1
25a Park Square West, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-11-15 ~ now
IIF 40 - Director → ME
Person with significant control
2018-11-15 ~ 2019-01-21
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2
4TECHNOLOGY LLP
OC421683 08102821, 09850028, 13793343Warning 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) Southgate 2 Wilmslow Road, Heald Green, Cheadle, England
Dissolved Corporate (8 parents)
Officer
2018-05-08 ~ 2019-01-31
IIF 38 - LLP Designated Member → ME
3
Becks Mill, Becks Road, Keighley, West Yorkshire
Active Corporate (12 parents)
Officer
2021-05-17 ~ 2021-07-27
IIF 2 - Director → ME
4
ATTERCOPIA DIGITAL MARKETING LTD - now
ATTERCOPIA LEEDS LTD - 2016-09-14
CLOUDSPOTTING LIMITED
- 2015-10-12
06295173 36 Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ 2009-06-11
IIF 32 - Director → ME
5
BHP FINANCIAL PLANNING LIMITED
- now 03833962BHP FINANCIAL SERVICES LIMITED - 2011-05-23
Albert Works C/o Bhp, Sidney Street, Sheffield, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-08 ~ 2017-03-27
IIF 29 - Director → ME
6
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2019-06-27
IIF 24 - Director → ME
7
Stonelands House, Litton, Skipton, England
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 18 - Director → ME
8
DAVID MITCHELL TRUSTEES LIMITED
11591827 Stonelands House, Litton, Skipton, England
Active Corporate (1 parent)
Officer
2018-09-27 ~ now
IIF 46 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
9
ECO WASTE & ENERGY SOLUTIONS LTD
06876443 32-34 The Grove, Ilkley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2021-11-26 ~ dissolved
IIF 1 - Director → ME
10
32-34 The Grove, Ilkley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-13 ~ now
IIF 41 - Director → ME
11
COMMUNICATIONS DYNAMICS LIMITED - 2008-08-27
BLUE LINE BATHROOMS LIMITED - 2008-01-23
Stonelands House, Litton, Skipton, England
Active Corporate (12 parents, 4 offsprings)
Officer
2021-05-11 ~ 2025-04-02
IIF 21 - Director → ME
12
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-10 ~ now
IIF 45 - Director → ME
13
32/34 The Grove, Ilkley, West Yorkshire
Active Corporate (7 parents)
Officer
2018-07-10 ~ now
IIF 44 - Director → ME
14
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2017-01-10 ~ 2018-02-01
IIF 23 - Director → ME
2020-09-21 ~ 2026-03-05
IIF 14 - Director → ME
Person with significant control
2017-01-10 ~ 2017-02-01
IIF 59 - Ownership of shares – 75% or more → OE
15
Stonelands House, Litton, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 17 - Director → ME
2018-02-16 ~ dissolved
IIF 63 - Secretary → ME
16
METHOD ASSET MANAGEMENT LIMITED
12558840 15 Market Street, Standish, Wigan, Lancs, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2026-03-20
IIF 25 - Director → ME
17
MITCHELLS (KNARESBOROUGH) LIMITED
07018928 Stonelands House, Litton, Skipton, England
Dissolved Corporate (6 parents)
Officer
2009-09-15 ~ 2016-09-15
IIF 37 - Director → ME
2010-12-20 ~ 2016-09-15
IIF 62 - Secretary → ME
18
Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-05-12 ~ 2018-09-03
IIF 33 - Director → ME
2006-05-12 ~ 2018-09-03
IIF 51 - Secretary → ME
19
Stonelands House, Litton, Skipton, England
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ dissolved
IIF 48 - Director → ME
2008-02-11 ~ dissolved
IIF 52 - Secretary → ME
20
C/o S Mitchell & Sons, St Michaels Mews, 18 St Michaels Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ dissolved
IIF 34 - Director → ME
21
Stonelands House, Litton, Skipton, England
Active Corporate (2 parents, 5 offsprings)
Officer
2005-10-20 ~ now
IIF 43 - Director → ME
2005-10-20 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
22
St Michaels Mews, 18 St Michaels Road, Headingley, Leeds
Dissolved Corporate (3 parents)
Officer
2005-10-19 ~ dissolved
IIF 30 - Director → ME
2005-10-19 ~ dissolved
IIF 50 - Secretary → ME
23
22 St. Michaels Road, Leeds
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ dissolved
IIF 31 - Director → ME
24
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (5 parents)
Officer
2018-07-10 ~ now
IIF 47 - Director → ME
25
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-21 ~ 2012-03-29
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-13
IIF 53 - Has significant influence or control → OE
26
5 Cliffe Terrace, Wetherby, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-23 ~ 2020-08-14
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
28
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
PAGNUM PRODUCE LIMITED
- 2006-06-05
05803490 Town End Farm, Airton, Skipton, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2006-05-03 ~ 2011-01-21
IIF 36 - Director → ME
30
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolved
IIF 26 - Director → ME
31
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 64 - Director → ME
32
ST.MICHAEL'S MEWS (LEEDS) MANAGEMENT COMPANY LIMITED
01999518 C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-19 ~ now
IIF 42 - Director → ME
33
Stonelands House Gooslands Hill, Litton, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
34
MAINCAVERN LIMITED - 1984-03-30
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
In Administration Corporate (9 parents, 1 offspring)
Officer
2021-01-29 ~ 2024-03-12
IIF 8 - Director → ME
35
2 Avroe Crescent, Blackpool, England
Active Corporate (15 parents)
Officer
2019-03-20 ~ now
IIF 39 - Director → ME
36
FRIARS 821 LIMITED - 2021-05-18
C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, England
Active Corporate (8 parents)
Officer
2024-08-06 ~ now
IIF 7 - Director → ME
37
THE FAMILY BUSINESS COMMUNITY LIMITED
16818501 Family Business Network Windermere Road, Staveley, Kendal, Cumbria, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 3 - Director → ME
38
The Family Business Foundation Windermere Road, Staveley, Kendal, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ 2024-11-28
IIF 19 - Director → ME
39
THE FAMILY BUSINESS NETWORK LIMITED
10801839 Family Business Network Windermere Road, Staveley, Kendal, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ 2024-12-02
IIF 20 - Director → ME
2026-01-30 ~ now
IIF 4 - Director → ME
40
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-05 ~ 2023-03-02
IIF 6 - Director → ME
Person with significant control
2022-07-05 ~ 2023-03-02
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
41
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
42
25a Park Square West, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
43
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
44
25a Park Square West, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-06-18 ~ now
IIF 5 - Director → ME
45
25a Park Square West, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 15 - Director → ME
46
WHITAKER INVESTMENT IRELAND LIMITED
10560554 Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolved
IIF 27 - Director → ME
2017-01-12 ~ 2017-02-01
IIF 35 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
47
WM. SMITH & SON (NEPTUNE WORKS) LIMITED
01122558 C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-29 ~ 2024-03-12
IIF 9 - Director → ME