1
ANGLO SAXON MERINO LIMITED - now
Oldgate Mill, North Wing Otley Road, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 21 - Director → ME
2
AUTOFIL WORLDWIDE LIMITED - now
GWECO 68 LIMITED - 1995-12-01
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
1997-01-31 ~ 1998-09-03
IIF 14 - Director → ME
1996-05-16 ~ 1998-09-03
IIF 5 - Secretary → ME
3
BEAUMONT, CARR & CO. LIMITED
- now 02892693DAWECOPE LIMITED - 1994-07-01
Oldgate Mill, North Wing Otley Road, Bradford
Dissolved Corporate (18 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 25 - Director → ME
4
CARDPOINT HOLDINGS PLC
- 2003-07-11
03605427CASH CARD HOLDINGS LIMITED - 2002-12-30
POST AND PARCELS LIMITED - 2000-02-10
WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2003-07-10 ~ 2006-09-30
IIF 23 - Director → ME
2004-12-21 ~ 2006-09-30
IIF 9 - Secretary → ME
5
CARDPOINT LIMITED - now
HALLCO 528 PLC - 2000-11-13
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2002-05-07 ~ 2006-09-30
IIF 20 - Director → ME
2004-12-21 ~ 2006-09-30
IIF 1 - Secretary → ME
6
HALLCO 1034 LIMITED - 2004-04-28
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2004-05-25 ~ 2006-09-30
IIF 29 - Director → ME
2004-12-21 ~ 2006-09-30
IIF 8 - Secretary → ME
7
CLISSOLD HOLDINGS LIMITED
- now 01677820PEERBROOK LIMITED - 1989-10-31
Oldgate Mill North Wing, Otley Road, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 18 - Director → ME
8
GLEN HUNT WOOLLENS LIMITED - now
MC INTYRE OF SORN LIMITED
- 2000-01-25
SC050784 Po Box 1, Venlaw Road, Peebles, Borders
Dissolved Corporate (19 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 28 - Director → ME
9
CLISSOLD TEXTILES LIMITED - 1977-12-31
Oldgate Mill, North Wing, Otley Road, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 24 - Director → ME
10
The Maltings Highfield Court, Shepley, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
LIGNIA WOOD COMPANY LIMITED
- now 05987714FIBRE 7 UK LIMITED - 2018-07-30
PILLSBURY 002 LIMITED - 2007-03-08
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents)
Officer
2018-10-01 ~ 2021-04-20
IIF 11 - Director → ME
12
MONEYBOX CORPORATION LIMITED - now
CARDPOINT SERVICES LIMITED
- 2008-10-23
03823774 03516589, 03516589, 04098226Warning 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)CASH CARD SERVICES LIMITED
- 2002-12-31
03823774 Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-09-10 ~ 2006-09-30
IIF 26 - Director → ME
2004-12-21 ~ 2006-09-30
IIF 7 - Secretary → ME
13
PAUL SPEAK FABRICS LIMITED - now
PARKLAND FABRICS LIMITED - 2001-08-20
PARKLAND TEXTILES LIMITED
- 1999-05-04
00357491 Speedmaster Conference Centre Albion Road, Greengates, Bradford, West Yorkshire
Dissolved Corporate (28 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 13 - Director → ME
1995-08-04 ~ 1998-09-30
IIF 3 - Secretary → ME
14
8 Park Place, Leeds
Liquidation Corporate (25 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 22 - Director → ME
1995-08-29 ~ 1998-02-20
IIF 2 - Secretary → ME
15
Bwc Business Solutions Limited, 8 Park Place, Leeds
Liquidation Corporate (20 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 15 - Director → ME
1995-08-04 ~ 1998-09-30
IIF 4 - Secretary → ME
16
C/o Holland & Sherry Limited Venlaw Road, (dean Park), Peebles, Scottish Borders, Scotland
Active Corporate (27 parents)
Officer
1995-11-07 ~ 1998-09-30
IIF 12 - Director → ME
17
SCOTTISH CROFTER-WEAVERS LIMITED
SC031230 Po Box 1, Venlaw Road, Peebles, Borders
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 19 - Director → ME
18
TAYLOR & HOLDSWORTH LIMITED - now
PARKLAND EXPORTS LIMITED - 2000-01-25
P.B. TEXTILE IMPORTS LIMITED - 1982-02-22
DALONMAR LIMITED - 1980-12-31
Oldgate Mill, North Wing, Otley Road, Bradford
Dissolved Corporate (16 parents)
Officer
1997-01-10 ~ 1998-09-30
IIF 27 - Director → ME
19
Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
Active Corporate (21 parents)
Officer
2013-03-27 ~ 2016-10-03
IIF 31 - Director → ME
20
XEROS TECHNOLOGY GROUP PLC
- now 08684474HAMSARD 3323 LIMITED - 2014-03-18
XEROS TECHNOLOGY GROUP LIMITED
- 2014-03-18
08684474 Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-03-06 ~ 2016-10-03
IIF 30 - Director → ME
2014-03-17 ~ 2016-10-03
IIF 10 - Secretary → ME
21
St Jamess House, 28 Park Place, Leeds
Liquidation Corporate (14 parents)
Officer
1997-01-31 ~ 1998-09-30
IIF 16 - Director → ME
1995-08-04 ~ 1998-09-30
IIF 6 - Secretary → ME