logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Hirst

    Related profiles found in government register
  • Mr Philip Hirst
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Second Cross Road, Twickenham, TW2 5RF, England

      IIF 1
  • Mr Philip Hirst
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 2 IIF 3 IIF 4

    • Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 5
  • Hirst, Philip
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Second Cross Road, Twickenham, TW2 5RF, England

      IIF 6
  • Philip Hirst
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Hawksworth Road, Ilkley, LS29 9DU, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Hirst, Phillip Alexander
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, LS197TA, United Kingdom

      IIF 10
  • Mr Philip Alexander Hirst
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13, 19 - 23 Peckover Street, Little Germany, Bradford, BD1 5BD, England

      IIF 11

    • Suite 13, Merchants House, 19 - 23 Peckover Street, Bradford, BD1 5BD, England

      IIF 12

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 13 IIF 14 IIF 15

    • 95, High Street, Leeds, LS19 7TA, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 25

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 26

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 27

    • 2 Highcliffe Court, Greenfold Lane, Wetherby, LS22 6RG, England

      IIF 28

    • 95, High Street, Yeadon, LS19 7TA, United Kingdom

      IIF 29
  • Hirst, Philip
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Hawksworth Road, Ilkley, LS29 9DU, United Kingdom

      IIF 30
  • Hirst, Philip
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Hawksworth Road, Ilkley, LS29 9DU, United Kingdom

      IIF 31
  • Hirst, Philip
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, England

      IIF 32
  • Hirst, Philip Alexander
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13, 19 - 23 Peckover Street, Little Germany, Bradford, BD1 5BD, England

      IIF 33

    • Suite 13 Merchants House, 19 - 23 Peckover Street, Little Germany, Bradford, BD1 5BD, England

      IIF 34

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 35 IIF 36 IIF 37

    • Ghyllbank, Gill Bank Road, Ilkley, LS29 0AU, England

      IIF 43

    • Ghyllbank, Gill Bank Road, Ilkley, LS29 0AU, United Kingdom

      IIF 44

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Wentworth House 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 51

    • 36 Thornsett Road, Thornsett Road, Sheffield, S7 1NB, England

      IIF 52

    • 72, Princess Street, Sheffield, S4 7UW, England

      IIF 53

    • 95, High Street, Yeadon, Yeadon, LS19 7TA, United Kingdom

      IIF 54
  • Hirst, Philip Alexander
    British commercial director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 55
  • Hirst, Philip Alexander
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 56

    • Dalton House, 1 Hawksworth Road, Ilkley, LS29 9DU, United Kingdom

      IIF 57

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 58 IIF 59

    • 95 High Street, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 60

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 61 IIF 62 IIF 63

    • 95, High Street, Yeadon, Leeds, LS19 7TA, United Kingdom

      IIF 70

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 71 IIF 72

    • Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 73

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 74
  • Hirst, Philip Alexander
    British consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 75

    • Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 76
  • Hirst, Philip Alexander
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hirst, Philip Alexander
    British manager born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, West Yorkshire, LS19 7TA, United Kingdom

      IIF 136 IIF 137
  • Hirst, Philip Alexander
    British none born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Eaton House, Station Road, Guiseley, Leeds, LS20 8BX

      IIF 138
  • Hirst, Philip Alexander
    British slicitor born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 139
  • Hirst, Philip Alexander
    British solicitor born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 140
  • Hirst, Philip Alexander
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ghyllbank, Gill Bank Road, Ilkley, LS29 0AU, England

      IIF 141
  • Hirst, Philip Alexander
    British

    Registered addresses and corresponding companies

    • 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 142 IIF 143
  • Hirst, Philip Alexander
    British company secretary

    Registered addresses and corresponding companies

    • 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 144
  • Hirst, Philip Alexander
    British director

    Registered addresses and corresponding companies
  • Hirst, Philip Alexander
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 148
  • Hirst, Philip Alexander

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 149

    • Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 150

    • Unit 1, Botsford Street, Sheffield, S3 9PF, United Kingdom

      IIF 151
  • Hirst, Philip

    Registered addresses and corresponding companies

    • 95 High Street, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 152

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 153
child relation
Offspring entities and appointments 110
  • 1
    06718888 LIMITED
    - now 06718888
    - 2008-10-22
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (4 parents)
    Officer
    2008-10-09 ~ now
    IIF 112 - Director → ME
  • 2
    1ST CLASS PROPERTY LTD
    09695734
    C/o Dwilkinson&company No1 Whitehall Riverside, 1 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Officer
    2018-02-12 ~ 2018-02-15
    IIF 133 - Director → ME
    2025-02-14 ~ now
    IIF 52 - Director → ME
  • 3
    1ST CLASS RESOLUTION LIMITED
    12170864
    C/o Dwilkinson&company No1 Whitehall Riverside, 1 Riverside Way, Leeds, England
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2019-09-10
    IIF 72 - Director → ME
    Person with significant control
    2019-08-22 ~ 2019-09-10
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    1ST CLASS TPT (UK) LIMITED
    12423743
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (1 parent)
    Officer
    2020-01-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    1ST CLASS TRANSPORT (UK) LIMITED
    07002846
    72 Princess Street, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ 2026-03-12
    IIF 53 - Director → ME
    2013-09-23 ~ 2013-12-01
    IIF 151 - Secretary → ME
    2015-06-22 ~ 2015-06-25
    IIF 152 - Secretary → ME
    2013-07-05 ~ 2013-07-11
    IIF 149 - Secretary → ME
  • 6
    1ST CLASS YORKSHIRE HOLDINGS LIMITED
    12170854
    C/o Dwilkinson&company No1 Whitehall Riverside, 1 Riverside Way, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2019-09-10
    IIF 71 - Director → ME
    Person with significant control
    2019-08-22 ~ 2019-09-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    4THEHOUSE LIMITED
    SC493397
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    ACCLAIMED SECURITY LIMITED - now
    WINNING TOURS LIMITED
    - 2007-08-10 04457271
    21 Hyde Park Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-10-03 ~ 2007-05-08
    IIF 108 - Director → ME
  • 9
    ADLTV LIMITED
    06744295
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ 2013-09-12
    IIF 109 - Director → ME
  • 10
    ARTEMIS SOLUTIONS LIMITED
    09625904
    Regus, Building 1000 Lakeside, Western Road, North Harbour, Portsmouth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2015-12-02
    IIF 124 - Director → ME
  • 11
    ATTRACT UK LIMITED
    07015987
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 63 - Director → ME
  • 12
    BEAUTYSURE LIMITED
    06814361
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-02-10 ~ dissolved
    IIF 103 - Director → ME
  • 13
    BIG SKY HUNTING LIMITED - now
    ANAMICA LIMITED
    - 2021-10-26 08040361 13740047
    19 Peckover Street, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-03 ~ 2021-01-11
    IIF 34 - Director → ME
  • 14
    BODY COACHES LIMITED
    07347123
    Jonathan S White & Co, 25-29 Sandy Way, Yeadon, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ 2011-02-24
    IIF 121 - Director → ME
  • 15
    BRENNAN AND HEATLEY LLP
    OC424595
    11 South Hawksworth Street, Ilkley, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-24 ~ 2019-03-22
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    2018-10-24 ~ 2019-03-22
    IIF 20 - Right to surplus assets - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove members → OE
  • 16
    BRIDGEWATER RESIDENTIAL LIMITED
    11736126
    125 Main Street, Garforth, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ 2020-05-21
    IIF 46 - Director → ME
    2018-12-20 ~ 2019-01-14
    IIF 50 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-01-14
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    CASH FLOW ACCELERATED LIMITED
    14736861
    The Deep Business Centre, Tower Street, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-04-10
    IIF 30 - Director → ME
    2025-08-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-04-10
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    CASH FLOW FOR HEALTHCARE LIMITED
