1
The Cottage, Stainburn Lane, Leathley Stainburn Lane, Leathley, Otley, England
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
EVER 1268 LIMITED - 2000-06-01
Clockwise Office 2:04 Yorkshire House, Greek Street, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-07-05 ~ 2014-10-24
IIF 15 - Director → ME
3
St Marys Street, Leeds, West Yorkshire
Active Corporate (34 parents, 1 offspring)
Officer
2001-12-17 ~ 2007-09-09
IIF 14 - Director → ME
4
ERIS FX LIMITED - now
4X CURRENCY CORPORATION LIMITED
- 2015-04-27
052443164X CURRENCY CORPORATION PLC - 2011-11-10
LYNDEAN CURRENCY GROUP PLC - 2004-10-14
West One, 114 Wellington Street, Leeds
Active Corporate (7 parents)
Officer
2012-10-26 ~ 2013-03-28
IIF 12 - Director → ME
5
GRAYLING COMMUNICATIONS LIMITED - now
TRIMEDIA LIMITED - 2010-01-13
SHELLARD INVESTMENTS LIMITED - 1998-04-01
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2005-02-22 ~ 2007-02-15
IIF 4 - Director → ME
6
Tim Sinclair, 43 Alwoodley Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-09-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
LONDON LIBATIONS LIMITED
- 2024-10-07
13001662 The Cottage, Stainburn Lane, Leathley Stainburn Lane, Leathley, Otley, England
Active Corporate (3 parents)
Officer
2020-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Silverstone & Co Fourth Floor, 39 Ludgate Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-09-12 ~ dissolved
IIF 13 - Director → ME
9
25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-22 ~ 2022-03-18
IIF 6 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ 2008-12-19
IIF 8 - Director → ME
11
43 Alwoodley Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ dissolved
IIF 7 - Director → ME
12
38 Lancaster Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 25 - Director → ME
2012-03-02 ~ dissolved
IIF 26 - Secretary → ME
13
TRIMEDIA LIMITED - now
SINCLAIR MASON LIMITED
- 2010-01-13
02006455CASTLECO (112) LIMITED
- 1986-07-30
02006455 02006452, 02561288, 02474395Warning 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) 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (19 parents)
Officer
(before 1991-03-15) ~ 2007-02-15
IIF 5 - Director → ME
1993-09-29 ~ 2005-02-22
IIF 18 - Secretary → ME
14
NEWCO WOLFSTAR LIMITED
- 2007-08-10
06291180 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2007-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
15
43 Alwoodley Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 9 - Director → ME
16
WORD OF MOUTH MARKETING ASSOCIATION UK LIMITED
06232533 36 East Stockwell Street, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2009-01-28
IIF 24 - Director → ME
17
Yorkshire Air Ambulance Ltd, Cayley House, 10 South Lane, Elland, West Yorkshire
Active Corporate (37 parents, 2 offsprings)
Officer
2001-01-09 ~ 2003-05-12
IIF 16 - Director → ME
18
YORKSHIRE INTERNATIONAL BUSINESS CONVENTION LIMITED - now
YORKSHIRE INITIATIVE BUSINESS CONVENTION LIMITED
- 2004-02-03
03591352BROOMCO (1618) LIMITED
- 1999-03-12
03591352 03591342, 03591254, 03612006Warning 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) No 3 Kirk House, 1 Kirkgate, Birstall, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1999-03-08 ~ 2000-12-22
IIF 17 - Director → ME
19
43 Alwoodley Lane, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 10 - Director → ME