1
Top Floor Wharfebank House Wharfebank Mills, Ilkley Road, Otley
Dissolved Corporate (4 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
- now Appointment / Control CORE CONSULTING (INTERNATIONAL) LIMITED - 2013-12-17 Appointment / Control
CORE CONSULTING TECHNOLOGY LTD - 2012-06-28 Appointment / Control
Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
482,700 GBP2017-03-31
Officer
2011-07-05 ~ dissolved
IIF 40 - Director → ME
3
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
4
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
5
- now Appointment / Control SHOO 674 LIMITED - 2023-09-08 Appointment / Control
Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-27
Officer
2023-09-07 ~ now
IIF 21 - Director → ME
6
Springwood House Low Lane, Horsforth, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ dissolved
IIF 46 - Director → ME
7
- now Appointment / Control BW PENMAN LIMITED - 2021-05-24 Appointment / Control
BWB ASSOCIATES LIMITED - 2010-11-04 Appointment / Control
Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (3 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
8
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
9
- now Appointment / Control COMBINED SELECTION LTD - 2015-10-14 Appointment / Control
Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
439,143 GBP2020-06-27
Officer
2009-07-14 ~ now
IIF 20 - Director → ME
10
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
11
- now Appointment / Control COMBINED SELECTION CONTRACTING LTD - 2019-09-26 Appointment / Control
CORE CONTRACTING LTD - 2015-10-14 Appointment / Control
Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,741 GBP2020-06-29
Officer
2010-07-30 ~ dissolved
IIF 45 - Director → ME
12
Springwood House Low Lane, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 36 - Director → ME
13
- now Appointment / Control BWE RECRUITMENT LIMITED - 2016-05-25 Appointment / Control
RILWOOD ASSOCIATES (LEICESTER) LIMITED - 2012-06-22 Appointment / Control
Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-191,512 GBP2021-06-29
Officer
2007-03-14 ~ now
IIF 14 - Director → ME
14
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
15
- now Appointment / Control CM MEDICAL RECRUITMENT LIMITED - 2025-02-25 Appointment / Control
SHOO 676 LIMITED - 2023-09-12 Appointment / Control
Treviot House, 186-192 High Road, Ilford, Essex., United Kingdom
Active Corporate (4 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
16
Springwood House Low Lane, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ dissolved
IIF 32 - Director → ME
17
174 High Street, Boston Spa, Wetherby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 42 - Director → ME
18
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 47 - Director → ME
19
28a Swan Road, Harrogate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 43 - Director → ME
20
Hermes House Manor Road, Horsforth, Leeds, England
Active Corporate (2 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
21
- now Appointment / Control PENMAN EXECUTIVE LTD - 2009-08-13 Appointment / Control
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
22
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 18 - Director → ME
23
Hermes House Manor Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
171,290 GBP2017-03-31
Officer
2003-05-02 ~ dissolved
IIF 25 - Director → ME
24
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
25
Springwood House Low Lane, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 41 - Director → ME
26
Low Hall Gill Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (2 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
27
- now Appointment / Control BLACKROCK EXECUTIVE LTD - 2014-05-20 Appointment / Control
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
28
- now Appointment / Control WHITEROCK EXECUTIVE LTD - 2014-05-20
Edge Gyms, Wira House Ring Road, West Park, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
-27,982 GBP2019-12-31
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