1
Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2011-04-15
IIF 28 - Director → ME
2011-07-06 ~ dissolved
IIF 34 - Director → ME
2
MUN TRADING LIMITED
- 2010-07-20
07293566 2a Whin Hill Road, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-06-23 ~ 2011-06-28
IIF 21 - Director → ME
3
Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 85 - Director → ME
4
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2011-03-21 ~ 2016-05-10
IIF 86 - Director → ME
2011-03-21 ~ 2016-05-10
IIF 16 - Secretary → ME
5
Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 88 - Director → ME
6
Office 28 Roydsdale Way, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (3 parents)
Officer
2016-04-07 ~ 2016-07-14
IIF 84 - Director → ME
7
BRADFORD MASONIC HALL LIMITED - now
MASONIC HALL CO (SPRING BANK) BRADFORD LIMITED
- 2008-04-30
00192404 25/29 Sandy Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1996-06-05 ~ 2007-04-25
IIF 10 - Director → ME
8
C.WEBSTER BUILDERS LTD - now
ERT MANAGEMENT LIMITED
- 2010-11-04
07293510 12 Sudbury Avenue, Ilkeston, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ 2010-10-15
IIF 25 - Director → ME
9
CARDINAL MANAGEMENT FACILITIES LIMITED
07787826 Marian House, 3 Colton Mill, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 31 - Director → ME
10
CARDINAL OUTSOURCING SERVICES LIMITED
07787479 Marian House, 3 Colton Mill, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolved
IIF 26 - Director → ME
11
55 Riverdale Avenue, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 75 - Director → ME
12
55 Riverdale Avenue, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 73 - Director → ME
13
55 Riverdale Avenue, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 64 - Director → ME
14
55 Riverdale Avenue, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 65 - Director → ME
15
270 Bradford Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 70 - Director → ME
16
CFS ENTERPRISE MANAGEMENT LIMITED
09316935 55 Riverdale Avenue, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 66 - Director → ME
17
270 Bradford Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 74 - Director → ME
18
270 Bradford Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 67 - Director → ME
19
55 Riverdale Avenue, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 72 - Director → ME
20
CFS LAND & PROPERTY LIMITED
- now 08122657SEQUENTIA LAND & PROPERTY LIMITED
- 2015-01-05
08122657 18 Church Street, Ilkley, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
21
270 Bradford Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 68 - Director → ME
22
270 Bradford Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 71 - Director → ME
23
270 Bradford Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 69 - Director → ME
24
CMU TRADING LTD - now
CHILTERN DRINKS LIMITED
- 2010-06-09
06938228 4 Willow Park Cottages Prospect Road, Denby, Ripley, Derbyshire
Active Corporate (10 parents)
Officer
2009-06-18 ~ 2009-07-02
IIF 38 - Director → ME
2009-11-05 ~ 2009-12-10
IIF 33 - Director → ME
2009-06-18 ~ 2009-12-11
IIF 3 - Secretary → ME
25
CONSTANT ENERGY (ALLT Y CADNO) LTD
08372453 Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 52 - Director → ME
26
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 47 - Director → ME
27
CONSTANT ENERGY (CLIFFE FARM) LTD
08362784 Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-16 ~ dissolved
IIF 50 - Director → ME
28
CONSTANT ENERGY (LLETY IFAN HEN) LTD
08372357 Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 51 - Director → ME
29
CONSTANT ENERGY (RAINHILL HALL FARM) LTD
08372387 Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 49 - Director → ME
30
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 48 - Director → ME
31
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ dissolved