    - now 13731679
    HEALTHCARE INSTANT INVOICES LIMITED - 2023-01-10
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2025-08-01 ~ now
    IIF 141 - Director → ME
  • 19
    CONTRLX EUROPE LIMITED
    12636159
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (5 parents)
    Officer
    2022-03-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    COSY HOMES (YORK) LIMITED
    08758346
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 68 - Director → ME
  • 21
    CSI (ME) LIMITED
    07337299
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 123 - Director → ME
  • 22
    DEXTER HOLDINGS LTD
    12640462
    169 Piccadilly, London, England
    Liquidation Corporate (5 parents)
    Officer
    2021-11-09 ~ 2022-01-31
    IIF 82 - Director → ME
  • 23
    EASY CAR PARKS LIMITED
    07061091 06645954
    32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 60 - Director → ME
  • 24
    Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (7 parents)
    Officer
    2024-11-04 ~ 2025-02-17
    IIF 83 - Director → ME
  • 25
    ENVIRONMENTAL FRAMEWORK LIMITED
    08321262
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-06 ~ 2015-12-10
    IIF 120 - Director → ME
  • 26
    EURO GREEN EXCHANGE LTD
    07632354
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-19 ~ 2012-02-14
    IIF 10 - Director → ME
  • 27
    EXCLUSIVE FUSION LIMITED
    09425043
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-05 ~ 2016-04-18
    IIF 122 - Director → ME
  • 28
    EXPRESS AUTOMOTIVE GROUP LIMITED
    09923212
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ 2022-10-27
    IIF 86 - Director → ME
    2015-12-18 ~ 2016-02-01
    IIF 129 - Director → ME
  • 29
    FLOOD GUARD ASSOCIATES LIMITED
    08278356
    St19 9jt, Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-20 ~ 2015-12-10
    IIF 81 - Director → ME
  • 30
    FLYING PIG CARD LIMITED
    04834986
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-11-19 ~ 2006-04-27
    IIF 110 - Director → ME
    2003-11-19 ~ 2006-03-31
    IIF 146 - Secretary → ME
  • 31
    FRENCH'S WINE BAR LTD
    04756867
    Live Recoveries, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 32
    FS(MARYLEBONE) LTD - now
    FRENCH SOLE (MARYLEBONE) LTD
    - 2022-04-20 03086814
    FRENCH SOLE HOLDINGS LTD. - 2021-08-05
    FRENCH SOLE LONDON LTD - 2021-05-13
    FRENCH SOLE LIMITED - 2021-05-10
    4385, 03086814 - Companies House Default Address, Cardiff
    Liquidation Corporate (13 parents)
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 74 - Director → ME
  • 33
    FURR TRADE LIMITED
    07324615
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 56 - Director → ME
  • 34
    GAME DAY XTRA LIMITED
    08425790 07940008
    95 High Street, Yeadon
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 135 - Director → ME
  • 35
    GFMH PROPERTIES LIMITED
    - now 14609707
    LOCKWOODS TECHNICAL SOLUTIONS LIMITED
    - 2025-01-24 14609707
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    IIF 35 - Director → ME
    2024-09-19 ~ 2025-01-23
    IIF 84 - Director → ME
    2023-01-23 ~ 2023-03-08
    IIF 31 - Director → ME
    Person with significant control
    2023-01-23 ~ 2023-02-14
    IIF 8 - Ownership of shares – 75% or more → OE
    2025-02-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2024-09-19 ~ 2025-01-24
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    HARLEY C I LIMITED
    08904864
    95 High Street, Yeadon, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 99 - Director → ME
  • 37
    HARLEY STREET INSURANCE GROUP LIMITED - now
    HARLEY STREET I G LIMITED
    - 2012-10-31 07681882
    25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (16 parents)
    Officer
    2011-06-24 ~ 2011-08-11
    IIF 128 - Director → ME
  • 38
    HARNSER INNS LIMITED
    - now 08304109
    UNIQUE HOME FURNISHINGS LIMITED
    - 2013-10-02 08304109
    Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-08-01
    IIF 97 - Director → ME
  • 39
    HEALTH DEPOT LIMITED
    08834610
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2021-06-14
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-14
    IIF 12 - Ownership of shares – 75% or more → OE
  • 40
    HEALTHCARE PROFESSIONAL I S LIMITED
    - now 07940008
    GAME DAY XTRA LIMITED
    - 2013-02-13 07940008 08425790
    68 Pure Offices, Plato Close Tachbrook Park, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 131 - Director → ME
  • 41
    HOUNDS WITH HEARTS LIMITED
    09512622
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 132 - Director → ME
  • 42
    HR UNLIMITED LIMITED
    08293622
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 76 - Director → ME
    2016-06-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 43
    HUNTER MINING (UK) LIMITED
    06899066
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 111 - Director → ME
  • 44
    HUNTER MINING LIMITED
    06749944
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-11-14 ~ dissolved
    IIF 75 - Director → ME
  • 45
    INVENTIVE 24 LIMITED
    05764630
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ 2006-04-13
    IIF 107 - Director → ME
    2006-04-13 ~ 2014-02-17
    IIF 147 - Secretary → ME
  • 46
    J G DEVELOPMENTS (YORKSHIRE) LIMITED
    - now 13487640
    BULLIT INFORMATION SYSTEMS LIMITED
    - 2024-04-25 13487640
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ 2024-04-25
    IIF 58 - Director → ME
    Person with significant control
    2021-07-01 ~ 2024-04-25
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 47
    JACK FRENCH LONDON LIMITED
    07592940
    Live Recoveries, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 92 - Director → ME
  • 48
    JESSICO (WHOLESALE) LTD
    08653307
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 70 - Director → ME
  • 49
    JJG DEVELOPMENTS LIMITED
    - now 09456379
    PERIO MANAGEMENT LIMITED
    - 2019-05-31 09456379
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (4 parents)
    Officer
    2015-02-24 ~ 2019-08-15
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 15 - Ownership of shares – 75% or more → OE
  • 50
    KETTS OAK LTD
    - now 09723915
    PINNACLE RESOLUTION LIMITED
    - 2018-04-18 09723915 13739007
    Hub 26 Hunsworth Lane, Cleckheaton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-08 ~ 2018-04-30
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-14
    IIF 27 - Ownership of shares – 75% or more → OE
  • 51
    LEGAL MARKETING SERVICES (LMS) LIMITED
    08476749
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 66 - Director → ME
  • 52
    LIME PEOPLE (SOUTH YORKSHIRE) LIMITED
    - now 07585412 07001633... (more)
    C F D BUSINESS SOLUTIONS LIMITED - 2012-02-08
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 140 - Director → ME
  • 53
    LIME PEOPLE TRAINING SOLUTIONS LIMITED
    - now 06104783
    LIME PEOPLE (WEST YORKSHIRE) LIMITED - 2012-02-17
    LIME PEOPLE (MANCHESTER) LIMITED - 2012-02-08
    REBELLION UK LIMITED - 2011-10-13
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 139 - Director → ME
  • 54
    LIVE SIMPLY (YORKSHIRE) LIMITED
    10404346
    95 High Street, Yeadon, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 94 - Director → ME
  • 55
    LOCKWOODS TECHNICAL SERVICES (LIVERPOOL) LIMITED
    01016517
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    2023-07-21 ~ now
    IIF 51 - Director → ME
  • 56
    MARK BUGG LIMITED
    06459446
    15 Dunns Close, Nuneaton, England
    Active Corporate (4 parents)
    Officer
    2007-12-21 ~ 2009-12-21
    IIF 104 - Director → ME
    2007-12-21 ~ 2009-12-21
    IIF 143 - Secretary → ME
  • 57
    MEDICAL INDEMNITY SOLUTIONS LIMITED
    08077486
    Fairfax House Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 130 - Director → ME
  • 58
    MODERN PROJECT SERVICES (NW) LIMITED
    07868066
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2025-05-28 ~ now
    IIF 42 - Director → ME
  • 59
    MODERN PROJECT SERVICES (UK) LTD
    - now 11502861
    MODERN PROJECT SERVICES (MIDLANDS) LIMITED - 2020-06-29
    C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2025-05-28 ~ now
    IIF 36 - Director → ME
  • 60
    N V L LIMITED
    07945712
    Bank House, 27 King Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 61
    N.A.S MANNA (BIRMINGHAM) LIMITED
    08093618
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 55 - Director → ME
  • 62
    N.A.S MANNA (MANCHESTER) LIMITED
    07624853
    Live Recoveries Limited, 122 Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 62 - Director → ME
  • 63
    N.A.S MANNA (NOTTINGHAM) LIMITED
    07820947
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 67 - Director → ME
  • 64
    N.A.S. MANNA LIMITED
    05445045
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 69 - Director → ME
  • 65
    NEW CARBON ECONOMICS LIMITED
    08635443
    95 High Street, Yeadon, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 96 - Director → ME
  • 66
    NORLAND TEXTILES LIMITED
    - now 04780559
    TARE ASSOCIATES LIMITED - 2005-06-21
    95 High Street, Yeadon, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2007-11-07 ~ 2013-01-11
    IIF 144 - Secretary → ME
  • 67
    NORTHERN CLINIC.COM LIMITED
    05013882
    C/o, Live Recoveries Limited, Eaton House Station Road Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 138 - Director → ME
  • 68
    NU GENESIS LIMITED
    08291749
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2015-11-09
    IIF 118 - Director → ME
    2012-11-13 ~ 2015-11-09
    IIF 153 - Secretary → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 69
    ONSITE U.K. LIMITED
    11599315
    Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 38 - Director → ME
  • 70
    ONSITE VISION GROUP LTD - now
    ANONYMOUS APP LIMITED
    - 2018-06-04 09622266
    2 Highcliffe Court, Greenfold Lane, Wetherby, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ 2018-06-01
    IIF 115 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-06-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 71
    ONSITE VISION LTD
    08832393
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 79 - Director → ME
  • 72
    OPSURE LIMITED
    06947426
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 102 - Director → ME
  • 73
    P V CASTLE LIMITED
    04682765
    Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (8 parents)
    Officer
    2024-11-04 ~ 2025-02-17
    IIF 85 - Director → ME
  • 74
    PATIENT COVER LIMITED
    07077257
    95 High Street, Yeadon Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 136 - Director → ME
  • 75
    PINNACLE STRUCTURAL SOLUTIONS LTD
    11331011
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (3 parents)
    Officer
    2018-04-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 76
    PREMIER MEDICAL PROTECTION LIMITED
    - now 07004492
    MARKET H LIMITED
    - 2009-11-12 07004492
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-08-29 ~ dissolved
    IIF 100 - Director → ME
  • 77
    PREMIUM D I PROTECTION LIMITED
    09231871
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 116 - Director → ME
  • 78
    PREMIUM MEDICAL PROTECTION LIMITED
    07098260
    25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (16 parents)
    Officer
    2010-01-19 ~ 2010-04-13
    IIF 114 - Director → ME
  • 79
    PREMIUM SURGICAL SOLUTIONS LIMITED
    08904890
    95 High Street, Yeadon, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 98 - Director → ME
  • 80
    PROTEIN SNACKS LIMITED
    08210580
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 90 - Director → ME
  • 81
    PUREJOY LEISURE LIMITED
    07316506
    Live Recoveries, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 82
    RAINY DAY PROJECTS LIMITED
    - now 03410127
    WHEEE ! PROJECTS LIMITED - 1998-08-19
    Suite 13, Merchants House Peckover Street, Little Germany, Bradford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-01-31 ~ dissolved
    IIF 77 - Director → ME
  • 83
    RISK ENGINEERING ASSOCIATES LIMITED
    09724125
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (2 parents)
    Officer
    2015-08-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 84
    RISK ENGINEERING RESOLUTION LIMITED
    08379661
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (2 parents)
    Officer
    2013-01-29 ~ now
    IIF 41 - Director → ME
  • 85
    ROMAN PAVING LIMITED
    10384248
    8 Second Cross Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 86
    ROTEC LIMITED
    06590520
    Bourner Bullock, Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-12 ~ 2009-08-13
    IIF 106 - Director → ME
    2009-09-22 ~ 2009-09-29
    IIF 145 - Secretary → ME
  • 87
    S M B PRODUCTIONS LIMITED
    08530923
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 127 - Director → ME
  • 88
    SHAW LANE MACHINERY AND EQUPMENT LIMITED
    08595465
    95 High Street, Yeadon, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 91 - Director → ME
  • 89
    SHAW LANE SHOPFITTINGS AND BUILDING LIMITED
    08595487
    95 High Street, Yeadon, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 89 - Director → ME
  • 90
    SIRRIS.IO LIMITED
    - now 10111986
    EZOP LIMITED
    - 2022-09-06 10111986
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 91
    SURGISKILL LIMITED
    07891320
    95 High Street, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 117 - Director → ME
  • 92
    SWIFT PAY SERVICES UK LIMITED
    06566171
    95 High Street, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ dissolved
    IIF 105 - Director → ME
  • 93
    TACTICAL ENVIRONMENTAL RESPONSE LIMITED
    08114621
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-20 ~ 2015-12-10
    IIF 80 - Director → ME
  • 94
    TERRA-VERDE GROUP LIMITED
    06859216
    4385, 06859216: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2009-03-25 ~ 2009-10-21
    IIF 113 - Director → ME
  • 95
    THE FORAGERS HOVE LIMITED
    10146272
    19 Peckover Street, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-15 ~ 2021-05-06
    IIF 78 - Director → ME
  • 96
    THE PLASTIC RECYCLING COMPANY INC LTD
    08205457
    95 High Street, Yeadon, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 65 - Director → ME
  • 97
    TRITON RECRUITMENT LTD
    - now 08501480
    TRITON TRADE SUPPLIES LTD - 2015-06-10
    TRITON SECURITY LTD - 2015-02-18
    THELOOK LIMITED - 2013-06-27
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2015-07-30 ~ 2015-12-10
    IIF 134 - Director → ME
  • 98
    TWENTY FOUR 7 SECURITY SERVICES (UK) LTD
    - now 07096010 08910810
    TWENTYFOUR7 SECURITY SERVICES UK LTD - 2010-02-05
    533 Stanningley Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-01-17
    IIF 88 - Director → ME
  • 99
    UBM SOLUTIONS LIMITED
    08343646
    Live Recoveries Limited, 122 Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 64 - Director → ME
  • 100
    V GROUPFX LTD - now
    VAULLTIX GROUP LIMITED
    - 2022-05-26 12658904
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-07-22
    IIF 54 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-22
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 101
    VAULLTIX LIMITED
    12658826
    Mill 1850 Level 0 Shaw Lodge Mills, Shaw Lane, Halifax, England
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-07-22
    IIF 48 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-22
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 102
    VERONA BAR & FOOD LTD
    07222314
    95 High Street, Yeadon, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-12 ~ dissolved
    IIF 32 - Director → ME
  • 103
    VIKING PALS LIMITED
    - now 13739007
    PINNACLE RESOLUTION LTD
    - 2022-06-07 13739007 09723915
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-11 ~ 2022-06-07
    IIF 57 - Director → ME
    Person with significant control
    2021-11-11 ~ 2022-06-07
    IIF 7 - Ownership of shares – 75% or more → OE
    2022-06-07 ~ 2022-06-08
    IIF 4 - Has significant influence or control → OE
  • 104
    VOGUE DEVELOPMENTS LIMITED
    - now 04716556
    PREMIER TABLE PUBS LIMITED
    - 2005-05-17 04716556
    4385, 04716556: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2009-06-23 ~ 2017-09-27
    IIF 101 - Director → ME
    2004-07-01 ~ 2009-06-23
    IIF 142 - Secretary → ME
  • 105
    WEST ONE COSMETIC CLINICS LIMITED
    06432401
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved Corporate (8 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 59 - Director → ME
  • 106
    WEXLER CRAINE & PARTNERS LIMITED
    - now 09456659
    EXPERT REPORT AGENCY LIMITED
    - 2019-06-11 09456659
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ 2022-10-11
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-22
    IIF 11 - Ownership of shares – 75% or more → OE
  • 107
    WTA INVESTMENTS LIMITED
    08181957
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ 2014-09-19
    IIF 126 - Director → ME
  • 108
    YEADON SOLUTIONS LIMITED
    07337345
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 137 - Director → ME
  • 109
    YOGASTARTER LTD
    11115577
    Ghyllbank, Gill Bank Road, Ilkley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 44 - Director → ME
  • 110
    ZICO AUTOMOTIVE LIMITED
    08755743
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (14 parents)
    Officer
    2020-07-01 ~ 2022-11-07
    IIF 87 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.