1
00043599 LIMITED - now
WILLIAM LAWRENCE LIMITED
- 2015-07-29
00043599 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (24 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 131 - Secretary → ME
2
00065986 PLC - now
YORKSHIRE CHEMICALS PUBLIC LIMITED COMPANY - 1996-09-16
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (32 parents)
Officer
2002-06-03 ~ 2003-06-17
IIF 34 - Secretary → ME
3
00136403 LIMITED - now
STAG GROUP LIMITED
- 2013-11-26
00136403STAG FURNITURE HOLDINGS PUBLIC LIMITED COMPANY
- 1995-01-01
00136403 Haydn Road, Nottingham
Dissolved Corporate (28 parents)
Officer
1994-09-05 ~ 1999-07-02
IIF 209 - Director → ME
1995-10-27 ~ 1999-07-02
IIF 136 - Secretary → ME
4
CAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28
J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-07 ~ dissolved
IIF 102 - Secretary → ME
5
Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 225 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 120 - Secretary → ME
6
ACRAMAN (418) LIMITED
05923372 16080636, 06916200, 05836461Warning 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) Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 14 - Secretary → ME
7
MARSHALLS NEWCO NO.1 LIMITED
- 2010-05-07
07171307 07171269, 00651460, 07171298Warning 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) Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-03-26
IIF 2 - Secretary → ME
8
SOVEREIGN FURNITURE LIMITED - 1993-04-15
SIMCO 365 LIMITED - 1990-10-25
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 197 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 133 - Secretary → ME
9
5 College Drive, Ilkley, England
Active Corporate (3 parents)
Person with significant control
2025-11-13 ~ 2025-12-01
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Right to appoint or remove directors → OE
10
MARSHALLS NEWCO NO.5 LIMITED
- 2011-01-12
07171277 07171272, 07171269, 07171298Warning 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) Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 7 - Secretary → ME
11
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (18 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 135 - Secretary → ME
12
MARSHALLS NEWCO NO.2 LIMITED
- 2010-05-07
07171298 07171272, 00428350, 07171269Warning 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) Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 9 - Secretary → ME
13
CAPABILITY BROWN LANDSCAPING LIMITED
- now 07171288MARSHALLS NEWCO NO.3 LIMITED
- 2010-05-07
07171288 00454212, 07171269, 07171298Warning 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) Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 8 - Secretary → ME
14
CK PREDECESSOR LIMITED - now
PINMERE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 199 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 143 - Secretary → ME
15
CLARE KITCHENS LIMITED - 1993-03-26
ELDON BRICKWORKS COMPANY LIMITED(THE) - 1984-06-21
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1995-06-09 ~ 1999-06-09
IIF 187 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 134 - Secretary → ME
16
CLASSICAL FLAGSTONES LIMITED
- now 02307139CLASSICAL CONCRETE LIMITED - 1994-03-01
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 57 - Secretary → ME
17
CLERMONT HOTEL GROUP LIMITED - now
GLH HOTELS LIMITED - 2022-11-01
GUOMAN HOTELS LIMITED - 2013-06-07
THISTLE HOTELS LIMITED - 2007-05-16
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
110 Central Street, London, England
Active Corporate (61 parents, 19 offsprings)
Officer
1999-07-26 ~ 2002-05-10
IIF 39 - Secretary → ME
18
CLERMONT HOTEL HR LIMITED - now
GLH HOTELS HR LIMITED - 2022-11-01
GUOMAN HOTELS HR LIMITED - 2013-06-07
GALE LISTER & CO. LIMITED
- 2007-12-13
00319704 110 Central Street, London, England
Active Corporate (41 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 161 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 45 - Secretary → ME
19
CLERMONT HOTEL MANAGEMENT LIMITED - now
GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
THISTLE HOTELS (MANAGEMENT) LIMITED
- 2007-05-09
SC046004SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 165 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 52 - Secretary → ME
20
MARSHALLS NEWCO NO.4 LIMITED
- 2010-05-07
07171283 07171272, 07171269, 07171298Warning 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) Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (6 parents)
Officer
2010-02-26 ~ 2011-07-18
IIF 19 - Secretary → ME
21
CORNWELL PARKER FURNITURE LIMITED
