1
1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 25 - Director → ME
2
Northern Accountants Howley Park Business Village, Olympus House 2, Pullan Way, Morley, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Olympus House, 2 Howley Park Business Village, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
BECKETT HAMLET (WISBECH) MANAGEMENT LIMITED
14132793 Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 34 - Director → ME
5
Northern Accountants, Olympus House, 2 Howley Park Business Village, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
6
QBH (EAST GRINSTEAD) LTD
- 2025-11-27
13710022 Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-28 ~ 2025-04-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-30 ~ 2026-01-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
8
GREEN42 LTD
16378478 04267882, 15395789, 13119930Warning 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) 40 Downs Avenue, Chislehurst, Kent, England
Active Corporate (2 parents)
Person with significant control
2025-04-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KINGSRIVER VENTURE CAPITAL LIMITED
09889908 Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 31 - Director → ME
10
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (2 parents)
Officer
2011-06-08 ~ 2016-12-01
IIF 16 - Director → ME
11
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
12
OLIVE'S BEAUTY & TANNING LTD
- now 15964831OLIVE'S WORLD LIMITED - 2024-09-19
69 69 High Street, Beckenham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-27 ~ 2025-07-03
IIF 42 - Director → ME
Person with significant control
2024-10-01 ~ 2025-07-03
IIF 63 - Ownership of shares – 75% or more → OE
13
Northern Accountants Howley Park Business Village, Pullan Way, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
14
11-12 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ 2018-05-14
IIF 41 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
11-12 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ 2020-09-29
IIF 2 - Director → ME
Person with significant control
2016-09-29 ~ 2020-09-29
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-01 ~ 2025-07-25
IIF 61 - Ownership of shares – 75% or more → OE
17
Northern Accountants, 2 Howley Park Pullan Way, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-15 ~ 2026-01-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
QBH (CRANLEIGH) LTD
- 2021-06-09
13158178QBH (BUTTON COURT) LTD
- 2021-03-19
13158178 69 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
Bkl Chartered Accountants & Business Advisers, 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ dissolved
IIF 10 - Director → ME
21
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-22 ~ now
IIF 19 - Director → ME
22
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 3 - Director → ME
2019-05-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-05-01 ~ 2026-01-01
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
23
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 18 - Director → ME
24
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-08-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
25
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-06 ~ 2023-09-08
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-27 ~ 2026-01-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
27
Northern Accountants Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-22 ~ 2026-01-01
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
QBH (TOPAZ CULLION) LTD
- 2019-09-27
11376255 Northern Accountants Pullan Way, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2018-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-22 ~ 2026-01-01
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
29
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-09 ~ 2025-07-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
30
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-21 ~ now
IIF 4 - Director → ME
31
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-17 ~ 2025-01-02
IIF 21 - Director → ME
Person with significant control
2020-09-17 ~ 2025-01-02
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-14 ~ 2026-01-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
33
69 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
34
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
35
QUEENSBRIDGE GROUP HOLDINGS LTD
11631521 Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (1 parent, 14 offsprings)
Officer
2018-10-19 ~ now
IIF 62 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
36
HOME2PROPERTY LIMITED
- 2014-01-09
07452273 Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, England
Active Corporate (2 parents, 4 offsprings)
Officer
2010-11-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 59 - Ownership of shares – 75% or more → OE
37
Olympus House, 2 Howley Park Business Village, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
38
THE MANOR HOUSE MGMT CO RTM COMPANY LIMITED
14812155 The Old Barn, Wood Street, Swanley, England
Active Corporate (1 parent)
Officer
2023-04-18 ~ now
IIF 38 - Director → ME
39
THEKEYSPLEASE.CO.UK LTD - now
THE KEYZ PLEASE LIMITED - 2024-09-05
SHORELINE STAYS KENT LTD - 2024-07-12
RR INTERIOR DESIGNS LIMITED
- 2024-07-03
14903070 28 The Mall, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2023-05-30 ~ 2023-08-04
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE