1
BANK HOUSE DEVELOPMENTS LIMITED
04993097 143a Wakefield Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-05-03 ~ 2005-09-01
IIF 27 - Director → ME
2
BOWATER BUILDING PRODUCTS LIMITED
- now 05088708SQUAREBLACK LIMITED - 2004-06-03
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (20 parents, 3 offsprings)
Officer
2019-02-05 ~ 2019-06-18
IIF 47 - Director → ME
3
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2019-02-05 ~ 2019-06-18
IIF 46 - Director → ME
4
CALEDONIAN DECKING & FENCING LIMITED
09042957 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 39 - Director → ME
5
CARENTAN HOLDINGS LIMITED
- now 10024454HAMSARD 3395 LIMITED
- 2016-07-16
10024454 04307168, 09489109, 09669535Warning 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 F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-16 ~ 2019-06-18
IIF 52 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (5 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 45 - Director → ME
7
Mazars House Gelderd Road, Gilderstome, Leeds
Dissolved Corporate (17 parents)
Officer
2008-02-22 ~ 2008-08-14
IIF 9 - Director → ME
8
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (6 parents)
Officer
2017-09-21 ~ 2019-06-18
IIF 53 - Director → ME
9
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2019-03-07 ~ 2019-06-18
IIF 36 - Director → ME
2020-09-01 ~ 2023-04-25
IIF 43 - Director → ME
10
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 38 - Director → ME
11
FITRITE FENCING & DECKING LIMITED
07313572 Unit F, Parkside Business Park, Spinners Road, Doncaster, England
Active Corporate (22 parents, 7 offsprings)
Officer
2016-06-23 ~ 2019-06-18
IIF 49 - Director → ME
2020-09-01 ~ 2023-04-07
IIF 54 - Director → ME
12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2021-05-01 ~ 2023-05-17
IIF 41 - Director → ME
13
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 37 - Director → ME
14
C/o Interpath Ltd, 10th Floor, Marsden Street, Manchester
In Administration Corporate (28 parents)
Officer
1992-12-22 ~ 2010-02-02
IIF 28 - Director → ME
15
HAMSARD 3488 LIMITED
11280877 15937387, 08058896, 10904011Warning 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 F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-28 ~ 2019-06-18
IIF 63 - Director → ME
Person with significant control
2018-03-28 ~ 2019-06-18
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2019-08-19 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
16
HOLLY BENSON COMMUNICATIONS LIMITED
- now 02546123HOLLY BENSON LIMITED - 1999-12-21
C.H. BAXTER & SON (PROPERTIES) LIMITED - 1991-12-02
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (21 parents)
Officer
2008-02-22 ~ 2008-06-30
IIF 7 - Director → ME
17
2 The Mount, Barwick In Elmet, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
18
C/o Dwf Llp, Bridgewater Place, Water Lane, Leeds, England, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
19
MARTLAND DEVELOPMENTS LIMITED
- now 03762494POLMONT DEVELOPMENTS LIMITED - 1999-05-25
4330 Park Approach, Thorp Park, Leeds
Dissolved Corporate (9 parents)
Officer
2009-07-09 ~ dissolved
IIF 14 - Director → ME
20
METEOR ASSET MANAGEMENT LIMITED - now
METEOR CAPITAL HOLDINGS LIMITED
- 2009-09-22
05712610WB NEWCO 2 LIMITED - 2006-11-23
24/25 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2007-02-27 ~ 2008-10-27
IIF 21 - Director → ME
21
METEOR CAPITAL GROUP LIMITED - now
ATLAS ASSET MANAGEMENT LIMITED - 2006-06-26
24/25 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2007-02-27 ~ 2008-10-27
IIF 20 - Director → ME
22
NICKY 1 LLP
OC313816 OC313820, OC313818, OC313819Warning 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) Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 34 - LLP Designated Member → ME
23
NICKY 2 LLP
OC313818 OC313820, OC313816, OC313819Warning 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) Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 33 - LLP Designated Member → ME
24
NICKY 3 LLP
OC313819 OC313820, OC313816, OC313818Warning 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) Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 31 - LLP Designated Member → ME
25
NICKY 4 LLP
OC313820 OC313819, OC313816, OC313818Warning 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) Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 35 - LLP Designated Member → ME
26
NICKY 5 LLP
OC334392 OC313820, OC313818, OC313819Warning 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 Begbies Traynor 9th Floor, Bond Street, Leeds
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ dissolved
IIF 32 - LLP Designated Member → ME
27
NICKY 6 LLP
OC334391 OC313820, OC313818, OC313819Warning 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) St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 29 - LLP Designated Member → ME
28
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (9 parents)
Officer
2016-06-23 ~ 2019-06-18
IIF 50 - Director → ME
29
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (9 parents)
Officer
2007-08-16 ~ 2008-11-20
IIF 22 - Director → ME
30
RPF HOLDINGS LTD - 1999-08-23
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (22 parents)
Officer
2006-10-05 ~ 2008-06-30
IIF 8 - Director → ME
31
RED KITE CAPITAL PARTNERS LIMITED
05728226 5 Carrwood Office Park, Leeds
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ dissolved
IIF 64 - Director → ME
32
THORPE PARK FINANCE LIMITED
- 2007-05-30
05769263 5 Carrwood Office Park, Leeds
Dissolved Corporate (9 parents)
Officer
2013-08-01 ~ 2014-03-01
IIF 60 - Director → ME
2014-03-01 ~ dissolved
IIF 59 - Director → ME
2006-04-12 ~ 2010-07-30
IIF 18 - Director → ME
33
RED KITE HOLDINGS LIMITED
- now 05752896WB NEWCO 3 LIMITED - 2006-11-22
Mazars House Geldered Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-27 ~ dissolved
IIF 19 - Director → ME
34
STYLE FINANCE CORPORATION LTD
- 2007-10-25
03654056 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (19 parents)
Officer
2000-03-01 ~ dissolved
IIF 17 - Director → ME
35
ODANS PROPERTY SERVICES LIMITED
- 2009-08-24
04127606 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-07-03 ~ 2010-07-30
IIF 24 - Director → ME
2013-04-01 ~ dissolved
IIF 58 - Director → ME
36
RED KITE PROPERTY DEVELOPMENTS LIMITED
06215752 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 1 - Director → ME
2007-04-17 ~ 2010-07-30
IIF 3 - Director → ME
37
RED KITE PROPERTY MANAGEMENT LIMITED
- now 05107027 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-06-03 ~ 2010-07-30
IIF 25 - Director → ME
2012-01-18 ~ dissolved
IIF 16 - Director → ME
38
THORPE PARK RECRUITMENT LIMITED
- 2007-05-30
06173635 Mazars Llp, Mazars House Gelderd Road Gildersome, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ 2008-11-18
IIF 6 - Director → ME
39
5 Carrwood Office Park, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 57 - Director → ME
40
REDKITE HOME IMPROVEMENTS LIMITED
07469171 4330 Park Approach, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 15 - Director → ME
41
RICHARDSON PAILIN & FALLOWS. LIMITED
- now 02630922YORKCO 32 LIMITED - 1991-09-24
4325 Park Approach Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2008-02-22 ~ 2008-06-30
IIF 5 - Director → ME
42
SAFESTYLE WINDOWS LIMITED - now
Style House, 14 Eldon Place, Bradford
Dissolved Corporate (17 parents)
Officer
2000-04-17 ~ 2010-02-02
IIF 12 - Director → ME
43
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-07-06
IIF 55 - Director → ME
2016-06-23 ~ 2019-06-18
IIF 51 - Director → ME
44
SASH PRODUCTS (UK) LIMITED - 1999-12-15
SPECIALISED ALUMINIUM SOFTWOOD AND HARDWOOD PRODUCTS LIMITED - 1993-01-08
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-06-23 ~ 2019-06-18
IIF 48 - Director → ME
Person with significant control
2016-06-23 ~ 2019-06-18
IIF 69 - Has significant influence or control → OE
45
4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-10-17 ~ dissolved
IIF 30 - LLP Designated Member → ME
46
STYLE GROUP EUROPE LIMITED
- now 03909402PINCO 1343 LIMITED - 2000-02-16
Style House, 14 Eldon Place, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-08-01 ~ 2010-02-02
IIF 26 - Director → ME
47
STYLE GROUP HOLDINGS LIMITED
- now 05414013PIMCO 2285 LIMITED
- 2005-08-10
05414013 05340334, 06331316, 06023452Warning 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 Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2005-04-28 ~ 2010-02-01
IIF 2 - Director → ME
48
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (20 parents, 2 offsprings)
Officer
2000-02-25 ~ 2010-02-02
IIF 11 - Director → ME
49
Fawley Judge & Easton, 1 Parliament Street, Hull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-08 ~ 2009-01-21
IIF 23 - Director → ME
50
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (6 parents)
Officer
2014-11-01 ~ 2015-01-02
IIF 62 - Director → ME
51
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-04-07
IIF 56 - Director → ME
52
HAMSARD 3388 LIMITED
- 2016-07-16
09820243 15937387, 09669535, 09641584Warning 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 F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-06-16 ~ 2019-06-18
IIF 40 - Director → ME
2020-09-01 ~ 2023-04-07
IIF 42 - Director → ME
53
Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ dissolved
IIF 4 - Director → ME
54
Style House, Eldon Place, Bradford, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1999-06-14 ~ 2010-02-02
IIF 13 - Director → ME
1998-04-06 ~ 1998-04-30
IIF 10 - Director → ME