The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Farman
- British born in March 1961
Mr Stephen Farman
Resident in England
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England
IIF 1Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN
IIF 2Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 3Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 4 IIF 5 IIF 6Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 7Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 8Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 91.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England
IIF 10 IIF 11 IIF 12 (more)Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom
IIF 16 IIF 17Equinox 3, Audby Lane, Wetherby, LS22 7RD, England
IIF 18
- British born in March 1961
Mr Stephen Farman
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, Cleckheaton, BD19 4TE, England
IIF 19Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 20 IIF 21Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 22 IIF 23 IIF 24 (more)4, Fouracres Road, Manchester, M23 1FG, England
IIF 3826, Park Close, Essington, Wolverhampton, WV11 2GA, England
IIF 39
- British born in March 1961
Farman, Stephen
Resident in England
Registered addresses and corresponding companiesSuite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 40Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 41Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 42Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom
IIF 43 IIF 44Equinox 3, Audby Lane, Wetherby, LS22 7RD, England
IIF 45
- British company director born in March 1961
Farman, Stephen
Resident in England
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England
IIF 46Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN
IIF 47Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 48Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 49 IIF 50Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, United Kingdom
IIF 51Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 521.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England
IIF 53 IIF 54 IIF 55 (more)
- British director born in March 1961
Farman, Stephen
Resident in England
Registered addresses and corresponding companiesSuite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 59
- British born in January 1986
Mr Christopher Stephen Farman
Resident in England
Registered addresses and corresponding companies - British born in March 1961Registered addresses and corresponding companies
Farman, Stephen
4 Tall Trees, Hessle, North Humberside, HU13 0LE
IIF 62
- British company director born in March 1961Registered addresses and corresponding companies
Farman, Stephen
- British born in January 1986
Mr Christopher Farman
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1986
Farman, Christopher Stephen
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Farman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1961
Farman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, Cleckheaton, BD19 4TE, England
IIF 73Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 74Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 75 IIF 76 IIF 77 (more)26, Park Close, Essington, Wolverhampton, WV11 2GA, England
IIF 90
- British Registered addresses and corresponding companies
Farman, Stephen
23 Warwickshire Close, Hull, North Humberside, HU5 5XF
IIF 91
- British born in January 1986Registered addresses and corresponding companies
Farman, Christopher Stephen
- British teacher born in January 1986
Farman, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-23 during the appointment or period of control
Dissolved on 2026-03-03 during the appointment or period of controlDCC LOGISTICS LIMITED - 2020-11-19HURNLYNN LIMITED - 2012-12-04Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2022-06-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-13 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 3Insolvency (Case 1) Compulsory liquidation
Petition date on 1995-07-28 during the appointment or period of control
Commencement of winding up on 1995-09-07 during the appointment or period of controlALLEN ENERGY (BELTON) LIMITED
- 1995-02-20 02799208BRITISH THORNTON INVESTMENTS LIMITED
- 1994-03-25 02799208SCEPTREPLAN LIMITED - 1993-05-255 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (6 parents)Officer1994-03-25 ~ dissolvedIIF 65 - Director → ME - 4CDG CONSTRUCTION SERVICES LIMITED - nowSuite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2021-04-15IIF 83 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5CL BUILDING SOLUTIONS LIMITED - nowSuite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2021-04-15IIF 88 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6CLEERE COMPANY SERVICES LIMITED - now
HARRISON WEBSTER COMPANY SERVICES LIMITED
- 2006-09-26 05261585E-BODY FITNESS LIMITED
- 2005-07-11 05261585Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2004-10-15 ~ 2006-09-11IIF 93 - Director → ME - 7DAVID LEY COMMERCIAL VEHICLE SERVICES LIMITED - now10 Elizabeth Crescent, Wyke, Bradford, EnglandActive Corporate (4 parents)Officer2019-07-03 ~ 2019-11-05IIF 46 - Director → MEPerson with significant control2019-07-03 ~ 2019-11-05IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8
YELLOW LINK PLUS LIMITED
- 2019-11-25 1136933928 Park Square West, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-05-17 ~ 2019-11-25IIF 74 - Director → MEPerson with significant control2018-05-17 ~ 2019-11-25IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
EVER READYMIX (HOWDEN) LIMITED
081145631.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-01-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 10EXPRESS LOGISTICS (UK) LIMITED - nowEVS ONLINE AUCTIONS LIMITED - 2013-03-25EVS FINANCE LIMITED - 2012-12-10INDEPENDENT COMMERCIAL FINANCE LIMITED - 2012-06-15INDEPENDENT COMMERICAL FINANCE LIMITED - 2011-03-03INDEPENDANT COMMERCIAL FINANCE LIMITED - 2011-03-03
BULKMASTERS LIMITED
- 2011-02-24 04060965Cubic Business Centre, 533 Stanningley Road, LeedsDissolved Corporate (6 parents)Officer2000-08-29 ~ 2005-06-02IIF 91 - Secretary → ME - 11
GSS SERVICE GROUP LIMITED
11882425Equinox 3 Audby Lane, Wetherby, EnglandActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 45 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GSSSG LIMITED
16170482Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 44 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13
HARRISON WEBSTER ASSOCIATES LIMITED
049255273 Limewood Way, Seacroft, LeedsDissolved Corporate (5 parents)Officer2007-01-01 ~ dissolvedIIF 62 - Director → ME - 14
HARRISON WEBSTER PAYROLL SERVICES LIMITED
05114634Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-03-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-01-08 during the appointment or period of control
Commencement of winding up on 2007-03-06 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of controlNational House, 2 Grant Avenue, Leeds, West YorkshireDissolved Corporate (7 parents, 1 offspring)Officer2007-01-01 ~ dissolvedIIF 63 - Director → ME - 15
NORTH LINCS AGGREGATES LIMITED
- 2021-07-28 03071680EUROPEAN VEHICLE SALES LIMITED - 2015-05-29EUROPEAN VEHICLE SALES (EXPORT) LIMITED - 2011-09-27EUROPEAN VEHICLE SALES LIMITED - 2006-05-25EUROPEAN SOLID FUELS LIMITED - 2000-08-03Sandtoft Industrial Estate Sandtoft Road, Belton, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2021-07-23 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16JONES OFFLOAD LIMITED - now4 Fouracres Road, Manchester, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ 2020-09-18IIF 72 - Director → MEPerson with significant control2019-06-14 ~ 2020-09-18IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 17
KINGSWAY ACCOUNTANTS LIMITED
13173192Suite 1.10 Kingswood House, Richardshaw Lane, Leeds, United KingdomDissolved Corporate (5 parents)Officer2022-02-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 18
SIMPLY ACCOUNTS (YORKSHIRE) LIMITED
- 2024-08-27 12051108Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ 2021-07-05IIF 71 - Director → ME2024-08-27 ~ nowIIF 40 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2019-06-14 ~ 2021-07-05IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 19
LINKBISHOP LIMITED
10821705Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20MAVERICK RECRUITMENT SERVICES LIMITED - now26 Park Close, Essington, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2020-09-18IIF 90 - Director → MEPerson with significant control2019-06-14 ~ 2020-09-18IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 21MLH CONSULTANCY LIMITED - nowSuite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2022-06-06IIF 80 - Director → MEPerson with significant control2019-06-14 ~ 2022-06-06IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 22
MAKE TAX SIMPLE LIMITED
- 2020-11-30 12051104Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 85 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 23
MY 23 LIMITED
14772936Suite 1.2 Kingswood House, Richardshaw Lane, Leeds, United KingdomActive Corporate (2 parents)Officer2023-03-31 ~ 2023-12-22IIF 59 - Director → ME2025-03-19 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 24Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ 2021-02-09IIF 79 - Director → MEPerson with significant control2019-06-13 ~ 2021-02-09IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 25Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 26Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 78 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 27Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 81 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 28Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 86 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 29Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (4 parents)Officer2019-06-14 ~ 2020-01-01IIF 73 - Director → ME2023-06-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-06-14 ~ 2020-01-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2023-05-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 30Bankend Quarry Bank End Road, Blaxton, Doncaster, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ 2020-06-10IIF 76 - Director → MEPerson with significant control2019-06-14 ~ 2020-06-11IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 31
ZARINA CAPITAL PARTNERS LTD
- 2022-11-23 13869329Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 32
ZARINA CAPITAL GROUP LTD
- 2022-11-23 138696861.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 33
SUPERPRIME ACQUISITIONS LTD
- 2022-11-23 139070321.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 34
SUPERPRIME CAPITAL LTD
- 2022-11-23 138904941.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 35
SUPERPRIME HOLDINGS LTD
- 2022-11-23 138926471.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 36
SPORTING HEROES LIMITED
- 2026-03-04 16170640Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 43 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 37Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2022-06-15IIF 82 - Director → MEPerson with significant control2019-06-14 ~ 2021-10-14IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 38
RAISE HEALTHY MINDS LIMITED
- 2020-08-19 11489117Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 39UK BUSINESS SALES LIMITED - now
SPORT SHOP UK LIMITED
- 2010-02-06 04915996Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved Corporate (6 parents)Officer2003-09-30 ~ 2010-01-01IIF 92 - Director → ME - 40
UK SITE SOLUTIONS LIMITED
11217061Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 70 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 41
WATERSIDE FUELS LIMITED
02722164Insolvency (Case 1) Compulsory liquidation
Petition date on 1995-03-20 during the appointment or period of control
Commencement of winding up on 1995-06-22 during the appointment or period of control
Conclusion of winding up on 1999-04-06 during the appointment or period of control
Dissolved on 2013-10-23 during the appointment or period of controlC/o Touche Ross, 10-12 East Parade, LeedsDissolved Corporate (3 parents)Officer1992-06-11 ~ dissolvedIIF 64 - Director → ME - 42Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ 2021-02-19IIF 77 - Director → ME2021-02-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE2019-06-14 ~ 2021-02-18IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 43
WETHERBY SUPPORT SERVICES LIMITED
08554665Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (2 parents)Officer2018-11-23 ~ dissolvedIIF 51 - Director → ME - 44Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ 2021-04-15IIF 75 - Director → ME2021-04-15 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE2021-04-15 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 45
YELLOW LINK CONSULTANCY LIMITED
10964307Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-09-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 46YORKSHIRE CAR CLEANING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-14
Dissolved on 2024-10-19NATIONAL VALETING LIMITED
- 2020-09-29 11954743REDWOLF HEALTHCARE LIMITED
- 2020-04-24 11954743Live Recoveries Limited Wentworth House 122 New Road Side, Horsforth, LeedsDissolved Corporate (4 parents)Officer2020-04-01 ~ 2020-04-29IIF 49 - Director → MEPerson with significant control2020-04-01 ~ 2020-04-29IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 47Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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