1
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-01-02 ~ 2009-04-14
IIF 15 - Director → ME
2001-01-02 ~ 2006-07-01
IIF 62 - Secretary → ME
2
AMERICK ADVANTAGE LIMITED - now
ADARE ADVANTAGE LIMITED - 2015-11-27
ADARE LABEL CONVERTERS LIMITED - 2009-07-16
LABEL CONVERTERS LIMITED
- 2003-09-18
01203292 144 Manchester Road, Carrington, Manchester, England
Dissolved Corporate (34 parents)
Officer
1994-05-12 ~ 1994-05-17
IIF 36 - Director → ME
3
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2009-04-14
IIF 9 - Director → ME
2005-11-01 ~ 2006-07-01
IIF 66 - Secretary → ME
4
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-06-15 ~ 2009-04-14
IIF 16 - Director → ME
2004-06-15 ~ 2006-07-01
IIF 60 - Secretary → ME
5
EDDISONS COMMERCIAL (HOLDINGS) LIMITED - now
EDDISONS COMMERCIAL (HOLDINGS) LIMITED
- 2026-01-30
06528316 340 Deansgate, Manchester, England
Active Corporate (16 parents, 21 offsprings)
Officer
2011-12-21 ~ 2014-12-17
IIF 1 - Director → ME
6
340 Deansgate, Manchester, England
Active Corporate (30 parents, 9 offsprings)
Officer
2012-04-01 ~ 2014-12-17
IIF 33 - Director → ME
7
EDDISONS HOLDINGS LIMITED
- now 07045543LUPFAW 284 LIMITED
- 2010-03-26
07045543 07192380, 07192363, 07045507Warning 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) 340 Deansgate, Manchester, England
Dissolved Corporate (9 parents)
Officer
2010-03-19 ~ 2011-12-20
IIF 32 - Director → ME
8
EDDISONS INSURANCE SERVICES LIMITED
- now 07292351LUPFAW 301 LIMITED
- 2011-05-13
07292351 07349428, 07349433, 07349434Warning 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) 340 Deansgate, Manchester, England
Active Corporate (9 parents)
Officer
2010-11-02 ~ 2014-12-17
IIF 40 - Director → ME
9
EDDISONS TRUSTEE COMPANY LIMITED
07788494 Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2011-09-27 ~ 2014-12-17
IIF 39 - Director → ME
10
ERNEST GREEN PARTNERSHIP LIMITED
01871269 Arndale Court, Otley Road, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1999-05-01 ~ 2009-04-14
IIF 21 - Director → ME
1999-05-04 ~ 2006-07-01
IIF 47 - Secretary → ME
11
FARNINGHAM MCCREADIE PARTNERSHIP LIMITED
SC209454 39 George Street, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
2006-03-28 ~ 2006-07-10
IIF 4 - Director → ME
2006-03-28 ~ 2006-07-10
IIF 63 - Secretary → ME
12
FIRMENICH WELLINGBOROUGH PENSION TRUSTEE LIMITED
13521604 Hayes Road, Southall, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-17 ~ now
IIF 41 - Director → ME
13
Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-09-25 ~ 2009-04-14
IIF 10 - Director → ME
2001-09-25 ~ 2006-07-01
IIF 58 - Secretary → ME
14
7 Wigton Green, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
31 Lovap Way, Great Oakley, Corby, England
Dissolved Corporate (3 parents)
Officer
2004-04-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
16
HGP PLANNING CONSULTANCY LIMITED - 2001-09-25
MARINTECH MARINA DESIGN CONSULTANCY LIMITED - 1992-03-10
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (18 parents)
Officer
2004-05-28 ~ 2009-04-14
IIF 25 - Director → ME
2004-05-28 ~ 2006-07-01
IIF 54 - Secretary → ME
17
INDEPENDENT TRANSPORT CONSULTANTS LIMITED
02941756 Arndale Court Otley Road, Headingley, Leeds, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-08-03 ~ 2009-04-14
IIF 8 - Director → ME
18
INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED
- now 02281002IMC ECONOMIC & ENERGY CONSULTING LIMITED
- 2008-05-01
02281002IMC ECONOMIC & ENERGY CONSULTANTS LIMITED - 2000-07-04
INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
BROOMCO (262) LIMITED - 1989-01-18
3 Sovereign Square, Sovereign Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
2004-06-11 ~ 2009-04-14
IIF 20 - Director → ME
2004-06-11 ~ 2006-07-01
IIF 49 - Secretary → ME
19
INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
- now 01761585INFINCO LIMITED - 1990-06-22
3 Sovereign Square, Sovereign Street, Leeds, England
Dissolved Corporate (23 parents)
Officer
2007-08-13 ~ 2009-03-10
IIF 28 - Director → ME
20
ALEXANDER PETTIGREW, LIMITED
- 1994-05-06
SC007623 1 Rutland Court, Edinburgh
Dissolved Corporate (17 parents)
Officer
1994-04-28 ~ 1999-04-09
IIF 38 - Director → ME
21
MANAGEMENT CONSULTANTS GROUP LIMITED
03462585 3 Sovereign Square, Sovereign Street, Leeds, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-08-13 ~ 2009-04-14
IIF 14 - Director → ME
22
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (19 parents)
Officer
2007-08-03 ~ 2009-04-14
IIF 12 - Director → ME
23
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED - now
WYG ENVIRONMENT PLANNING TRANSPORT LIMITED
- 2020-12-16
03050297WHITE YOUNG GREEN ENVIRONMENTAL LIMITED
- 2008-07-01
03050297ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16
GREENBACK LIMITED - 1995-05-15
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (35 parents, 6 offsprings)
Officer
2000-01-02 ~ 2009-04-14
IIF 26 - Director → ME
1999-05-04 ~ 2006-07-01
IIF 55 - Secretary → ME
24
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - now
WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED
- 2021-01-08
NI050736WYG ENVIRONMENT AND PLANNING (NORTHERN IRELAND) LIMITED
- 2009-03-25
NI050736WYG ENVIRONMENTAL (NORTHERN IRELAND) LIMITED
- 2008-11-27
NI050736WHITE YOUNG GREEN ENVIRONMENTAL (NORTHERN IRELAND) LIMITED
- 2008-07-02
NI050736 1 Locksley Business Park, Montgomery Road, Belfast
Active Corporate (19 parents)
Officer
2004-05-24 ~ 2009-04-14
IIF 34 - Director → ME
2004-05-24 ~ 2006-07-01
IIF 68 - Secretary → ME
25
TETRA TECH GROUP LIMITED - now
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (21 parents, 4 offsprings)
Officer
2008-05-16 ~ 2009-04-14
IIF 22 - Director → ME
26
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now
WYG INTERNATIONAL PROJECTS LIMITED
- 2020-03-05
03195423IMC PROJECTS LIMITED
- 2008-01-03
03195423BROOMCO (1090) LIMITED - 1996-06-17
1 Northfield Road, Reading, England
Active Corporate (35 parents, 3 offsprings)
Officer
2004-06-11 ~ 2009-04-14
IIF 13 - Director → ME
2004-06-11 ~ 2006-07-01
IIF 50 - Secretary → ME
27
TETRA TECH LIMITED - now
WYG ENGINEERING LIMITED
- 2020-12-30
01959704WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
WHITE YOUNG LIMITED - 1986-02-07
BROXMILL LIMITED - 1985-12-20
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (67 parents, 8 offsprings)
Officer
1999-05-04 ~ 2009-04-14
IIF 17 - Director → ME
1999-05-04 ~ 2006-07-01
IIF 61 - Secretary → ME
28
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - now
WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - 2021-01-27
WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED
- 2012-03-30
NI021970WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED
- 2009-03-27
NI021970HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED
- 2008-07-21
NI021970 1 Locksley Business Park, Montgomery Road, Belfast
Active Corporate (22 parents)
Officer
2001-11-05 ~ 2009-04-14
IIF 29 - Director → ME
1988-09-30 ~ 2006-07-01
IIF 70 - Secretary → ME
29
TETRA TECH MANAGEMENT SERVICES LIMITED - now
WYG MANAGEMENT SERVICES LIMITED
- 2020-12-16
04807864 3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-03-28 ~ 2009-04-14
IIF 11 - Director → ME
2006-03-28 ~ 2008-07-01
IIF 57 - Secretary → ME
30
TETRA TECH UK CONSULTING GROUP LIMITED - now
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
WYG PLC - 2019-07-10
ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (40 parents, 7 offsprings)
Officer
1999-05-04 ~ 2009-04-14
IIF 19 - Director → ME
1999-05-04 ~ 2006-07-01
IIF 59 - Secretary → ME
2008-11-05 ~ 2009-04-14
IIF 53 - Secretary → ME
31
TRENCH FARROW & PARTNERS LIMITED - 2002-11-26
TRENCH FARROW & ASSOCIATES LIMITED - 1995-09-26
DAVID TRENCH & ASSOCIATES LIMITED - 1986-06-11
QUIZGATE LIMITED - 1979-12-31
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (17 parents)
Officer
2006-10-20 ~ 2009-04-14
IIF 27 - Director → ME
32
TWEEDS PROJECT SERVICES LTD.
- now 03033165AFFORDPOWER LIMITED - 1995-04-07
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (21 parents)
Officer
2006-03-28 ~ 2009-04-14
IIF 3 - Director → ME
2006-03-28 ~ 2006-07-01
IIF 65 - Secretary → ME
33
WADDINGTONS BUSINESS FORMS (CLAYTON WEST) LIMITED
- now 00562908VICKERS BUSINESS FORMS LIMITED - 1984-09-13
RONEO VICKERS BUSINESS FORMS LIMITED - 1980-12-31
Wakefield Road, Leeds
Dissolved Corporate (7 parents)
Officer
1993-06-21 ~ 1999-04-09
IIF 37 - Director → ME
34
WADDINGTONS BUSINESS FORMS LIMITED
01190351 Communisis House, Manston Lane, Leeds
Dissolved Corporate (16 parents)
Officer
1993-06-21 ~ 1999-04-09
IIF 35 - Director → ME
35
WASTE MANAGEMENT RESEARCH LIMITED
03239828 3 Sovereign Square, Sovereign Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
2005-02-28 ~ 2009-04-14
IIF 18 - Director → ME
2005-02-28 ~ 2006-07-01
IIF 51 - Secretary → ME
36
C/o White Young Green, 1 Locksley Business Park, Montgomery Road, Belfast
Converted / Closed Corporate (16 parents)
Officer
2002-12-03 ~ now
IIF 31 - Director → ME
2002-12-03 ~ now
IIF 69 - Secretary → ME
37
WHITE YOUNG GREEN INTERNATIONAL LIMITED
- now 03734619EVER 1162 LIMITED
- 2000-05-02
03734619 03733856, 04841830, 03734669Warning 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) 3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (14 parents)
Officer
2000-04-11 ~ 2009-04-14
IIF 7 - Director → ME
2000-04-11 ~ 2006-07-01
IIF 67 - Secretary → ME
38
WHITE YOUNG GREEN LIMITED - now
WHITE YOUNG GREEN IPS LIMITED
- 2008-06-16
05111508EVER 2354 LIMITED
- 2004-05-14
05111508 05111446, 05111510, 05111439Warning 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) 3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (12 parents)
Officer
2004-05-11 ~ 2009-04-14
IIF 23 - Director → ME
2004-05-11 ~ 2006-07-01
IIF 48 - Secretary → ME
39
WHITE YOUNG TRUSTEE LIMITED
- now 02579388SIMCO 382 LIMITED - 1991-02-27
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (14 parents)
Officer
1999-05-04 ~ 2006-07-01
IIF 56 - Secretary → ME
40
WYG 22 LIMITED - now
KARA TAYLOR ENGINEERS LIMITED - 1997-08-14
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (16 parents)
Officer
2006-11-10 ~ 2009-04-14
IIF 5 - Director → ME
41
WYG ENGINEERING (NORTHERN IRELAND) LIMITED
- now NI020346PHILIP DOWNIE AND ASSOCIATES LIMITED
- 2004-11-12
NI020346PHILIP DOWNIE AND ASSOCIATES
- 1994-11-15
NI020346 C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (24 parents)
Officer
1999-05-02 ~ 2009-03-14
IIF 2 - Director → ME
1987-03-31 ~ 2006-07-01
IIF 46 - Secretary → ME
42
WYG INTERNATIONAL LIMITED
- now 03195485IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
BROOMCO (1087) LIMITED - 1996-06-17
Arndale Court Otley Road, Headingley, Leeds
Converted / Closed Corporate (40 parents, 5 offsprings)
Officer
2004-06-11 ~ 2009-04-14
IIF 6 - Director → ME
2004-06-11 ~ 2006-07-01
IIF 64 - Secretary → ME
43
WYNTHOMASGORDONLEWIS LIMITED
- now 03837186MC52 LIMITED - 2000-03-10
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (23 parents)
Officer
2005-02-28 ~ 2009-04-14
IIF 24 - Director → ME
2005-02-28 ~ 2006-07-01
IIF 52 - Secretary → ME
44
YOUTH CLUBS CORNWALL LIMITED - 1991-11-08
The House Youth Centre, Carlyon Road, St. Austell, Cornwall, England
Active Corporate (23 parents)
Officer
2013-11-19 ~ now
IIF 44 - Director → ME
45
Britannia House, 29 Station Road, Kettering, Northamptonshire, United Kingdom
Active Corporate (19 parents)
Officer
2016-03-16 ~ 2023-03-01
IIF 43 - Director → ME