1
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
Transit Shed No. 1 Liverpool John Lennon Airport, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 60 - Director → ME
2011-08-10 ~ dissolved
IIF 64 - Secretary → ME
3
ELLIS BATES FINANCIAL SOLUTIONS LIMITED
- 2007-01-03
04145503 01655955, OC368571, 02906584Warning 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) Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-01-31 ~ 2013-07-05
IIF 10 - Director → ME
2007-01-22 ~ 2013-07-05
IIF 55 - Secretary → ME
4
BRIGHAM BRINING & CO LIMITED
- now 03813752BRIGHAM & BRINING INDEPENDENT FINANCIAL ADVISORS LIMITED - 1999-09-27
VISIONTHINKER LIMITED - 1999-09-03
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2013-02-15
IIF 12 - Director → ME
2008-03-31 ~ 2013-02-15
IIF 56 - Secretary → ME
5
CRANES THEATRE MANAGEMENT CO. LIMITED
07781763 1 Coronation Drive, Bromborough, Wirral, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 14 - Director → ME
6
CRANLEIGH GARDENS (CROSBY) MANAGEMENT COMPANY LIMITED
01592751 Blundellsands Properties Limited Station Works, Byron Road, Crosby, Liverpool, England
Active Corporate (22 parents)
Officer
(before 1991-12-29) ~ 1995-03-22
IIF 40 - Director → ME
7
D.M.KEITH (CA) LIMITED - now
COLIN APPLEYARD LIMITED
- 2025-01-02
01251772RHUYUN LIMITED - 1976-12-31
D M Keith Limited, Thwaite Gate, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-11-01
IIF 41 - Director → ME
8
14 Burnbeck Place, Heighington Village, Newton Aycliffe, England
Dissolved Corporate (3 parents)
Officer
2020-09-30 ~ 2021-09-29
IIF 35 - Director → ME
2022-04-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
9
ELLIS BATES AND COMPANY (FINANCIAL SERVICES) LIMITED - 1995-02-07
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-06-30 ~ 2013-02-15
IIF 52 - Secretary → ME
10
ELLIS BATES FINANCIAL SOLUTIONS (UK) LLP
OC368571 04145503, 01655955, 02906584Warning 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) Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-10-04 ~ 2013-05-31
IIF 25 - LLP Designated Member → ME
11
ELLIS BATES FINANCIAL SOLUTIONS LIMITED
- now 01655955 04145503, OC368571, 02906584Warning 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)BERRY STAINSBY & WALKER-FINANCIAL PLANNING LIMITED
- 2007-01-03
01655955 04145503POINTSTYLE LIMITED - 1982-09-30
23 Coleridge Street, Hove, England
Active Corporate (22 parents)
Officer
1999-03-04 ~ 2013-02-15
IIF 5 - Director → ME
2002-06-30 ~ 2013-02-15
IIF 53 - Secretary → ME
12
ELLIS BATES HOLDINGS LTD. - now
ELLIS BATES HOLDINGS LIMITED
- 2008-08-29
03377394 Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
1999-01-25 ~ 2013-05-31
IIF 6 - Director → ME
1999-06-30 ~ 2013-09-05
IIF 54 - Secretary → ME
13
ELLIS BATES INSURANCE BROKERS LIMITED
- now 03316860ELLIS BATES & COMPANY LIMITED
- 2006-08-18
03316860 92 London Street, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2002-04-06 ~ 2013-02-15
IIF 7 - Director → ME
1999-06-30 ~ 2013-02-15
IIF 51 - Secretary → ME
14
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2013-05-31
IIF 26 - LLP Designated Member → ME
15
Transit Shed No 1, Servisaircargo, Liverpool, Airport, Liverpool
Dissolved Corporate (1 parent)
Officer
2007-12-14 ~ dissolved
IIF 16 - Director → ME
16
Transit Shed No 1 The Cargo Centre, John Lennon Airport, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2007-05-10 ~ dissolved
IIF 19 - Director → ME
17
HUGHES CATERING MANCHESTER LIMITED
06989785 1, Coronation Drive, Bromborough, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2009-08-13 ~ dissolved
IIF 17 - Director → ME
18
62 Elgin Street, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
19
Transit Shed No: 1 Liverpool John Lennon Airport, Speke, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 31 - Director → ME
IIF 29 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
20
Goosepool House, Durham Tees Valley Airport, Darlington, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Lodge, Knowsley Road, Liverpool, United Kingdom
Liquidation Corporate (5 parents)
Officer
2016-03-11 ~ 2017-11-13
IIF 59 - Director → ME
2004-11-11 ~ now
IIF 18 - Director → ME
2004-11-11 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
22
LIVERPOOL AIR CARGO SERVICES LTD - now
AIRLINK CARGO EXPRESS LIMITED
- 2004-08-17
05164034 Transit Shed No 1, Servisaircargo, Liverpool, Airport, Liverpool
Active Corporate (6 parents)
Officer
2004-06-28 ~ 2004-07-12
IIF 32 - Director → ME
23
1 James Street, Prenton, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-03-06 ~ 2006-10-04
IIF 15 - Director → ME
2006-03-06 ~ 2006-10-04
IIF 50 - Secretary → ME
24
NAISH MEWS (MANAGEMENT COMPANY) LIMITED
05350419 Hawthorn House, Lowther Gardens, Bournemouth, England
Active Corporate (18 parents)
Officer
2025-07-10 ~ now
IIF 30 - Director → ME
25
R. S. SALES (N.I.) LIMITED
- now NI025311R.S. SALES (NI) 1990 LTD
- 1992-01-10
NI025311 St Georges Buildings, 37-41 High Street, Belfast
Active Corporate (11 parents)
Officer
1991-03-04 ~ 2006-08-02
IIF 57 - Director → ME
1991-03-04 ~ 2006-08-02
IIF 62 - Secretary → ME
26
Ripon Motor Boat Club Canal Lane, Littlethorpe, Ripon
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 27 - Director → ME
27
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
STEEPLEJACK AND LIGHTNING PROTECTION TRAINING LTD
- now 05025611ATLAS TRAINING LIMITED
- 2008-10-06
05025611 167-169 167 - 169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (38 parents)
Officer
2008-02-13 ~ 2009-11-01
IIF 28 - Director → ME
29
THE PARCEL CENTRE LIMITED
- 2018-05-17
07345184 The Lodge Aigburth Road, Cresington Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
30
Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (13 parents)
Officer
2011-10-13 ~ 2013-07-05
IIF 2 - Director → ME
2011-10-13 ~ 2013-07-05
IIF 63 - Secretary → ME
31
Hedworths One Bowes Offices, Lambton Park Estate, Chester-le-street, Co. Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-30 ~ 2017-01-18
IIF 3 - Director → ME
32
THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED - 2007-04-30
THREE COUNTIES MANAGEMENT LIMITED - 1999-06-08
THREE COUNTIES ASSET MANAGEMENT LIMITED - 1993-04-07
MAINMID LIMITED - 1989-05-31
Hedworths One Bowes Offices, Lambton Park Estate, Bournmoor, County Durham
Active Corporate (33 parents)
Officer
2015-09-17 ~ 2017-01-18
IIF 8 - Director → ME
33
UNIVERSAL PRIVATE TRADING LIMITED
08595171 Suite 20 Canterbury Innovation Centre, University Road, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 Valley Drive, Low Fell, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2014-05-05 ~ 2015-11-01
IIF 24 - LLP Designated Member → ME
35
9 Fernville Road, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 11 - Director → ME
36
West Derby Golf Club The Club House, Yew Tree Lane, West Derby, Liverpool
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 47 - Has significant influence or control → OE
37
West Derby Golf Club The Club House, Yew Tree Lane, West Derby, Liverpool
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 46 - Has significant influence or control → OE
38
WEST DERBY GOLF CLUB 1896 LTD
- now 15996309YEWTREE SPORTS LTD
- 2025-03-19
15996309YEWTREE LANE SPORTS & SOCIAL FACILITIES LTD
- 2025-01-10
15996309 The Club House Yewtree Lane, West Derby, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
39
The Club House Yewtree Lane, West Derby, Liverpool, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 43 - Has significant influence or control → OE
40
WINNING HAND LIMITED - 2015-10-06
87 Yew Tree Lane, West Derby, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2021-10-04 ~ now
IIF 48 - Director → ME
41
Transit Shed No 1 Cargo Centre, Liverpool Airport, Liverpool, England
Active Corporate (4 parents)
Officer
2013-01-17 ~ 2014-08-22
IIF 13 - Director → ME
2011-01-04 ~ now
IIF 58 - Director → ME
Person with significant control
2016-07-04 ~ 2023-12-05
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
2023-12-05 ~ 2025-02-14
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
2025-02-14 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE