1
The Hutts, Grewelthorpe, Ripon
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2011-02-23
IIF 38 - Director → ME
2
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-13 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-13 ~ 2020-12-22
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
214 High St, Boston Spa, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
21-27 C/o Griffin Stone Moscrop & Co, Lambs Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
5
21-27 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 49 - Has significant influence or control → OE
6
21-27 Lambs Conduit Street, London, England
Active Corporate (7 parents)
Officer
2024-08-13 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2024-08-13 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CERTAINTY GROUP (HOLDINGS) LIMITED
- now 05259300BROOMCO (3596) LIMITED
- 2004-12-16
05259300 05235491, 05207667, 02459396Warning 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) Balne Mills, Silcoates Street, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-11-09 ~ 2008-04-30
IIF 5 - Director → ME
8
CERTAINTY GROUP INTERIORS LIMITED
- now 05353088CERTAINTY GROUP DESIGN SERVICES LIMITED
- 2005-03-10
05353088 The Kennels, Harewood Yard Harewood, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-02-04 ~ 2008-04-30
IIF 4 - Director → ME
9
21-27 Lambs Conduit Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 50 - Has significant influence or control → OE
10
Boston House, 214 High Street, Boston Spa, Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 27 - LLP Designated Member → ME
11
Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 8 - Director → ME
12
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-18 ~ dissolved
IIF 17 - Director → ME
13
FIRECHILL MANUFACTURING LIMITED
- 2011-08-15
07042671 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-10-14 ~ 2014-07-21
IIF 16 - Director → ME
14
FIRECHILL OPERATIONS LIMITED
- now 06900490 Boston House, 214 High Street, Boston Spa, West Yorkshire, Uk
Dissolved Corporate (5 parents)
Officer
2009-05-08 ~ dissolved
IIF 10 - Director → ME
15
Boston House 214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 26 - LLP Designated Member → ME
16
FIRST DEMOLITION SERVICES LIMITED
09171071 Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, England
Active Corporate (5 parents)
Officer
2014-08-12 ~ 2020-01-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
BLENCATHRA CTV LTD
- 2019-10-24
12270033 21-27 Lambs Conduit Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
19
FOOD, ENERGY, WATER FOR ALL LIMITED
07335161 Boston House, 214 High Street, Boston Spa, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 2 - Director → ME
20
GENERAL CONSTRUCTION SUPPORT SERVICES LIMITED
09199036 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 22 - Director → ME
21
GENERAL INVESTMENT IN PROPERTY LIMITED
09200047 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 21 - Director → ME
22
GLARAMARA CAPITAL PARTNERS LIMITED
14965669 21-27 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Boston House 212-214 High Street, Boston Spa, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol
Active Corporate (14 parents)
Officer
~ 1995-07-20
IIF 11 - Director → ME
~ 1992-11-03
IIF 44 - Secretary → ME
25
INDUSTRI-CLEAN PRODUCTS LIMITED
09254480 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 20 - Director → ME
26
LATRIGG CAPITAL PARTNERS LTD
- now 12971716BLENCATHRA CAPITAL PARTNERS LTD
- 2020-10-29
12971716 21-27 Lambs Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
27
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2004-04-01 ~ 2005-12-01
IIF 23 - Director → ME
28
MARSHALL AND SHEPHERD LABORATORIES LIMITED
- now 08693688ECOGREEN PRODUCTS LIMITED
- 2013-10-07
08693688 Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
29
MCM (DENTAL SERVICES) LIMITED - now
MCM VENTURES LIMITED - 2007-05-18
CERTAINTY GROUP MEDICAL SERVICES LIMITED
- 2006-12-20
05478680 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (36 parents)
Officer
2005-06-13 ~ 2006-09-29
IIF 12 - Director → ME
30
PHASE 37 ACTIVE INVESTMENT LLP
- 2013-06-19
OC338760 Boston House 214 High Street, Boston Spa, Wetherby, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-07-15 ~ now
IIF 41 - LLP Designated Member → ME
31
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 9 - Director → ME
32
PHASE 37 LIMITED
- now 05946874 07124682, 12198971, SC566896Warning 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)CERTAINTY VENTURES LIMITED
- 2008-04-24
05946874 Boston House, 214 High Street, Boston Spa, West Yorkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2006-09-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
33
Boston House, 214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-06-09 ~ dissolved
IIF 28 - LLP Designated Member → ME
34
PHASE 37 PERFORMANCE IMPROVEMENT LLP
OC350142 Boston House 214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 25 - LLP Designated Member → ME
35
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-17 ~ 2020-06-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-15
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 19 - Director → ME
37
Andrew Johnson, Boston House, 214 High St, Boston Spa, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 1 - Director → ME
38
21-27 Lambs Conduit Street, London, England
Active Corporate (9 parents)
Officer
2016-01-20 ~ 2016-07-19
IIF 24 - Director → ME
39
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 7 - Director → ME
40
CERTAINTY GROUP TOTAL FACILITIES MANAGEMENT LIMITED
- 2007-02-16
01915410THE J & D ORGANISATION LIMITED
- 2002-07-09
01915410 05278031, 03714525, 05173246Warning 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)J & D CLEANING CONTRACTORS LIMITED - 1994-03-29
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (21 parents)
Officer
2002-07-01 ~ 2008-04-30
IIF 3 - Director → ME
41
LEEDS OFFICE PRODUCTS LIMITED - 1999-10-12
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-01-25 ~ 2008-04-30
IIF 6 - Director → ME