1
Flat 2, Foxwood, West Avenue, Leeds West Avenue, Roundhay, Leeds, England
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2008-05-14 ~ 2016-08-01
IIF 18 - Director → ME
2008-05-14 ~ 2016-08-22
IIF 20 - Secretary → ME
2
Friar Gate Studios, Ford Street, Derby, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-15 ~ dissolved
IIF 36 - Director → ME
3
CONSULT 365 LIMITED
07554194 09443286, 14393775, 12088483, 06716634, 07556078, 16347418, 10734764, 10957950, 07549844, SC301643, 12140578, 06748970, 15219892, 06787748, 14537604, 12583588, 10434797, 10530961, 09758997, 12226422Warning The number of records might exceed displayable range of browser, please consider
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... (more) 41 Park Square North, Leeds, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-03-07 ~ 2014-02-10
IIF 17 - Director → ME
4
NOTTS FLORIST LIMITED
- 2011-04-14
07168306 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2010-02-24 ~ 2012-06-13
IIF 34 - Director → ME
2012-09-21 ~ 2016-06-06
IIF 30 - Director → ME
5
Brunswick Square, Union Street, Oldham, Lancashire
Dissolved Corporate (8 parents)
Officer
1995-09-08 ~ 2000-03-24
IIF 14 - Director → ME
6
ENERGY & COMPLIANCE TECHNOLOGY LTD.
07311760 3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
Active Corporate (13 parents)
Equity (Company account)
1,773,510 GBP2024-03-31
Officer
2010-07-12 ~ 2014-02-10
IIF 2 - Director → ME
7
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents)
Officer
2008-07-08 ~ 2010-07-01
IIF 39 - Director → ME
8
FIELDSIDE BUSINESS SUPPORT LIMITED - now
FIBRE FINDER LIMITED - 1986-08-27
C/o Live Recoveries Limited Wentworth House 122, New Road Side, Horsforth, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-12-01 ~ 2014-02-10
IIF 19 - Director → ME
9
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-04-01 ~ 2010-07-08
IIF 44 - Director → ME
10
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2010-04-01 ~ 2010-07-08
IIF 46 - Director → ME
11
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents)
Officer
2010-04-01 ~ 2010-07-08
IIF 45 - Director → ME
12
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2010-04-01 ~ 2010-07-08
IIF 43 - Director → ME
13
FUTURE TECHNOLOGY 365 LTD
- now 05575013SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED
- 2011-03-31
05575013SYSTEM ACCESS FALL ELIMINATION LIMITED - 2005-10-05
41 Park Square North, Leeds, England
Dissolved Corporate (11 parents)
Officer
2010-08-19 ~ 2014-02-10
IIF 1 - Director → ME
14
Springwell Mill, Church Street, Heckmondwike, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,424,185 GBP2024-09-30
Officer
2001-01-25 ~ 2004-02-13
IIF 4 - Director → ME
15
PINCO 1900 LIMITED - 2003-04-11
Sg House, 1 Dukes Green Avenue, Feltham, Middlesex
Dissolved Corporate (18 parents)
Officer
2003-08-11 ~ 2006-12-21
IIF 40 - Director → ME
16
63 Walter Road, Swansea
Dissolved Corporate (4 parents)
Equity (Company account)
689,649 GBP2019-07-31
Officer
1996-07-04 ~ dissolved
IIF 42 - Director → ME
1996-07-04 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
GOTHIC LIMITED - now
I.M. PORTFOLIO LIMITED
- 2005-03-30
04226902 1 City Square, Leeds
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2001-06-01 ~ 2005-03-14
IIF 13 - Director → ME
18
5 Queen Street, Derby, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,210 GBP2024-09-30
Officer
2014-02-11 ~ 2015-02-13
IIF 26 - Director → ME
19
HENRY & HURST HOLDINGS LIMITED - now
WHITELEY & GREEN,LIMITED
- 1998-07-31
00568559 Digby House Main Street, Ruston Parva, Driffield, East Yorkshire, England
Active Corporate (14 parents)
Equity (Company account)
34,694 GBP2025-03-31
Officer
~ 1996-01-09
IIF 7 - Director → ME
1995-02-03 ~ 1995-10-11
IIF 23 - Secretary → ME
20
HNM INVESTMENTS LIMITED - now
MODREC INTERNATIONAL (HOLDINGS) LIMITED - 2012-03-15
MODERN RECREATIONS LIMITED
- 1987-02-26
00243098RILEY BURWAT LIMITED
- 1979-12-31
00243098 246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
1,793,754 GBP2023-01-01 ~ 2023-12-31
Officer
~ 1995-01-17
IIF 11 - Director → ME
21
JAMES E. SMITH (NORTHERN) LIMITED
- now 06925697GENERAL BUSINESS SERVICES 2 LIMITED
- 2009-07-10
06925697 Helsinki Road, Sutton Fields Industrial Estate, Hull, Yorkshire
Active Corporate (12 parents)
Officer
2009-06-30 ~ 2016-03-31
IIF 9 - Director → ME
22
82 Dean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-12-22 ~ 2007-01-17
IIF 22 - Secretary → ME
23
82 Dean Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2005-12-22 ~ 2007-01-17
IIF 21 - Secretary → ME
24
J.P.M. (AUTOMATIC MACHINES) LIMITED
- 1994-11-22
01071248 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (31 parents)
Officer
1993-02-01 ~ 2002-09-18
IIF 32 - Director → ME
25
KUNICK (104) LIMITED - now
GAMES NETWORK LIMITED
- 2012-07-25
03318685ELECTROSURF LIMITED
- 1998-11-13
03318685 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (20 parents)
Officer
1998-09-30 ~ 2003-02-06
IIF 31 - Director → ME
26
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (6 parents)
Equity (Company account)
-19,483 GBP2022-09-30
Officer
2015-01-28 ~ 2021-03-26
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
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
27
47a Queen Street, Derby, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-15,766 GBP2023-09-30
Officer
2015-01-28 ~ 2021-03-26
IIF 27 - Director → ME
28
MILLGATE CONSTRUCTION LIMITED
- now 00441428BUILDING SERVICES (HUDDERSFIELD) LIMITED
- 1990-09-05
00441428 Millgate, Paddock, Huddersfield
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 6 - Director → ME
29
DEEDHAZE LIMITED - 1987-05-07
246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
118,327 GBP2023-01-01 ~ 2023-12-31
Officer
1995-01-17 ~ 2013-04-30
IIF 8 - Director → ME
30
NMHL REALISATIONS LIMITED - now
NORTON MOTORCYCLE HOLDINGS LIMITED
- 2020-06-29
07031947 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
87,884 GBP2017-04-01 ~ 2018-03-31
Officer
2010-02-09 ~ 2010-09-27
IIF 35 - Director → ME
31
NMUL REALISATIONS LIMITED - now
NORTON MOTORCYCLES (UK) LIMITED
- 2020-06-29
06718623 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (11 parents, 2 offsprings)
Equity (Company account)
451,065 GBP2018-03-31
Officer
2010-02-09 ~ 2010-10-01
IIF 37 - Director → ME
32
NR REALISATIONS LIMITED - now
NORTON RACING LIMITED
- 2020-06-29
06387522 4385, 06387522: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Equity (Company account)
-60,164 GBP2018-03-31
Officer
2010-02-09 ~ 2010-10-01
IIF 38 - Director → ME
33
C/o Sedulo, 62-66 Deansgate, Manchester, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-2,330 GBP2024-03-31
Officer
2010-08-17 ~ 2014-02-10
IIF 15 - Director → ME
34
OHS LIMITED - now
FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED
- 2011-02-01
05158022 41 Park Square North, Leeds, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
7,411 GBP2024-03-31
Officer
2010-01-01 ~ 2014-02-10
IIF 3 - Director → ME
35
PROCTER BROS (WIREWORKS) LIMITED - 1987-08-06
Forvis Mazars Llp, One, St. Peters Square, Manchester
Dissolved Corporate (14 parents)
Officer
1995-01-12 ~ 2014-02-28
IIF 5 - Director → ME
36
12 St. Emilion Close, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
292 GBP2021-03-31
Officer
2019-07-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
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
IIF 48 - Right to appoint or remove directors → OE
37
SAFE IN THE KNOWLEDGE LTD
- now 07337805SYSTEM ACCESS FE LTD.
- 2011-02-01
07337805 9 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-25,000 GBP2017-03-31
Officer
2010-08-06 ~ 2014-02-10
IIF 16 - Director → ME
38
SEGA GAMING EUROPE LIMITED
- 1998-04-08
03170570 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (29 parents)
Officer
1996-05-23 ~ 2002-09-18
IIF 33 - Director → ME
39
Gateley Legal, 111 Edmund Street, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-2,215,867 GBP2024-12-31
Officer
2016-08-02 ~ 2021-03-19
IIF 41 - Director → ME
40
1 City Square, Leeds
Active Corporate (29 parents)
Equity (Company account)
4,693,473 GBP2024-04-30
Officer
1999-03-26 ~ 2004-05-31
IIF 12 - Director → ME
41
Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ dissolved
IIF 10 - Director → ME
42
Friar Gate Studios, Ford Street, Derby
Dissolved Corporate (4 parents)
Current Assets (Company account)
3,824 GBP2015-09-30
Officer
2014-04-08 ~ 2015-02-13
IIF 28 - Director → ME