1
DUNN ENGINEERING (MIDLANDS) LIMITED - 1990-11-05
C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West Yorkshire
Active Corporate (14 parents)
Officer
(before 1991-10-12) ~ 1995-10-04
IIF 40 - Director → ME
1993-01-22 ~ 1993-12-13
IIF 3 - Secretary → ME
2
ALLERTON GLASS CO LTD.
- 1996-06-21
01295019GCA WINDOWS LIMITED - 1993-08-16
GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1995-11-20 ~ 1997-05-30
IIF 90 - Director → ME
3
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - now
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 89 - Director → ME
4
ALDERMORE INVOICE FINANCE LIMITED - now
ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
REEDHAM FACTORS LIMITED - 2001-01-22
PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-07-03
IIF 59 - Director → ME
5
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
2000-07-03 ~ 2000-09-06
IIF 107 - Director → ME
6
Unit 31 Claycliffe Business Park, Barugh Green, Barnsley, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 24 - Director → ME
7
C/o Monetize Limited The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (7 parents)
Officer
2010-11-29 ~ 2012-10-03
IIF 58 - Director → ME
2010-11-29 ~ 2011-05-19
IIF 6 - Secretary → ME
8
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-07-03
IIF 69 - Director → ME
9
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-11-19 ~ now
IIF 25 - Director → ME
10
CASH FLOW SERVICES LIMITED
- now 04573036HAPPY POUND LIMITED
- 2002-12-03
04573036 9 Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-19 ~ 2009-07-03
IIF 96 - Director → ME
11
C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2006-10-24 ~ 2009-06-30
IIF 101 - Director → ME
12
CATTLES LIMITED - now
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-04-02 ~ 2009-06-30
IIF 86 - Director → ME
13
CATTLES PROPERTIES (RUDDINGTON) LIMITED
- now 04681891PROPOSED LEAVE LIMITED
- 2003-03-24
04681891 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (12 parents)
Officer
2003-03-24 ~ 2009-07-03
IIF 50 - Director → ME
14
Ferriby Hall, North Ferriby, East Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1993-02-22) ~ 1995-10-01
IIF 46 - Director → ME
(before 1993-02-22) ~ 1995-10-01
IIF 2 - Secretary → ME
15
CERTAIN INDEXES LIMITED - now
DE FACTO 149 LIMITED - 1990-07-05
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (20 parents)
Officer
(before 1992-08-03) ~ 1992-11-09
IIF 102 - Director → ME
16
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-03 ~ 2026-02-17
IIF 110 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
17
COMPASS PAGET LIMITED - 1982-07-01
JOHN PAGET & SON LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-06-30
IIF 72 - Director → ME
18
6 Springfield Close, North Duffield, Selby, England
Dissolved Corporate (2 parents)
Officer
2023-07-06 ~ dissolved
IIF 27 - Director → ME
19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2002-10-16 ~ 2009-07-03
IIF 51 - Director → ME
20
DUNN ENGINEERING (SOUTH EAST) LIMITED
01209239 C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
1993-01-22 ~ 1995-10-04
IIF 44 - Director → ME
1993-01-22 ~ 1993-12-13
IIF 18 - Secretary → ME
21
DUNN ENGINEERING (SOUTH WEST) LIMITED
01209240 Stores Road, Derby
Active Corporate (9 parents)
Officer
1993-08-06 ~ 1993-12-13
IIF 41 - Director → ME
22
C/o Prospect Engineering Limited, Stokes Road, Derby
Active Corporate (8 parents)
Officer
1993-01-22 ~ now
IIF 60 - Director → ME
1993-01-22 ~ 1993-12-13
IIF 17 - Secretary → ME
23
ECHO 2014 LIMITED - now
SHOPACHECK LIMITED - 2014-03-06
SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (31 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 95 - Director → ME
24
ESM HOLDINGS LIMITED
- 2001-01-12
03772186INHOCO 937 LIMITED - 1999-08-03
Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2000-10-02 ~ 2001-02-28
IIF 105 - Director → ME
25
EWBANKS MAIL ORDER LIMITED
- now 00457490WULFRUN MAIL ORDER CO.,LIMITED(THE) - 1983-02-14
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (22 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 97 - Director → ME
26
HAMSARD 3172 LIMITED
- 2011-03-24
06925327 09501645, 06660758, 06925342Warning 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) Middlecote Station Road, Middleton On The Wolds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-07-21 ~ dissolved
