1
ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD
- now 06084235ACTIVE4LIFE HEALTHCARE TECHNOLOGIES LTD - 2007-02-16
Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-25 ~ 2008-05-15
IIF 7 - Director → ME
2
2-4 Sampson Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,117,698 GBP2024-06-30
Officer
2020-04-16 ~ 2023-04-30
IIF 33 - Director → ME
3
ALSTOM POWER CONSTRUCTION LIMITED
02937311 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlandsb3 2dt
Liquidation Corporate (22 parents)
Officer
1995-02-10 ~ 1998-02-13
IIF 12 - Director → ME
1995-02-10 ~ 1998-02-13
IIF 39 - Secretary → ME
4
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
12,114 GBP2018-12-31
Officer
2015-11-24 ~ 2018-02-28
IIF 3 - Director → ME
2015-11-24 ~ 2016-09-13
IIF 50 - Secretary → ME
5
The Tannery, 91 Kirkstall Road, Kirkstall, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
-14,785 GBP2021-03-31
Officer
2013-03-07 ~ 2014-12-04
IIF 29 - Director → ME
2013-03-07 ~ 2014-12-04
IIF 51 - Secretary → ME
6
38a Oakdale, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 31 - Director → ME
2013-03-22 ~ dissolved
IIF 49 - Secretary → ME
7
7 Hill Rise Avenue, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
Fairfax House 6a Mill Field Road, Cottingley Business Park, Bingley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
9
EAGLE EYE SURGICAL LIMITED
- now 12795939EAGLE EYE NEURO NAVIGATION LIMITED
- 2025-06-26
12795939 5a South Street, Uley, Dursley, England
Active Corporate (2 parents)
Equity (Company account)
-4,223 GBP2024-12-31
Officer
2020-08-06 ~ now
IIF 2 - Director → ME
10
ESE WORLD LIMITED - now
ESE LIMITED - 2013-10-30
OTTO WASTE SOLUTIONS LIMITED - 2011-06-20
OTTO (U.K.) LIMITED
- 2010-08-05
02327763CRESTWISE LIMITED - 1989-07-11
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (29 parents)
Officer
1994-05-09 ~ 1995-01-19
IIF 54 - Secretary → ME
11
PEGASUS CD LIMITED - 1993-08-06
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents)
Officer
1998-03-02 ~ 2000-06-30
IIF 15 - Director → ME
1998-03-02 ~ 1998-07-01
IIF 52 - Secretary → ME
12
GM SCIENTIFIC EUROPE LIMITED
- now 08524870SOZO WOUNDCARE LIMITED
- 2015-06-17
08524870 7 Hill Rise Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
144,365 GBP2015-05-31
Officer
2013-05-13 ~ dissolved
IIF 32 - Director → ME
13
HN LOGISTIC SYSTEMS (UK) LIMITED - now
OTTO LIFT (UK) LIMITED
- 2005-03-04
02284339WASTE HOISTS LIMITED
- 1994-02-21
02284339BALICRAFT LIMITED - 1988-09-21
35 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (26 parents)
Officer
1994-02-09 ~ 1995-01-19
IIF 11 - Director → ME
14
Park House Botley Road, Bishops Waltham, Southampton, England
Active Corporate (13 parents)
Officer
2014-06-06 ~ 2016-06-08
IIF 5 - Director → ME
15
5a Mountfield Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ 2016-07-08
IIF 6 - Director → ME
16
14 Hilltop Close, Loughton, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ dissolved
IIF 9 - Director → ME
17
PHARMACY2U LIMITED - now
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 29 offsprings)
Officer
2000-07-07 ~ 2001-09-25
IIF 10 - Director → ME
2000-08-07 ~ 2001-05-23
IIF 38 - Secretary → ME
18
RUBBER RECOVERY LIMITED - now
R & P RECOVERY LIMITED - 2011-03-09
RUBBER RECOVERY LIMITED - 2010-11-19
SHAFTON INTERNATIONAL PARTS LIMITED
- 2004-10-20
02311293V H E (MINING) LIMITED - 1996-02-19
ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11
2nd Floor Trident House, 42-48 Victoria Street, St Albans
Dissolved Corporate (20 parents)
Officer
1998-07-01 ~ 2000-06-30
IIF 14 - Director → ME
1998-03-02 ~ 1998-07-01
IIF 37 - Secretary → ME
19
SAFEGUARDING SCENARIOS LIMITED
- now 13946209SAFEGUARD SCENARIOS LIMITED
- 2025-05-14
13946209 9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6 GBP2024-03-31
Officer
2025-04-26 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
Richmond Building Rais University Of Bradford, Richmond Road, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
596 GBP2024-11-30
Officer
2017-11-13 ~ now
IIF 1 - Director → ME
2017-11-13 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-11-13 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
21
WARD (UK) LIMITED - 1995-05-01
3125 Thorpe Park, Leeds, England
Active Corporate (24 parents, 3 offsprings)
Officer
1998-03-02 ~ 2000-06-30
IIF 24 - Director → ME
1998-03-02 ~ 1998-07-01
IIF 53 - Secretary → ME
22
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED
02928860 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-03-02 ~ 2000-06-30
IIF 19 - Director → ME
1998-03-02 ~ 1998-07-01
IIF 42 - Secretary → ME
23
THE ONE ORGANISATION LTD.
- now 09144584THE JOSHUA PROJECT HARROGATE LIMITED
- 2016-08-04
09144584 2 Walled Garden Moor Park, Beckwithshaw, Harrogate, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2019-07-31
Officer
2014-07-23 ~ dissolved
IIF 30 - Director → ME
24
THE WHARFEDALE VINEYARD CHRISTIAN FELLOWSHIP
03541920 Vineyard House, Bennett Road, Leeds, England
Active Corporate (29 parents)
Equity (Company account)
410,671 GBP2018-04-30
Officer
2000-09-14 ~ 2006-09-22
IIF 13 - Director → ME
25
Richardshaw Business Centre Richardshaw Road, Grangefield Industrial Estate, Pudsey
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 8 - Director → ME
26
TRIPLE R ENVIRONMENTAL LIMITED
- now 03172533WISEMAGE LIMITED - 1996-07-22
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1998-03-02 ~ 2000-06-30
IIF 18 - Director → ME
1998-03-02 ~ 1998-07-01
IIF 44 - Secretary → ME
27
Park House Botley Road, Bishops Waltham, Southampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
201,553 GBP2017-12-31
Officer
2008-09-30 ~ dissolved
IIF 34 - Director → ME
28
5a South Street, Uley, Dursley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
32,111 GBP2024-12-30
Officer
2007-11-20 ~ now
IIF 28 - Director → ME
2007-11-20 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-11-20 ~ 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
29
THE WARRIOR OPTION LIMITED
- 2007-03-28
06047604 5a Mountfield Road, Luton
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ dissolved
IIF 35 - Director → ME
30
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents, 4 offsprings)
Officer
1998-03-02 ~ 2000-06-30
IIF 21 - Director → ME
1998-03-02 ~ 2000-06-30
IIF 46 - Secretary → ME
31
VHE (CIVIL ENGINEERING) LIMITED
02470968 3125 Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
1998-03-02 ~ 2000-06-30
IIF 23 - Director → ME
1998-03-02 ~ 1998-07-01
IIF 43 - Secretary → ME
32
VHE EQUIPMENT SERVICES LIMITED - now
SHAFTON ENGINEERING SERVICES LIMITED
- 2001-01-22
02939633SOUNDTEST LIMITED - 1994-07-11
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (19 parents)
Officer
1998-03-02 ~ 2000-06-30
IIF 16 - Director → ME
1998-03-02 ~ 1998-07-01
IIF 45 - Secretary → ME
33
VHE HOLDINGS LIMITED - now
VHE (HOLDINGS) LIMITED - 1993-09-06
SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1998-03-02 ~ 2001-10-05
IIF 20 - Director → ME
1998-03-02 ~ 2000-06-30
IIF 47 - Secretary → ME
34
SERVICELINES (EUROPE) LIMITED
- 1998-10-16
02369458 3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
1998-03-02 ~ 2000-06-30
IIF 25 - Director → ME
1998-03-02 ~ 1998-07-01
IIF 40 - Secretary → ME
35
WEST CUMBERLAND ENGINEERING LIMITED
- now 03170481NORTHERN LANDFILL LIMITED
- 1999-01-20
03170481CRASHHAT LIMITED - 1996-04-01
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 2 offsprings)
Officer
1998-03-02 ~ 2000-06-30
IIF 17 - Director → ME
1998-03-02 ~ 1998-07-01
IIF 41 - Secretary → ME
36
WEST CUMBERLAND INSULATION (1997) LIMITED
03337345 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-01-08 ~ 2000-06-30
IIF 22 - Director → ME