1
A-ONE TOOLS HOLDINGS LIMITED
- 2025-05-08
13650402 A-one Business Park, 370 Bradford Road, Brighouse, West Yorkshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED
- now 01580714A-ONE POWER TOOLS LIMITED - 1998-03-19
A-one Business Park, 370 Bradford Road, Brighouse, W Yorks
Active Corporate (7 parents)
Officer
2021-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 5 Herbert Brown House, Whiteley Street, Huddersfield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-15 ~ 2024-10-29
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 5 Herbert Brown House 50-52 Whiteley Street, Milnsbridge, Huddersfield, West Yorkshire, England
Active Corporate (6 parents)
Officer
2021-04-26 ~ now
IIF 15 - Director → ME
5
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
Liquidation Corporate (6 parents)
Officer
2013-04-05 ~ 2023-01-23
IIF 52 - Director → ME
2013-04-05 ~ 2023-01-23
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-23
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, England
Active Corporate (11 parents)
Officer
2013-04-05 ~ 2023-01-23
IIF 51 - Director → ME
2013-04-05 ~ 2023-01-23
IIF 57 - Secretary → ME
7
Carwood Park Swillington Common, Selby Road, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-16 ~ now
IIF 22 - Director → ME
8
Carwood Park Swillington Common, Selby Road, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-16 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-16 ~ 2017-05-16
IIF 74 - Has significant influence or control → OE
9
AJM FIXINGS & POWER TOOLS LIMITED
- now 02870176QUARTEXT LIMITED - 1994-02-01
A-one Business Park, 370 Bradford Road, Brighouse, West Yorkshire, England
Active Corporate (12 parents)
Officer
2025-03-28 ~ now
IIF 7 - Director → ME
10
PIMCO 2899 LIMITED
- 2011-11-29
07632103 06780282, 07449888, 07630319Warning 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) 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-16 ~ 2013-08-14
IIF 54 - Director → ME
11
BEAVER SPORTS (YORKSHIRE) LTD
- now 01376011C.R.C. INTERIORS LIMITED - 1982-07-16
HAZELL-WALKER INTERIORS LIMITED - 1978-12-31
4 Herbert Brown Ind. Park 50/52 Whiteley Street, Milnsbridge, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-27 ~ now
IIF 14 - Director → ME
12
BURG-WACHTER UK (HOLDINGS) LIMITED - now
BURG-WACHTER UK LIMITED - 2016-03-01
L&P 145 LIMITED
- 2006-03-28
05591752 05591797, 05591810, 05634670Warning 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) Burg-wachter Uk Limited Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2006-01-04 ~ 2013-02-28
IIF 19 - Director → ME
2006-01-04 ~ 2013-02-28
IIF 59 - Secretary → ME
13
BURG-WACHTER UK LIMITED - now
Unit 3 Eurocam Technology Park, Chase Way, Bradford, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2006-01-04 ~ 2013-02-28
IIF 40 - Director → ME
2006-01-04 ~ 2013-02-28
IIF 62 - Secretary → ME
14
BURGESS DIAGNOSTICS LIMITED
- now 04830307LIMCO ONE HUNDRED AND SEVEN LIMITED - 2004-01-29
Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
Active Corporate (16 parents)
Officer
2016-03-31 ~ now
IIF 27 - Director → ME
15
CLASSIC SIGN AND DESIGN LIMITED
04525882 Units E & F Rowan Court, Rawdon, Leeds
Active Corporate (10 parents)
Officer
2011-06-21 ~ 2017-03-27
IIF 29 - Director → ME
16
Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-08 ~ now
IIF 21 - Director → ME
17
Orchard House, The Square, Hessle, East Yorkshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-11-10 ~ 2022-05-31
IIF 35 - Director → ME
18
Unit 301, Batley Enterprise Centre, 513 Bradford Road Batley, West Yorkshire
Active Corporate (11 parents)
Officer
2014-12-05 ~ 2022-05-31
IIF 33 - Director → ME
19
GWECO 627 LIMITED
- 2014-10-21
09019689 08958485, 07810738, 09019685Warning 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) 11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-29 ~ 2021-12-17
IIF 37 - Director → ME
Person with significant control
2017-02-03 ~ 2021-04-15
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
ENSCO 1203 LIMITED
- 2016-11-23
10467127 SC520890, SC339147, 10765993Warning 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) 11 Darwin Court, Hawking Place, Blackpool, Lancashire, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2016-11-22 ~ 2021-12-17
IIF 38 - Director → ME
Person with significant control
2016-11-22 ~ 2021-12-17
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
21
11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire
Active Corporate (22 parents, 1 offspring)
Officer
2014-06-27 ~ 2021-12-17
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ 2021-04-15
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
HYDRAULIC & GAS SERVICES LIMITED
03428905 Unit 3 Heapriding Industrial, Estate Ford Street, Stockport, Cheshire
Active Corporate (11 parents)
Officer
2023-09-22 ~ now
IIF 28 - Director → ME
23
Rema Tip Top Holdings, Westland Square, Leeds, England
Active Corporate (15 parents)
Officer
2021-08-13 ~ 2023-01-23
IIF 49 - Director → ME
24
Unit 22, Fisherow Industrial Estate, Newhailes Road, Musselburgh
Dissolved Corporate (8 parents)
Officer
2019-08-19 ~ dissolved
IIF 32 - Director → ME
25
ILS LOCKING SYSTEMS LIMITED
- 2020-01-28
12090455 Unit B9 Lowfields Close, Lowfields Business Park, Elland, West Yorkshire, England
Active Corporate (3 parents)
Officer
2019-07-08 ~ now
IIF 11 - Director → ME
26
DENTIL ELEVEN LIMITED
- 2010-01-02
02375560 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (9 parents)
Officer
2009-10-29 ~ 2014-04-17
IIF 39 - Director → ME
27
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
2009-09-09 ~ 2014-04-17
IIF 41 - Director → ME
28
MANCHESTER INTERNATIONAL CC LIMITED - now
IN TOUCH NETWORKS LIMITED - 2021-08-13
The Silverworks, 67-71 Northwood Street, Birmingham
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-02-06 ~ 2015-01-16
IIF 53 - Director → ME
29
CROSSCO (1028) LIMITED - 2007-06-08
69 Church Way, North Shields, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-23 ~ 2013-08-07
IIF 46 - Director → ME
30
NONLINEAR DYNAMICS LIMITED
- now 02430277RAPID 9090 LIMITED - 1989-12-04
Keel House, Garth Heads, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2012-07-23 ~ 2013-08-07
IIF 44 - Director → ME
31
NONLINEAR TECHNOLOGIES LIMITED
- now 06253177CROSSCO (1027) LIMITED - 2007-06-08
C/o Frp Bulman House, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (17 parents, 1 offspring)
Officer
2012-07-23 ~ 2013-08-07
IIF 45 - Director → ME
32
3 Bamburgh Court, Team Valley Trading Estate, Gateshead, England
Active Corporate (14 parents)
Officer
2016-11-25 ~ 2022-05-31
IIF 4 - Director → ME
33
OVERDALE PROPERTY MANAGEMENT LIMITED
- now 02172340JOINTMERGE PROPERTY MANAGEMENT LIMITED - 1988-06-09
Flat 2 79 Old Park Road, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
1998-01-01 ~ 2002-04-01
IIF 3 - Director → ME
2000-02-07 ~ 2002-04-01
IIF 60 - Secretary → ME
34
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2006-01-05 ~ dissolved
IIF 42 - Director → ME
2006-01-05 ~ dissolved
IIF 63 - Secretary → ME
35
Unit 301 Batley Enterprise Centre, 513 Bradford Road, Batley, England
Dissolved Corporate (6 parents)
Officer
2017-12-13 ~ dissolved
IIF 34 - Director → ME
36
PREMIER PIPELINE SUPPLIES LIMITED
- now 02612866AGENTDEGREE LIMITED - 1991-06-18
Horley Green House, Horley Green Road, Halifax, West Yorkshire, England
Active Corporate (9 parents)
Officer
2022-11-10 ~ now
IIF 13 - Director → ME
37
R SAFETY PRODUCTS HOLDINGS LIMITED
- now 08650771GWECO 584 LIMITED
- 2013-10-29
08650771 05644130, 08647181, 08659654Warning 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) Reece Safety Products Limited, Unit B9 Lowfields Close, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2013-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
38
Unit 5 Herbert Brown House 50-52 Whiteley Street, Milnsbridge, Huddersfield, West Yorkshire, England
Active Corporate (6 parents)
Officer
2022-05-11 ~ now
IIF 16 - Director → ME
39
Unit B9 Lowfields Close, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (6 parents)
Officer
2013-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
40
REECE SAFETY TRAINING & CONSULTANCY LIMITED
12397913 Reece Safety Products Limited Unit B9 Lowfields Close, Lowfields Business Park, Elland, West Yorkshire, England
Active Corporate (3 parents)
Officer
2020-01-13 ~ now
IIF 9 - Director → ME
41
ROS TAYLOR COMPANY (HOLDINGS) LIMITED - now
ACTUATE GLOBAL (HOLDINGS) LIMITED - 2022-08-24
ACTUATE GLOBAL LIMITED - 2022-02-21
IN TOUCH NETWORKS (HOLDINGS) LIMITED - 2022-02-03
DIRECTORS ONLINE NETWORK LIMITED
- 2017-03-09
08824806GWECO 615 LIMITED
- 2014-03-05
08824806 08824798, 08814614, 08913136Warning 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) C/o Actuate Global, 7th Floor Glassworks, 1 Back Turner Street, Manchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
2014-02-06 ~ 2015-01-16
IIF 8 - Director → ME
42
ROWAN CONSUMER PRODUCTS (HOLDINGS) LIMITED
- now 07572743SCHOSWEEN 3 LIMITED
- 2011-08-09
07572743 08126786, 01550816, 05155753Warning 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) Unit E And F Rowan Court, Rawdon, Leeds, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-22 ~ 2017-03-27
IIF 43 - Director → ME
43
SABER DIAMOND PRODUCTS LIMITED
- now 03019146HI-SPEED FIXINGS LIMITED - 1999-12-09
C/o Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-08-13 ~ 2023-01-23
IIF 50 - Director → ME
44
SCHOSWEEN 39 LIMITED
- 2017-07-18
10726800 13225303, 07572743, 08232227Warning 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) 42 Lidget Hill, Pudsey, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-18 ~ 2025-08-05
IIF 30 - Director → ME
45
42 Lidget Hill, Pudsey, England
Active Corporate (6 parents, 7 offsprings)
Officer
2017-07-12 ~ 2025-08-05
IIF 47 - Director → ME
46
SCHOSWEEN 40 LIMITED
11001411 13841718, 08908977, 11785374Warning 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) Floor 3 Rutland House, Call Lane, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ dissolved
IIF 31 - Director → ME
47
BW INVESTMENT VENTURES LIMITED
- 2014-11-12
08881739 289 Lidgett Lane, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
48
289 Lidgett Lane, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-10-22 ~ now
IIF 2 - LLP Designated Member → ME
49
289 Lidgett Lane, Leeds, England
Active Corporate (6 parents)
Officer
2015-04-23 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
50
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (17 parents)
Officer
2008-03-26 ~ 2009-07-30
IIF 58 - Secretary → ME
51
WIZZ PRODUCTS LIMITED
- 2009-05-22
04182652MULTIBULK LIMITED - 2001-06-05
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents, 3 offsprings)
Officer
2008-03-26 ~ 2009-07-30
IIF 61 - Secretary → ME
52
C/o Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds, England
Active Corporate (8 parents)
Officer
2021-10-25 ~ 2023-01-23
IIF 48 - Director → ME
53
Whittle Place 15 Rose Way, Blaby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
54
Whittle Place 15 Rose Way, Blaby, Leicester, England
Active Corporate (6 parents)
Officer
2022-06-30 ~ now
IIF 24 - Director → ME
55
C/o Burgess Diagnostics Limited Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-03-31 ~ dissolved
IIF 26 - Director → ME
56
BDVH NUMBER TWO LIMITED
- 2016-05-19
09064310 C/o Burgess Diagnostics Limited Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 25 - Director → ME
57
SPEL BIDCO LIMITED
- 2019-06-07
11984879 Unit 4 Northfield Farm, Wantage Road, Great Shefford, Hungerford, Berkshire, England
Active Corporate (8 parents)
Officer
2019-06-05 ~ 2025-04-30
IIF 55 - Director → ME