1
THE ACCIDENT GROUP LIMITED
- 2003-07-06
02830062MOTOR LAW LIMITED - 2000-09-27
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2002-11-01 ~ dissolved
IIF 41 - Director → ME
2
APPLETON DALE LIMITED - now
APPLETON DALE PARSONS LIMITED
- 2023-05-11
03516045APPLETON DALE LIMITED
- 2017-03-31
03516045 347c Wakefield Road, Denby Dale, Huddersfield, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
2,362 GBP2024-04-30
Officer
2016-10-28 ~ 2023-04-30
IIF 28 - Director → ME
Person with significant control
2016-10-28 ~ 2023-04-30
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
No 2 Silkwood Office Park, Fryers Way, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
9,873 GBP2024-08-30
Officer
2020-08-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASSURED VETERINARY SOLUTIONS LIMITED
- now 10019025MB&CO4 LIMITED - 2016-11-25
Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
120 GBP2021-04-30
Officer
2020-06-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
BRITISH JEFFREY DIAMOND 100 LIMITED
03263434 C/o Ernst & Young, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
1997-02-20 ~ now
IIF 52 - Director → ME
1997-02-20 ~ now
IIF 59 - Secretary → ME
6
CENTURY RIVERSIDE LIMITED - now
EVILLE & JONES CONSTRUCTION LIMITED
- 2023-12-06
06375771 No.2 Silkwood Office Park, Fryers Way, Wakefield, England
Active Corporate (14 parents)
Equity (Company account)
-146 GBP2024-04-30
Officer
2020-06-02 ~ 2023-12-01
IIF 35 - Director → ME
7
No.2 Fryers Way, Wakefield, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
VETSELECT RECRUITMENT LIMITED
- 2021-09-21
07079335VETFORCE NOW LIMITED - 2018-04-05
WORKFORCE NOW LIMITED - 2015-08-15
Century House 1275 Century Way, Thorpe Park, Leeds
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-06-02 ~ dissolved
IIF 30 - Director → ME
9
EVILLE & JONES (COMMERCIAL SERVICES) LIMITED
- now 09341619EVILLE & JONES (LEEDS) LIMITED - 2018-04-03
Century House 1275 Century Way, Thorpe Park, Leeds
Active Corporate (15 parents)
Equity (Company account)
3,926,241 GBP2022-04-30
Officer
2020-06-02 ~ 2023-12-01
IIF 32 - Director → ME
10
MB&CO6 LIMITED - 2016-11-25
Century House 1275 Century Way, Thorpe Park, Leeds, England
Active Corporate (17 parents)
Equity (Company account)
37,883 GBP2022-04-30
Officer
2020-06-02 ~ 2023-12-01
IIF 33 - Director → ME
11
EVILLE & JONES (GROUP) LIMITED
- now 10019077MB&CO1 LIMITED - 2016-07-05
Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-06-02 ~ 2023-12-01
IIF 37 - Director → ME
Person with significant control
2018-10-31 ~ 2023-12-01
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
EVILLE & JONES (INTERNATIONAL) LIMITED
- now 10018992MB&CO3 LIMITED - 2016-07-06
Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
120 GBP2020-04-30
Officer
2020-06-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
EVILLE & JONES (YORKSHIRE) LIMITED
- now 09341580EVILLE & JONES (G. B.) LIMITED - 2016-11-25
Century House 1275 Century Way, Thorpe Park, Leeds
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-06-02 ~ dissolved
IIF 31 - Director → ME
14
EVILLE & JONES HOLDINGS LIMITED
07440153 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (16 parents, 11 offsprings)
Equity (Company account)
557,417 GBP2022-04-30
Officer
2020-06-02 ~ 2023-12-01
IIF 34 - Director → ME
15
EVILLE & JONES SCOTLAND LIMITED
SC521376 272 Bath Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2020-06-02 ~ dissolved
IIF 27 - Director → ME
16
No 2. Silkwood Office Park, Fryers Way, Ossett, England
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 3 Damery Lane, Woodford, Berkeley, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
2,598,199 GBP2024-03-31
Officer
2022-09-09 ~ 2023-04-28
IIF 47 - Director → ME
19
JJC ENTERPRISES LTD - now
PARSONS NOMINEES LTD
- 2017-12-22
07011995 No. 2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Current Assets (Company account)
150 GBP2024-09-30
Officer
2009-09-08 ~ 2017-12-21
IIF 43 - Director → ME
2009-09-08 ~ 2017-12-21
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
Unit 3 Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-09-09 ~ 2023-04-28
IIF 48 - Director → ME
21
KICK ASS SOLUTIONS LTD - now
MOBILE CAPITAL LTD
- 2012-03-13
07431176 York House, Sandal Castle Centre, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-11-05 ~ 2012-03-13
IIF 46 - Director → ME
22
20 Owl Lane, Dewsbury, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-17 ~ 2015-05-18
IIF 55 - Director → ME
23
MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED
- now 03687054MLC SERVICES LIMITED - 2006-03-27
MLC COMMERCIAL SERVICES LIMITED - 2006-03-10
EFSIS HOLDINGS LIMITED - 2006-01-06
Unit 3 Damery Lane, Woodford, Berkeley, England
Active Corporate (33 parents)
Equity (Company account)
1,058,095 GBP2024-03-31
Officer
2022-09-09 ~ 2023-04-28
IIF 51 - Director → ME
24
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-09-09 ~ 2023-04-28
IIF 50 - Director → ME
25
PARSONS & CO ACCOUNTANTS LTD
- 2016-02-24
07533129 No. 2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
677,281 GBP2024-04-30
Officer
2011-02-17 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
26
Gateway 1 Holgate Park Drive, York, England
Active Corporate (6 parents)
Equity (Company account)
-5,281 GBP2024-04-30
Officer
2022-01-13 ~ now
IIF 23 - Director → ME
27
PARSONS ACCOUNTING GROUP LIMITED
15086311 No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-21 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
PARSONS MEDICAL ACCOUNTANTS LTD
- now 12231375PARSONS MEDICAL ACCOUNTANTS NORTH EAST LTD
- 2020-05-20
12231375 No.2 Silkwood Office Park, Fryers Way, Wakefield, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,087 GBP2021-04-30
Officer
2019-09-27 ~ dissolved
IIF 54 - Director → ME
29
No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
96 GBP2024-04-30
Officer
2020-04-02 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PHOENIX LIFE LIMITED - 2004-01-20
York House, Sandal Castle Centre, Wakefield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-07-19 ~ 2013-03-31
IIF 45 - Director → ME
2007-07-12 ~ 2013-03-31
IIF 58 - Secretary → ME
31
Unit 7 The Office Village, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
90,000 GBP2025-04-30
Officer
2024-02-26 ~ now
IIF 19 - Director → ME
32
Unit 7 The Office Village, Silkwood Park, Ossett, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
211,287 GBP2025-04-30
Officer
2022-04-08 ~ now
IIF 24 - Director → ME
33
Parsons Accountants, Nr. 2 Silkwood Office Park, Fryers Way, Ossett, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
34
C/o Parsons & Co, St Johns Business Centre, St Johns North, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ 2011-02-10
IIF 42 - Director → ME
2007-06-05 ~ dissolved
IIF 56 - Secretary → ME
35
158 Doncaster Road, Dalton, Rotherham, South Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
2,073,660 GBP2024-04-30
Person with significant control
2018-10-31 ~ 2022-12-05
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
36
No.2 Silkwood Office Park, Fryers Way, Wakefield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
37
158 Doncaster Road, Dalton, Rotherham, South Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-7,017,614 GBP2024-04-30
Person with significant control
2022-12-16 ~ 2025-08-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
38
1275 Century Way Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-25 ~ 2023-12-01
IIF 29 - Director → ME
39
Unit 3 Damery Lane, Woodford, Berkeley, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
268,704 GBP2024-03-31
Officer
2022-09-09 ~ 2023-04-28
IIF 49 - Director → ME
40
Unit 2 Silkwood Office Park, Fryers Way, Ossett, West Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2020-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
Spitfire House, Aviator Court, York, England
Dissolved Corporate (8 parents)
Officer
2021-02-28 ~ dissolved
IIF 39 - Director → ME