1
PIKESIGN LIMITED - 1998-08-12
Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire
Active Corporate (32 parents, 17 offsprings)
Officer
2000-03-24 ~ now
IIF 8 - Director → ME
2000-03-24 ~ 2022-09-30
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED - 2022-09-13
TCHAUDIT LIMITED - 2018-07-26
Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, England
Active Corporate (13 parents)
Officer
2024-09-01 ~ now
IIF 14 - Director → ME
3
AAB INNOVATION TAXES LIMITED
- now 08433475MAY FIGURES LTD - 2024-07-15
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (16 parents)
Officer
2025-01-09 ~ now
IIF 13 - Director → ME
4
AAB PROFESSIONAL SERVICES LIMITED
- now SC708458AAB INVESTMENTS LIMITED
- 2024-06-18
SC708458 Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (76 parents, 7 offsprings)
Officer
2021-11-01 ~ now
IIF 6 - Director → ME
5
AAB PROFESSIONAL TRUSTEES LLP
- now OC344077SAGARS TRUSTEES LLP
- 2024-07-16
OC344077 Gresham House, 5-7 St Pauls Street, Leeds
Active Corporate (11 parents, 5 offsprings)
Officer
2009-03-17 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-23
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
6
ANDERSON ANDERSON & BROWN AUDIT LLP
SO306316 SO301668, SC386504, SC713666Warning 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) Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (10 parents)
Officer
2025-02-06 ~ now
IIF 2 - LLP Designated Member → ME
7
Carlyle House, 78 Chorley New Road, Bolton
Active Corporate (26 parents)
Officer
2024-09-30 ~ now
IIF 5 - LLP Member → ME
8
C W JONES & CO LIMITED
- 2010-10-06
05396244 Corner Cottage, Westwood Drive, Ilkley, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-17 ~ 2025-03-19
IIF 21 - Secretary → ME
9
Gresham House, 5-7 St Pauls Street, Leeds
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-10 ~ 2025-12-19
IIF 11 - Director → ME
2010-09-21 ~ 2025-12-19
IIF 22 - Secretary → ME
10
ERNEST GUNNER HOLDINGS LIMITED
- now 00579845ERNEST GUNNER HOLDINGS
- 2008-05-29
00579845 Gresham House, 5-7 St Paul's Street, Leeds
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-10 ~ 2025-12-19
IIF 10 - Director → ME
2010-09-21 ~ 2025-12-19
IIF 23 - Secretary → ME
11
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (55 parents, 26 offsprings)
Officer
2025-03-31 ~ now
IIF 1 - LLP Designated Member → ME
12
GSV NEWCO 2023 LTD - 2024-01-02
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2025-11-24 ~ now
IIF 7 - Director → ME
13
HAMPSHIRE HOUSE (FILEY) LIMITED
06826258 The Directors 7b The Crescent, First Floor Flat, Filey, England
Active Corporate (13 parents)
Officer
2010-01-25 ~ 2010-04-19
IIF 15 - Director → ME
14
Gresham House, 5-7 St Pauls Street, Leeds
Active Corporate (11 parents)
Officer
2006-03-10 ~ 2025-12-19
IIF 12 - Director → ME
15
Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ dissolved
IIF 17 - Director → ME
16
Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (8 parents)
Officer
2000-05-31 ~ dissolved
IIF 19 - Director → ME
17
SAGARS CORPORATE FINANCE LIMITED
- now 02249341SAGAR CROUDSON LIMITED - 1996-01-11
Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
2000-03-24 ~ dissolved
IIF 18 - Director → ME
18
Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2004-12-10 ~ 2021-10-23
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-23
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (9 parents)
Officer
2002-11-26 ~ dissolved
IIF 20 - Director → ME
20
THE STEPHEN SWITALSKI TRUST
- now 08235586NO SWIT WINE COMPANY LIMITED
- 2012-12-07
08235586 6 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-10-01 ~ dissolved
IIF 25 - Director → ME
21
AMBIENTHOPE LIMITED
- 2014-03-11
07992568 Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-03-11 ~ dissolved
IIF 16 - Director → ME
22
J R BEEVERS & CO LIMITED
- 2010-10-06
05396247 Gresham House, 5-7 St Pauls Street, Leeds
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE