1
ACCESS CORPORATE FINANCE LIMITED
- now 02447964 The Granary, The Granary Escrick Road, Wheldrake, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
(before 1991-07-15) ~ dissolved
IIF 58 - Director → ME
(before 1991-07-15) ~ dissolved
IIF 14 - Secretary → ME
2
AJD MUSIC PRODUCTION LIMITED
- now 03829283REPOSSESSION RECORDS LIMITED
- 2024-10-10
03829283VILLAS DIRECT LIMITED - 2009-05-20
HAMSARD 5051 LIMITED - 1999-10-11
The Granary, Escrick Road, Wheldrake, York, North Yorkshire
Active Corporate (8 parents)
Officer
2015-09-01 ~ now
IIF 47 - Secretary → ME
3
ARKLOW ENGINEERING LIMITED
- now 05676056121 MOUNTCO 060 LIMITED - 2006-01-30
Foss Islands House, Foss Islands Road, York, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-29 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-19
IIF 86 - Right to appoint or remove directors → OE
4
Foss Islands House, Foss Islands Road, York, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 83 - Director → ME
5
ASHFIELD EXTRUSION LIMITED
- now 01809384MIDLAND EXTRUSION LIMITED - 1984-06-12
FOXPORT LIMITED - 1984-06-04
Ashfield Extrusion Ltd, Clover Street, Kirkby In Ashfield, Nottinghamshire
Active Corporate (18 parents)
Officer
2006-03-28 ~ now
IIF 50 - Director → ME
6
AVACTA GROUP PLC - now
READYBUY LIMITED - 2003-06-18
Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
Active Corporate (35 parents, 10 offsprings)
Officer
2003-09-08 ~ 2006-07-12
IIF 66 - Director → ME
7
OPUA SYSTEMS LIMITED - 2001-09-28
DIGITAL APPROACH LIMITED - 1998-12-31
Longbow House, Chiswell Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-28 ~ 2007-07-27
IIF 67 - Director → ME
2005-08-11 ~ 2008-12-10
IIF 17 - Secretary → ME
8
The Granary Escrick Road, Wheldrake, York, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 81 - Secretary → ME
9
BRITISH SYPHON INDUSTRIES LIMITED
00205667 C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (23 parents)
Officer
1994-04-06 ~ 1997-05-21
IIF 8 - Director → ME
10
SHELFCO (NO. 835) LIMITED
- 1993-04-15
02768023 02767925, 02767812, 02767927Warning 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) C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1993-04-01 ~ 1997-05-21
IIF 3 - Director → ME
1993-04-01 ~ 1993-06-18
IIF 19 - Secretary → ME
11
CERTAIN INDEXES LIMITED - now
DE FACTO 149 LIMITED - 1990-07-05
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (20 parents)
Officer
1992-11-09 ~ 1997-05-21
IIF 2 - Director → ME
12
COUNTY HOUSE YORK LIMITED - 2012-03-05
Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (23 parents)
Officer
2012-03-19 ~ 2016-01-12
IIF 35 - Director → ME
2015-03-30 ~ 2016-01-12
IIF 46 - Secretary → ME
2019-02-20 ~ 2025-08-31
IIF 79 - Secretary → ME
13
DIALES GROUP PLC - now
DIALES PLC - 2025-02-28
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Dawson House 8th Floor, 5 Jewry Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2011-06-08 ~ 2017-10-31
IIF 32 - Director → ME
14
VERITECH SYSTEMS LIMITED - 2002-11-06
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Dissolved Corporate (18 parents)
Officer
2005-07-05 ~ 2007-07-27
IIF 71 - Director → ME
15
Highland House 165 The Broadway, Wimbledon, London, England
Dissolved Corporate (14 parents)
Officer
1995-04-28 ~ 1997-05-21
IIF 10 - Director → ME
16
Brambles House Waterberry Drive, Waterlooville, Portsmouth
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2017-09-25
IIF 31 - Director → ME
17
EX INNOVATIONS LIMITED - now
RAXTON MARKETING LIMITED - 1980-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (19 parents)
Officer
2007-05-30 ~ 2010-12-03
IIF 62 - Director → ME
18
TREBLEGARDEN LIMITED
- 1982-11-22
01654170 91 Auckland Way, Stockton-on-tees, Cleveland
Active Corporate (6 parents)
Officer
~ 1993-11-16
IIF 6 - Director → ME
~ 1993-11-16
IIF 43 - Secretary → ME
19
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (21 parents)
Officer
1992-11-09 ~ 1997-05-21
IIF 4 - Director → ME
20
HALLARK LIMITED - now
ZEAG (UK) LIMITED - 2011-03-17
PARKING EQUIPMENT & SERVICES LIMITED - 2002-11-27
PES (PARKING EQUIPMENT) LIMITED - 2000-10-17
PARKING EQUIPMENT AND SERVICES LIMITED
- 1999-10-26
00907240 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
1994-08-05 ~ 1997-05-21
IIF 13 - Director → ME
21
HALLMARK INDUSTRIES LIMITED
- now 03385127BROOMCO (1300) LIMITED - 1997-11-12
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (19 parents)
Officer
1998-03-11 ~ 2000-04-14
IIF 52 - Director → ME
22
PRELUDEVALE LIMITED
- 1998-09-29
03589864 Suite 308 Highland House, 165 The Broadway Wimbledon, London, England
Dissolved Corporate (10 parents)
Officer
1998-08-04 ~ 2000-04-14
IIF 75 - Director → ME
23
HALLROTE LIMITED - now
ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
EIMELDINGEN UK LIMITED - 2004-12-07
AIRMATIC ENGINEERING (U.K.) LIMITED
- 1998-05-05
01043810 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
1992-11-09 ~ 1997-05-21
IIF 1 - Director → ME
24
The Granary Escrick Road, Wheldrake, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
(before 1991-07-15) ~ dissolved
IIF 56 - Director → ME
(before 1991-07-15) ~ dissolved
IIF 18 - Secretary → ME
25
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (16 parents)
Officer
2007-05-25 ~ 2010-12-03
IIF 63 - Director → ME
26
The Granary Escrick Road, Wheldrake, York
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2015-11-30
IIF 38 - Director → ME
2013-02-20 ~ 2015-11-30
IIF 40 - Secretary → ME
27
HUGHES (FAMILY BAKERS) HOLDINGS LIMITED
- now 01315306HUGHES FAMILY BAKERS LIMITED - 2006-04-24
Burns Partnership, 77 School Lane, Manchester, England
Active Corporate (8 parents)
Officer
2017-12-14 ~ now
IIF 28 - Director → ME
2019-03-29 ~ now
IIF 78 - Secretary → ME
28
HUGHES (FAMILY BAKERS) TRADING LIMITED
05776635 Burns Partnership School Lane, Didsbury, Manchester, England
Active Corporate (7 parents)
Officer
2018-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
29
First Floor Osborne House, 20 Victoria Avenue, Harrogate, England
Dissolved Corporate (10 parents)
Officer
2000-12-18 ~ 2008-12-10
IIF 48 - Director → ME
2000-12-18 ~ 2008-12-10
IIF 16 - Secretary → ME
30
JAMTASTIC LTD - now
CROSSCO (1277) LIMITED - 2012-04-03
51 Shropshire Street, Market Drayton, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-04 ~ 2012-05-23
IIF 34 - Director → ME
31
KIDS SAFETYNET.COM LIMITED - 2001-08-29
HAMSARD 2136 LIMITED - 2000-04-06
77 School Lane, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-10-12 ~ dissolved
IIF 64 - Director → ME
2001-10-12 ~ dissolved
IIF 26 - Secretary → ME
32
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1995-11-27 ~ 1997-05-21
IIF 12 - Director → ME
33
121MOUNTCO 055 LIMITED - 2005-09-26
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (17 parents)
Officer
2005-11-18 ~ 2010-12-03
IIF 72 - Director → ME
34
MOUNT ENGINEERING LIMITED - now
MOUNT ENGINEERING PLC
- 2015-11-23
06231396 Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-05-01 ~ 2010-12-03
IIF 59 - Director → ME
35
Brambles House, Waterberry Drive, Waterlooville, Hants
Dissolved Corporate (7 parents)
Officer
2013-12-16 ~ 2017-09-25
IIF 39 - Director → ME
36
The Granary Escrick Road, Wheldrake, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 36 - Director → ME
2011-01-13 ~ dissolved
IIF 80 - Secretary → ME
37
POST-HASTE PRINTERS LIMITED
- now 02576327 N/a Pocklington Airfield Industrial Estate, Halifax Way, Pocklington, England
Active Corporate (13 parents)
Officer
1991-05-24 ~ 1993-01-04
IIF 9 - Director → ME
~ 1992-09-21
IIF 77 - Secretary → ME
1991-05-24 ~ 1992-09-21
IIF 45 - Secretary → ME
38
PULSAR GROUP PLC - now
READYMARKET PLC - 2003-11-28
READYMARKET LIMITED - 2003-07-24
Northburgh House, 10 Northburgh Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2003-12-01 ~ 2008-11-30
IIF 65 - Director → ME
2005-08-10 ~ 2008-11-30
IIF 15 - Secretary → ME
39
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (14 parents)
Officer
2007-05-25 ~ 2010-12-03
IIF 70 - Director → ME
40
J.RIVLIN LIMITED - 1985-07-12
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1995-07-25 ~ 1997-05-21
IIF 5 - Director → ME
41
Gelderd Road, Leeds, West Yorkshire
Liquidation Corporate (32 parents)
Officer
~ 1997-05-21
IIF 11 - Director → ME
~ 1993-11-15
IIF 44 - Secretary → ME
42
ROE LEE PROPERTIES LIMITED
- now 05194950ROLEE PROPERTIES LIMITED
- 2004-08-10
05194950 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ 2006-03-06
IIF 55 - Director → ME
2004-08-10 ~ 2006-03-06
IIF 20 - Secretary → ME
43
3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents)
Officer
2000-09-20 ~ 2002-09-23
IIF 69 - Director → ME
44
YORKSHIRE COSMETICS LIMITED
- 2012-12-24
08031272CROSSCO (1285) LIMITED - 2012-07-13
C/o The Macdonald Partnership, 29 Craven Street, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2012-09-17 ~ 2017-09-01
IIF 33 - Director → ME
2013-05-17 ~ 2017-10-31
IIF 42 - Secretary → ME
45
STARCOM TECHNOLOGIES LIMITED - now
WILLOW STARCOM LIMITED
- 2015-09-30
02286795RAPID 6668 LIMITED - 1988-11-15
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-06-27 ~ 2007-07-27
IIF 51 - Director → ME
2008-08-05 ~ 2008-11-30
IIF 49 - Director → ME
46
STOWSAFE FULFILMENT LIMITED - now
BATH QUARTERMASTER LIMITED
- 2022-07-07
10533975 C/o Rrs Dept, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-03-14
IIF 76 - Director → ME
47
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
1993-04-02 ~ 1998-03-27
IIF 68 - Director → ME
48
THE EAST LANCASHIRE PAPER GROUP LIMITED
00001815 C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (13 parents)
Officer
1994-02-11 ~ 1997-05-21
IIF 7 - Director → ME
49
THE INTERNET MARKETING GUILD LIMITED
03070781 Idigital Marketing Ltd, York Eco Business Centre Amy Johnson Way, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-12-18 ~ 2007-07-27
IIF 57 - Director → ME
2008-08-06 ~ 2009-11-16
IIF 73 - Director → ME
2000-12-18 ~ 2009-11-16
IIF 22 - Secretary → ME
50
77 School Lane, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-18 ~ 2001-11-26
IIF 54 - Director → ME
2000-12-18 ~ 2001-11-26
IIF 21 - Secretary → ME
51
THE MARKETING GUILD LIMITED
- now 02019878DATANEWS INTERNATIONAL LIMITED - 1989-08-01
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-12-18 ~ 2007-07-27
IIF 60 - Director → ME
2000-12-19 ~ 2011-01-01
IIF 25 - Secretary → ME
52
TRAILIGHT LTD. - now
AITRACKRECORD LIMITED - 2016-10-25
MANAGEMENT SERVICES 2000 LIMITED
- 2012-02-29
02545823TBOI MANAGEMENT SERVICES LIMITED - 1999-07-19
TBO SYSTEMS LIMITED - 1998-03-11
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-10-17 ~ 2007-07-27
IIF 74 - Director → ME
2006-10-17 ~ 2008-11-30
IIF 24 - Secretary → ME
53
COBCO (559) LIMITED
- 2003-05-13
04667736 04561760, 03042243, 04667711Warning 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) 12 Cale Green, Stockport, England
Active Corporate (7 parents)
Officer
2003-04-04 ~ 2007-07-27
IIF 53 - Director → ME
54
Yo19 6bq, The Granary Escrick Road, Wheldrake, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-10 ~ dissolved
IIF 37 - Director → ME
2017-10-10 ~ dissolved
IIF 82 - Secretary → ME
55
YORK EARLY MUSIC PRESS LIMITED
- now 04191458READCO 286 LIMITED - 2001-05-08
The Granary Escrick Road, Wheldrake, York, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2001-05-30 ~ dissolved
IIF 61 - Director → ME
2001-05-30 ~ dissolved
IIF 23 - Secretary → ME
56
77 School Lane, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 27 - Director → ME
2017-11-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-11-30 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE