1
ADHH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08
Dissolved on 2017-05-16
AMCO DEVELOPMENTS GROUP LIMITED - 2011-11-11
MASKED FACE LIMITED
- 2008-12-18
06757059 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-12-11 ~ 2009-02-18
IIF 18 - Director → ME
2
ALEXON HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-09-29
Administration ended on 2014-09-12
DOLCIS HOLDINGS LIMITED - 2007-01-19
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
1997-10-30 ~ 1997-11-28
IIF 5 - Secretary → ME
3
CLASSICAL DREAMER LIMITED
- 2008-12-17
06757016 Walker Morris, Kings Court, 12 King Street, Leeds
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 9 - Director → ME
4
44 Regatta House, Twickenham Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-13 ~ 2009-05-13
IIF 23 - Director → ME
5
AMCO DRILLING (UK) LIMITED
- now 06824733AMBER WM NEWCO LIMITED
- 2009-02-19
06824733 Bleak House High Street, Honley, Holmfirth, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-02-19 ~ 2009-02-19
IIF 17 - Director → ME
6
AMCO GROUP HOLDINGS LIMITED - now
AMBER THREE LIMITED
- 2009-03-17
06756943AMBER GROUP HOLDINGS LIMITED - 2009-03-17
3125 Thorpe Park, Leeds, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-12-11 ~ 2009-02-18
IIF 16 - Director → ME
7
BEFORE NOW LIMITED
- 2009-05-13
06879596 Town Centre House, The Merrion Centre, Leeds
Active Corporate (13 parents)
Officer
2009-04-29 ~ 2010-04-19
IIF 15 - Director → ME
8
The Bailey, 16 Old Bailey, London, England
Active Corporate (39 parents, 1 offspring)
Officer
1997-12-10 ~ 1997-12-19
IIF 4 - Director → ME
9
BRIGHTSEA EPH LIMITED - now
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-03-29 ~ 1999-05-26
IIF 2 - Director → ME
10
33 Wellington Street, Leeds, England
Dissolved Corporate (14 parents)
Officer
2022-06-21 ~ dissolved
IIF 27 - Director → ME
11
ENERFLEX (UK) LIMITED - now
TOROMONT ENERGY SYSTEMS LIMITED - 2010-03-17
TOROMONT PROCESS SYSTEMS LIMITED
- 2005-06-09
03522135 1 - 3 Manor Road, Chatham, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-03-04 ~ 1998-05-01
IIF 3 - Director → ME
1998-03-04 ~ 1998-05-01
IIF 7 - Secretary → ME
12
WALKER MORRIS 789 LIMITED
- 2013-04-18
08257386 OC338981, 02799094, 02893065Warning 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) Unit 2000 De Villiers Way Premier Way South, Normanton Industrial Estate, Normanton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2013-04-29
IIF 14 - Director → ME
13
33 Wellington Street, Leeds, England
Dissolved Corporate (15 parents)
Officer
2022-06-21 ~ dissolved
IIF 28 - Director → ME
14
LEISURE GOLF LIMITED - now
WATERFRONT GOLF LIMITED
- 2014-12-30
06524799 Cookridge Hall Cookridge Lane, Cookridge, Leeds
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ 2008-03-27
IIF 21 - Director → ME
15
12 King Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 8 - Director → ME
16
ONE YEAR LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-12-08
Administration ended on 2012-11-16
SECOND & THIRD LIMITED
- 2009-02-16
06772345 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-02-06 ~ 2009-02-13
IIF 20 - Director → ME
17
PROACTIS EURO HEDGECO LIMITED - now
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (12 parents)
Officer
2017-07-28 ~ 2017-08-01
IIF 24 - Director → ME
Person with significant control
2017-07-28 ~ 2017-08-04
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
PROACTIS US DOLLAR HEDGECO LIMITED - now
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (12 parents)
Officer
2017-05-26 ~ 2017-06-05
IIF 25 - Director → ME
Person with significant control
2017-05-26 ~ 2017-05-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
PROGRESS RAIL SERVICES UK LIMITED
07545889 Osmaston Street, Sandiacre, Nottingham, England
Active Corporate (26 parents)
Officer
2011-02-28 ~ 2011-03-24
IIF 12 - Director → ME
20
12 King Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 11 - Director → ME
21
12 King Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 10 - Director → ME
22
THE FINE ART AUCTION GROUP LIMITED - now
LOGICCHANGE LIMITED
- 1999-10-26
03839469 Stanley Gibbons Ltd, 399 Strand, London
Active Corporate (34 parents, 10 offsprings)
Officer
1999-09-29 ~ 1999-11-08
IIF 1 - Director → ME
23
THEWORKS.CO.UK PLC - now
THEWORKS.CO.UK LIMITED
- 2018-07-12
11325534 Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-04-24 ~ 2018-05-10
IIF 29 - Director → ME
Person with significant control
2018-04-24 ~ 2018-05-10
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-02-06 ~ 2009-02-11
IIF 22 - Director → ME
25
Kings Court, 12 King Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolved
IIF 13 - Director → ME
26
TWO YEARS LIMITED - now
Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
Dissolved Corporate (13 parents, 16 offsprings)
Officer
2009-02-03 ~ 2009-02-13
IIF 19 - Director → ME
27
WALKER MORRIS LLP
OC338981 08257386, 02799094, 02893065Warning 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 Wellington Street, Leeds, England
Active Corporate (102 parents, 11 offsprings)
Officer
2013-05-01 ~ now
IIF 6 - LLP Designated Member → ME
28
WM 1234 LIMITED
11020535 04243961, 06371603, 04952865Warning 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) Walker Morris Llp Kings Court, 12 King Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ dissolved
IIF 26 - Director → ME