1
ADVANCED (999) INTERACTIVE SYSTEMS LIMITED - now
ADVANCED INTERACTIVE SYSTEMS LTD - 2011-06-15
TRANSACT LIMITED - 2009-11-16
TRANSACT MANAGEMENT LIMITED - 2008-10-10
ADVANCED INTERACTIVE SYSTEMS LIMITED
- 2008-03-19
02296912LASTMINSTER LIMITED - 1989-09-07
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
1992-01-22 ~ 1992-01-23
IIF 75 - Nominee Secretary → ME
2
ASGHA GROUP HOLDINGS LIMITED
- now 02668744VERTICO TEN LIMITED
- 1992-04-22
02668744 Jadalis Ling Lane, Scarcroft, Leeds, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-12-02 ~ 1992-05-08
IIF 26 - Nominee Director → ME
3
ATLAS WARD BUILDING SYSTEMS LIMITED
- now 03303086ATLAS WARD STRUCTURES LIMITED - 2001-01-16
KINGSPAN STRUCTURES LIMITED - 1997-02-14
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2005-03-31 ~ 2008-05-30
IIF 39 - Director → ME
4
BRILLIANT DISGUISE LIMITED - 2005-01-17
Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-03-31 ~ 2008-05-30
IIF 41 - Director → ME
5
ATLAS WARD HOLDINGS LIMITED
- now 03307099MAGICMOVE LIMITED - 1997-04-28
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2005-03-31 ~ 2008-05-30
IIF 35 - Director → ME
6
FBEAM FABRICATIONS LIMITED - 2003-04-11
FBEAM FABRICATORS LIMITED - 2001-06-20
FABSEC LIMITED - 2001-05-24
SERIOUSPREMIUM LIMITED - 1999-09-14
Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-03-31 ~ 2008-05-30
IIF 40 - Director → ME
7
ATOME (UK) LIMITED - 2024-02-01
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (6 parents)
Officer
2021-01-06 ~ now
IIF 7 - Director → ME
2021-01-06 ~ now
IIF 84 - Secretary → ME
8
Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-20 ~ now
IIF 2 - Director → ME
2021-10-20 ~ now
IIF 81 - Secretary → ME
Person with significant control
2021-12-30 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ATOME ICELAND LIMITED
- 2025-02-26
14552205 Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (4 parents)
Officer
2022-12-21 ~ now
IIF 4 - Director → ME
10
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (7 parents)
Officer
2023-02-20 ~ 2025-09-25
IIF 5 - Director → ME
2023-02-20 ~ 2025-09-25
IIF 83 - Secretary → ME
Person with significant control
2023-06-08 ~ 2023-06-08
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-20 ~ 2023-06-06
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – 75% or more → OE
11
C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
1997-05-31 ~ 1999-02-12
IIF 56 - Director → ME
12
Trinity House, 3 Bullace Lane, Dartford, Kent
Active Corporate (23 parents)
Officer
2002-12-20 ~ 2006-02-15
IIF 57 - Director → ME
13
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
HONEYSUCKLE GROUP PLC
- 2005-05-31
02089155 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
(before 1991-12-01) ~ 1996-11-05
IIF 33 - Nominee Director → ME
14
CODA SOFTWARE LIMITED - now
SQUARESUM LIMITED - 2006-12-28
Methuen Park, Chippenham
Dissolved Corporate (17 parents)
Officer
(before 1991-10-11) ~ 1991-11-25
IIF 21 - Nominee Director → ME
15
COGNITO LIMITED - now
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (39 parents)
Officer
1992-06-15 ~ 1992-09-21
IIF 31 - Nominee Director → ME
16
Aire House, 12 Swinegate, Leeds
Liquidation Corporate (8 parents)
Officer
1991-07-12 ~ 1991-07-31
IIF 28 - Nominee Director → ME
17
HLW 266 LIMITED
- 2005-09-29
05453529 05307766, 04472706, 05297537Warning 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) Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (11 parents)
Officer
2005-08-03 ~ 2010-02-25
IIF 43 - Director → ME
18
Dalton Airfield Industrial Est, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2001-02-19 ~ 2008-05-30
IIF 47 - Director → ME
19
DALTON AIRFIELD PROPERTIES LIMITED
04130197 Severfield Rowen Plc Dalton, Airfield Industrial Estate, Dalton Thirsk, North Yorkshireyo7 3jn
Dissolved Corporate (9 parents)
Officer
2002-06-19 ~ 2008-05-30
IIF 50 - Director → ME
20
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (9 parents)
Officer
2022-12-15 ~ 2025-09-25
IIF 6 - Director → ME
21
ENNERDALE APARTMENTS (LEEDS) LIMITED
01012768 First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (91 parents)
Officer
1996-12-20 ~ 2007-06-08
IIF 34 - Director → ME
22
2nd Floor 2 The Embankment, Sovereign Street, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
1993-12-01 ~ 1994-11-02
IIF 79 - Nominee Secretary → ME
~ 1996-12-10
IIF 86 - Secretary → ME
23
41 Mitchell Street, London
Dissolved Corporate (8 parents, 32 offsprings)
Officer
2000-07-12 ~ 2000-11-17
IIF 55 - Director → ME
24
Carrwood Park, Selby Road, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-07-18 ~ dissolved
IIF 15 - Director → ME
25
ALLSTATE LIMITED - 1991-07-05
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (16 parents)
Officer
1991-10-01 ~ 1996-12-10
IIF 77 - Nominee Secretary → ME
26
Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-28 ~ 2006-10-13
IIF 53 - Director → ME
27
GLOBAL MEDIA SERVICES LIMITED
- now 02847890CMS (GLOBAL) HOLDINGS LIMITED
- 1994-01-10
02847890 Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (12 parents)
Officer
1993-11-10 ~ 1994-03-11
IIF 64 - Nominee Secretary → ME
1993-08-25 ~ 1993-11-09
IIF 67 - Nominee Secretary → ME
28
GREEN HOUSE CAPITAL GROUP LIMITED
- now 15008204GREEN HOUSE CAPITAL GROUP PLC
- 2024-04-15
15008204 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-17 ~ 2025-09-25
IIF 3 - Director → ME
2023-07-17 ~ 2025-09-25
IIF 82 - Secretary → ME
29
Carrwood Park, Selby Road, Leeds, England
Active Corporate (7 parents, 4 offsprings)
Officer
2022-06-23 ~ 2025-09-25
IIF 1 - Director → ME
2022-06-23 ~ 2025-09-25
IIF 80 - Secretary → ME
30
Carrwood Park Selby Road, Swillington Common, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ dissolved
IIF 17 - Director → ME
31
IRONBRIDGE INTERNATIONAL LIMITED - now
PLLG INVESTMENT ADVISORS LIMITED
- 2025-09-11
07015432LEVINE CAPITAL MANAGEMENT ADVISORS LIMITED - 2013-12-16
LEVINE CAPITAL MANAGEMENT LIMITED - 2009-12-09
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
32
ECONOMIC PLANT LIMITED - 2001-08-24
ORMSIDE CONTRACTORS LIMITED - 2000-11-20
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (30 parents, 9 offsprings)
Officer
2004-02-01 ~ 2007-05-31
IIF 37 - Director → ME
33
LEVLAW FOUR LIMITED
- 1988-09-30
02256862 Central House, Otley Road, Harrogate, England
Active Corporate (16 parents)
Officer
(before 1991-12-31) ~ 1997-04-30
IIF 74 - Nominee Secretary → ME
34
Carrwood Park Selby Road, Swillington Common, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-09-08 ~ dissolved
IIF 18 - Director → ME
2023-09-08 ~ dissolved
IIF 87 - Secretary → ME
35
MERIDIAN PETROLEUM PLC - 2009-11-30
MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (27 parents, 14 offsprings)
Officer
2012-05-11 ~ now
IIF 14 - Director → ME
2016-03-07 ~ now
IIF 85 - Secretary → ME
Person with significant control
2017-07-24 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
36
OPTICAL TEST AND CALIBRATION LIMITED - now
VERTICO TWO LIMITED
- 1991-09-27
02638435 Listerhills Science Park, 21- 23 Campus Road, Bradford, West Yorkshire
Active Corporate (12 parents)
Officer
1991-08-15 ~ 1991-09-11
IIF 32 - Nominee Director → ME
37
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (7 parents, 40 offsprings)
Officer
2000-11-09 ~ 2008-06-04
IIF 42 - Director → ME
38
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (7 parents, 56 offsprings)
Officer
2000-11-09 ~ 2008-06-04
IIF 45 - Director → ME
39
PLLG LIMITED - now
PETER LEVINE & CO LIMITED
- 2003-02-03
03263725KLASS MUSIK LIMITED
- 1998-01-20
03263725U-CALL TECHNOLOGIES (RUSSIA) LIMITED
- 1997-01-28
03263725MAGNETIC APPLE LIMITED - 1996-11-29
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
1996-12-02 ~ 2000-11-17
IIF 52 - Director → ME
40
PRESIDENT PETROLEUM (UK) LIMITED - 2012-10-09
MERIDIAN RESOURCES LIMITED - 2009-12-02
President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2016-03-07 ~ now
IIF 11 - Director → ME
41
PRESIDENT ENERGY HOLDING UK LIMITED
- now 07748723PRESIDENT PETROLEUM HOLDING UK LIMITED - 2012-10-25
C/o Molecular Energies Plc Carrwood Park, Selby Road, Swillington Common, Leeds, England
Dissolved Corporate (8 parents)
Officer
2016-03-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
42
C/o Molecular Energies Plc Carrwood Park, Selby Road, Leeds, England
Active Corporate (3 parents)
Officer
2021-08-03 ~ now
IIF 9 - Director → ME
43
C/o Molecular Energies Plc Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ dissolved
IIF 16 - Director → ME
44
PRESIDENT ENERGY PARAGUAY LIMITED
- now 08182674PRESIDENT PETROLEUM COMPANY LIMITED - 2013-02-27
PRESIDENT ENERGY LIMITED - 2012-09-28
C/o Molecular Energies Plc Selby Road, Swillington Common, Leeds, England
Active Corporate (8 parents)
Officer
2016-03-07 ~ now
IIF 13 - Director → ME
45
PRESIDENT ENERGY PIRITY LIMITED
09062671 President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2016-03-07 ~ now
IIF 10 - Director → ME
46
Carrwood Park Selby Road, Swillington Common, Leeds, England
Active Corporate (2 parents)
Officer
2021-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
47
IMCO (0196) LIMITED - 1996-02-14
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-10-03 ~ 2008-05-30
IIF 44 - Director → ME
48
Unit G11 Lock View, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
1993-01-08 ~ 1993-01-11
IIF 29 - Nominee Director → ME
1993-01-11 ~ 1996-12-10
IIF 78 - Nominee Secretary → ME
49
SEVERFIELD (DESIGN & BUILD) LIMITED - now
RAINWAKERS LIMITED - 2001-01-16
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
Active Corporate (33 parents)
Officer
2005-03-31 ~ 2008-05-30
IIF 49 - Director → ME
50
SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED - now
SEVERFIELD COMMERCIAL & INDUSTRIAL LTD - 2024-04-10
SEVERFIELD (UK) LIMITED - 2024-04-02
SEVERFIELD-WATSON STRUCTURES LIMITED - 2014-05-27
SEVERFIELD-ROWEN STRUCTURES LIMITED - 2012-12-31
SEVERFIELD-REEVE STRUCTURES LIMITED
- 2012-04-02
02668795 Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
Active Corporate (56 parents)
Officer
1991-12-03 ~ 1991-12-17
IIF 27 - Nominee Director → ME
51
SEVERFIELD PLC - now
SEVERFIELD-ROWEN PLC
- 2014-05-16
01721262SEVERFIELD-REEVE PLC
- 1999-07-01
01721262SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (37 parents, 21 offsprings)
Officer
1993-01-19 ~ 2008-05-30
IIF 38 - Director → ME
52
SEVERFIELD-REEVE PROJECTS LIMITED
02668798 Dalton Airfield Industrial Est., Dalton Thirsk, North Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
1991-12-03 ~ 1991-12-17
IIF 30 - Nominee Director → ME
53
SEVERFIELD-REEVE PROPERTIES LIMITED
02668802 Dalton Airfield Industrial, Estate, Dalton Thirsk, North Yorkshire
Dissolved Corporate (10 parents)
Officer
1991-12-03 ~ 1991-12-17
IIF 24 - Nominee Director → ME
54
SEVROW LIMITED - now
SEVERFIELD LIMITED - 2014-05-16
Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-01-10 ~ 2008-05-30
IIF 48 - Director → ME
55
SLOAN & DAVIDSON LIMITED - now
SLOAN AND DAVIDSON LTD - 1993-03-03
VERTICO FOURTEEN LIMITED
- 1993-01-29
02758584 Bridge Foundry, -, Holmfirth, West Yorkshire
Active Corporate (11 parents)
Officer
1992-10-23 ~ 1993-01-14
IIF 19 - Nominee Director → ME
56
SPECIALITY FOOD INGREDIENTS LIMITED - now
THE SYNDET COMPANY LIMITED
- 2000-06-09
01682009SURFACHEM SALES LIMITED
- 1990-04-02
01682009 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (13 parents)
Officer
(before 1992-10-20) ~ 1996-12-10
IIF 66 - Nominee Secretary → ME
57
STEADMAN BRIERLEY LEEDS LIMITED - now
STEADMAN BRIERLEY LIMITED - 2007-06-01
WACKO ELEVEN LIMITED
- 1993-12-02
02780747 Central House, St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1993-01-18 ~ 1993-03-02
IIF 22 - Nominee Director → ME
58
SURFACHEM INTERNATIONAL LIMITED
- now 02711363 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (15 parents)
Officer
1992-05-01 ~ 1992-07-02
IIF 23 - Nominee Director → ME
1992-07-02 ~ 1996-12-10
IIF 68 - Nominee Secretary → ME
59
2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
(before 1992-10-20) ~ 1996-12-10
IIF 69 - Nominee Secretary → ME
60
T A MORRIS LEISURE LIMITED - now
TAM (LEISURE & DEVELOPMENTS) LIMITED - 1996-10-09
Candwindra Main Street, Weaverthorpe, Malton, North Yorkshire
Dissolved Corporate (11 parents)
Officer
1993-12-01 ~ 1995-04-21
IIF 72 - Nominee Secretary → ME
61
TGIS LIMITED - now
MANABO (UK) LIMITED - 2000-04-25
Dalton Airfield Industrial Estat, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (15 parents)
Officer
1993-12-01 ~ 1995-08-23
IIF 71 - Nominee Secretary → ME
62
G.A. BECKETT & CO. LIMITED - 1986-04-01
Dalton Airfield Industrial, Estate, Thirsk, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-01-31 ~ 2008-05-30
IIF 46 - Director → ME
63
VENTURER ELECTRONICS U.K. LIMITED - now
CATHAY MARKETING 1992 LIMITED
- 2006-12-20
02638441CATHAY MARKETING LIMITED
- 1992-03-04
02638441VERTICO FIVE LIMITED
- 1991-10-24
02638441 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1991-08-15 ~ 1991-10-02
IIF 20 - Nominee Director → ME
1991-10-02 ~ 1992-07-07
IIF 73 - Nominee Secretary → ME
64
WATSON STEEL STRUCTURES LIMITED
- now 04313355S R STRUCTURES LIMITED
- 2001-12-04
04313355P L COMPANY 11 LIMITED - 2001-11-28
Dalton Airfield Industrial, Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2001-11-30 ~ 2008-05-30
IIF 36 - Director → ME
65
WORSALL LIMITED - now
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (13 parents)
Officer
1995-07-26 ~ 1996-12-10
IIF 54 - Director → ME
(before 1992-10-20) ~ 1996-12-10
IIF 65 - Nominee Secretary → ME
66
YWC GROUP LIMITED - now
4th Floor Fountain Precinct, Leopold Street, Sheffield, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1991-08-25) ~ 1999-02-12
IIF 25 - Nominee Director → ME
(before 1991-08-25) ~ 1999-02-12
IIF 70 - Nominee Secretary → ME
67
YWC SOLAR LIMITED - now
WINDOW HOLDINGS LIMITED
- 2011-04-14
03312273PROMOTIONAL OFFER LIMITED
- 1997-07-08
03312273 Ywc Group Office Bramley Way, Hellaby Industrial Estate, Rotherham, South Yorkshire
Dissolved Corporate (9 parents)
Officer
1997-06-25 ~ 1999-02-12
IIF 51 - Director → ME