- now 00959045PARKER KNOLL LIMITED - 1994-08-01
PARKER KNOLL LIMITED - 1994-07-19
PARKER KNOLL FURNITURE LIMITED - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (43 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 224 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 116 - Secretary → ME
22
CORNWELL PARKER PROPERTIES LIMITED
- now 00372862CORNWELL PARKER PLC - 2001-08-29
PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (30 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 220 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 117 - Secretary → ME
23
Hoplands Estate, Kings Somborne, Stockbridge, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-06-16 ~ 2008-06-18
IIF 216 - Director → ME
2003-06-16 ~ 2008-06-18
IIF 29 - Secretary → ME
24
GRANGE REXIM LIMITED - 2004-05-14
GRANGE PRECAST LIMITED - 1977-12-31
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (18 parents)
Officer
2017-10-19 ~ 2020-05-26
IIF 1 - Secretary → ME
25
CROSBY SAREK LIMITED
- 1996-01-01
00601225CROSBY DOORS LIMITED - 1990-10-01
FORDRIVE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 169 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 54 - Secretary → ME
26
PRATT STANDARD RANGE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 200 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 36 - Secretary → ME
27
CRS OLD LIMITED - now
THE SPRING RAM CORPORATION LIMITED - 2014-02-06
SPRING RAM CORPORATION PLC(THE)
- 2013-03-22
01398977RAM SECURITIES LIMITED(THE) - 1982-11-24
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents, 25 offsprings)
Officer
1994-09-05 ~ 1999-07-02
IIF 40 - Secretary → ME
28
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2008-07-07 ~ dissolved
IIF 109 - Secretary → ME
29
DALESTONE CONCRETE PRODUCTS LIMITED
- now 01693641MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01
MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06
DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21
HEATHERSTONE SERVICES LIMITED - 1983-05-19
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (14 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 65 - Secretary → ME
30
EDENHALL BUILDING PRODUCTS LIMITED
- now 02638967P D BRICKS LIMITED - 2003-06-23
FLOWEXPAND LIMITED - 1991-09-17
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (22 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 16 - Secretary → ME
31
EDENHALL CONCRETE LIMITED
- now 00698870BOYLAND (CONCRETE) LIMITED - 2003-01-30
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 18 - Secretary → ME
32
EDENHALL CONCRETE PRODUCTS LIMITED
- now 03495356HOBBS CONCRETE PRODUCTS LIMITED - 2003-06-23
OVAL (1277) LIMITED - 1998-03-23
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (14 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 10 - Secretary → ME
33
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-11 ~ 2020-05-26
IIF 15 - Secretary → ME
34
P D BRICKS (HOLDINGS) LIMITED - 2003-06-23
ELECTGUIDE LIMITED - 1997-04-24
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-11 ~ 2020-05-26
IIF 12 - Secretary → ME
35
EDENHALL TECHNOLOGIES LIMITED
- now 05090371MKNEWCO 11 LIMITED - 2015-04-29
FAIRFORD CONCRETE FLOORS LIMITED - 2005-05-04
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (13 parents)
Officer
2018-12-11 ~ 2020-05-26
IIF 17 - Secretary → ME
36
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 185 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 21 - Secretary → ME
37
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 178 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 154 - Secretary → ME
38
FORDHAM BATHROOMS AND KITCHENS LIMITED - 1989-05-23
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
1994-09-05 ~ 1999-06-09
IIF 206 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 157 - Secretary → ME
39
CROSBY DOORS LIMITED - 1989-10-02
CAMPBELL TILE COMPANY LIMITED(THE) - 1989-03-01
J. & A. LEATHERS LIMITED - 1985-03-08
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1995-06-09 ~ 1999-06-09
IIF 193 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 126 - Secretary → ME
40
HDBL REALISATIONS 2011 LIMITED - now
HIPPO AND DUCK BEDS LIMITED
- 2011-06-15
00383086M.HACKNEY & CO.LIMITED - 1988-01-22
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 226 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 122 - Secretary → ME
41
HEATHROW HOTEL (LONDON) LIMITED - now
THISTLE HEATHROW LIMITED - 2015-02-17
ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
110 Central Street, London, England
Active Corporate (41 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 162 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 46 - Secretary → ME
42
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (25 parents)
Officer
2003-06-16 ~ now
IIF 222 - Director → ME
2003-06-16 ~ now
IIF 118 - Secretary → ME
43
HORNTON GROUNDS STONE SALES LIMITED
- now 07434223CHARCO 44 LIMITED - 2011-02-17
The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ 2015-12-31
IIF 24 - Secretary → ME
44
2nd Floor Offices, Fairfax House, 38 The Grove, Ilkley, England
Active Corporate (6 parents)
Officer
2022-02-28 ~ now
IIF 231 - Director → ME
Person with significant control
2022-02-28 ~ 2023-04-24
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
45
JAMESTOWN STONE AND CONCRETE COMPANY LIMITED
SC056491 1st Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 106 - Secretary → ME
46
JAYCEE FURNITURE (BRIGHTON) LIMITED
00432828 Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (14 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 139 - Secretary → ME
47
KENSINGTON GARDENS HOTEL (LONDON) LIMITED - now
THISTLE KENSINGTON GARDENS LIMITED
- 2015-02-17
04330179 110 Central Street, London, England
Active Corporate (39 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 181 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 137 - Secretary → ME
48
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (18 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 23 - Secretary → ME
49
MIDLAND VENEERS LIMITED - 1993-03-26
UBM CADEL LIMITED - 1989-10-02
CADEL LIMITED - 1987-05-07
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 184 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 42 - Secretary → ME
50
MARSHALLS NEWCO NO.6 LIMITED
- 2010-05-07
07171272 00577861, 07171298, 07171269Warning 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) Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 4 - Secretary → ME
51
LOCHARBRIGGS SANDSTONE LIMITED
- now SC191844BLP 9821 LIMITED - 1998-12-31
Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
Active Corporate (21 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 92 - Secretary → ME
52
LZL REALISATIONS 2011 LIMITED - now
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 213 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 30 - Secretary → ME
53
MARBLE ARCH HOTEL (LONDON) LIMITED - now
THISTLE MARBLE ARCH LIMITED
- 2015-02-17
04330117PETERCLOSE LIMITED
- 2002-02-13
04330117 110 Central Street, London, England
Active Corporate (40 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 186 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 22 - Secretary → ME
54
MARSHALLS BUILDING MATERIALS LIMITED
04356167 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 86 - Secretary → ME
55
MARSHALLS BUILDING PRODUCTS LIMITED
- now 00113882HALIFAX TOOL COMPANY LIMITED - 1996-05-07
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents, 1 offspring)
Officer
2008-07-07 ~ 2020-05-26
IIF 70 - Secretary → ME
56
EXPORTSCORE LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 96 - Secretary → ME
57
MARSHALLS DIRECTORS LIMITED
- now 04483812MARSHALLS GROUP LIMITED - 2004-04-30
MARSHALLS DIRECTORS LIMITED - 2004-04-08
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 79 - Secretary → ME
58
MARSHALLS DORMANT NO. 30 LIMITED
- now 03325457 03868179, 05612151, 00436095Warning 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)COMPTON GROUP LIMITED
- 2012-02-06
03325457 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 100 - Secretary → ME
59
MARSHALLS DORMANT NO.31 LIMITED
- now 03868179 05612151, 03325457, 01693641Warning 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)CLEARWELL QUARRIES LIMITED
- 2013-05-14
03868179 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 89 - Secretary → ME
60
MARSHALLS DORMANT NO.32 LIMITED - now
STOKE HALL QUARRY LIMITED
- 2023-03-02
05612151 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (10 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 69 - Secretary → ME
61
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (13 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 77 - Secretary → ME
62
MARSHALLS ESTATES LIMITED
- now 04350478PANABLOK LIMITED - 2002-01-22
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-07 ~ 2020-05-26
IIF 74 - Secretary → ME
63
MARSHALLS PLC - 2004-07-08
MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
MARSHALLS (HALIFAX) LIMITED - 1981-12-31
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (28 parents, 25 offsprings)
Officer
2008-07-07 ~ 2020-05-26
IIF 78 - Secretary → ME
64
MARSHALLS HOVERINGHAM LIMITED
- now 00475677MARSHALLS FLOORING LIMITED - 2002-12-13
TRENT JETFLOOR LIMITED - 1993-04-01
TRENT CONCRETE FLOORS LIMITED - 1984-09-18
JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2008-07-07 ~ dissolved
IIF 107 - Secretary → ME
65
FLATSEAL LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 84 - Secretary → ME
66
ALBERT HOYLE LIMITED - 1984-03-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (27 parents, 20 offsprings)
Officer
2008-07-07 ~ 2020-05-26
IIF 82 - Secretary → ME
67
MARSHALLS NATURAL STONE LIMITED
- now 04354818GOLDEXPORT LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 95 - Secretary → ME
68
MARSHALLS NEWCO NO. 1 LIMITED
- now 00651460 03400413, 00454212, 00577861Warning 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)A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2008-07-07 ~ dissolved
IIF 108 - Secretary → ME
69
MARSHALLS NEWCO NO. 2 LIMITED
- now 00428350 03400413, 00651460, 07171298Warning 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)SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-07 ~ dissolved
IIF 113 - Secretary → ME
70
MARSHALLS NEWCO NO. 3 LIMITED
- now 00454212 03400413, 00651460, 00577861Warning 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)CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
- 2010-05-07
00454212RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
F.G. BAILEY LIMITED - 1977-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-07 ~ dissolved
IIF 110 - Secretary → ME
71
MARSHALLS NEWCO NO. 4 LIMITED
- now 00614734 03400413, 00651460, 00577861Warning 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)BANBURY COMPTON LIMITED - 1992-03-25
BANBURY BUILDINGS LIMITED - 1987-04-01
R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2008-07-07 ~ dissolved
IIF 104 - Secretary → ME
72
MARSHALLS NEWCO NO. 6 LIMITED
- now 00577861 03400413, 07171272, 00651460Warning 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)LLOYDS QUARRIES & SAND & GRAVEL CO. LIMITED
- 2010-05-07
00577861 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-07 ~ dissolved
IIF 114 - Secretary → ME
73
MARSHALLS NEWCO NO. 7 LIMITED
- now 03400413 00332931, 00651460, 00577861Warning 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)QUEENSBURY STRUCTURES LIMITED - 1997-11-25
PILLCOURT LIMITED - 1997-10-17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-07 ~ dissolved
IIF 111 - Secretary → ME
74
MARSHALLS NEWCO NO. 8 LIMITED
- now 00332931 03400413, 00651460, 00577861Warning 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)NORTH EASTERN RUBBER COMPANY LIMITED - 2002-10-18
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2008-07-07 ~ dissolved
IIF 103 - Secretary → ME
75
MARSHALLS GROUP PLC - 2004-07-08
MARSHALLS GROUP LIMITED - 2004-05-05
EVER 2338 LIMITED - 2004-04-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (28 parents, 3 offsprings)
Officer
2008-07-07 ~ 2020-05-26
IIF 56 - Secretary → ME
76
MARSHALLS PROFIT SHARING SCHEME LIMITED
- now 04354819DRIVEWAYS & PATIOS LIMITED - 2003-05-15
RENTDOOR LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 61 - Secretary → ME
77
MARSHALLS PROPERTIES LIMITED
- now 04349470PANABLOK 2002 LIMITED - 2002-01-18
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 83 - Secretary → ME
78
MARSHALLS QUEST TRUSTEES LTD
- now 01145871MONO LANDSCAPING LIMITED - 1999-11-05
PLAY LANDSCAPE LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-07 ~ dissolved
IIF 112 - Secretary → ME
79
MARSHALLS REGISTER LIMITED
- now 04354823TRENT JETFLOOR LIMITED - 2002-12-13
PARKBREEZE LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 99 - Secretary → ME
80
LAUNCHFIT LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 98 - Secretary → ME
81
MARSHALLS STREET FURNITURE LIMITED
- now 04780606FLOATTROPIC LIMITED - 2003-08-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (14 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 85 - Secretary → ME
82
MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED
04232810 Jason House Kerry Hill, Horsforth, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
2012-11-28 ~ now
IIF 219 - Director → ME
83
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (14 parents)
Officer
2015-07-13 ~ 2020-05-05
IIF 229 - Director → ME
2012-09-20 ~ 2020-05-26
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-05
IIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 233 - Has significant influence or control → OE
IIF 233 - Ownership of shares – More than 50% but less than 75% → OE
IIF 233 - Right to appoint or remove directors → OE
84
VIVICENTRO LIMITED - 2001-10-10
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (16 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 64 - Secretary → ME
85
5 College Drive, Ilkley, West Yorkshire
Active Corporate (8 parents)
Officer
2011-01-19 ~ now
IIF 210 - Director → ME
86
ARTS AND CRAFTS EDUCATIONAL TRUST(THE) - 1992-03-13
The Michael Young Arts Centre, Room 301, Digital Media Centre 02 (dmc02), County Way, Barnsley, South Yorkshire, United Kingdom
Active Corporate (68 parents)
Officer
2006-11-14 ~ 2023-07-31
IIF 230 - Director → ME
87
SILENTLAY FELTS LIMITED - 1998-12-17
LEYLUX LIMITED - 1990-09-17
HECKMONDWIKE FLOCK COMPANY(THE)LIMITED - 1988-11-02
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (14 parents)
Officer
2003-06-16 ~ dissolved
IIF 218 - Director → ME
2003-06-16 ~ dissolved
IIF 26 - Secretary → ME
88
PANABLOK LTD - 1994-07-04
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (27 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 68 - Secretary → ME
89
PAVER SYSTEMS (CARLUKE) LIMITED
- now SC124776PAVER SYSTEMS LIMITED - 2005-10-28
Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
Active Corporate (14 parents)
Officer
2008-07-07 ~ 2020-03-26
IIF 67 - Secretary → ME
90
PAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28
JAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18
MARPALM LIMITED - 1987-06-11
Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
Active Corporate (13 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 58 - Secretary → ME
91
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-11 ~ 2020-05-26
IIF 13 - Secretary → ME
92
OVAL (1378) LIMITED - 1999-06-30
Landscape House Premier Way, Lowfields Business Park, Elland, England
Active Corporate (16 parents, 6 offsprings)
Officer
2018-12-11 ~ 2020-05-26
IIF 11 - Secretary → ME
93
CROSBY KITCHENS LIMITED - 1989-10-02
BURSLEM MILLS COMPANY LIMITED(THE) - 1989-03-01
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 189 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 145 - Secretary → ME
94
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED
- 1996-01-01
02318925 1 Park Row, Leeds
Active Corporate (148 parents, 1730 offsprings)
Officer
1992-05-18 ~ 1994-09-02
IIF 208 - Director → ME
95
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED
- 1996-01-01
02318923 1 Park Row, Leeds
Active Corporate (154 parents, 3411 offsprings)
Officer
1992-05-18 ~ 1994-09-02
IIF 207 - Director → ME
96
CROSBY WINDOWS LIMITED - 1989-10-02
HEATCARE LIMITED - 1989-03-01
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1995-06-09 ~ 1999-06-09
IIF 172 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 32 - Secretary → ME
97
PREMIER SANDS LIMITED - 1993-12-01
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 94 - Secretary → ME
98
PSBCL REALISATIONS 2011 LIMITED - now
LIFTSUM LIMITED - 1992-11-23
Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (14 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 215 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 27 - Secretary → ME
99
MARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07
QUARRYFILL LIMITED - 2002-02-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 88 - Secretary → ME
100
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 148 - Secretary → ME
101
RAL REALISATIONS 2011 LIMITED - now
REST ASSURED LIMITED
- 2011-06-15
03474127PINCO 996 LIMITED
- 1998-01-29
03474127 03333052, 03365906, 03463783Warning 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) P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (19 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 160 - Director → ME
1998-01-05 ~ 1998-01-30
IIF 158 - Director → ME
1998-01-05 ~ 1998-01-30
IIF 33 - Secretary → ME
2003-06-16 ~ 2008-06-19
IIF 35 - Secretary → ME
102
RAMFIELD LIMITED - now
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 192 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 141 - Secretary → ME
103
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 214 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 25 - Secretary → ME
104
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (21 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 90 - Secretary → ME
105
BOWATER RIPPER LIMITED - 1986-03-03
RIPPERS LIMITED - 1981-12-31
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 190 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 130 - Secretary → ME
106
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED
- now 03582354CASTLEGATE 102 LIMITED - 1999-01-26
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 75 - Secretary → ME
107
MARSHALLS NEWCO NO.7 LIMITED
- 2010-05-07
07171269 07171288, 07171307, 07171298Warning 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) Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 5 - Secretary → ME
108
ROCKRIGHT LIMITED - 1997-06-17
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (21 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 76 - Secretary → ME
109
S MARSHALL & SONS LIMITED
- now 04354814MEADOWORDER LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 87 - Secretary → ME
110
TURNPRESS LIMITED - 1989-01-19
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 191 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 38 - Secretary → ME
111
SBMS PREDECESSOR LIMITED - now
SPRING BANK MANAGEMENT SERVICES LIMITED
- 2000-10-02
03496155PINCO 1017 LIMITED
- 1998-03-10
03496155 04085511, 04340357, 03493881Warning 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) Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1998-02-12 ~ 1999-07-02
IIF 43 - Secretary → ME
112
THE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2008-07-07 ~ 2020-05-26
IIF 80 - Secretary → ME
113
SCENIC BLUE LANDSCAPE FRANCHISE LIMITED
- now 04019016THE LANDSCAPE COMPANY (U.K.) LIMITED - 2002-12-19
SCENIC BLUE (UK) LIMITED - 2001-01-05
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (14 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 71 - Secretary → ME
114
THE HORTICULTURAL SUPPLY COMPANY LIMITED - 2000-05-24
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 73 - Secretary → ME
115
SILVERDALE CERAMICS LIMITED
- now 02649636SPRING BATHROOMS MANAGEMENT SERVICES LIMITED - 1993-10-15
SIMCO 437 LIMITED - 1991-12-05
Po Box 572 Woodlands, 21 Roydsdale Way, Euroway Trading Estate Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 203 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 153 - Secretary → ME
116
SNBL REALISATIONS 2011 LIMITED - now
SILENTNIGHT BEDS LIMITED
- 2011-06-15
00414800BUOYANT UPHOLSTERY LIMITED - 1990-09-17
BUOYANT (NELSON) LIMITED - 1979-12-31
P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 217 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 31 - Secretary → ME
117
SNGL REALISATIONS (2011) LIMITED - now
Frp Advisory Llp, 110 Cannon Street, London
Liquidation Corporate (29 parents)
Officer
2003-06-16 ~ 2003-06-16
IIF 176 - Director → ME
2006-04-27 ~ 2008-06-19
IIF 228 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 150 - Secretary → ME
2003-06-16 ~ 2003-06-16
IIF 132 - Secretary → ME
118
SNL REALISATIONS 2011 LIMITED - now
C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 227 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 119 - Secretary → ME
119
SPRING RAM BATHROOMS LIMITED - now
SPRING RAM BATHROOMS PLC
- 2013-06-18
02809899 Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 188 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 142 - Secretary → ME
120
SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED
- 1996-03-01
02647650SIMCO 435 LIMITED - 1991-12-05
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 202 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 152 - Secretary → ME
121
SPRING RAM KITCHENS LIMITED
- now 02744333NEXT DIMENSION PLC
- 1998-01-05
02744333NDZ PLC - 1992-09-14
4385, 02744333 - Companies House Default Address, Cardiff
Dissolved Corporate (30 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 170 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 55 - Secretary → ME
122
SPRING RAM INTERNATIONAL PLC
- 1994-09-12
01773246SPRING RAM CORPORATION INTERNATIONAL LIMITED(THE) - 1984-03-23
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1994-09-05 ~ 1996-02-15
IIF 201 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 149 - Secretary → ME
123
SSPL REALISATIONS 2011 LIMITED - now
SEALY SLEEP PRODUCTS (U.K.) LIMITED
- 2011-06-14
00775573 Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (15 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 223 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 121 - Secretary → ME
124
SSSTL REALISATIONS 2011 LIMITED - now
SILENTNIGHT SHARE SCHEME TRUSTEE LIMITED
- 2011-06-15
02918337INHOCO 333 LIMITED - 1994-05-19
Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (16 parents)
Officer
2003-06-16 ~ 2008-06-19
IIF 212 - Director → ME
2003-06-16 ~ 2008-06-19
IIF 28 - Secretary → ME
125
STAG CABINET COMPANY LIMITED(THE) - now
- 1963-10-01~1983-10-27 - - 1963-10-01~1983-10-27
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
1995-10-27 ~ 1999-07-02
IIF 125 - Secretary → ME
126
STAG FURNITURE LIMITED - now
STAG FURNITURE PLC
- 1996-01-01
00722968 K P M G Corporate Recovery, Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (27 parents)
Officer
1995-10-27 ~ 1999-05-11
IIF 151 - Secretary → ME
127
STANCLIFFE STONE CO. LIMITED
- now 02419276RAPID 8900 LIMITED - 1989-11-03
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (23 parents, 3 offsprings)
Officer
2008-07-07 ~ 2020-05-26
IIF 72 - Secretary → ME
128
GARDENFAST LIMITED - 2001-01-22
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (19 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 91 - Secretary → ME
129
ORDERMETRO LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 93 - Secretary → ME
130
STONEMARKET CONCRETE LIMITED - 2000-01-05
MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2008-07-07 ~ 2020-05-26
IIF 60 - Secretary → ME
131
DASSETT FINANCE COMPANY LIMITED - 1999-04-14
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-07 ~ dissolved
IIF 101 - Secretary → ME
132
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-07 ~ dissolved
IIF 105 - Secretary → ME
133
THE CHARING CROSS HOTEL LIMITED - now
CHARING CROSS GUOMAN LIMITED - 2013-06-07
THISTLE CHARING CROSS LIMITED
- 2007-12-17
04346400PETROLCLOSE LIMITED
- 2002-02-13
04346400 110 Central Street, London, England
Active Corporate (39 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 195 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 128 - Secretary → ME
134
MARSHALLS NEWCO NO.8 LIMITED
- 2010-05-24
07171253 00332931, 07171269, 07171298Warning 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) Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (8 parents)
Officer
2010-02-26 ~ 2020-05-26
IIF 3 - Secretary → ME
135
THE GROSVENOR HOTEL VICTORIA LIMITED - now
THISTLE VICTORIA LIMITED - 2008-01-17
NIJON INVESTMENTS LIMITED
- 2003-01-13
00887808 110 Central Street, London, England
Active Corporate (43 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 163 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 48 - Secretary → ME
136
THE ROYAL HORSEGUARDS HOTEL LIMITED - now
THISTLE HORSEGUARDS LIMITED
- 2008-01-14
04330100PETERDRIVE LIMITED
- 2002-02-13
04330100 110 Central Street, London, England
Active Corporate (39 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 179 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 146 - Secretary → ME
137
THE STANCLIFFE GROUP LIMITED
- now 02479428PROSPECT STONE LIMITED - 2000-06-20
RAPID 9839 LIMITED - 1990-04-19
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 62 - Secretary → ME
138
THE TOWER HOTEL (LONDON) LIMITED - now
THE TOWER GUOMAN LIMITED - 2013-06-07
THISTLE TOWER LIMITED
- 2005-10-31
00466069AVON HOTEL (NEWCASTLE) LIMITED
- 2002-03-15
00466069 110 Central Street, London, England
Active Corporate (44 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 194 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 138 - Secretary → ME
139
THE YORKSHIRE BRICK CO. LIMITED
- now 03523242THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 59 - Secretary → ME
140
THISTLE HOTELS & RESTAURANTS LTD
- now 00777705EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 183 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 140 - Secretary → ME
141
THISTLE HOTELS (CALEDONIA) LIMITED
- now SC042766THISTLE HOTELS LIMITED - 1994-10-10
The Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 159 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 41 - Secretary → ME
142
THISTLE WESTMINSTER LIMITED - now
GOLDEN EGG PROPERTIES LIMITED(THE)
- 2003-01-13
00058207 Stephenson House, 75 Hampstead Road, London
Dissolved Corporate (33 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 164 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 44 - Secretary → ME
143
TOPLAND HOTELS (BARBICAN) LIMITED - now
THISTLE BARBICAN LIMITED
- 2005-06-06
04402661PINCO 1748 LIMITED
- 2002-04-18
04402661 04395864, 04457314, 04395852Warning 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) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-04-15 ~ 2002-05-10
IIF 204 - Director → ME
2002-04-15 ~ 2002-05-10
IIF 155 - Secretary → ME
144
TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED - now
THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 198 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 47 - Secretary → ME
145
TOPLAND HOTELS (EDINBURGH) LIMITED - now
THISTLE EDINBURGH LIMITED
- 2005-06-07
04346502PETERTRAIL LIMITED
- 2002-03-01
04346502 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2002-02-28 ~ 2002-05-10
IIF 168 - Director → ME
2002-02-28 ~ 2002-05-10
IIF 51 - Secretary → ME
146
TOPLAND HOTELS (EUSTON) LIMITED - now
THISTLE EUSTON LIMITED
- 2005-06-06
04402687PINCO 1750 LIMITED
- 2002-04-18
04402687 04242739, 04757304, 03681765Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-04-15 ~ 2002-05-10
IIF 205 - Director → ME
2002-04-15 ~ 2002-05-10
IIF 156 - Secretary → ME
147
TOPLAND HOTELS (HYDE PARK) LIMITED - now
THISTLE HYDE PARK LIMITED
- 2005-06-06
04346412PETROLGRANGE LIMITED
- 2002-03-01
04346412 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2002-02-28 ~ 2002-05-10
IIF 166 - Director → ME
2002-02-28 ~ 2002-05-10
IIF 49 - Secretary → ME
148
TOPLAND HOTELS (PICCADILLY) LIMITED - now
THISTLE PICCADILLY LIMITED
- 2005-06-06
04346523SECRETBROOK LIMITED
- 2002-03-01
04346523 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2002-02-28 ~ 2002-05-10
IIF 167 - Director → ME
2002-02-28 ~ 2002-05-10
IIF 50 - Secretary → ME
149
TOWN AND COUNTRY PAVING LIMITED
- now 04204194SIGNMOTION LIMITED - 2001-07-17
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 66 - Secretary → ME
150
TRAFALGAR HOTEL (LONDON) LIMITED - now
THISTLE TRAFALGAR LIMITED
- 2015-02-17
04330162BUSHSPRING LIMITED
- 2002-02-13
04330162 110 Central Street, London, England
Active Corporate (37 parents)
Officer
2002-02-12 ~ 2002-05-10
IIF 175 - Director → ME
2002-02-12 ~ 2002-05-10
IIF 129 - Secretary → ME
151
MIDLAND VENEERS LIMITED - 1989-10-02
SOUTHCROS LIMITED - 1989-03-01
4385, 00887258 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
1995-06-12 ~ 1999-06-09
IIF 174 - Director → ME
1995-06-12 ~ 1999-07-02
IIF 37 - Secretary → ME
152
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (10 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 63 - Secretary → ME
153
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Trading Estate Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 180 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 53 - Secretary → ME
154
WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
00885699 Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-07-26 ~ 2002-05-10
IIF 171 - Director → ME
1999-07-26 ~ 2002-05-10
IIF 147 - Secretary → ME
155
WESTMINSTER BEDSTEADS LIMITED
- now 00518271HARRY PARKINSON LIMITED - 2001-03-07
Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
Dissolved Corporate (14 parents)
Officer
2003-06-16 ~ dissolved
IIF 221 - Director → ME
2003-06-16 ~ dissolved
IIF 115 - Secretary → ME
156
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-07 ~ 2020-05-26
IIF 97 - Secretary → ME
157
WOODHOUSE UK PLC - 2006-09-21
WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13
IRONAID LIMITED - 1987-02-17
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
2008-07-07 ~ 2020-05-26
IIF 81 - Secretary → ME
158
2nd Floor Offices, Fairfax House, 38, The Grove, Ilkley, England
Active Corporate (42 parents, 1 offspring)
Officer
2012-09-13 ~ now
IIF 211 - Director → ME
2012-09-13 ~ now
IIF 20 - Secretary → ME
159
WXYZ CORPORATION LIMITED - now
ASTRACAST LIMITED - 2014-02-06
JACUZZI UK GROUP PLC - 2013-01-25
ASTRACAST PLC - 2013-01-25
SPRING RAM HOLDINGS PLC
- 2000-10-02
01455007RAM BATHROOMS PLC - 1993-04-16
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (55 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 196 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 127 - Secretary → ME
160
WXYZ LIMITED - now
ASTRACAST SERVICES LIMITED - 2014-02-06
ASTZ PLC - 1992-09-14
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1994-09-05 ~ 1999-06-09
IIF 177 - Director → ME
1994-09-05 ~ 1999-07-02
IIF 144 - Secretary → ME
161
YORKSHIRE GROUP PLC - 1996-09-16
FARMJEAN LIMITED - 1983-11-24
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
2002-06-03 ~ 2003-05-29
IIF 173 - Director → ME
2002-06-03 ~ 2003-05-29
IIF 124 - Secretary → ME
162
YORKSHIRE INDUSTRIES LIMITED
- now 01754438FARMKEEP LIMITED - 1983-11-15
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2002-06-03 ~ 2003-05-29
IIF 182 - Director → ME
2002-06-03 ~ 2003-05-29
IIF 123 - Secretary → ME
163
YORKSHIRE YOUTH AND MUSIC LIMITED
01601451 Lg31 Kirklees Media Centre, Northumberland Street, Huddersfield, England
Active Corporate (51 parents)
Officer
1997-03-25 ~ 2015-10-22
IIF 232 - Director → ME