1
ALBEMARLE STREET (NOMINEES) LIMITED
- now 04542712HAMSARD 2590 LIMITED
- 2002-12-20
04542712 05322484, 04543513, 04360825Warning 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) 295 Lonsdale Road, London, England
Dissolved Corporate (8 parents)
Officer
2002-12-17 ~ 2004-09-08
IIF 16 - Director → ME
2
AUTOMOTIVE APPLIED TECHNOLOGIES LTD - now
- 2001-06-25~2003-03-21
- - 2001-06-25~2003-03-21
01989498 - 1996-01-01~2001-06-25 - - 1996-01-01~2001-06-25
- 1986-07-03~1996-01-01 - - 1986-07-03~1996-01-01
- 1986-02-14~1986-07-03 - - 1986-02-14~1986-07-03
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (24 parents)
Officer
2003-04-01 ~ 2003-10-16
IIF 27 - Director → ME
2002-06-05 ~ 2003-04-01
IIF 30 - Director → ME
3
SEAHORSE WORKBOATS LIMITED
- 2019-07-08
11052370 Unit 7d Breighton Ind Est, Sand Lane Breighton, Selby, East Riding Of Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 7d Breighton Ind Est Sand Lane, Breighton, Selby, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2008-08-12 ~ 2009-04-21
IIF 28 - Director → ME
6
CONTROL INSTRUMENTS LIMITED
- now 05528680GWECO 269 LIMITED - 2005-08-17
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2005-10-31 ~ 2012-12-21
IIF 48 - Director → ME
2005-10-31 ~ 2012-12-21
IIF 4 - Secretary → ME
7
COUNTRYMAN DEFENCE LIMITED
- now 05528729GWECO 267 LIMITED - 2005-08-24
GWECO 267 LIMITED - 2005-08-17
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2005-10-31 ~ 2012-12-21
IIF 45 - Director → ME
2005-10-31 ~ 2012-12-21
IIF 3 - Secretary → ME
8
CROSSCO (1310) LIMITED
08422880 09479401, 08339891, 08942082Warning 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) Tall Trees Front Street, Naburn, York, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
9
DACRE, SON & HARTLEY LIMITED
- now 03090769SIMCO 730 LIMITED - 1995-10-31
1/5 The Grove, Ilkley, West Yorkshire
Active Corporate (38 parents, 5 offsprings)
Officer
2019-07-02 ~ 2025-04-30
IIF 25 - Director → ME
10
1-5 The Grove, Ilkley, West Yorkshire
Active Corporate (13 parents)
Officer
2020-10-29 ~ 2025-04-30
IIF 35 - Director → ME
11
DACRES COMPANY SECRETARIAL LIMITED
13150248 1/5 The Grove, Ilkley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-21 ~ 2025-04-30
IIF 34 - Director → ME
12
1-5 The Grove, Ilkley, West Yorkshire
Active Corporate (9 parents)
Officer
2018-08-01 ~ 2025-04-30
IIF 6 - Director → ME
13
EVER 101 LIMITED
- now 02702481 05022184, 04521285, 03545399Warning 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)PRINTPACK LIMITED - 2004-02-10
FLEXPACK LIMITED - 1993-08-11
BROOMCO (546) LIMITED - 1992-04-13
Bridge Hall Mills, Bridge Hall, Lane, Bury, Lancs
Dissolved Corporate (22 parents)
Officer
2014-05-07 ~ dissolved
IIF 37 - Director → ME
14
F.T. CONSTRUCTION GROUP (HOLDINGS) LTD.
- now 03154128AMBERTYPE LIMITED - 1996-03-28
Construction House, Northallerton, North Yorkshire
Active Corporate (20 parents, 4 offsprings)
Officer
2011-06-09 ~ now
IIF 15 - Director → ME
15
F.T. CONSTRUCTION LIMITED
- now 02173395TABLEGLEBE LIMITED - 1987-11-30
Construction House, Northallerton, North Yorkshire
Active Corporate (12 parents)
Officer
2025-09-01 ~ now
IIF 14 - Director → ME
16
FORDY THOMPSON (HOLDINGS) LIMITED
09350095 Construction House, Northallerton, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 50 - Director → ME
17
Construction House, Northallerton, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 49 - Director → ME
18
LANCASHIRE & CHESHIRE PROPERTIES LIMITED
06176322 64 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 24 - Director → ME
19
PRINTPACK ENTERPRISES LIMITED
- 2014-06-11
03983182EVER 1322 LIMITED - 2000-06-22
5a King Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
2014-05-30 ~ dissolved
IIF 23 - Director → ME
20
MITCHELL & URWIN BRICKWORK CONTRACTORS EOT TRUSTEE LIMITED
15324276 4315 Park Approach, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 11 - Director → ME
21
MPC CORPORATE ADVISORY UK LIMITED - now
MPC CORPORATE SERVICES LIMITED
- 2014-08-05
02934822MACLEOD, PHILLIPS & CO. LIMITED
- 2003-07-17
02934822REFAL 434 LIMITED - 1994-08-12
295 Lonsdale Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1994-11-01 ~ 2003-07-31
IIF 29 - Director → ME
22
GWECO 266 LIMITED - 2005-08-30
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2005-10-31 ~ 2012-12-21
IIF 44 - Director → ME
2005-10-31 ~ 2012-12-21
IIF 2 - Secretary → ME
23
OSPREY DORMCO LIMITED - now
Troy Mills Troy Road, Horsforth, Leeds, England
Dissolved Corporate (12 parents)
Officer
2020-12-09 ~ 2020-12-21
IIF 7 - Director → ME
24
PACKO INOX LIMITED - now
R J FULLWOOD AND BLAND LIMITED
- 2018-10-19
00347190 C/o Verder Ltd, Unit 3 California Drive, Castleford, England
Active Corporate (19 parents, 2 offsprings)
Officer
2010-05-21 ~ 2015-08-03
IIF 39 - Director → ME
25
Rombold Cottage, Crossbeck Road, Ilkley, England
Active Corporate (4 parents)
Officer
2013-12-19 ~ now
IIF 12 - Director → ME
26
Rombold Cottage, Crossbeck Road, Ilkley, England
Active Corporate (4 parents)
Officer
2012-05-18 ~ now
IIF 10 - Director → ME
27
Tall Trees Front Street, Naburn, York
Active Corporate (2 parents)
Officer
2014-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
PHILLIPS & CO. (CONSULTANCY) LIMITED
- 2019-06-14
05654586 Tall Trees, Front Street, Naburn, York, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2005-12-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Beetham House, Beetham, Milnthorpe, England
Active Corporate (4 parents)
Officer
2019-11-05 ~ 2019-11-06
IIF 9 - Director → ME
30
PRINTPACK EUROPE (ST HELENS) LIMITED
- now 00314747UCB PACKAGING LIMITED - 1994-02-22
UCB PAKCEL LIMITED - 1991-10-01
PAKCEL LIMITED - 1990-04-02
PAKCEL CONVERTERS LIMITED - 1983-09-01
Bridge Hall Mills, Bridge Hall Lane, Bury, Lancashire
Dissolved Corporate (31 parents)
Officer
2014-05-07 ~ dissolved
IIF 33 - Director → ME
31
PRINTPACK (EUROPE) LIMITED - 1993-08-31
FLEXPACK U.K. LIMITED - 1993-08-11
PLM REDFEARN FLEXPACK LIMITED - 1990-07-17
REDFEARN FLEXPACK LIMITED - 1989-06-26
BUNZL FLEXPAK LIMITED - 1987-08-24
TRANSPARENT PAPER P L C - 1985-06-28
5a King Street, Leeds, England
Dissolved Corporate (22 parents)
Officer
2014-05-06 ~ 2016-01-15
IIF 38 - Director → ME
32
PRINTPACK HOLDINGS LIMITED
- now 02490256FLEXPACK HOLDINGS LIMITED - 1993-08-11
FLEXPACK U.K. LIMITED - 1990-07-17
NOVELHIGH LIMITED - 1990-05-21
Bridge Hall Mills, Bury, Lancashire
Dissolved Corporate (26 parents)
Officer
2014-05-07 ~ dissolved
IIF 36 - Director → ME
33
EVER 101 LIMITED - 2004-02-10
Bridge Hall Mills, Bridge Hall Lane, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
2014-05-07 ~ dissolved
IIF 32 - Director → ME
34
PURELY MORTGAGE CONSULTANTS LIMITED
- now 06521922DACRE, SON & HARTLEY FINANCIAL SERVICES LIMITED - 2016-02-10
2 St Stephens Court, St. Stephens Road, Bournemouth, England
Dissolved Corporate (19 parents)
Officer
2019-11-05 ~ 2019-11-06
IIF 8 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-06
IIF 51 - Has significant influence or control → OE
35
R F WINDER ELECTRICAL LIMITED
- now 05485096GWECO 265 LIMITED - 2005-08-23
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2005-10-31 ~ 2012-12-21
IIF 47 - Director → ME
2005-10-31 ~ 2012-12-21
IIF 1 - Secretary → ME
36
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (17 parents)
Officer
1997-01-09 ~ 2016-08-05
IIF 42 - Director → ME
37
OVAL (1941) LIMITED - 2004-06-24
15 Northgate, Aldridge, Walsall, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-01-29 ~ 2018-02-02
IIF 26 - Director → ME
38
C/o Irwin & Company, Station House Midland Drive, Sutton Coldfield
Dissolved Corporate (18 parents)
Officer
1997-01-09 ~ 1998-03-17
IIF 43 - Director → ME
39
SPECIAL DIRECTOR SERVICES LIMITED
05957431 Tall Trees Front Street, Naburn, York, England
Active Corporate (4 parents, 6 offsprings)
Officer
2006-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
40
THE CHARTRIDGE CONFERENCE COMPANY LIMITED
- now 03281580HOWPER 202 LIMITED - 1997-02-20
6 Hunting Gate, Hitchin, Hertfordshire, England
Active Corporate (12 parents)
Officer
2010-11-19 ~ 2011-01-31
IIF 18 - Director → ME
2010-11-19 ~ 2013-12-31
IIF 13 - Director → ME
41
WELLINGTON PLACE ASSOCIATES LIMITED
- now 05562450MPC PARTNERS NORTH LIMITED
- 2006-04-03
05562450 C J Roulston, Rombold Cottage, Crossbeck Road, Ilkley, West Yorkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2005-09-23 ~ 2012-05-31
IIF 21 - Director → ME
42
ACTION SPOT LIMITED
- 2005-06-30
05446559 Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (19 parents, 4 offsprings)
Officer
2005-05-17 ~ 2012-12-21
IIF 46 - Director → ME
2005-05-17 ~ 2012-12-21
IIF 5 - Secretary → ME
43
Rombold Cottage, Crossbeck Road, Ilkley, England
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE