1
AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED - now
MEDIA WORKS (PWN) LIMITED
- 2010-07-21
00521235PICKERSGILL WALLS & NORTH LTD
- 2001-10-15
00521235PICKERSGILL PUBLICITY SERVICE LIMITED - 1993-01-04
An Agency Called, England Ltd, England Ltd, 14th-15th Floor Whitehall Waterfront 2 Riverside Way, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-07-04 ~ 2009-12-08
IIF 22 - Director → ME
2001-06-29 ~ 2009-12-08
IIF 32 - Secretary → ME
2
AN AGENCY CALLED ENGLAND LIMITED
- now 02590742MEDIA WORKS CORPORATE COMMUNICATIONS LIMITED
- 2003-02-27
02590742MAGICPOWER LIMITED - 1994-05-20
Bwc Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (7 parents)
Officer
2002-08-15 ~ 2009-06-24
IIF 17 - Director → ME
3
CARGO FLEET CHEMICAL CO LTD
- now 01763130DIMEX MANUFACTURING LIMITED
- 1991-09-19
01763130 Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (12 parents)
Officer
(before 1991-09-26) ~ 1998-11-02
IIF 10 - Director → ME
4
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (16 parents)
Officer
1996-11-01 ~ 1998-11-02
IIF 12 - Director → ME
5
1 The Embankment, Neville Street, Leeds
Dissolved Corporate (20 parents)
Officer
1996-11-01 ~ 1998-11-02
IIF 6 - Director → ME
6
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (13 parents)
Officer
1992-08-19 ~ 1998-11-02
IIF 3 - Director → ME
7
ELLIS & EVERARD LEASING LIMITED
- 1997-06-19
01467366DIMEX LEASING LIMITED
- 1996-01-22
01467366CLUTCHMEAD LIMITED - 1980-12-31
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (14 parents)
Officer
1992-05-08 ~ 1998-11-02
IIF 9 - Director → ME
8
DISTRUPOL LIMITED - now
RONMAR PLASTICS LIMITED
- 1994-05-31
00754472 Thames House, Gogmore Lane, Chertsey, Surrey, England
Active Corporate (40 parents)
Officer
1994-01-05 ~ 1994-08-01
IIF 25 - Director → ME
9
ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED - now
UNIVAR EUROPE LIMITED - 2003-05-19
ELLIS & EVERARD TRADING LIMITED
- 2002-09-05
01763132DIMEX TRADING LIMITED
- 1996-01-22
01763132 Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (14 parents)
Officer
1992-05-08 ~ 1998-11-02
IIF 7 - Director → ME
10
DIMEX SERVICES LIMITED
- 1996-01-22
01740707 Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (10 parents)
Officer
(before 1993-01-31) ~ 1996-10-30
IIF 8 - Director → ME
11
DIMEX ELECTRONICS LIMITED
- 1987-10-13
01740695 Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (12 parents)
Officer
(before 1991-09-26) ~ 1998-11-02
IIF 2 - Director → ME
12
FISKE FOOD INGREDIENTS LIMITED - now
CASEIN (INDUSTRIES) LIMITED
- 2000-06-14
02320221WINREAL LIMITED - 1988-12-30
Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (18 parents)
Officer
1996-10-23 ~ 1998-11-02
IIF 5 - Director → ME
13
FISKE FOOD LIMITED - now
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (24 parents)
Officer
1996-10-23 ~ 1998-11-02
IIF 26 - Director → ME
14
35 Parklands, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 21 - Director → ME
2009-07-23 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
ELLIS & EVERARD INVESTMENTS LIMITED
- 1996-12-17
01740706DIMEX INVESTMENTS LIMITED
- 1996-01-22
01740706 Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (10 parents)
Officer
(before 1993-01-31) ~ 1998-11-02
IIF 11 - Director → ME
16
KEYTECH MANAGED SOLUTIONS LIMITED
- now 08608277FIRECRAFT LIMITED - 2013-07-23
The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey, England
Active Corporate (10 parents)
Officer
2021-10-15 ~ now
IIF 14 - Director → ME
2021-04-06 ~ 2022-07-01
IIF 36 - Secretary → ME
17
HAMSARD 2487 LIMITED
- 2002-05-13
04361029 03998108, 04361048, 05671799Warning 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) An Agency Called, England Ltd, England Ltd, 14th/15th Floor Whitehall Waterfront 2 Riverside Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2002-04-23 ~ 2009-12-08
IIF 19 - Director → ME
2002-04-23 ~ 2009-12-08
IIF 29 - Secretary → ME
18
ZEBRA INTERACTIVE LIMITED - 1997-02-12
An Agency Called, England Limited, England Limited, 14th-15th Floor Whitehall Waterfront 2 Riverside Way, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-05-31 ~ 2009-12-08
IIF 20 - Director → ME
2005-05-31 ~ 2009-12-08
IIF 30 - Secretary → ME
19
POLLETT & COLE CREATIVE MARKETING LIMITED
03713331 An Agency Called, England Limited, England Limited, 14th-15th Floor Whitehall Waterfront 2 Riverside Way, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-05-31 ~ 2009-12-08
IIF 18 - Director → ME
2005-05-31 ~ 2009-12-08
IIF 31 - Secretary → ME
20
The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, England
Active Corporate (14 parents)
Officer
2021-10-15 ~ now
IIF 1 - Director → ME
21
The Mill Ii, Holly Park Mills Woodhall Road, Calverley, Leeds, West Yorkshire, England
Active Corporate (9 parents)
Officer
2021-10-15 ~ now
IIF 13 - Director → ME
2016-05-01 ~ 2022-07-01
IIF 38 - Secretary → ME
22
The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey, England
Active Corporate (14 parents)
Officer
2021-10-15 ~ now
IIF 15 - Director → ME
2014-08-01 ~ 2022-07-01
IIF 37 - Secretary → ME
23
SPECIALITY POLYMERS & CHEMICALS LIMITED
- now 01763131DIMEX MARKETING LIMITED
- 1992-07-03
01763131 Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (11 parents)
Officer
(before 1991-09-26) ~ 1994-08-01
IIF 4 - Director → ME
24
TANKS AND DRUMS LIMITED - 1993-08-02
Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
1999-04-29 ~ 1999-09-07
IIF 24 - Director → ME
1999-04-29 ~ 1999-09-07
IIF 34 - Secretary → ME
25
PURE TECHNOLOGY GROUP LIMITED
- 2022-04-01
09536934PURE DATA GROUP LIMITED - 2016-05-17
The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey, England
Active Corporate (10 parents, 4 offsprings)
Officer
2021-10-15 ~ now
IIF 16 - Director → ME
2018-07-18 ~ 2022-07-01
IIF 39 - Secretary → ME
26
UNIVAR SOLUTIONS UK LIMITED - now
UNIVAR LIMITED - 2019-09-02
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Active Corporate (34 parents, 4 offsprings)
Officer
(before 1991-09-26) ~ 1998-11-02
IIF 27 - Director → ME
27
An Agency Called, England Limited, 14th-15th Floor Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-07-04 ~ 2009-12-08
IIF 23 - Director → ME
2001-06-29 ~ 2009-12-08
IIF 33 - Secretary → ME