1
DUNN ENGINEERING (MIDLANDS) LIMITED - 1990-11-05
C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West Yorkshire
Active Corporate (14 parents)
Officer
(before 1991-10-12) ~ 1995-10-04
IIF 44 - Director → ME
1993-01-22 ~ 1993-12-13
IIF 17 - Secretary → ME
2
ALLERTON GLASS CO LTD.
- 1996-06-21
01295019GCA WINDOWS LIMITED - 1993-08-16
GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1995-11-20 ~ 1997-05-30
IIF 95 - Director → ME
3
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - now
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 94 - Director → ME
4
ALDERMORE INVOICE FINANCE LIMITED - now
ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
REEDHAM FACTORS LIMITED - 2001-01-22
PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-07-03
IIF 64 - Director → ME
5
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
2000-07-03 ~ 2000-09-06
IIF 112 - Director → ME
6
Unit 31 Claycliffe Business Park, Barugh Green, Barnsley, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-02 ~ now
IIF 24 - Director → ME
7
C/o Monetize Limited The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (7 parents)
Officer
2010-11-29 ~ 2012-10-03
IIF 63 - Director → ME
2010-11-29 ~ 2011-05-19
IIF 14 - Secretary → ME
8
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-07-03
IIF 74 - Director → ME
9
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-11-19 ~ now
IIF 25 - Director → ME
10
CASH FLOW SERVICES LIMITED
- now 04573036HAPPY POUND LIMITED
- 2002-12-03
04573036 9 Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-19 ~ 2009-07-03
IIF 101 - Director → ME
11
C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2006-10-24 ~ 2009-06-30
IIF 106 - Director → ME
12
CATTLES LIMITED - now
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-04-02 ~ 2009-06-30
IIF 91 - Director → ME
13
CATTLES PROPERTIES (RUDDINGTON) LIMITED
- now 04681891PROPOSED LEAVE LIMITED
- 2003-03-24
04681891 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (12 parents)
Officer
2003-03-24 ~ 2009-07-03
IIF 54 - Director → ME
14
Ferriby Hall, North Ferriby, East Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1993-02-22) ~ 1995-10-01
IIF 50 - Director → ME
(before 1993-02-22) ~ 1995-10-01
IIF 16 - Secretary → ME
15
CERTAIN INDEXES LIMITED - now
DE FACTO 149 LIMITED - 1990-07-05
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (20 parents)
Officer
(before 1992-08-03) ~ 1992-11-09
IIF 107 - Director → ME
16
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-03 ~ 2026-02-17
IIF 39 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
17
COMPASS PAGET LIMITED - 1982-07-01
JOHN PAGET & SON LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-06-30
IIF 77 - Director → ME
18
6 Springfield Close, North Duffield, Selby, England
Dissolved Corporate (2 parents)
Officer
2023-07-06 ~ dissolved
IIF 27 - Director → ME
19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2002-10-16 ~ 2009-07-03
IIF 55 - Director → ME
20
DUNN ENGINEERING (SOUTH EAST) LIMITED
01209239 C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
1993-01-22 ~ 1995-10-04
IIF 48 - Director → ME
1993-01-22 ~ 1993-12-13
IIF 12 - Secretary → ME
21
DUNN ENGINEERING (SOUTH WEST) LIMITED
01209240 Stores Road, Derby
Active Corporate (9 parents)
Officer
1993-08-06 ~ 1993-12-13
IIF 45 - Director → ME
22
C/o Prospect Engineering Limited, Stokes Road, Derby
Active Corporate (8 parents)
Officer
1993-01-22 ~ now
IIF 65 - Director → ME
1993-01-22 ~ 1993-12-13
IIF 11 - Secretary → ME
23
ECHO 2014 LIMITED - now
SHOPACHECK LIMITED - 2014-03-06
SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (31 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 100 - Director → ME
24
ESM HOLDINGS LIMITED
- 2001-01-12
03772186INHOCO 937 LIMITED - 1999-08-03
Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2000-10-02 ~ 2001-02-28
IIF 110 - Director → ME
25
EWBANKS MAIL ORDER LIMITED
- now 00457490WULFRUN MAIL ORDER CO.,LIMITED(THE) - 1983-02-14
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (22 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 102 - Director → ME
26
HAMSARD 3172 LIMITED
- 2011-03-24
06925327 06287252, 06969512, 06925334Warning 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) Middlecote Station Road, Middleton On The Wolds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-07-21 ~ dissolved
IIF 33 - Director → ME
2009-07-21 ~ 2010-10-08
IIF 19 - Secretary → ME
27
1 Barn Hill Farm, Selby Road, Howden, Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Has significant influence or control → OE
28
C/o Prospect Engineering Limited, Stores Road, Derby
Active Corporate (12 parents)
Officer
~ 1995-10-04
IIF 51 - Director → ME
29
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (21 parents)
Officer
(before 1992-07-04) ~ 1992-11-09
IIF 78 - Director → ME
30
HALLROTE LIMITED - now
ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
EIMELDINGEN UK LIMITED - 2004-12-07
AIRMATIC ENGINEERING (U.K.) LIMITED
- 1998-05-05
01043810 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
(before 1992-04-26) ~ 1992-11-09
IIF 105 - Director → ME
31
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (15 parents)
Officer
1973-07-09 ~ 2000-06-30
IIF 22 - Director → ME
32
HEDGEHOG INTERNATIONAL LIMITED - now
DAVENPORT INTERNATIONAL LIMITED
- 1995-10-17
00144211DAVENPORT ENGINEERING COMPANY LIMITED
- 1993-06-01
00144211WAUD ENGINEERING LIMITED - 1987-02-05
DAVENPORT ENGINEERING COMPANY LIMITED(THE) - 1986-12-12
C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
(before 1992-11-30) ~ 1995-10-04
IIF 47 - Director → ME
33
C/o Initial Finance Limited The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ 2011-05-19
IIF 61 - Director → ME
2010-04-01 ~ 2011-05-19
IIF 10 - Secretary → ME
34
HAMSARD 3182 LIMITED
- 2009-10-09
07019168 07019174, 07999470, 07019985Warning 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) Grosvenor House, Basing View, Basingstoke, England
Active Corporate (9 parents)
Officer
2009-10-08 ~ 2011-05-19
IIF 62 - Director → ME
2009-10-08 ~ 2011-05-19
IIF 20 - Secretary → ME
35
INSULATED DAMP-PROOF COURSE LIMITED
03134569 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
1997-01-31 ~ 2000-06-30
IIF 53 - Director → ME
36
KINGSTON ASSET FINANCE LIMITED - now
HESSLE ASSET FINANCE LIMITED - 2005-01-21
CATTLES COMMERCIAL FINANCE LIMITED
- 2005-01-17
00523804CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
10 Crown Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-05-31 ~ 2005-01-14
IIF 104 - Director → ME
37
KINGSTON ASSET LEASING LTD. - now
CATTLES COMMERCIAL LEASING LIMITED
- 2005-01-17
00961001CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
FINANCE (GRIMSBY) LIMITED - 1978-12-31
10 Crown Place, London, England
Active Corporate (26 parents)
Officer
2001-05-31 ~ 2005-01-14
IIF 72 - Director → ME
38
LEWIS DEBT SERVICES LIMITED
- now SC237628BRUCE HOWE LIMITED
- 2002-11-21
SC237628 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2002-10-07 ~ 2009-07-03
IIF 98 - Director → ME
39
LEWIS INVESTIGATION SERVICES LIMITED
- now SC237516WHITE HOWE LIMITED
- 2002-11-21
SC237516 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-10-07 ~ 2009-07-03
IIF 71 - Director → ME
40
LGH DELTA LIMITED - now
LEWIS GROUP (HOLDINGS) LIMITED
- 2013-08-14
SC154199GRAMPION LIMITED - 1995-01-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 92 - Director → ME
41
MANCHESTER ROAD DEVELOPMENT ONE LIMITED
09972721 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 29 - Director → ME
2016-01-27 ~ dissolved
IIF 3 - Secretary → ME
42
MASON PINDER (TOOLMAKERS) LIMITED
01316158 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 103 - Director → ME
43
C/o Prospect Engineering Limited, Stores Road, Derby
Dissolved Corporate (5 parents)
Officer
(before 1992-07-07) ~ dissolved
IIF 52 - Director → ME
44
The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (8 parents)
Officer
2009-08-28 ~ 2011-05-19
IIF 84 - Director → ME
2009-08-28 ~ 2011-05-19
IIF 18 - Secretary → ME
45
NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE)
- 2008-08-27
00215285 C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (14 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 80 - Director → ME
46
CATTLES PROPERTIES LIMITED
- 2008-09-05
00652955CATTLE'S PROPERTIES LIMITED
- 2007-08-30
00652955 Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 69 - Director → ME
47
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Suite G0.2 10-12 East Parade, Leeds, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2024-04-30 ~ dissolved
IIF 21 - LLP Designated Member → ME
49
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-04 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
51
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 41 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
52
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 26 - Director → ME
53
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 79 - Director → ME
54
C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 82 - Director → ME
55
PARLIAMENT STREET SECURITIES LIMITED
- now 02640270SUFFOLKRISE LIMITED
- 1995-08-25
02640270 Roland House, Princess Dock Street, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
(before 1992-08-22) ~ 1995-09-01
IIF 57 - Director → ME
56
POLYPIPE (ULSTER) LIMITED
- now NI016612FAMILY MEAT CENTRE LIMITED
- 2000-01-01
NI016612 Dromore Road, Lurgan, Craigavon, Co Armagh
Active Corporate (16 parents, 1 offspring)
Officer
1983-04-19 ~ 2000-06-30
IIF 23 - Director → ME
57
POLYPIPE BUILDING PRODUCTS LIMITED - now
ASSISTSTREET LIMITED
- 1997-01-28
02729243 4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 88 - Director → ME
58
SIMCO 418 LIMITED - 1991-11-12
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (22 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 87 - Director → ME
59
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED - now
EFFAST (UK) LIMITED
- 2006-10-05
02561775SECTORCLEAR LIMITED - 1991-02-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
1998-05-22 ~ 2000-06-30
IIF 83 - Director → ME
60
POLYPIPE LIMITED - now
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (33 parents, 31 offsprings)
Officer
1995-11-20 ~ 2000-06-30
IIF 49 - Director → ME
61
POLYPIPE T.D.I. LIMITED - now
T.D.I. (UK) LIMITED
- 2006-10-17
02113078TIPSAFE (UK) LIMITED - 1990-11-29
BIDTALLY LIMITED - 1987-06-18
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-01-31 ~ 2000-06-30
IIF 59 - Director → ME
62
PLASTIC SPOOLS LIMITED - 1994-04-26
ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 81 - Director → ME
63
POLYPIPE VENTILATION LIMITED - now
DOMUS VENTILATION LIMITED
- 2006-10-05
01977055DOMUS DUCTING (MFG) LIMITED
- 1999-05-07
01977055DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
1998-07-24 ~ 2000-06-30
IIF 86 - Director → ME
64
POST-HASTE PRINTERS LIMITED
- now 02576327CHARMEAST LIMITED - 1991-06-04
N/a Pocklington Airfield Industrial Estate, Halifax Way, Pocklington, England
Active Corporate (13 parents)
Officer
1992-09-21 ~ 1995-10-05
IIF 13 - Secretary → ME
65
WENSLEY ENTERPRISES LIMITED - 1991-02-21
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 97 - Director → ME
66
FORBRIDGE FINANCE LIMITED - 1989-12-01
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley
Dissolved Corporate (26 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 90 - Director → ME
67
PROSPECT ENGINEERING LIMITED
- now 00128488AITON & CO.LIMITED
- 1995-03-13
00128488 C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
1994-11-18 ~ 1995-10-04
IIF 43 - Director → ME
68
RAITHWAITE TRADING COMPANY LIMITED - now
YORKSHIRE VENTURES (ESTATES) LIMITED
- 2019-11-22
09854534 25 Farringdon Street, London
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2015-11-03 ~ 2017-07-28
IIF 31 - Director → ME
2015-11-03 ~ 2017-07-28
IIF 2 - Secretary → ME
Person with significant control
2017-01-03 ~ 2018-05-09
IIF 115 - Has significant influence or control → OE
69
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 68 - Director → ME
70
TEMPLEFARE LIMITED
- 1995-06-23
02322600 Ferriby Hall, North Ferriby, East Yorkshire
Active Corporate (11 parents, 4 offsprings)
Officer
~ 1995-10-05
IIF 58 - Director → ME
71
S.M. (GLASSENBURY) LIMITED - now
S.M. (GLASTONBURY) LIMITED - 2014-09-30
Summerfield House, Welbury, Northallerton, England
Active Corporate (6 parents)
Officer
2013-11-06 ~ 2014-01-07
IIF 60 - Director → ME
2013-11-06 ~ 2014-01-06
IIF 8 - Secretary → ME
72
SCOTTISH BUREAU OF INVESTIGATION LIMITED
SC076285 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 85 - Director → ME
73
Summerfield House, Welbury, Northallerton, England
Active Corporate (6 parents)
Officer
2013-11-06 ~ 2014-01-07
IIF 42 - Director → ME
2013-11-06 ~ 2014-01-06
IIF 9 - Secretary → ME
74
ST JAMES GROUP LIMITED - now
ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (44 parents, 14 offsprings)
Officer
2000-07-03 ~ 2000-09-06
IIF 111 - Director → ME
75
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 66 - Director → ME
76
STONEFERRY PRIORY PARK LIMITED - now
TEMPLEDOVE LIMITED
- 2014-01-27
02322858 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (12 parents)
Officer
(before 1992-11-29) ~ 1995-10-05
IIF 56 - Director → ME
77
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 67 - Director → ME
78
LEWIS GROUP NOMINEES LIMITED
- 2002-11-29
SC127043THE LEWIS GROUP LIMITED - 1995-01-04
PACIFIC SHELF 310 PLC - 1991-07-01
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
2001-05-31 ~ 2009-07-03
IIF 96 - Director → ME
79
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED - now
DE FACTO 189 LIMITED - 1990-09-24
40 Eastbourne Terrace, London, England
Dissolved Corporate (27 parents)
Officer
(before 1992-03-30) ~ 1995-01-04
IIF 75 - Director → ME
(before 1992-03-30) ~ 1995-01-04
IIF 15 - Secretary → ME
80
U.K. DEBT DEFAULTERS REGISTER LTD.
SC170934 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 99 - Director → ME
81
C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2007-09-18 ~ 2009-06-30
IIF 93 - Director → ME
82
TELEPLAN RENTALS LIMITED
- 2002-12-23
00133540REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2001-05-31 ~ 2006-01-03
IIF 73 - Director → ME
2008-10-01 ~ 2009-07-03
IIF 108 - Director → ME
83
WELCOME INSURANCE SERVICES LIMITED
- now 02230654 C/o Gibson Booth 15, Victoria Road, Barnsley
Dissolved Corporate (11 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 70 - Director → ME
84
WELCOME MORTGAGES LIMITED
- now 01974074HULL INDOOR CRICKET STADIUM LIMITED - 1993-02-01
AMEROL LIMITED - 1988-04-06
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (13 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 89 - Director → ME
85
WELCOME RETAIL SERVICES LIMITED
- now 00226015SHOPAPLAN LIMITED - 2000-03-01
HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (18 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 76 - Director → ME
86
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2001-05-31 ~ 2009-07-03
IIF 109 - Director → ME
87
WIRQUIN LTD - now
CME SANITARY SYSTEMS LIMITED - 2012-03-01
POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED
- 2006-10-05
02136997DERWENT MAC DEE LIMITED
- 1999-01-07
02136997AURORA PLASTICS LIMITED - 1990-07-16
HASTYVITAL LIMITED - 1987-09-10
Unit 3 Alpha Court, Thorne, Doncaster, England
Active Corporate (23 parents)
Officer
1995-11-20 ~ 2000-06-30
IIF 46 - Director → ME
88
YORKSHIRE VENTURES (APARTMENTS) LIMITED
09849502 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 32 - Director → ME
2015-10-30 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 114 - Has significant influence or control → OE
89
YORKSHIRE VENTURES (CONSTRUCTION) LIMITED
- now 09854507YORKSHIRE VENTURES (RESIDENCES) LIMITED
- 2016-05-23
09854507 Triune Court Monks Cross Drive, Huntington, York, England
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ dissolved
IIF 30 - Director → ME
2015-11-03 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-01-18 ~ 2018-05-10
IIF 117 - Has significant influence or control → OE
90
YORKSHIRE VENTURES (HOTELS) LIMITED
09839066 Triune Court Monks Cross Drive, Huntington, York, England
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 35 - Director → ME
2015-10-23 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 119 - Has significant influence or control → OE
91
YORKSHIRE VENTURES (MANAGEMENT) LIMITED
09846782 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ dissolved
IIF 36 - Director → ME
2015-10-28 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-12-06 ~ 2018-05-10
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
YORKSHIRE VENTURES (REAL ESTATE) LIMITED
09762513 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 34 - Director → ME
2015-09-04 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-09-13 ~ 2018-05-10
IIF 116 - Has significant influence or control → OE