1
BORN UGLY ASSOCIATES LIMITED
- now 12864701ELMWOOD DESIGN LEEDS LIMITED
- 2021-01-15
12864701 3 Whitehall Quay, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-08 ~ 2023-04-19
IIF 7 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
ELMWOOD DESIGN ASSOCIATES LIMITED
- 2021-04-12
02941664ELMWOOD INTERIORS LIMITED
- 1995-11-01
02941664SEMCO (9) LIMITED - 1995-03-09
3 Whitehall Quay, Leeds, 3 Whitehall Quay, Leeds, England
Active Corporate (12 parents)
Officer
1995-05-21 ~ 2022-11-16
IIF 17 - Director → ME
3
BARNSLEY DESIGN 2001 LIMITED - 2002-11-20
CREWTUNING LIMITED - 1998-04-15
Innovation Way, Wilthorpe Road, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2003-01-24 ~ 2005-09-15
IIF 12 - Director → ME
4
ELMWOOD DESIGN AUSTRALIA LIMITED
12864582 88 Whitcliffe Lane, Ripon, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-09-08 ~ 2021-06-28
IIF 6 - Director → ME
Person with significant control
2020-09-08 ~ 2021-06-28
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
ELMWOOD DESIGN HOLDINGS LIMITED
12865438 34 Bow Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-09-08 ~ 2021-11-24
IIF 8 - Director → ME
Person with significant control
2020-09-08 ~ 2021-11-24
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
CASTLECO (178) LIMITED
- 1992-09-28
02360152 01981031, 02006452, 02639813Warning 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) 34 Bow Street, London, England
Active Corporate (24 parents, 6 offsprings)
Officer
(before 1991-10-31) ~ 2021-11-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-14
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
7
34 Bow Street, London, England
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2021-11-24
IIF 5 - Director → ME
8
MAKE MINE A BUILDERS LIMITED
- now 06067797GWECO 346 LIMITED - 2007-03-08
105 Water Lane, Leeds
Dissolved Corporate (9 parents)
Officer
2007-03-16 ~ dissolved
IIF 16 - Director → ME
9
105 Water Lane, Leeds
Dissolved Corporate (7 parents)
Officer
1993-07-30 ~ dissolved
IIF 15 - Director → ME
10
POLICY CONNECT LIMITED - now
NETWORKING FOR INDUSTRY LIMITED
- 2007-12-27
03117836 83 Victoria Street, London, England
Active Corporate (43 parents)
Officer
1997-10-01 ~ 2007-09-09
IIF 3 - Director → ME
11
ROYAL ARMOURIES TRADING AND ENTERPRISES LIMITED
07374477 Royal Armouries Museum, Armouries Drive, Leeds
Active Corporate (23 parents)
Officer
2017-09-15 ~ now
IIF 11 - Director → ME
12
THE DESIGN BUSINESS ASSOCIATION
02471955 17 Gresse Street, Charlotte Building, London, England
Active Corporate (122 parents)
Officer
1993-09-16 ~ 1997-09-29
IIF 1 - Director → ME
(before 1992-02-20) ~ 1992-09-09
IIF 2 - Director → ME
13
Bishopton Mill, Studley Road, Ripon, North Yorkshire, England
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
TICKETY BOO (CONSULTING) LIMITED
- now 07078754GWECO 455 LIMITED
- 2010-03-16
07078754 04157789, 08411630, 07076325Warning 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) 70-72 Market Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
2010-02-16 ~ dissolved
IIF 4 - Director → ME
15
MYERSON BUNCE LIMITED - 1990-06-12
16 Hertford Court, Hertford Road, Marlborough, Wiltshire
Active Corporate (11 parents)
Officer
2011-01-27 ~ 2017-11-13
IIF 9 - Director → ME
16
WHITEHALL (LEEDS) MANAGEMENT COMPANY LIMITED
04090248 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (32 parents)
Officer
2026-02-16 ~ now
IIF 10 - Director → ME
17
ELMWOOD STUDIOS LIMITED
- 1986-12-01
01274703 34 Bow Street, London, England
Active Corporate (21 parents)
Officer
(before 1991-12-31) ~ 2021-11-24
IIF 14 - Director → ME