1
Carlton Tower 34 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ dissolved
IIF 36 - LLP Designated Member → ME
2
5th Floor Carlton Tower, 34 St Pauls Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-29 ~ 2022-02-11
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-11
IIF 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
3
AMF SPARTAN LIMITED - now
PADDICO (263) LIMITED
- 2004-03-18
05066481 City Mills Peel Street, Morley, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-08 ~ 2004-03-16
IIF 20 - Director → ME
4
APPLE TREE CHILDCARE LIMITED - now
PADDICO (246) LIMITED
- 2004-08-09
04639154 Tall Trees, 2 Woodland Drive Sandal, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-01-16 ~ 2003-01-31
IIF 22 - Director → ME
5
ARUN JOSEPH LIMITED - now
PADDICO (258) LIMITED
- 2006-03-29
05078259 3 Springmoor Cottages, Wharfe Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-19 ~ 2004-03-25
IIF 27 - Director → ME
6
B & H MANAGEMENT LIMITED - now
PADDICO (260) LIMITED
- 2004-06-25
05078580 Sycamore House Farm Rigton Hill, North Rigton, Leeds
Dissolved Corporate (6 parents)
Officer
2004-03-19 ~ 2004-06-21
IIF 29 - Director → ME
7
B M HOWARTH LIMITED - now
PADDICO (225) LIMITED
- 2001-09-27
04141195 West House, King Cross Road, Halifax, West Yorkshire, England
Active Corporate (6 parents, 7 offsprings)
Officer
2001-01-15 ~ 2001-06-01
IIF 2 - Director → ME
8
B2B MOBILE LIMITED - now
PADDICO (247) LIMITED
- 2003-03-11
04639161 West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-01-16 ~ 2003-02-24
IIF 6 - Director → ME
9
PADDICO (227) LIMITED
- 2002-01-14
04141119 Broad Street, Dewsbury, West Yorkshire
Active Corporate (5 parents)
Officer
2001-01-15 ~ 2002-01-17
IIF 13 - Director → ME
10
BPL (YORKSHIRE) LIMITED - now
THE BENCH PARTNERSHIP LIMITED
- 2010-11-04
04427506JKN 132 LIMITED - 2002-12-11
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-01-02 ~ 2003-01-10
IIF 34 - Secretary → ME
11
BURRWOOD COURT MANAGEMENT COMPANY LIMITED
06942139 Burrwood Court Stainland Road, Holywell Green, Halifax, England
Active Corporate (13 parents)
Officer
2009-06-23 ~ 2009-09-30
IIF 45 - Director → ME
2009-06-23 ~ 2009-09-30
IIF 33 - Secretary → ME
12
CLEANOSOL (UK) LIMITED - now
PADDICO (162) LIMITED
- 1997-07-10
03381545 Addlestone Keane, Carlton Tower, 34 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-06-05 ~ 1997-06-25
IIF 10 - Director → ME
13
PADDICO (275) LIMITED
- 2006-02-28
05352260 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2005-02-03 ~ 2006-03-09
IIF 21 - Director → ME
14
One Colmore Square, Birmingham
Active Corporate (6 parents)
Officer
2001-06-05 ~ 2002-04-08
IIF 9 - Director → ME
15
DEFIB MACHINES LIMITED - now
FRESH START AGAIN LIMITED - 2018-02-20
FRESHWATER BOILERS LIMITED
- 2015-06-03
07503896 West One, Wellington Street, Leeds, England
Active Corporate (11 parents)
Officer
2011-01-24 ~ 2011-01-24
IIF 39 - Director → ME
16
EDMENSON ADAMS LIMITED - now
PADDICO (283) LIMITED
- 2006-12-15
05956250 Unit 5 Moxon Court, Thurston, Road, Northallerton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2006-12-15
IIF 12 - Director → ME
17
FARSLEY TRANSPORT LIMITED
- now 03259725PADDICO (156) LIMITED
- 1997-05-01
03259725 Unit 4 Leeds West, Gelderd Lane, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
1996-10-07 ~ 1997-06-24
IIF 28 - Director → ME
18
GAUNTLET RISK MANAGEMENT LIMITED - now
PADDICO (202) LIMITED
- 2001-07-03
03726095 Unit 15 Acorn Business Park, Killingbeck Drive, Leeds, England
Active Corporate (11 parents)
Officer
1999-10-22 ~ 2001-06-26
IIF 11 - Director → ME
19
PADDICO (153) LIMITED
- 1997-07-22
03260474 Addlestone Keane, Carlton Tower, 34 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-10-08 ~ 1997-12-02
IIF 1 - Director → ME
20
HEART RESTARTER LIMITED - now
FRESH START ONCE MORE LIMITED - 2017-03-16
FRESHWATER DISPENSERS LIMITED
- 2015-06-03
07501868 West One, 114 Wellington Street, Leeds, England
Active Corporate (6 parents)
Officer
2011-01-21 ~ 2011-01-21
IIF 37 - Director → ME
21
HMI ELEMENTS HOLDINGS LTD - now
SMART-EX HOLDINGS LTD - 2017-12-14
ISIS TECHNOLOGY LIMITED
- 2016-01-12
06957550 46 Barkston House Croydon Street, Leeds, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-09 ~ 2009-07-10
IIF 42 - Director → ME
22
Alt Professionals, One Aire Street, Room 5.04, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2009-07-07
IIF 41 - Director → ME
23
KEYSTONE PROPERTY DEVELOPMENT (UK) LIMITED - now
KEYSTONE PROPERTY INVESTMENTS LIMITED - 2009-04-06
PADDICO (213) LIMITED
- 2000-10-10
03884894 126 Bold Street, Fleetwood, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-11-26 ~ 2000-10-10
IIF 24 - Director → ME
24
PADDICO (228) LIMITED
- 2001-05-14
04180687 Unit 1 Point 5, Walker Industrial Park, Walker Road Guide, Blackburn
Active Corporate (14 parents)
Officer
2001-03-15 ~ 2001-05-15
IIF 32 - Director → ME
25
LAP LEISURE LTD - now
PORTH DANIEL LEISURE LIMITED - 2011-02-08
THE LIVERPOOL ARMS LIMITED
- 2007-02-27
05352473PADDICO (274) LIMITED
- 2005-11-04
05352473 The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (5 parents)
Officer
2005-02-04 ~ 2005-11-10
IIF 25 - Director → ME
26
Chamberlain & Co, Aireside House, 24/26 Aire Street Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-04-19 ~ 1996-04-26
IIF 7 - Director → ME
27
MEADOW LANE DEVELOPMENTS LIMITED - now
PADDICO (276) LIMITED
- 2006-09-06
05460052 Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2005-05-23 ~ 2006-05-31
IIF 16 - Director → ME
28
MOORLANDS COURT MANAGEMENT COMPANY (DEWSBURY) LIMITED
06001451 C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-17 ~ 2007-08-17
IIF 17 - Director → ME
2006-11-17 ~ 2007-08-17
IIF 46 - Secretary → ME
29
MY OFFICE AT HOME LIMITED
- now 03821949PADDICO (207) LIMITED
- 2000-05-31
03821949 5th Floor Carlton Tower, 34 Saint Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-10-22 ~ 2006-03-10
IIF 26 - Director → ME
30
Prospect Court, 2 Courthouse Street Otley, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2004-07-07 ~ 2004-10-20
IIF 8 - Director → ME
31
G4 Whitehall Waterfront, 2 Riverside Way, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 38 - Director → ME
32
Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
Active Corporate (7 parents)
Officer
2007-10-05 ~ 2008-09-25
IIF 14 - Director → ME
33
PGC (HOLDINGS) LIMITED - now
PHILIP COOPER (HOLDINGS) LIMITED
- 2010-12-22
06656216 C/o Mr N Cooper, 147 Nicolas Road Chorlton Cum Hardy, Manchester, England
Active Corporate (8 parents)
Officer
2008-07-25 ~ 2008-07-25
IIF 43 - Director → ME
34
PORTFOLIO SUPPORT SERVICES LIMITED
- now 05080621PADDICO (261) LIMITED
- 2004-07-19
05080621 46 Barkston House, Croydon Street, Leeds, W Yorks
Dissolved Corporate (6 parents)
Officer
2004-03-22 ~ 2004-07-28
IIF 23 - Director → ME
35
37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-13 ~ 2007-10-01
IIF 15 - Director → ME
36
RAISING ANGELS LIMITED - now
EVENTBOOKER LIMITED - 2004-05-17
PADDICO (204) LIMITED
- 2000-03-22
03821822 40 Renton Close, Brixton Hill, London, England
Dissolved Corporate (7 parents)
Officer
1999-10-22 ~ 2000-03-14
IIF 30 - Director → ME
37
Oakley House, 1 Hungerford Road Edgerton, Huddersfield, West Yorkshire
Active Corporate (45 parents, 1 offspring)
Officer
2022-02-14 ~ now
IIF 35 - LLP Designated Member → ME
38
SARASOZA LIMITED - now
PADDICO (243) LIMITED
- 2002-05-31
04386100 38 Canal Road, Bradford, West Yorkshire
Active Corporate (4 parents, 8 offsprings)
Officer
2002-03-04 ~ 2002-05-27
IIF 3 - Director → ME
39
SIEFIELD LIMITED - now
PADDICO (282) LIMITED
- 2006-10-17
05956210 Paul Howley & Co Ltd, 42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2006-10-10
IIF 19 - Director → ME
40
SNT GROUP LIMITED - now
PADDICO (214) LIMITED
- 2000-11-02
03884891 West House, Kings Cross Road, Halifax, Yorkshire
Dissolved Corporate (5 parents)
Officer
1999-11-26 ~ 2000-10-01
IIF 31 - Director → ME
41
SNT MEDIA NETWORKS LIMITED - now
CORE SYSTEM SOLUTIONS LIMITED - 2005-10-07
PADDICO (231) LIMITED
- 2001-09-13
04180858PADDICO (231) LIMITED
- 2001-05-03
04180858 Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-03-16 ~ 2001-09-01
IIF 5 - Director → ME
42
TANDIM LIMITED - now
TURNAROUND AND INTERIM MANAGEMENT LIMITED
- 2015-05-18
04180685PADDICO (230) LIMITED
- 2001-04-30
04180685 46 Barkston House, Croydon Street, Leeds, W Yorks
Active Corporate (6 parents)
Officer
2001-03-15 ~ 2001-05-02
IIF 4 - Director → ME
43
TECHNOR ISIS LIMITED - now
ISIS-EX LIMITED - 2009-07-24
ISIS PRODUCTS LIMITED
- 2009-07-16
06952975 46 Barkston House Croydon Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2009-07-10
IIF 44 - Director → ME
44
THE ENERGY DIVISION LIMITED - now
TONIC TELCO LIMITED - 2014-12-08
MAD ABOUT WATER LIMITED - 2011-04-06
WILD ABOUT WATER LIMITED
- 2008-10-20
05460023PADDICO (280) LIMITED
- 2006-06-20
05460023 Defibmachines, West One, Wellington Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2005-05-23 ~ 2006-08-03
IIF 18 - Director → ME