IIF 45 - Director → ME
32
CONSTNAT ENERGY (MAJORS FARM) LTD
08372450 Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 46 - Director → ME
33
Unit 9 Elm Court, Newbridge Road, Ellesmere Port, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-26 ~ 2012-09-06
IIF 4 - Secretary → ME
34
3 Colton Mill, Bullerthorpe Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolved
IIF 87 - Director → ME
35
1 Park View Court, St. Pauls Road, Shipley, West Yorkshire, England
Active Corporate (5 parents)
Officer
2012-03-09 ~ 2012-06-22
IIF 76 - Director → ME
36
Marian House, 3 Colton Mill, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 24 - Director → ME
37
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-08-05
IIF 30 - Director → ME
2012-01-31 ~ 2014-12-31
IIF 41 - Director → ME
38
EXTERIORS (SPECIALIST WALLFINISHERS) LTD
- now 06913964EXTERIORS PEBBLEDASHING LIMITED
- 2010-07-20
06913964 Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ 2014-06-01
IIF 40 - Director → ME
2009-05-22 ~ 2010-06-20
IIF 36 - Director → ME
2009-05-22 ~ 2010-06-20
IIF 2 - Secretary → ME
39
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 82 - Director → ME
2012-02-14 ~ dissolved
IIF 62 - Secretary → ME
40
GREEN GROUP MANAGEMENT LIMITED - now
THE SALTAIRE PROJECT LTD
- 2017-11-16
08129346 6 Manor Court, Bingley, England
Dissolved Corporate (12 parents)
Officer
2012-07-04 ~ 2013-09-11
IIF 79 - Director → ME
41
GREEN GROUP SERVICES LIMITED - now
CEV TRADING LIMITED - 2017-07-11
CONSTANT ENERGY VENTURES LIMITED
- 2017-01-09
07779104 6 Manor Court, Bingley, England
Dissolved Corporate (10 parents)
Officer
2011-09-19 ~ 2016-11-16
IIF 43 - Director → ME
42
HYDRAULIC & GAS SERVICES LIMITED
03428905 Unit 3 Heapriding Industrial, Estate Ford Street, Stockport, Cheshire
Active Corporate (11 parents)
Officer
1997-09-03 ~ 1997-09-03
IIF 8 - Director → ME
43
IHC TRADING LIMITED - now
IHC PERSONNEL LIMITED - 2016-06-06
REED COMM LIMITED - 2015-07-24
REED ADMINISTRATION LTD
- 2015-03-20
08129633 6 Manor Court, Bingley, England
Dissolved Corporate (6 parents)
Officer
2012-07-04 ~ 2013-09-11
IIF 78 - Director → ME
44
INTELLIGENT ENERGY (UK) LTD
- now 07608521INTELLIGENT ENERGY PRODUCTS LTD
- 2011-05-06
07608521 Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ 2011-09-09
IIF 29 - Director → ME
45
166 Harehills Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2009-10-01
IIF 37 - Director → ME
2009-08-27 ~ 2009-10-01
IIF 61 - Secretary → ME
46
JUST GOOD FRIENDS (NORTH WEST) LIMITED
09847839 327 Clifton Drive South, Lytham St. Annes, United Kingdom
Active Corporate (20 parents)
Officer
2021-08-31 ~ now
IIF 89 - Director → ME
47
KENBURGH (LITTLE GERMANY) LIMITED
- now 02854757KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1995-12-01 ~ 1996-09-27
IIF 5 - Secretary → ME
48
Brechin Tindal Oatts, 48 St Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
1995-12-19 ~ 1996-03-31
IIF 12 - Director → ME
1995-12-08 ~ 1996-10-29
IIF 13 - Secretary → ME
49
Marian House 3 Colton Mill, Colton, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 81 - Director → ME
50
Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ 2011-12-16
IIF 23 - Director → ME
51
LISHMAN SIDWELL CAMPBELL & PRICE LIMITED - now
SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, England
Active Corporate (33 parents, 10 offsprings)
Officer
(before 1991-11-18) ~ 1996-11-28
IIF 6 - Director → ME
52
LISHMAN SIDWELL CAMPBELL & PRICE LLP
OC314833 01194355, 02643797, 01194355Warning 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) The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-09-01 ~ 2007-08-31
IIF 15 - LLP Member → ME
53
LISHMAN SIDWELL CAMPBELL & PRICE TRUSTEES LIMITED
01848124 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (26 parents)
Officer
(before 1991-11-11) ~ 1994-04-25
IIF 7 - Director → ME
54
Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ 2010-02-07
IIF 83 - Director → ME
55
LYTHAM HALL PARK NURSERY SCHOOL LIMITED
- now 03132004HALL PARK NURSERY SCHOOL LIMITED
- 2000-01-20
03132004 Lytham Hall Park Nursery School, South Park, Lytham, Lytham St Annes, Lancashire
Active Corporate (26 parents)
Officer
1996-02-29 ~ 2010-12-08
IIF 91 - Director → ME
2003-05-07 ~ 2010-12-08
IIF 59 - Secretary → ME
56
Assembly Rooms, Dicconson Terrace, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (51 parents)
Officer
1995-11-06 ~ 2003-05-02
IIF 92 - Director → ME
57
7 Preachers Mews, Bingley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 63 - LLP Designated Member → ME
58
3 Rylands Avenue, Bingley, West Yorks
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 17 - LLP Designated Member → ME
59
Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolved
IIF 77 - Director → ME
60
PROGRESSIVE ADMINISTRATION LIMITED
08040955 3 Colton Mill, Bullerthorpe Lane, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 54 - Director → ME
61
Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolved
IIF 27 - Director → ME
62
QUORUM OUTSOURCING SERVICES LTD
07779055 Marian House, Colton Mill, Bullerthorpe Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 20 - Director → ME
63
Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ 2010-06-20
IIF 35 - Director → ME
2012-01-31 ~ 2013-07-01
IIF 39 - Director → ME
2009-05-21 ~ 2010-06-20
IIF 1 - Secretary → ME
64
ROBINWOOD BREWERS AND VINTNERS LIMITED
02638088 Co Lishman Sidwell Campbell, & Price, Marlborough House, Off Manningham Lane Bradford Bd8
Liquidation Corporate (6 parents)
Officer
1991-08-22 ~ now
IIF 14 - Secretary → ME
65
SG PAYMENTS LTD - now
PROSSIMO CORPORATE LTD - 2013-11-12
SG EUROPE LTD - 2013-05-10
DIESEL EUROPE NL LTD - 2011-12-29
COLLECT BY WEB (UK) LTD
- 2009-10-31
06821172COLLECT BY WEB LTD - 2009-04-08
St James Chambers St. James Chambers, St. James Street, Derby
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-10-01 ~ 2010-11-12
IIF 57 - Director → ME
66
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2010-06-14 ~ dissolved
IIF 42 - Director → ME
67
Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ 2011-12-16
IIF 22 - Director → ME
68
Marion House 3 Colton Mill, Bullerthorpe Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 55 - Director → ME
2013-11-01 ~ 2014-01-14
IIF 53 - Director → ME
69
Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ 2011-12-06
IIF 32 - Director → ME
70
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ 2011-12-06
IIF 19 - Director → ME
71
C/o Mark Mason Kyte Business Centre Great North Road, Darrington, Pontefract, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ 2024-09-24
IIF 56 - Director → ME
Person with significant control
2023-01-06 ~ 2024-09-20
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
72
WEST THORPE SERVICES (LEEDS) LIMITED - now
WESTFIELD SECURITY LTD
- 2015-03-04
08129406 24 Kingsway, Garforth, Leeds
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2013-09-10
IIF 80 - Director → ME
73
YORKSHIRE ACCOUNTANTS AND AUDITORS LIMITED
- now 02681226INCOMEACTIVE LIMITED
- 1992-03-30
02681226 Eva Lett House, 1 South Crescent, Ripon, North Yorkshire
Active Corporate (15 parents, 2 offsprings)
Officer
1992-02-15 ~ 1993-01-12
IIF 11 - Director → ME
74
YORPOL PACKAGING LIMITED - now
1 Parkview Court, Saint Pauls Road, Shipley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-11-16 ~ 2002-03-31
IIF 9 - Director → ME
75
Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 58 - Director → ME
76
Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2009-10-10 ~ dissolved
IIF 44 - Director → ME
77
4 Willow Park Cottages Prospect Road, Denby, Ripley, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-10-10 ~ 2010-01-04
IIF 18 - Director → ME