1
ADAM & CO FINANCIAL MANAGEMENT LLP
- now OC303443AARAN ACCOUNTING LLP
- 2007-12-10
OC303443BLACK BOX ACCOUNTING LLP
- 2003-10-01
OC303443ADAM & CO FINANCIAL MANAGEMENT LLP - 2003-07-22
First Floor, 1 Edmund Street, Bradford, West Yorkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2003-09-01 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ now
IIF 1 - Has significant influence or control → OE
2
First Floor, 1 Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (10 parents, 125 offsprings)
Officer
2003-11-01 ~ dissolved
IIF 26 - Director → ME
2003-11-01 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
1 Edmund Street, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ 2014-05-22
IIF 12 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-03
Dissolved on 2023-07-15
2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (9 parents)
Officer
2010-03-22 ~ 2020-12-07
IIF 10 - Director → ME
2011-09-28 ~ 2020-12-07
IIF 43 - Secretary → ME
5
WILCOE LTD - 2013-06-19
C/o Adam & Co Financial Management Llp First Floor, 1 Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 16 - Director → ME
6
BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED
05430330 Glendevon House Hawthorn Park, Coal Road, Leeds, England
Active Corporate (13 parents)
Officer
2023-02-16 ~ 2023-03-30
IIF 42 - Secretary → ME
7
First Floor, 1 Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ dissolved
IIF 13 - Director → ME
8
Suite 409 Glenfield Park Business Centre, Blackburn, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-05-15 ~ dissolved
IIF 4 - Director → ME
9
234 Allerton Road, Allerton, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ 2010-10-01
IIF 21 - Director → ME
10
First Floor, 1 Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ dissolved
IIF 23 - Director → ME
11
A & S SECURITY LIMITED
- 2009-04-30
05587365 First Floor, 1 Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ 2009-05-12
IIF 8 - Director → ME
12
1 First Floor, Edmund Street, Bradford, England
Dissolved Corporate (13 parents)
Officer
2006-01-24 ~ 2018-08-20
IIF 19 - Director → ME
13
Adam & Co Financial Management Llp, First Floor, Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 17 - Director → ME
14
Adam & Co Financial Management Llp, First Floor, 1 Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 20 - Director → ME
15
Adam & Co Financial Management Llp, First Floor, 1 Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 15 - Director → ME
16
C/o Adam & Co Financial Management Llp First Floor, 1 Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 14 - Director → ME
17
First Floor, 1 Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2023-03-30 ~ dissolved
IIF 24 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-04
Dissolved on 2019-11-02
Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-01-09 ~ 2014-04-28
IIF 11 - Director → ME
19
First Floor, 1 Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2013-09-18
IIF 22 - Director → ME
20
171 171 The Gatehaus, Leeds Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2009-01-19 ~ 2011-11-21
IIF 34 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-26
2-3 Winckley Court, Chapel Street, Preston
Liquidation Corporate (9 parents)
Officer
2015-06-02 ~ 2019-12-01
IIF 25 - Director → ME
22
G COOPER DRIVING SERVICES LIMITED - 2006-10-19
First Floor, 1 Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 18 - Director → ME
23
First Floor, 1 Edmund Street, Bradford, West Yorkshire
Active Corporate (2 parents)
Officer
2011-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Has significant influence or control → OE
24
TERMINUS 60 LIMITED - now
POLESTAR CHANTRY LIMITED
- 2011-05-12
01399562CHANTRY WEB LIMITED
- 1998-11-06
01399562 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (27 parents)
Officer
(before 1992-05-27) ~ 1992-10-01
IIF 30 - Director → ME
1997-01-01 ~ 1999-02-12
IIF 31 - Director → ME
(before 1992-05-27) ~ 1992-10-26
IIF 35 - Secretary → ME
25
TERMINUS 63 LIMITED - now
POLESTAR INTAGLIO LIMITED - 2011-05-12
WATMOUGHS DIGITAL LIMITED - 1998-11-06
WATMOUGHS DIGITAL CYLINDERS LIMITED - 1997-04-08
BRIDGE GRAPHICS LIMITED
- 1996-12-16
00271019HIGHDALE LIMITED - 1976-12-31
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (24 parents)
Officer
1992-12-01 ~ 1994-12-01
IIF 36 - Secretary → ME
26
TERMINUS 64 LIMITED - now
POLESTAR 4C LIMITED - 2011-05-12
POLESTAR-ONLINE LIMITED - 2003-11-11
POLESTAR OVERSEAS HOLDINGS LIMITED - 2000-08-08
WATMOUGHS OVERSEAS HOLDINGS LIMITED
- 1998-11-06
02481299W. F. P. MAILING SERVICES LIMITED
- 1992-12-17
02481299SHARP SHOCK LIMITED - 1990-05-21
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (24 parents)
Officer
1992-10-31 ~ 1995-01-09
IIF 38 - Secretary → ME
27
TERMINUS 66 LIMITED - now
POLESTAR GRAPHICS LIMITED - 2011-05-12
WATMOUGHS GRAPHICS LIMITED
- 1998-11-06
02315120WHICHLINE LIMITED - 1989-06-23
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (21 parents)
Officer
1992-10-01 ~ 1997-10-23
IIF 29 - Director → ME
28
TERMINUS 67 LIMITED - now
POLESTAR WATMOUGHS LIMITED
- 2011-05-12
00517383 Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1995-01-01 ~ 2000-05-31
IIF 32 - Director → ME
(before 1992-05-27) ~ 1992-10-01
IIF 33 - Director → ME
(before 1992-05-27) ~ 1992-10-01
IIF 37 - Secretary → ME
29
TERMINUS 68 LIMITED - now
POLESTAR EUROPA LIMITED - 2011-05-12
POLESTAR HUNGARY LIMITED - 2000-10-23
WATMOUGHS HUNGARY LIMITED
- 1998-11-06
02550433HINTSTREAM LIMITED - 1991-03-12
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1992-12-01 ~ 1995-01-09
IIF 40 - Secretary → ME
30
First Floor, 1 Edmund Street, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ 2011-04-04
IIF 7 - Director → ME
31
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (28 parents)
Officer
1996-09-01 ~ 2000-03-10
IIF 28 - Director → ME
1992-10-01 ~ 1994-11-01
IIF 39 - Secretary → ME
32
YORKSHIRE INVESTMENT SOCIETY LIMITED
05798857 First Floor, 1 Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ 2009-02-12
IIF 9 - Director → ME
2010-03-26 ~ dissolved
IIF 6 - Director → ME