1
 Top Floor Wharfebank House Wharfebank Mills, Ilkley Road, OtleyDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-04-30
Officer
 2020-04-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2020-04-02 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2
CORE CONSULTING (INTERNATIONAL) LIMITED - 2013-12-17
CORE CONSULTING TECHNOLOGY LTD - 2012-06-28
 Hermes House Manor Road, Horsforth, Leeds, EnglandDissolved Corporate (4 parents)
Equity (Company account)
482,700 GBP2017-03-31
Officer
 2011-07-05 ~ dissolvedIIF 31 - Director → ME
3
 Low Hall Gill Lane, Yeadon, Leeds, United KingdomActive Corporate (1 parent)
Officer
 2025-06-10 ~ nowIIF 34 - Director → ME
Person with significant control
 2025-06-10 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
 Hermes House Manor Road, Horsforth, Leeds, EnglandDissolved Corporate (3 parents)
Officer
 2021-01-13 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2021-01-13 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
SHOO 674 LIMITED - 2023-09-08
 Hermes House Manor Road, Horsforth, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-27
Officer
 2023-09-07 ~ nowIIF 20 - Director → ME
6
 Springwood House Low Lane, Horsforth, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
 2014-10-03 ~ dissolvedIIF 38 - Director → ME
7
BWB ASSOCIATES LIMITED - 2010-11-04
BW PENMAN LIMITED - 2021-05-24
 Hermes House Manor Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-301,498 GBP2021-06-28
Officer
 2006-06-08 ~ nowIIF 14 - Director → ME
 2006-06-08 ~ nowIIF 3 - Secretary → ME
8
 Hermes House Manor Road, Horsforth, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,074,579 GBP2020-06-27
Officer
 2015-07-24 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COMBINED SELECTION LTD - 2015-10-14
 Hermes House Manor Road, Horsforth, Leeds, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
439,143 GBP2020-06-27
Officer
 2009-07-14 ~ nowIIF 19 - Director → ME
10
 Hermes House Manor Road, Horsforth, Leeds, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,255 GBP2021-03-30
Officer
 2008-07-03 ~ dissolvedIIF 15 - Director → ME
 2008-07-03 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
COMBINED SELECTION CONTRACTING LTD - 2019-09-26
CORE CONTRACTING LTD - 2015-10-14
 Hermes House Manor Road, Horsforth, Leeds, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,741 GBP2020-06-29
Officer
 2010-07-30 ~ dissolvedIIF 37 - Director → ME
12
 Springwood House Low Lane, Horsforth, LeedsDissolved Corporate (3 parents)
Officer
 2010-07-30 ~ dissolvedIIF 27 - Director → ME
13
RILWOOD ASSOCIATES (LEICESTER) LIMITED - 2012-06-22
BWE RECRUITMENT LIMITED - 2016-05-25
 Hermes House Manor Road, Horsforth, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-191,512 GBP2021-06-29
Officer
 2007-03-14 ~ nowIIF 6 - Director → ME
14
 Hermes House Manor Road, Horsforth, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-29
Officer
 2015-07-23 ~ dissolvedIIF 36 - Director → ME
15
SHOO 676 LIMITED - 2023-09-12
CM MEDICAL RECRUITMENT LIMITED - 2025-02-25
 Treviot House, 186-192 High Road, Ilford, Essex., United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
142,382 GBP2024-12-31
Officer
 2023-09-11 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-09-11 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
 Springwood House Low Lane, Horsforth, LeedsDissolved Corporate (3 parents)
Officer
 2008-03-17 ~ dissolvedIIF 22 - Director → ME
17
 174 High Street, Boston Spa, Wetherby, United KingdomDissolved Corporate (3 parents)
Officer
 2015-03-02 ~ dissolvedIIF 33 - Director → ME
18
 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
 2012-01-05 ~ dissolvedIIF 39 - Director → ME
19
 28a Swan Road, Harrogate, United KingdomDissolved Corporate (3 parents)
Officer
 2015-03-02 ~ dissolvedIIF 35 - Director → ME
20
 Hermes House Manor Road, Horsforth, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,290 GBP2024-12-27
Officer
 2008-01-28 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
PENMAN EXECUTIVE LTD - 2009-08-13
 93 Queen Street, SheffieldDissolved Corporate (3 parents)
Officer
 2007-06-04 ~ dissolvedIIF 9 - Director → ME
 2007-06-04 ~ dissolvedIIF 1 - Secretary → ME
22
 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (4 parents)
Officer
 2025-06-16 ~ nowIIF 7 - Director → ME
23
 Hermes House Manor Road, Horsforth, Leeds, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
171,290 GBP2017-03-31
Officer
 2003-05-02 ~ dissolvedIIF 8 - Director → ME
24
 Hermes House Manor Road, Horsforth, Leeds, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,902,371 GBP2024-06-29
Officer
 2015-07-24 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
 Springwood House Low Lane, Horsforth, LeedsDissolved Corporate (3 parents)
Officer
 2013-07-23 ~ dissolvedIIF 32 - Director → ME
26
 Low Hall Gill Lane, Yeadon, Leeds, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Officer
 2020-04-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2020-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
BLACKROCK EXECUTIVE LTD - 2014-05-20
 Hermes House Manor Road, Horsforth, Leeds, EnglandDissolved Corporate (5 parents)
Equity (Company account)
12,110 GBP2017-03-31
Officer
 2009-12-22 ~ dissolvedIIF 40 - Director → ME
28
WHITEROCK EXECUTIVE LTD - 2014-05-20
 Edge Gyms, Wira House Ring Road, West Park, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-27,982 GBP2019-12-31
Person with significant control
 2016-06-01 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE