1
ATTACHE COMMUNICATIONS GROUP LIMITED
- 1998-09-07
02919157ALTIVELIUS LIMITED
- 1994-10-17
02919157 Devonshire Hall, Devonshire Avenue, Street Lane, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
1994-06-29 ~ 2012-02-20
IIF 21 - Director → ME
2
ANTENNA AUDIO LIMITED - now
ARTS COMMUNICATION & TECHNOLOGY LIMITED
- 2002-01-23
02789136UNICORNGLADE LIMITED - 1993-04-27
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (52 parents)
Officer
1993-12-17 ~ 1998-11-19
IIF 1 - Director → ME
3
BELNEPCO MANAGEMENT LLP - now
ALPHA DOM MANAGEMENT LLP
- 2007-05-22
OC326173 Smithfield House, 92 North Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-21 ~ 2007-05-15
IIF 23 - LLP Designated Member → ME
4
CENTRAL EUROPEAN AGGREGATES LIMITED
- now 05146933CENTRAL EUROPEAN AGGREGATES PLC
- 2012-12-07
05146933CENTRAL EUROPEAN AGGREGATES LIMITED
- 2008-07-25
05146933LUPFAW 154 LIMITED
- 2008-07-10
05146933 01500433, 10770470, 05146934Warning 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) 6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-08-27 ~ 2023-09-19
IIF 31 - Director → ME
5
No1 Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1994-11-01 ~ 2016-11-01
IIF 19 - Director → ME
6
COPERNICUS FINANCE LIMITED
- now 03010069KP INTERNATIONAL LIMITED
- 2002-12-05
03010069 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (11 parents)
Officer
1995-07-13 ~ dissolved
IIF 9 - Director → ME
7
Smithfield House, 92 North Street, Leeds
Active Corporate (5 parents, 3 offsprings)
Officer
1991-10-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED
- 1990-01-23
02335641 1 Gresham Street, London, England
Dissolved Corporate (19 parents)
Officer
(before 1991-06-08) ~ 1992-12-09
IIF 5 - Director → ME
9
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1993-05-26 ~ 2022-12-01
IIF 7 - Director → ME
10
EUROPEAN FUND ADMINISTRATION LIMITED
- now 03715423IMPROVEDFOCUS LIMITED - 1999-03-05
Smithfield House, 92 North Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-02-26 ~ dissolved
IIF 2 - Director → ME
11
CEE EQUITY PARTNERS UK LIMITED
- 2024-10-24
13668743 Smithfield House, 92 North Street, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 28 - Director → ME
Person with significant control
2021-10-08 ~ 2022-07-04
IIF 36 - Right to appoint or remove directors → OE
12
HALLCOURT PROPERTIES LIMITED
- now 02647649SIMCO 434 LIMITED - 1992-03-16
White Rose House Otley Road, Headingley, Leeds, England
Dissolved Corporate (13 parents)
Officer
1992-04-02 ~ 2013-01-08
IIF 13 - Director → ME
13
HIWAVE TECHNOLOGIES PLC - now
NXT PLC - 2010-12-17
AUDIO FIDELITY PUBLIC LIMITED COMPANY
- 1990-01-19
00514718 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
(before 1992-01-15) ~ 1992-11-13
IIF 10 - Director → ME
14
Chester House, Lloyd Drive, Ellesmere Port, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-01 ~ 2016-04-01
IIF 22 - Director → ME
15
LEAK ELECTRONICS LIMITED - now
COPPINCREST LIMITED
- 1998-02-23
01865588 Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (16 parents)
Officer
~ 1992-11-13
IIF 16 - Director → ME
16
THEMECHANGE LIMITED
- 1990-11-21
02522250 Alma Grove Park Road, Combe, Witney, England
Dissolved Corporate (9 parents)
Officer
(before 1991-07-13) ~ 1993-10-18
IIF 11 - Director → ME
17
SIMCO NO. 112 LIMITED
- 1986-04-08
01983541 02039116, 02123369, 02142740Warning 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) White Rose House Otley Road, Headingley, Leeds, England
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2012-02-20
IIF 17 - Director → ME
18
LUPFAW 69 LIMITED
- 2002-06-28
04305041 10992297, 06858083, 04151104Warning 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) First Floor, Unit 6 Smithy Wood Drive, Chapeltown, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2001-12-14 ~ dissolved
IIF 15 - Director → ME
19
LUPFAW 153 LIMITED
- 2004-11-19
05146934 07921983, 05575310, 04757834Warning 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) 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-08-27 ~ now
IIF 29 - Director → ME
20
ST. PAUL'S DEVELOPMENTS LIMITED
- now 01893345ST. PAUL'S DEVELOPMENTS PLC
- 2023-11-08
01893345SAINT-PAULS DEVELOPMENTS LIMITED - 1989-03-31
SAINT PAULS DEVELOPMENT LIMITED - 1988-08-11
SOUTH YORKSHIRE (PROMOTIONS) LIMITED - 1988-04-22
6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
Active Corporate (14 parents, 8 offsprings)
Officer
1993-04-29 ~ now
IIF 30 - Director → ME
21
ST. PAULS ENVIRONMENTAL REGENERATION LIMITED
- now 02311636ANGLO WEST AFRICA CORPORATION LIMITED - 1993-04-30
Smithfield House 92 North Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-09 ~ dissolved
IIF 14 - Director → ME
2004-04-05 ~ 2013-10-28
IIF 8 - Director → ME
22
STELLA ENERGY TRANSITION LIMITED
15309889 Smithfield House, 92 North Street, Leeds, England
Active Corporate (4 parents)
Officer
2023-11-27 ~ now
IIF 24 - Director → ME
23
6 Festival Building, Ashley Lane, Saltaire
Liquidation Corporate (11 parents, 1 offspring)
Officer
1996-09-05 ~ 2016-11-01
IIF 3 - Director → ME
24
WEAVERCRAFT CARPETS LIMITED
- now 01359432ASSOCIATED WEAVERS LIMITED
- 1980-12-31
01359432TRUSHELFCO (NO. 159) LIMITED
- 1978-12-31
01359432 02669334, 02426086, 01375924Warning 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) 2nd Floor, 155 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
(before 1991-04-18) ~ 1991-05-30
IIF 12 - Director → ME
25
WHARFEDALE INTERNATIONAL LIMITED - now
WHARFEDALE LOUDSPEAKERS LIMITED
- 1993-12-03
01648897 Iag House, 13 / 14 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (29 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1992-11-13
IIF 18 - Director → ME
26
YFM PRIVATE EQUITY LIMITED - now
YORKSHIRE FUND MANAGERS LIMITED
- 2004-10-07
02174994MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, England
Active Corporate (34 parents, 31 offsprings)
Officer
1993-08-25 ~ 2003-11-03
IIF 20 - Director → ME
27
YORK TRUST INVESTMENT PARTNERS LIMITED
- now 02859726YORK TRUST PERMANENT INVESTMENTS LIMITED
- 1994-12-14
02859726SOVCO 536 LIMITED
- 1994-05-11
02859726 02859718, 02857743, 02859723Warning 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 Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1994-03-28 ~ 2008-12-18
IIF 4 - Director → ME
2008-12-18 ~ dissolved
IIF 32 - Secretary → ME
28
YORK TRUST INVESTMENTS LLP
- now OC307655COPERNICUS PARTNERS LLP
- 2011-11-02
OC307655 Smithfield House, 92 North Street, Leeds
Active Corporate (9 parents, 2 offsprings)
Officer
2004-04-14 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
YORK TRUST LIMITED LIABILITY PARTNERSHIP
OC325142 Smithfield House, 92 North Street, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2007-01-02 ~ now
IIF 25 - LLP Designated Member → ME
30
YORKSHIRE CORPORATE FINANCE LIMITED
02971809 The Cuttings, 4 Langcliffe Avenue East, Harrogate, North Yorkshire
Active Corporate (10 parents)
Officer
1994-10-04 ~ 1998-06-17
IIF 6 - Director → ME