1
A.J. BAYLISS PETROLEUM ENGINEERS LTD
- now 04011841ANGLOMAZE LIMITED - 2000-09-07
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (18 parents)
Officer
2018-11-19 ~ 2021-09-30
IIF 23 - Director → ME
2
ADLER & ALLAN EBT TRUSTEE LIMITED
12348306 80 Station Parade, Harrogate, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-04 ~ 2021-09-30
IIF 21 - Director → ME
3
ADLER & ALLAN GROUP LIMITED
- now 09091944HAMSARD 3344 LIMITED - 2014-12-31
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2018-11-19 ~ 2021-09-30
IIF 24 - Director → ME
4
ADLER & ALLAN HOLDINGS LIMITED
- now 06216905COBCO 832 LIMITED - 2007-06-11
80 Station Parade, Harrogate
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-11-19 ~ 2021-09-30
IIF 14 - Director → ME
5
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (28 parents, 20 offsprings)
Officer
2018-11-19 ~ 2021-09-30
IIF 32 - Director → ME
6
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (11 parents)
Officer
2001-06-26 ~ 2005-09-30
IIF 12 - Director → ME
2001-06-26 ~ 2005-09-30
IIF 47 - Secretary → ME
7
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-07-23 ~ 2011-05-10
IIF 27 - Director → ME
2008-07-23 ~ 2011-05-10
IIF 48 - Secretary → ME
8
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-07-23 ~ 2011-05-10
IIF 6 - Director → ME
2008-07-23 ~ 2011-05-10
IIF 39 - Secretary → ME
9
BRIGHTGREEN PLASTICS LIMITED - now
IMERPLAST UK LIMITED - 2020-01-30
REGAIN POLYMERS LIMITED
- 2017-10-02
07289595NEWINCCO 1021 LIMITED - 2010-09-08
Newton Lane, Allerton Bywater, Castleford, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-05-21 ~ 2016-01-06
IIF 17 - Director → ME
10
BT IT SERVICES LIMITED - now
BT ENGAGE IT LIMITED - 2014-05-12
LYNX TECHNOLOGY LIMITED
- 2007-11-02
02277581VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
STEADYFIRM LIMITED - 1988-12-06
55 Baker Street, London
Dissolved Corporate (54 parents)
Officer
2006-02-27 ~ 2008-04-30
IIF 29 - Director → ME
11
BRITISH CITY BUS LIMITED - 2005-06-28
STRAINERCYCLE LIMITED - 1993-10-20
ENDLESS ENERGY LIMITED - 1990-06-25
THERMOCYCLE (U.K.) LIMITED - 1984-09-20
PRIORSTAR LIMITED - 1980-12-31
20TH CENTURY LEASING LIMITED - 1980-12-31
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-07-14 ~ 2011-05-10
IIF 36 - Secretary → ME
12
COBCO 862 LIMITED - 2007-12-10
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-14 ~ 2011-05-10
IIF 28 - Director → ME
2008-07-14 ~ 2011-05-10
IIF 49 - Secretary → ME
13
M ENVIRONMENTAL LIMITED - 2004-12-20
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2018-11-19 ~ 2021-09-30
IIF 25 - Director → ME
14
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2018-11-19 ~ 2021-09-30
IIF 22 - Director → ME
15
EAST LANCASHIRE BUSBUILDERS LIMITED
- now 02479869ENDLESS ENERGY LIMITED - 1993-12-03
MEETCHARGE LIMITED - 1990-06-25
58 Hugh Street, London
Dissolved Corporate (22 parents)
Officer
2010-04-09 ~ 2011-05-10
IIF 16 - Director → ME
2008-07-14 ~ 2011-05-10
IIF 37 - Secretary → ME
16
ASTONWADE LIMITED - 1999-11-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2005-05-05 ~ 2005-09-30
IIF 31 - Director → ME
17
TECHNOCHALLENGE LIMITED - 1999-11-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 14 offsprings)
Officer
2005-05-05 ~ 2005-09-30
IIF 30 - Director → ME
18
HYDRATIGHT LIMITED - now
HYDRATIGHT SWEENEY LIMITED - 2006-01-13
HYDRA-TIGHT LIMITED
- 2001-03-19
03069889INHOCO 420 LIMITED - 1995-10-23
45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
Active Corporate (33 parents, 4 offsprings)
Officer
1997-04-24 ~ 1999-02-18
IIF 35 - Director → ME
19
JAMESSTAN INVESTMENTS LIMITED
- now 06463446COBCO 871 LIMITED - 2008-03-11
58 Hugh Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-01-28 ~ 2011-05-10
IIF 15 - Director → ME
2008-07-23 ~ 2011-05-10
IIF 41 - Secretary → ME
20
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2017-01-17 ~ dissolved
IIF 26 - Director → ME
2017-01-17 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2007-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
22
OHES ENVIRONMENTAL LIMITED
- now 04320201OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (35 parents)
Officer
2018-11-19 ~ 2021-09-30
IIF 1 - Director → ME
23
OPTARE HOLDINGS LIMITED - 2005-08-03
SIMCO 601 LIMITED - 1994-01-04
58 Hugh Street, London
Dissolved Corporate (19 parents)
Officer
2008-07-23 ~ 2011-05-10
IIF 7 - Director → ME
2008-07-23 ~ 2011-05-10
IIF 46 - Secretary → ME
24
OPTARE AFTERSALES LIMITED
- now 05444491IN-PROGRESS LIMITED - 2005-08-03
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-07-23 ~ 2011-05-10
IIF 11 - Director → ME
2008-07-23 ~ 2011-05-10
IIF 40 - Secretary → ME
25
STEADY RHYME LIMITED - 2005-08-04
58 Hugh Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-07-23 ~ 2011-05-10
IIF 10 - Director → ME
2008-07-23 ~ 2011-05-10
IIF 44 - Secretary → ME
26
OPTARE LIMITED - 2008-07-14
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-07-23 ~ 2011-05-10
IIF 13 - Director → ME
2008-07-23 ~ 2011-05-10
IIF 43 - Secretary → ME
27
DARWEN HOLDINGS PLC
- 2008-07-14
06481690 Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (32 parents, 3 offsprings)
Officer
2008-07-14 ~ 2011-05-10
IIF 8 - Director → ME
2008-07-14 ~ 2011-05-10
IIF 42 - Secretary → ME
28
DARWEN GROUP LIMITED
- 2008-07-14
06339159MINHOCO 8 LIMITED - 2007-08-31
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2008-07-14 ~ 2011-05-10
IIF 2 - Director → ME
2008-07-14 ~ 2011-05-10
IIF 38 - Secretary → ME
29
Venture House Calne Road, Lyneham, Chippenham
Dissolved Corporate (6 parents)
Officer
2013-07-17 ~ 2016-01-06
IIF 20 - Director → ME
30
NEWINCCO 1121 LIMITED - 2011-12-05
Venture House Calne Road, Lyneham, Chippenham, Wiltshire, England
Dissolved Corporate (11 parents)
Officer
2014-04-29 ~ 2016-01-06
IIF 18 - Director → ME
31
EXPRESS LIVERPOOL LIMITED - 2011-11-03
RAINHAM EXPRESS RECYCLING & PLASTICS LIMITED - 2008-09-03
Mike Dunn, C/o Regain Polymers Newton Lane, Allerton Bywater, Castleford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2013-07-17 ~ 2014-04-29
IIF 19 - Director → ME
32
SWITCH MOBILITY LIMITED - now
OPTARE LIMITED - 1998-12-01
SIMCO NO 49 LIMITED - 1985-03-29
ORION OF LEEDS LIMITED - 1985-01-25
SIMCO NO. 49 LIMITED - 1985-01-09
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
2008-07-23 ~ 2011-05-10
IIF 9 - Director → ME
2008-07-23 ~ 2011-05-10
IIF 45 - Secretary → ME
33
80 Station Parade, Harrogate, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-27 ~ 2021-10-21
IIF 4 - Director → ME
34
80 Station Parade, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-10-21
IIF 3 - Director → ME