 2011-03-24
IIF 142 - Director → ME
105
Airedale House, Albion Street, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-269,640 GBP2016-03-31
Officer
2013-02-22 ~ 2013-04-23
IIF 76 - Director → ME
106
19 Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
478,182 GBP2024-12-31
Officer
2010-10-11 ~ 2010-11-15
IIF 117 - Director → ME
107
Unit 5 And 6 Carlton Trading Estate Pickering Street, Armley, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-03-25 ~ 2014-07-24
IIF 137 - Director → ME
108
16 Waterside Business Park, Livingstone Road, Hessle, England
Dissolved Corporate (1 parent)
Equity (Company account)
-739 GBP2024-03-31
Officer
2014-04-01 ~ 2014-04-29
IIF 52 - Director → ME
109
16 Waterside Business Park, Livingstone Road, Hessle, England
Active Corporate (1 parent)
Equity (Company account)
-66,179 GBP2024-03-31
Officer
2014-04-08 ~ 2014-04-29
IIF 103 - Director → ME
110
Rutledge House 78 Clarkehouse Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2011-03-24
IIF 140 - Director → ME
111
12-16 Pitcliffe Way, West Bowling, Bradford, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,563,358 GBP2024-02-29
Officer
2010-01-18 ~ 2010-01-22
IIF 29 - Director → ME
112
34 Wynmore Avenue, Bramhope, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
-104,518 GBP2018-09-30
Officer
2011-09-27 ~ 2011-11-10
IIF 97 - Director → ME
113
34 Wynmore Avenue, Bramhope, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1,287,629 GBP2024-09-30
Officer
2011-09-01 ~ 2011-10-13
IIF 69 - Director → ME
114
Myton Hall Farms Haddocks Lane, Myton On Swale, York, North Yorkshire
Active Corporate (3 parents)
Person with significant control
2024-10-16 ~ 2024-10-24
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
115
Home Farm Buildings, Home Farm, Kirkby Stephen, Cumbria
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,938,268 GBP2024-11-30
Officer
2010-08-05 ~ 2010-12-22
IIF 155 - Director → ME
116
GMI (TURNBRIDGE ROAD) LIMITED - 2014-05-13
GMI DRESSER LIMITED - 2011-02-24
Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ 2011-01-26
IIF 151 - Director → ME
117
6 Kings Avenue, Kings Avenue, Brigg, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,211 GBP2020-03-31
Officer
2014-04-01 ~ 2014-04-29
IIF 125 - Director → ME
118
GWECO 616 LIMITED - 2014-03-04
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ 2014-03-12
IIF 87 - Director → ME
119
2 Battlefield View, Birkenshaw, Bradford, West Yorkshire
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,166,044 GBP2024-12-31
Officer
2011-04-05 ~ 2011-06-07
IIF 149 - Director → ME
120
Sandbeck Way, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-282,073 GBP2023-12-31
Officer
2013-02-21 ~ 2013-03-08
IIF 4 - Director → ME
121
14 Dale Crescent, Steeton, Keighley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ 2009-02-19
IIF 183 - Director → ME
122
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (1 parent)
Officer
2013-06-25 ~ 2013-07-05
IIF 211 - Director → ME
123
8 High Street, Yarm, Stockton On Tees
Dissolved Corporate (1 parent)
Officer
2010-01-22 ~ 2010-02-03
IIF 43 - Director → ME
124
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-06-25 ~ 2013-07-03
IIF 200 - Director → ME
125
GWECO 600 - 2015-01-29
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-10-01 ~ 2013-11-26
IIF 217 - Director → ME
126
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-06-25 ~ 2013-06-25
IIF 197 - Director → ME
127
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-06-25 ~ 2013-06-25
IIF 14 - Director → ME
128
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2013-10-01 ~ 2013-11-26
IIF 207 - Director → ME
129
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-06-25 ~ 2013-07-09
IIF 221 - Director → ME
130
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-06-25 ~ 2013-06-25
IIF 222 - Director → ME
131
GWECO 577 - 2013-11-19
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-07-08 ~ 2013-07-09
IIF 213 - Director → ME
132
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ 2009-11-25
IIF 184 - Director → ME
133
Fairhurst, Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-25 ~ 2009-09-01
IIF 177 - Director → ME
134
Unit 7 Lancaster Way, Yeadon, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-04-07 ~ 2013-06-17
IIF 147 - Director → ME
135
HERMES PARCELNET LIMITED - 2009-04-29
03900782GWECO 431 LIMITED - 2009-03-24
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2009-03-18 ~ 2009-04-29
IIF 176 - Director → ME
136
Catherine House Harwood Road, Northminster Business Park, Upper Poppleton, York, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
75,000 GBP2024-02-03
Officer
2013-08-12 ~ 2013-09-27
IIF 134 - Director → ME
137
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (2 parents)
Officer
2010-01-22 ~ 2010-03-31
IIF 19 - Director → ME
138
GWECO 444 LIMITED - 2009-10-09
Century House, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2009-09-15 ~ 2009-09-29
IIF 194 - Director → ME
139
Grove Mills, Elland, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2011-10-14 ~ 2011-12-01
IIF 122 - Director → ME
140
Reece Safety Products Limited, Unit B9 Lowfields Close, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
6,494 GBP2024-04-01 ~ 2025-03-31
Officer
2013-08-14 ~ 2013-09-03
IIF 104 - Director → ME
141
REALTIME ON LINE LIMITED - 2013-08-29
Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
62,544 GBP2024-09-30
Officer
2013-06-21 ~ 2013-08-13
IIF 92 - Director → ME
142
1200 Century Way Thorpe Park, Business Park Collon, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
6,522 GBP2021-06-30
Officer
2014-02-26 ~ 2014-05-30
IIF 91 - Director → ME
143
Westfield House, 60 Charter Row, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
86,546 GBP2019-04-30
Officer
2009-07-23 ~ 2009-08-24
IIF 193 - Director → ME
144
44 Wetherby Road, Tadcaster, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2012-01-07
IIF 62 - Director → ME
145
Unit A, 2 Jubilee Court Wath Lane, Copgrove, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
396,280 GBP2024-03-31
Officer
2011-07-08 ~ 2011-10-04
IIF 72 - Director → ME
146
North Moor Farm, Crowle, North Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
1,967,526 GBP2024-06-30
Officer
2009-03-18 ~ 2009-05-13
IIF 181 - Director → ME
147
ACTUATE GLOBAL (HOLDINGS) LIMITED - 2022-08-24
ACTUATE GLOBAL LIMITED - 2022-02-21
12458561IN TOUCH NETWORKS (HOLDINGS) LIMITED - 2022-02-03
DIRECTORS ONLINE NETWORK LIMITED - 2017-03-09
Hollinwood Business Centre C/o Actuate Global, Albert Street, Lancashire, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-8,070,785 GBP2024-02-29
Officer
2013-12-23 ~ 2014-02-06
IIF 9 - Director → ME
148
Castleton Mill, Castleton Close, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
2,477,267 GBP2024-02-29
Officer
2014-02-26 ~ 2014-07-24
IIF 57 - Director → ME
149
8 Skelton Road, Cross Hills, Keighley, England
Active Corporate (2 parents)
Equity (Company account)
3,031 GBP2024-08-31
Officer
2009-08-20 ~ 2009-09-30
IIF 192 - Director → ME
150
Spring Bank Nursing Home Spring Bank Howden Road, Silsden, Keighley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2010-04-15
IIF 40 - Director → ME
151
Newton House, 1a Fulwith Road, Harrogate, North Yorkshire
Dissolved Corporate
Officer
2009-11-12 ~ 2009-11-27
IIF 24 - Director → ME
152
Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
48 GBP2024-12-31
Officer
2012-09-05 ~ 2012-10-31
IIF 102 - Director → ME
153
08114711 Addington Way, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-23
Officer
2012-06-21 ~ 2012-09-18
IIF 88 - Director → ME
154
Steel City House, West Street, Sheffield, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,805,528 GBP2024-12-31
Officer
2013-01-21 ~ 2013-02-27
IIF 119 - Director → ME
155
Freightspeed House Woodroyd Industrial Estate, Dealburn Road Low Moor, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-17 ~ 2009-07-29
IIF 180 - Director → ME
156
The Old Rectory, West Marton, Skipton, England
Active Corporate (1 parent)
Equity (Company account)
210,473 GBP2024-12-31
Officer
2013-12-23 ~ 2014-02-14
IIF 7 - Director → ME
157
6 Harborough Green, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
47,707 GBP2021-12-31
Officer
2010-02-16 ~ 2010-05-26
IIF 26 - Director → ME
158
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,069,121 GBP2021-04-30
Officer
2013-04-08 ~ 2013-04-23
IIF 132 - Director → ME
159
NEWCO 2011 LIMITED - 2010-05-14
Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ 2010-03-23
IIF 23 - Director → ME
160
The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, England
Active Corporate (9 parents)
Officer
2010-10-08 ~ 2010-10-20
IIF 154 - Director → ME
161
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-21 ~ 2013-09-16
IIF 208 - Director → ME
162
STAINFORTH CONSTRUCTION (NORTH) LLP - 2011-12-16
02649920 1 Butterfield Park, Otley Road, Shipley, West Yorkshire
Active Corporate (6 parents)
Officer
2010-12-17 ~ 2011-01-24
IIF 224 - LLP Designated Member → ME
163
GWECO 440 LIMITED - 2009-09-09
36 Sunte Close, Haywards Heath, West Sussex, England
Dissolved Corporate
Officer
2009-07-23 ~ 2009-09-25
IIF 174 - Director → ME
164
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
18,217,642 GBP2024-04-05
Officer
2012-01-06 ~ 2012-03-26
IIF 80 - Director → ME
165
6 Farquhar Road, Edgbaston, Birmingham
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2025-02-28
Officer
2010-02-05 ~ 2010-06-02
IIF 22 - Director → ME
166
GWECO 555 LIMITED - 2014-02-07
Sandbeck Way, Wetherby, West Yorkshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Officer
2013-02-20 ~ 2013-11-01
IIF 50 - Director → ME
167
Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,532 GBP2019-06-30
Officer
2011-04-26 ~ 2011-06-27
IIF 58 - Director → ME
168
Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-10-24 ~ 2012-09-10
IIF 172 - Director → ME
169
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2011-03-29
IIF 139 - Director → ME
170
The Church Studio, Springvale Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-2,007 GBP2019-12-31
Officer
2012-04-17 ~ 2012-06-18
IIF 124 - Director → ME
171
Ladyfield House, Station Road, Wilmslow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
35,154 GBP2024-01-01 ~ 2024-12-31
Officer
2012-09-05 ~ 2012-11-28
IIF 90 - Director → ME
172
Enterprise House Thirsk Industrial Park, York Road, Thirsk, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ 2011-06-23
IIF 73 - Director → ME
173
Hilmore House, Gain Lane, Bradford
Active Corporate (6 parents)
Officer
2014-06-26 ~ 2018-06-24
IIF 165 - Director → ME
174
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (1 parent)
Officer
2013-06-25 ~ 2013-07-09
IIF 205 - Director → ME
175
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-10-11 ~ 2010-11-09
IIF 153 - Director → ME
176
70-72 Market Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ 2010-02-16
IIF 32 - Director → ME
177
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (2 parents)
Equity (Company account)
353,023 GBP2024-01-31
Officer
2011-12-09 ~ 2011-12-21
IIF 5 - Director → ME
178
COMTECH M2M LIMITED - 2011-01-17
GWECO 477 LIMITED - 2010-12-14
One, Surtees Way, Surtees Business Park, Stockton-on-tees
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ 2010-12-02
IIF 152 - Director → ME
179
Watson House Howden Road, Silsden, Keighley, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,459,334 GBP2025-03-31
Officer
2009-11-17 ~ 2010-04-26
IIF 44 - Director → ME
180
WAXMAN ENERGY LIMITED - 2010-03-01
03135964 Grove Mills, Elland, West Yorkshire
Active Corporate (3 parents)
Officer
2010-01-18 ~ 2010-01-27
IIF 20 - Director → ME
181
WAXMAN BIOMASS LIMITED - 2011-07-14
Grove Mills, Elland, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-02-15 ~ 2011-04-01
IIF 141 - Director → ME
182
Grove Mills, Elland Lane, Elland, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-07-08 ~ 2011-08-19
IIF 114 - Director → ME
183
WATSON BATTY HOLDINGS LIMITED - 2015-05-29
4th Floor, Springfield House, 76 Wellington Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2009-09-15 ~ 2009-11-16
IIF 185 - Director → ME
184
C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2020-01-14 ~ 2020-01-15
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
185
Enterprise House Thirsk Industrial Park, York Road, Thirsk, North Yorkshire
Active Corporate (1 parent, 4 offsprings)
Officer
2013-08-12 ~ 2013-11-05
IIF 110 - Director → ME
186
C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2011-10-14 ~ 2012-10-26
IIF 85 - Director → ME
187
William Cook Rail Limited, Parkway Avenue, Sheffield
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-17 ~ 2013-09-30
IIF 86 - Director → ME
188
Bedford Road, Northampton, Northamptonshire
Active Corporate (3 parents)
Officer
2011-04-05 ~ 2011-08-02
IIF 146 - Director → ME
189
GWECO 599 LIMITED - 2013-12-17
21 Box Tree Grove, Long Lee, Keighley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ 2013-12-16
IIF 71 - Director → ME