1
C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (17 parents)
Officer
2022-11-16 ~ now
IIF 11 - Director → ME
2
Carter House, Pelaw Leazes Lane, Durham, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
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
AGE SUPPORT LIMITED - 2004-12-07
ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
2200 Century Way, Thorpe Park, Leeds
Active Corporate (19 parents, 5 offsprings)
Officer
2005-10-17 ~ 2020-03-19
IIF 36 - Director → ME
4
AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED
- now 09073664AGE PARTNERSHIP RETIREMENT LIMITED
- 2017-10-31
09073664LUPFAW 390 LIMITED
- 2014-11-19
09073664 08293193, 00655331, 08775975Warning 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) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (18 parents)
Officer
2014-11-18 ~ 2020-03-19
IIF 37 - Director → ME
5
AIC ARCHITECTURAL STEEL SERVICES LIMITED
09310405 Aic Steel, Usk Way, Newport, Gwent, Wales
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ 2015-08-20
IIF 1 - Director → ME
6
Helios Property Holdings Ltd, Unit 3, First Floor Woodside Mews, Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ 2015-09-14
IIF 21 - Director → ME
7
HELIOS PROPERTY MANAGEMENT SERVICES LIMITED
- 2013-05-30
08044764 Neptune House, Usk Way, Newport, Torfaen
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ 2015-09-14
IIF 40 - Director → ME
8
Neptune House, Usk Way, Newport
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-03 ~ 2015-09-11
IIF 28 - Director → ME
9
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2014-01-30 ~ 2015-08-20
IIF 2 - Director → ME
10
Neptune House, Usk Way, Newport
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2015-09-14
IIF 24 - Director → ME
11
NORTHERN PLANT AND MACHINERY LIMITED
- 2013-11-22
08586210 Aic Steel, Usk Way, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ 2015-09-14
IIF 23 - Director → ME
12
AIC STEEL WELDING SERVICES LIMITED
- now 09047283 Neptune House, Usk Way, Newport, Torfaen
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ 2015-09-14
IIF 25 - Director → ME
13
APS (GEMS) LIMITED - now
ABBOTSFORD PREPARATORY SCHOOL LIMITED
- 2013-07-03
02339556THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21
CAIUS HOUSE SCHOOL LIMITED - 1996-09-16
STAMPGRAM LIMITED - 1989-04-11
100 Hills Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-10-01
IIF 57 - Secretary → ME
14
BALKAN MANAGEMENT HOLDINGS LIMITED
12519605 12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
Dissolved Corporate (6 parents)
Officer
2021-05-11 ~ 2021-06-27
IIF 32 - Director → ME
2021-01-14 ~ 2021-05-01
IIF 33 - Director → ME
2016-12-22 ~ 2017-01-20
IIF 15 - Director → ME
2020-06-15 ~ 2021-01-12
IIF 31 - Director → ME
2017-01-25 ~ 2017-03-14
IIF 17 - Director → ME
2017-03-16 ~ 2020-06-02
IIF 30 - Director → ME
16
PERCHDELL LIMITED - 1986-12-19
112 Hills Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-10-01
IIF 56 - Secretary → ME
17
CARTNER PROPERTY SERVICES LIMITED - now
RED BLUE AND GOLD SERVICES LIMITED
- 2013-02-25
07411039 Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (2 parents)
Officer
2010-10-18 ~ 2021-03-10
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-06
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
Clevelands Preparatory School, Chorley New Road, Bolton, England
Active Corporate (13 parents)
Officer
2004-06-22 ~ 2004-10-01
IIF 52 - Secretary → ME
19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (153 parents, 6 offsprings)
Officer
2005-08-16 ~ 2008-04-30
IIF 59 - LLP Member → ME
20
32 East Causeway Vale, Adel, Leeds, England
Active Corporate (5 parents)
Officer
2019-01-23 ~ now
IIF 10 - Director → ME
21
FMPS (GEMS) LIMITED - now
FIRWOOD MANOR PREPARATORY SCHOOL LIMITED
- 2013-07-02
02151475NORMAN HOUSE SCHOOL LIMITED - 2002-03-19
100 Hills Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-10-01
IIF 54 - Secretary → ME
22
GEMS MANCHESTER LIMITED
- 2004-08-24
02004770NORD SCHOOLS LIMITED
- 2004-07-15
02004770HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
WINSFIELD LIMITED - 1986-06-04
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2004-06-22 ~ 2004-10-01
IIF 63 - Secretary → ME
23
HAMSARD 2722 LIMITED
- 2004-07-14
05059425 04319679, 05059375, 05059491Warning 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) Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-06-16 ~ 2004-10-01
IIF 62 - Secretary → ME
24
HARLOW VALLEY MANAGEMENT COMPANY LIMITED
- now 03225313CONSUMERTRIUMPH LIMITED - 1996-09-04
Flat 1 44 Harlow Moor Drive, Harrogate
Active Corporate (34 parents)
Officer
2021-05-22 ~ 2024-08-01
IIF 12 - Director → ME
25
HASLAR DEVELOPMENTS LIMITED - now
OUR ENTERPRISE HASLAR LIMITED
- 2015-12-21
06974048OUR ENTERPRISE HASLER LIMITED
- 2009-08-12
06974048 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2009-10-29 ~ 2010-01-20
IIF 43 - Director → ME
2009-07-27 ~ 2010-01-20
IIF 60 - Secretary → ME
26
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-01-28 ~ dissolved
IIF 6 - Director → ME
27
First Floor 2, Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
29
HELIOS PROPERTY HOLDINGS LIMITED
- now 07221958HELIOS DAIRY FARM LIMITED
- 2010-11-24
07221958 Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (5 parents, 4 offsprings)
Officer
2010-04-13 ~ 2016-07-01
IIF 5 - Director → ME
2010-04-13 ~ 2016-07-01
IIF 65 - Secretary → ME
30
HELIOS REAL ESTATE LIMITED - now
CARTNER CONSULTING LIMITED
- 2012-05-17
07980931 Carter House, Pelaw Leazes Lane, Durham, England
Active Corporate (3 parents)
Officer
2012-03-07 ~ 2016-07-01
IIF 41 - Director → ME
31
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 7 - Director → ME
32
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-06-22 ~ 2004-10-01
IIF 61 - Secretary → ME
33
J HUMPHREY (HOLDINGS) LTD
- now 09579279WHITE MANAGEMENT HOLDINGS LIMITED - 2016-01-15
6 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2021-09-16 ~ 2024-02-16
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
34
RAREMILL LIMITED - 1988-09-13
112 Hills Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-10-01
IIF 55 - Secretary → ME
35
Carter House, Pelaw Leazes Lane, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-23 ~ now
IIF 9 - Director → ME
36
LLPPS (GEMS) LIMITED - now
LADY LANE PARK PREPARATORY SCHOOL LIMITED
- 2013-07-02
02176610 100 Hills Road, Cambridge
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-06-22 ~ 2004-10-01
IIF 53 - Secretary → ME
37
MIDDLE PROPERTY MANAGEMENT LIMITED
13177303 Flat 3 44 Harlow Moor Drive, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
38
MITCHELL & ORANGE SERVICES LIMITED
- now 07597394MITCHELL & ORANGE RETAIL LIMITED
- 2015-11-30
07597394PPZ EUROPE LIMITED
- 2015-11-20
07597394 1st Floor 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-08 ~ 2013-10-18
IIF 42 - Director → ME
2013-12-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
39
Wickham Court, Layhams Road, West Wickham, Kent
Dissolved Corporate (11 parents)
Officer
2004-06-22 ~ 2004-10-01
IIF 58 - Secretary → ME
40
32 East Causeway Vale, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
41
32 East Causeway Vale, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
42
MITCHELL & YELLOW SERVICES LIMITED
- 2020-08-12
12608101 5-7 Northgate, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
43
PATRICK MITCHELL SERVICES LIMITED
12521134 32 East Causeway Vale, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
44
PAV I.T. SERVICES LIMITED - now
PAV I.T. SERVICES PLC
- 2011-08-23
02314882PAVILION COMPUTING PLC
- 2002-03-19
02314882 3rd Floor 11-21 Paul Street, London, England
Active Corporate (15 parents)
Officer
~ 2010-01-01
IIF 46 - Director → ME
~ 2010-01-01
IIF 50 - Secretary → ME
45
PPZ MANAGEMENT SERVICES LIMITED
08636521 Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
46
RITE-VENT HOLDINGS LIMITED
- now 03210589FICTIONFIELD LIMITED
- 1996-06-26
03210589 Crowther Industrial Estate, Washington, Tyne & Wear
Active Corporate (23 parents, 1 offspring)
Officer
1996-06-26 ~ 1996-07-11
IIF 45 - Director → ME
47
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED
- 2012-11-15
03186420HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29
03186420HELIOS PROPERTY (LEEDS AND LONDON) PLC
- 2012-10-29
03186420SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-04-01 ~ dissolved
IIF 39 - Director → ME
2009-06-18 ~ 2012-10-03
IIF 51 - Secretary → ME
48
Bridge Mills, Stramongate, Kendal, Cumbria
Active Corporate (14 parents)
Officer
1997-02-24 ~ 1997-04-11
IIF 44 - Director → ME
49
SPORTS ENTERTAINMENT LOGISTICS LIMITED
14814797 Flat 3 44 Harlow Moor Drive, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
50
Neptune House, Usk Way, Newport
Dissolved Corporate (4 parents)
Officer
2013-07-03 ~ 2015-09-14
IIF 27 - Director → ME
51
Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (4 parents)
Person with significant control
2023-08-24 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
ACTION SPOT LIMITED - 2005-06-30
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (19 parents, 4 offsprings)
Officer
2005-07-28 ~ 2012-12-21
IIF 4 - Director → ME
53
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-12-10 ~ dissolved
IIF 8 - Director → ME
54
WYNYARD REGENERATION SERVICES LIMITED
07750488 10 Evolution, Wynyard Park, Wynyard, England
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 64 - Secretary → ME