IIF 33 - Director → ME
2009-07-21 ~ 2010-10-08
IIF 5 - Secretary → ME
27
1 Barn Hill Farm, Selby Road, Howden, Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 113 - Has significant influence or control → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
28
C/o Prospect Engineering Limited, Stores Road, Derby
Active Corporate (12 parents)
Officer
~ 1995-10-04
IIF 47 - Director → ME
29
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (21 parents)
Officer
(before 1992-07-04) ~ 1992-11-09
IIF 73 - Director → ME
30
HALLROTE LIMITED - now
ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
EIMELDINGEN UK LIMITED - 2004-12-07
AIRMATIC ENGINEERING (U.K.) LIMITED
- 1998-05-05
01043810 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
(before 1992-04-26) ~ 1992-11-09
IIF 100 - Director → ME
31
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (15 parents)
Officer
1973-07-09 ~ 2000-06-30
IIF 20 - Director → ME
32
HEDGEHOG INTERNATIONAL LIMITED - now
DAVENPORT INTERNATIONAL LIMITED
- 1995-10-17
00144211DAVENPORT ENGINEERING COMPANY LIMITED
- 1993-06-01
00144211WAUD ENGINEERING LIMITED - 1987-02-05
DAVENPORT ENGINEERING COMPANY LIMITED(THE) - 1986-12-12
C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-11-30) ~ 1995-10-04
IIF 43 - Director → ME
33
C/o Initial Finance Limited The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ 2011-05-19
IIF 56 - Director → ME
2010-04-01 ~ 2011-05-19
IIF 16 - Secretary → ME
34
HAMSARD 3182 LIMITED
- 2009-10-09
07019168 06731766, 07999470, 06660758Warning 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) Grosvenor House, Basing View, Basingstoke, England
Active Corporate (9 parents)
Officer
2009-10-08 ~ 2011-05-19
IIF 57 - Director → ME
2009-10-08 ~ 2011-05-19
IIF 23 - Secretary → ME
35
INSULATED DAMP-PROOF COURSE LIMITED
03134569 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
1997-01-31 ~ 2000-06-30
IIF 49 - Director → ME
36
KINGSTON ASSET FINANCE LIMITED - now
HESSLE ASSET FINANCE LIMITED - 2005-01-21
CATTLES COMMERCIAL FINANCE LIMITED
- 2005-01-17
00523804CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
10 Crown Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-05-31 ~ 2005-01-14
IIF 99 - Director → ME
37
KINGSTON ASSET LEASING LTD. - now
CATTLES COMMERCIAL LEASING LIMITED
- 2005-01-17
00961001CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
FINANCE (GRIMSBY) LIMITED - 1978-12-31
10 Crown Place, London, England
Active Corporate (26 parents)
Officer
2001-05-31 ~ 2005-01-14
IIF 67 - Director → ME
38
LEWIS DEBT SERVICES LIMITED
- now SC237628BRUCE HOWE LIMITED
- 2002-11-21
SC237628 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2002-10-07 ~ 2009-07-03
IIF 93 - Director → ME
39
LEWIS INVESTIGATION SERVICES LIMITED
- now SC237516WHITE HOWE LIMITED
- 2002-11-21
SC237516 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-10-07 ~ 2009-07-03
IIF 66 - Director → ME
40
LGH DELTA LIMITED - now
LEWIS GROUP (HOLDINGS) LIMITED
- 2013-08-14
SC154199GRAMPION LIMITED - 1995-01-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 87 - Director → ME
41
MANCHESTER ROAD DEVELOPMENT ONE LIMITED
09972721 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 29 - Director → ME
2016-01-27 ~ dissolved
IIF 9 - Secretary → ME
42
MASON PINDER (TOOLMAKERS) LIMITED
01316158 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 98 - Director → ME
43
C/o Prospect Engineering Limited, Stores Road, Derby
Dissolved Corporate (5 parents)
Officer
(before 1992-07-07) ~ dissolved
IIF 48 - Director → ME
44
The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (8 parents)
Officer
2009-08-28 ~ 2011-05-19
IIF 79 - Director → ME
2009-08-28 ~ 2011-05-19
IIF 4 - Secretary → ME
45
NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE)
- 2008-08-27
00215285 C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (14 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 75 - Director → ME
46
CATTLES PROPERTIES LIMITED
- 2008-09-05
00652955CATTLE'S PROPERTIES LIMITED
- 2007-08-30
00652955 Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 64 - Director → ME
47
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 111 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Suite G0.2 10-12 East Parade, Leeds, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2024-04-30 ~ dissolved
IIF 22 - LLP Designated Member → ME
49
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-04 ~ now
IIF 108 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 109 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
51
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 112 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 26 - Director → ME
53
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 74 - Director → ME
54
C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 77 - Director → ME
55
PARLIAMENT STREET SECURITIES LIMITED
- now 02640270SUFFOLKRISE LIMITED
- 1995-08-25
02640270 Roland House, Princess Dock Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
(before 1992-08-22) ~ 1995-09-01
IIF 53 - Director → ME
56
POLYPIPE (ULSTER) LIMITED
- now NI016612FAMILY MEAT CENTRE LIMITED
- 2000-01-01
NI016612 Dromore Road, Lurgan, Craigavon, Co Armagh
Active Corporate (16 parents, 1 offspring)
Officer
1983-04-19 ~ 2000-06-30
IIF 21 - Director → ME
57
POLYPIPE BUILDING PRODUCTS LIMITED - now
ASSISTSTREET LIMITED
- 1997-01-28
02729243 4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 83 - Director → ME
58
SIMCO 418 LIMITED - 1991-11-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (22 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 82 - Director → ME
59
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED - now
EFFAST (UK) LIMITED
- 2006-10-05
02561775SECTORCLEAR LIMITED - 1991-02-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
1998-05-22 ~ 2000-06-30
IIF 78 - Director → ME
60
POLYPIPE LIMITED - now
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (33 parents, 31 offsprings)
Officer
1995-11-20 ~ 2000-06-30
IIF 45 - Director → ME
61
POLYPIPE T.D.I. LIMITED - now
T.D.I. (UK) LIMITED
- 2006-10-17
02113078TIPSAFE (UK) LIMITED - 1990-11-29
BIDTALLY LIMITED - 1987-06-18
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-01-31 ~ 2000-06-30
IIF 55 - Director → ME
62
PLASTIC SPOOLS LIMITED - 1994-04-26
ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 76 - Director → ME
63
POLYPIPE VENTILATION LIMITED - now
DOMUS VENTILATION LIMITED
- 2006-10-05
01977055DOMUS DUCTING (MFG) LIMITED
- 1999-05-07
01977055DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
1998-07-24 ~ 2000-06-30
IIF 81 - Director → ME
64
POST-HASTE PRINTERS LIMITED
- now 02576327CHARMEAST LIMITED - 1991-06-04
N/a Pocklington Airfield Industrial Estate, Halifax Way, Pocklington, England
Active Corporate (13 parents)
Officer
1992-09-21 ~ 1995-10-05
IIF 19 - Secretary → ME
65
WENSLEY ENTERPRISES LIMITED - 1991-02-21
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 92 - Director → ME
66
FORBRIDGE FINANCE LIMITED - 1989-12-01
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley
Dissolved Corporate (26 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 85 - Director → ME
67
PROSPECT ENGINEERING LIMITED
- now 00128488AITON & CO.LIMITED
- 1995-03-13
00128488 C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
1994-11-18 ~ 1995-10-04
IIF 39 - Director → ME
68
RAITHWAITE TRADING COMPANY LIMITED - now
YORKSHIRE VENTURES (ESTATES) LIMITED
- 2019-11-22
09854534 25 Farringdon Street, London
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2015-11-03 ~ 2017-07-28
IIF 31 - Director → ME
2015-11-03 ~ 2017-07-28
IIF 8 - Secretary → ME
Person with significant control
2017-01-03 ~ 2018-05-09
IIF 115 - Has significant influence or control → OE
69
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 63 - Director → ME
70
TEMPLEFARE LIMITED
- 1995-06-23
02322600 Ferriby Hall, North Ferriby, East Yorkshire
Active Corporate (11 parents, 4 offsprings)
Officer
~ 1995-10-05
IIF 54 - Director → ME
71
S.M. (GLASSENBURY) LIMITED - now
S.M. (GLASTONBURY) LIMITED - 2014-09-30
C/o Btg Begbies Traynor, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (6 parents)
Officer
2013-11-06 ~ 2014-01-07
IIF 38 - Director → ME
2013-11-06 ~ 2014-01-06
IIF 14 - Secretary → ME
72
SCOTTISH BUREAU OF INVESTIGATION LIMITED
SC076285 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 80 - Director → ME
73
Summerfield House, Welbury, Northallerton, England
Active Corporate (6 parents)
Officer
2013-11-06 ~ 2014-01-07
IIF 37 - Director → ME
2013-11-06 ~ 2014-01-06
IIF 15 - Secretary → ME
74
ST JAMES GROUP LIMITED - now
ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (44 parents, 14 offsprings)
Officer
2000-07-03 ~ 2000-09-06
IIF 106 - Director → ME
75
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 61 - Director → ME
76
STONEFERRY PRIORY PARK LIMITED - now
TEMPLEDOVE LIMITED
- 2014-01-27
02322858 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (12 parents)
Officer
(before 1992-11-29) ~ 1995-10-05
IIF 52 - Director → ME
77
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 62 - Director → ME
78
LEWIS GROUP NOMINEES LIMITED
- 2002-11-29
SC127043THE LEWIS GROUP LIMITED - 1995-01-04
PACIFIC SHELF 310 PLC - 1991-07-01
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-07-03
IIF 91 - Director → ME
79
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED - now
DE FACTO 189 LIMITED - 1990-09-24
40 Eastbourne Terrace, London, England
Dissolved Corporate (27 parents)
Officer
(before 1992-03-30) ~ 1995-01-04
IIF 70 - Director → ME
(before 1992-03-30) ~ 1995-01-04
IIF 1 - Secretary → ME
80
U.K. DEBT DEFAULTERS REGISTER LTD.
SC170934 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 94 - Director → ME
81
C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2007-09-18 ~ 2009-06-30
IIF 88 - Director → ME
82
TELEPLAN RENTALS LIMITED
- 2002-12-23
00133540REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2001-05-31 ~ 2006-01-03
IIF 68 - Director → ME
2008-10-01 ~ 2009-07-03
IIF 103 - Director → ME
83
WELCOME INSURANCE SERVICES LIMITED
- now 02230654 C/o Gibson Booth 15, Victoria Road, Barnsley
Dissolved Corporate (11 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 65 - Director → ME
84
WELCOME MORTGAGES LIMITED
- now 01974074HULL INDOOR CRICKET STADIUM LIMITED - 1993-02-01
AMEROL LIMITED - 1988-04-06
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (13 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 84 - Director → ME
85
WELCOME RETAIL SERVICES LIMITED
- now 00226015SHOPAPLAN LIMITED - 2000-03-01
HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (18 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 71 - Director → ME
86
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 104 - Director → ME
87
WIRQUIN LTD - now
CME SANITARY SYSTEMS LIMITED - 2012-03-01
POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED
- 2006-10-05
02136997DERWENT MAC DEE LIMITED
- 1999-01-07
02136997AURORA PLASTICS LIMITED - 1990-07-16
HASTYVITAL LIMITED - 1987-09-10
Unit 3 Alpha Court, Thorne, Doncaster, England
Active Corporate (23 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 42 - Director → ME
88
YORKSHIRE VENTURES (APARTMENTS) LIMITED
09849502 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 32 - Director → ME
2015-10-30 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 114 - Has significant influence or control → OE
89
YORKSHIRE VENTURES (CONSTRUCTION) LIMITED
- now 09854507YORKSHIRE VENTURES (RESIDENCES) LIMITED
- 2016-05-23
09854507 Triune Court Monks Cross Drive, Huntington, York, England
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ dissolved
IIF 30 - Director → ME
2015-11-03 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-01-18 ~ 2018-05-10
IIF 117 - Has significant influence or control → OE
90
YORKSHIRE VENTURES (HOTELS) LIMITED
09839066 Triune Court Monks Cross Drive, Huntington, York, England
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 35 - Director → ME
2015-10-23 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 119 - Has significant influence or control → OE
91
YORKSHIRE VENTURES (MANAGEMENT) LIMITED
09846782 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ dissolved
IIF 36 - Director → ME
2015-10-28 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-12-06 ~ 2018-05-10
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
YORKSHIRE VENTURES (REAL ESTATE) LIMITED
09762513 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 34 - Director → ME
2015-09-04 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-09-13 ~ 2018-05-10
IIF 116 - Has significant influence or control → OE