1
51 Selby Road, Halton, Leeds, West Yorks, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 19 - Director → ME
2
B&O VENTURES LIMITED - now
B & O FAMILY HOLDINGS LTD
- 2025-05-20
11710295 1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ 2022-07-30
IIF 27 - Director → ME
2020-05-02 ~ 2020-11-09
IIF 28 - Director → ME
Person with significant control
2020-11-26 ~ 2022-07-30
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2020-05-20 ~ 2020-11-09
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
3
BEACH LODGE DEVELOPMENTS LIMITED
15053694 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 8 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
4
BEECHTREE DEVELOPMENTS AND CONSULTANCY LTD.
07492834 51 Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 18 - Director → ME
5
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-08 ~ 2020-11-01
IIF 26 - Director → ME
Person with significant control
2020-09-08 ~ 2020-11-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
7
340 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2020-05-01 ~ 2023-04-01
IIF 24 - Director → ME
2016-05-31 ~ 2020-05-01
IIF 23 - Director → ME
Person with significant control
2020-05-01 ~ 2023-04-01
IIF 56 - Has significant influence or control → OE
2016-06-01 ~ 2020-05-01
IIF 43 - Ownership of shares – 75% or more → OE
8
Avenue Hq, 10 - 12 East Parade, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 7 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 40 - Director → ME
2008-06-19 ~ 2009-07-01
IIF 50 - Secretary → ME
10
Admin Block Canal Depot, Grey Friars Road, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ 2025-05-16
IIF 13 - Director → ME
Person with significant control
2024-06-11 ~ 2025-05-16
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2026-01-01 ~ now
IIF 17 - Director → ME
12
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-04-02 ~ 2010-05-26
IIF 46 - Director → ME
13
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ 2024-06-26
IIF 55 - Director → ME
2023-10-31 ~ 2024-06-13
IIF 14 - Director → ME
Person with significant control
2023-10-15 ~ 2024-06-10
IIF 38 - Right to appoint or remove directors → OE
14
1a Smithy Mills Lane, Leeds, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 52 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
15
Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-10-12
IIF 20 - Director → ME
16
128 City Road, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 6 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
17
LEMON TREE TOP DEVELOPMENTS LTD
15053712 128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 2 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
18
LIFE HOMES 11 LIMITED
05409663 05409478, 06020750, 05204885Warning 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) Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-06-29 ~ dissolved
IIF 45 - Director → ME
19
337 Shadwell Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 10 - Director → ME
21
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 16 - Director → ME
22
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 12 - Director → ME
23
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 15 - Director → ME
24
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-07-01
IIF 3 - Director → ME
Person with significant control
2025-01-01 ~ 2025-07-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 11 - Director → ME
26
SPG COMMODITIES AND PROPERTY GROUP LTD
- 2010-07-02
06969987GRAHAM GROUP UK LTD
- 2010-06-08
06969987 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
Active Corporate (2 parents)
Officer
2009-07-22 ~ 2011-07-21
IIF 51 - Secretary → ME
27
UK SPECIAL PROJECTS GLASGOW LIMITED
15895575 Security House Wilson Street, Thornaby, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2024-08-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
Units 1 & 2 Sandleas Way, Leeds, England, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-30 ~ 2012-11-26
IIF 62 - Secretary → ME
29
51 Selby Road, Halton, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 39 - Director → ME
30
51 Selby Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2009-07-20 ~ 2011-07-18
IIF 44 - Director → ME
2009-07-20 ~ 2013-12-31
IIF 49 - Secretary → ME
31
URBAN MOOR CONSTRUCTION LIMITED
- now 07018143WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ 2014-09-14
IIF 54 - Director → ME
32
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
33
Avenue Hq, 10 - 12 East Parade, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 53 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
34
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 5 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
35
WORLDWIDE OAK RETAIL LIMITED
- now 15817348WORLDWIDE OAK REATIL LIMITED
- 2024-08-21
15817348 65 Leafield Drive, Leeds, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ 2025-08-05
IIF 9 - Director → ME
Person with significant control
2024-07-03 ~ 2025-08-05
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
36
56 The Vineries, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ 2025-11-05
IIF 1 - Director → ME
Person with significant control
2024-07-09 ~ 2025-11-05
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE