1
4th Floor Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2017-02-13
IIF 44 - Director → ME
2
AXAI LTD - 2023-09-23
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 15 - Director → ME
3
BARTHOLOMEW TRUSTEE COMPANY LTD
- now 04296947BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED - 2002-09-25
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (12 parents)
Officer
2021-02-23 ~ now
IIF 21 - Director → ME
4
BTG BEGBIES TRAYNOR (CENTRAL) LLP - now
340 Deansgate, Manchester
Active Corporate (172 parents, 4 offsprings)
Officer
2007-11-01 ~ 2022-04-30
IIF 33 - LLP Member → ME
5
BURLEY HOUSE LEEDS LIMITED - now
BARTFIELDS (UK) LIMITED
- 2018-06-27
01248047 Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (15 parents, 2 offsprings)
Officer
(before 1991-11-16) ~ 2007-11-01
IIF 29 - Director → ME
(before 1991-11-16) ~ 1998-03-24
IIF 50 - Secretary → ME
6
CARLETON RISK MANAGEMENT LIMITED
- now 06042520RIDGE CONSULTANCY LIMITED
- 2007-01-16
06042520 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-01-05 ~ 2009-11-20
IIF 47 - Director → ME
2007-01-05 ~ dissolved
IIF 51 - Secretary → ME
7
Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-09-01 ~ 2022-03-31
IIF 17 - Director → ME
8
Ground Floor St. Pauls House, 23 Park Square, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ 2018-12-03
IIF 40 - Director → ME
Person with significant control
2018-11-20 ~ 2018-12-17
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ 2019-02-07
IIF 55 - Director → ME
Person with significant control
2019-02-04 ~ 2019-02-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
ENDON LIGHTING LIMITED - now
VOGUE LIGHTING LIMITED - 2007-09-06
MULTIPLEPROFIT LIMITED
- 1999-02-02
03626838 9 Cabot Lane, Poole, England
Active Corporate (19 parents, 1 offspring)
Officer
1998-09-04 ~ 1998-12-21
IIF 28 - Director → ME
1998-09-04 ~ 1998-12-21
IIF 58 - Secretary → ME
11
C/o Accuracy Accounting Services Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2021-12-23 ~ 2022-06-01
IIF 19 - Director → ME
12
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2018-05-31 ~ 2019-01-04
IIF 36 - Director → ME
Person with significant control
2018-05-31 ~ 2019-01-04
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HCO-SUSTAIN LIMITED
- 2018-11-20
07377180 64 North Row, London
Liquidation Corporate (6 parents)
Officer
2018-11-14 ~ now
IIF 18 - Director → ME
15
17 Bothal Terrace, Ashington, Northumberland, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-04-30
IIF 26 - Director → ME
16
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-18 ~ 2010-04-06
IIF 34 - LLP Member → ME
17
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (38 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 31 - Director → ME
2004-03-19 ~ 2005-01-21
IIF 53 - Secretary → ME
18
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (21 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 32 - Director → ME
2004-03-19 ~ 2005-01-21
IIF 54 - Secretary → ME
19
LEEDS UNITED STADIUM LIMITED
- now 04240950BROOMCO (2597) LIMITED - 2001-07-30
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 30 - Director → ME
2004-03-19 ~ 2005-01-21
IIF 52 - Secretary → ME
20
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-30 ~ now
IIF 35 - Director → ME
21
C/o Ground Floor St Paul's House, 23 Park Square, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2017-02-13
IIF 46 - Director → ME
2015-04-27 ~ dissolved
IIF 57 - Secretary → ME
22
79 Grovehill Road, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ 2018-11-04
IIF 41 - Director → ME
Person with significant control
2018-09-14 ~ 2018-11-04
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
4th Floor Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2017-02-13
IIF 45 - Director → ME
24
MYLEARNING SOFTWARE LIMITED
- now 14972037 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-30 ~ 2023-07-21
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
25
C/o Ground Floor St. Pauls House, 23 Park Square, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ 2019-10-31
IIF 56 - Director → ME
Person with significant control
2018-08-30 ~ 2019-10-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-30 ~ 2019-11-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
26
PANORAMIC SERVICES LIMITED
- now 11750802 Panoramic House Unit 4 Bankside, The Watermark, Gateshead, England
Active Corporate (7 parents)
Officer
2019-01-04 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-04 ~ 2021-03-07
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Forsyth House, Cromac Square, Belfast
Active Corporate (7 parents)
Officer
2007-05-15 ~ 2024-09-25
IIF 38 - Director → ME
28
Nesfield House, Broughton Hall Business Park, Skipton, England
Active Corporate (6 parents)
Officer
2006-05-15 ~ 2024-09-25
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Ventine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
2019-01-16 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-16 ~ 2023-02-15
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
NEWYOU SERVICES LIMITED
- 2021-07-20
13062306 Suite Lg5 Melon Accountants Ltd, 136-144 New Kings Road, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2021-07-22 ~ 2023-04-01
IIF 23 - Director → ME
2020-12-04 ~ 2023-04-01
IIF 59 - Secretary → ME
31
SECRETS BY LUCIE LIMITED
- 2021-01-21
12766424 Panoramic House Bankside, The Watermark, Gateshead, England
Active Corporate (6 parents)
Officer
2021-01-19 ~ now
IIF 13 - Director → ME
32
TURTON GROUP INVESTMENTS LIMITED
- now 05371468IMCO (102005) LIMITED - 2005-05-24
C/o Ground Floor St Paul's House, 23 Park Square South, Leeds, England
Active Corporate (11 parents)
Officer
2014-09-10 ~ 2015-12-31
IIF 42 - Director → ME
33
TURTON GROUP TRADING LIMITED
- now 05371453IMCO (92005) LIMITED - 2005-05-19
Sovereign House Pennine View, Birstall, Batley, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2014-09-10 ~ 2016-10-31
IIF 43 - Director → ME
34
79 Grovehill Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ 2019-07-08
IIF 49 - Director → ME
2019-06-17 ~ 2019-06-18
IIF 39 - Director → ME
Person with significant control
2019-06-17 ~ 2019-06-18
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2019-06-21 ~ 2019-06-25
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
35
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2017-10-13 ~ 2018-08-01
IIF 37 - Director → ME
36
VALHALLA TRAINING & SECURITY LTD
- now SC671551VALHALLA SECURITY SYSTEMS LTD
- 2022-05-18
SC671551 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-09-01 ~ 2022-11-26
IIF 25 - Director → ME
37
VTS SOLUTIONS LIMITED - now
VALHALLA TRAINING SOLUTIONS LTD
- 2022-05-19
SC415607FIRST-2-AID-U-TRAINING LIMITED
- 2022-01-04
SC415607 C/o Evelyn Partners, 7 Albyn Terrace, Aberdeen
Dissolved Corporate (5 parents)
Officer
2021-12-14 ~ 2022-05-18
IIF 24 - Director → ME