1
Top Floor Wharfebank House Wharfebank Mills, Ilkley Road, Otley
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-04-30
Officer
2020-04-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
BITUSA LIMITED - now
WHARFEBANK BREWERY LIMITED
- 2015-03-24
06979314 4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ 2014-08-05
IIF 33 - Director → ME
3
BLUE MARBLE (INTERNATIONAL) LTD
- now 07693689CORE CONSULTING (INTERNATIONAL) LIMITED
- 2013-12-17
07693689CORE CONSULTING TECHNOLOGY LTD
- 2012-06-28
07693689 Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (5 parents)
Equity (Company account)
482,700 GBP2017-03-31
Officer
2011-07-05 ~ dissolved
IIF 40 - Director → ME
4
Low Hall Gill Lane, Yeadon, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLEAR EDGE SEARCH & SELECTION LTD
- now 06437708PROCUREMENT RECRUITMENT SOLUTIONS LIMITED
- 2011-11-02
06437708 9th Floor 7 Park Row, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
191,968 GBP2022-12-31
Officer
2007-12-14 ~ 2021-08-06
IIF 22 - Director → ME
7
SHOO 674 LIMITED
- 2023-09-08
14440808 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-27
Officer
2023-09-07 ~ now
IIF 21 - Director → ME
8
Springwood House Low Lane, Horsforth, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ dissolved
IIF 46 - Director → ME
9
BWB ASSOCIATES LIMITED
- 2010-11-04
05841218 Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-301,498 GBP2021-06-28
Officer
2006-06-08 ~ now
IIF 15 - Director → ME
2006-06-08 ~ now
IIF 52 - Secretary → ME
10
Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,074,579 GBP2020-06-27
Officer
2015-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
COMBINED SELECTION LTD
- 2015-10-14
06962058 Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
439,143 GBP2020-06-27
Officer
2009-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,255 GBP2021-03-30
Officer
2008-07-03 ~ dissolved
IIF 31 - Director → ME
2008-07-03 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
COMBINED SELECTION CONTRACTING LTD
- 2019-09-26
07330922CORE CONTRACTING LTD
- 2015-10-14
07330922 Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,741 GBP2020-06-29
Officer
2010-07-30 ~ dissolved
IIF 45 - Director → ME
14
Springwood House Low Lane, Horsforth, Leeds
Dissolved Corporate (4 parents)
Officer
2010-07-30 ~ dissolved
IIF 36 - Director → ME
15
BWE RECRUITMENT LIMITED
- 2016-05-25
06158583RILWOOD ASSOCIATES (LEICESTER) LIMITED
- 2012-06-22
06158583 Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-191,512 GBP2021-06-29
Officer
2007-03-14 ~ now
IIF 14 - Director → ME
16
Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-29
Officer
2015-07-23 ~ dissolved
IIF 44 - Director → ME
17
ESTABLISHED SEARCH LIMITED
- now 15121910CM MEDICAL RECRUITMENT LIMITED
- 2025-02-25
15121910SHOO 676 LIMITED
- 2023-09-12
15121910 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Treviot House, 186-192 High Road, Ilford, Essex., United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
142,382 GBP2024-12-31
Officer
2023-09-11 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (8 parents)
Officer
2012-02-10 ~ 2014-12-04
IIF 35 - Director → ME
19
GOLDSBOROUGH PROPERTY SERVICES LTD
06536694 Springwood House Low Lane, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ dissolved
IIF 32 - Director → ME
20
FOX BEER COMPANY LIMITED - 2010-01-10
06551687 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2012-02-10 ~ 2014-08-05
IIF 34 - Director → ME
21
INTERNATIONAL TALENT PARTNERSHIPS LTD
13492705 Pegholme, Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
168,116 GBP2024-07-31
Person with significant control
2021-07-05 ~ 2021-08-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
174 High Street, Boston Spa, Wetherby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 42 - Director → ME
23
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Equity (Company account)
16,730 GBP2019-10-31
Officer
2017-08-22 ~ 2021-03-02
IIF 49 - Director → ME
24
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 47 - Director → ME
25
28a Swan Road, Harrogate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 43 - Director → ME
26
Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,290 GBP2024-12-27
Officer
2008-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PENMAN REALISATIONS LIMITED
- now 06267917PENMAN EXECUTIVE LTD
- 2009-08-13
06267917 93 Queen Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolved
IIF 26 - Director → ME
2007-06-04 ~ dissolved
IIF 50 - Secretary → ME
28
QUALITY PRECISION GROUP LIMITED
16521608 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 18 - Director → ME
29
RED CARPET PRODUCTION LTD
- 2007-08-14
06297774 6th Floor 36 Park Row, Leeds
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
10,903 GBP2015-06-30
Officer
2007-06-29 ~ 2016-12-01
IIF 27 - Director → ME
2007-06-29 ~ 2016-12-06
IIF 51 - Secretary → ME
30
REDLINE SPECIALIST CARS LIMITED
- now 06162109 Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Active Corporate (10 parents)
Equity (Company account)
5,584,844 GBP2023-12-31
Officer
2012-07-09 ~ 2013-01-31
IIF 13 - Director → ME
31
Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
171,290 GBP2017-03-31
Officer
2003-05-02 ~ dissolved
IIF 25 - Director → ME
32
Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,902,371 GBP2024-06-29
Officer
2015-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Springwood House Low Lane, Horsforth, Leeds
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 41 - Director → ME
34
Low Hall Gill Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Officer
2020-04-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
35
WHARFE BEER COMPANY LIMITED
- now 08887791CENSIX LIMITED - 2015-03-04
6th Floor 36 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2016-03-01
IIF 30 - Director → ME
36
Unit 4 Pool Business Park, Pool Road Pool In Wharfedale, Otley
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ 2014-08-05
IIF 38 - Director → ME
37
WHITEROCK EXECUTIVE (LEEDS) LTD
- now 07111263BLACKROCK EXECUTIVE LTD
- 2014-05-20
07111263 Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (5 parents)
Equity (Company account)
12,110 GBP2017-03-31
Officer
2009-12-22 ~ dissolved
IIF 48 - Director → ME
38
WHITEROCK EXECUTIVE (LONDON) LTD
- now 08293289WHITEROCK EXECUTIVE LTD
- 2014-05-20
08293289 Edge Gyms, Wira House Ring Road, West Park, Leeds, England
Dissolved Corporate (11 parents)
Equity (Company account)
-27,982 GBP2019-12-31
Officer
2012-11-14 ~ 2016-05-22
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE