1
43a High Street, Wetherby
Dissolved Corporate (1 parent)
Officer
2007-08-31 ~ dissolved
IIF 13 - Secretary → ME
2
A WIGGLESWORTH AND COMPANY LIMITED - now
BARTHOLOMEW ACCOUNTANCY SERVICES LIMITED
- 2009-08-18
04700762 Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-15 ~ 2008-10-27
IIF 35 - Director → ME
2006-12-15 ~ 2008-11-03
IIF 20 - Secretary → ME
3
5 Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (4 parents, 9 offsprings)
Officer
2011-05-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
4
Capital House, 7 Sheepscar Court, Leeds
Dissolved Corporate (3 parents)
Officer
2008-11-14 ~ 2012-09-12
IIF 37 - Director → ME
5
39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2021-08-16 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 74 - Has significant influence or control → OE
6
ARAPONGAS TRADING CO SMC LIMITED
- now 15491383ARAPONGAS TRADING UK LIMITED
- 2024-03-08
15491383 5 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 63 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
7
ARTHUR WIGGLESWORTH AND CO LIMITED
- now 05355534ATAC CONSULTING LIMITED
- 2007-04-02
05355534 4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ 2008-10-27
IIF 34 - Director → ME
2006-01-23 ~ 2009-02-14
IIF 21 - Secretary → ME
8
BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED
03429905 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (21 parents)
Officer
2023-11-09 ~ 2024-06-24
IIF 8 - Secretary → ME
9
Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
Dissolved Corporate (4 parents)
Officer
2021-01-25 ~ 2021-09-27
IIF 42 - Director → ME
10
BLACK DIAMOND SPORTS UK LIMITED
13218744 5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ 2021-10-13
IIF 54 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 87 - Has significant influence or control → OE
11
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2018-01-22 ~ 2019-12-04
IIF 64 - Director → ME
12
BLUETHROAT ARTIST MANAGEMENT LIMITED
06593832 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2011-10-14
IIF 14 - Secretary → ME
13
BRAEMAR PROPERTY INVESTMENT LIMITED
13665408 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 76 - Has significant influence or control → OE
14
BUREAU SCYTHIAN LTD
- 2018-04-03
11100455 4385, 11100455: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-11-27
IIF 68 - Director → ME
2018-03-29 ~ 2018-11-27
IIF 2 - Secretary → ME
15
4385, 11065830: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-11-27
IIF 67 - Director → ME
2018-03-29 ~ 2018-11-27
IIF 1 - Secretary → ME
16
COLERIDGE CAPITAL MANAGEMENT LIMITED
13617635 32 32 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 70 - Has significant influence or control → OE
17
COMMODITIES CONSULTANCY LIMITED
10955033 5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 84 - Has significant influence or control → OE
18
COMPUTER PROBLEMS UNDERSTOOD LIMITED
06477123 17 Fulwith Drive, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2008-01-18 ~ 2011-10-14
IIF 16 - Secretary → ME
19
5 Carrwood Park, Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Has significant influence or control → OE
20
17 North Street, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-02-13 ~ dissolved
IIF 43 - Director → ME
21
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ 2019-09-30
IIF 53 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 82 - Has significant influence or control → OE
22
31 Malvern Avenue, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ 2011-10-14
IIF 50 - Director → ME
2010-05-25 ~ dissolved
IIF 7 - Secretary → ME
23
EUROPEAN & INTERNATIONAL VENTURES LIMITED
12206273 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-09-13 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 71 - Has significant influence or control → OE
24
EUROPEAN PARTNERSHIP MANAGEMENT CENTRE LIMITED
09982875 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2019-02-28
IIF 46 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
25
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ dissolved
IIF 5 - Secretary → ME
26
5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ 2023-04-17
IIF 28 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
27
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-08-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
28
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-05-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 72 - Has significant influence or control → OE
29
INCENTIVE MARKETING GROUP LIMITED
14772304 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (4 parents)
Officer
2023-07-07 ~ 2025-03-17
IIF 39 - Director → ME
30
5 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-08 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 78 - Has significant influence or control → OE
31
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 85 - Has significant influence or control → OE
32
33 2nd Floor, 33 Newman Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
33
15 Meadway, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-25 ~ 2022-06-30
IIF 22 - LLP Designated Member → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
34
43a High Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 49 - Director → ME
35
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
36
43a High Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-02 ~ 2011-10-14
IIF 11 - Secretary → ME
37
5 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 77 - Has significant influence or control → OE
38
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ dissolved
IIF 6 - Secretary → ME
39
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 88 - Has significant influence or control → OE
40
MIRAGE SPORT INVESTMENTS LIMITED
13128842 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 94 - Has significant influence or control → OE
41
MY GREEN HOME INTERNATIONAL LIMITED
07115634 43a High Street, Wetherby, Wetherby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 48 - Director → ME
42
5 Carrwood Park, Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 62 - Director → ME
43
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 75 - Has significant influence or control → OE
44
Westgate House, 1 Westgate, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2011-10-14
IIF 17 - Secretary → ME
45
PREMIER (1000) LIMITED
05693498 05958531, NI605842, 08296634Warning 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) 33 Woodhill View, Wetherby, England
Active Corporate (4 parents)
Officer
2006-01-31 ~ 2007-02-23
IIF 9 - Secretary → ME
46
PREMIER (2000) LIMITED
05958531 NI605842, 05693498, 08296634Warning 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) 19 High Street, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2007-03-10
IIF 36 - Director → ME
2006-10-06 ~ 2007-02-23
IIF 12 - Secretary → ME
47
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-06-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 90 - Has significant influence or control → OE
48
REEVES ACCOUNTS COMPANY LIMITED - 2013-12-13
CAPITAR HOLDINGS LIMITED - 2013-03-27
5th Floor The Grange 100 High Street, Southgate, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-01 ~ 2022-06-30
IIF 65 - Director → ME
49
39 Long Acre, London
Dissolved Corporate (5 parents)
Officer
2019-06-01 ~ dissolved
IIF 47 - Director → ME
50
5 Carrwood Park, Selby Road Swillington Common, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-23 ~ dissolved
IIF 52 - Director → ME
51
43a High Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-07 ~ dissolved
IIF 44 - Director → ME
52
SECRET NORTH INSTALLATIONS LIMITED
07397873 28 Leeds Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ 2011-10-14
IIF 33 - Director → ME
53
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2021-09-27
IIF 41 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 86 - Has significant influence or control → OE
54
43a High Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 51 - Director → ME
55
The Frog & Orange Shatterling, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2007-05-29 ~ 2007-06-01
IIF 38 - Director → ME
2007-05-29 ~ 2007-06-01
IIF 10 - Secretary → ME
2007-07-03 ~ 2009-05-28
IIF 18 - Secretary → ME
56
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 3 - Secretary → ME
57
THE PEAR TREE PUB COMPANY LIMITED
05446740 43 A High Street, Wetherby
Dissolved Corporate (1 parent)
Officer
2007-04-01 ~ dissolved
IIF 19 - Secretary → ME
58
Dsi Business Recovery, 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ 2011-10-14
IIF 15 - Secretary → ME
59
ULTIMATE EVENT PRODUCTION LIMITED
08332574 27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 4 - Secretary → ME
60
5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (1 parent)
Officer
2021-11-24 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 73 - Has significant influence or control → OE