1
ABC ADMIN LIMITED - now
11 Regal Close, Rishworth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-05-07 ~ 2010-07-07
IIF 4 - Director → ME
2
7 Limewood Way, Seacroft, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CROSSCO (1385) LIMITED
09325380 03729355, 08870145, 08480902Warning 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) Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CROSSCO (1386) LIMITED
09351431 05688652, 09158329, 09325380Warning 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) Nova Healthcare Level 4 Bexley Wing St James's Institute Of Oncology, Beckett St, Leeds, England
Active Corporate (7 parents)
Person with significant control
2021-10-14 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Limewood Way, Seacroft, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
HTI ST. JAMES LTD - 2008-08-19
Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2021-06-10 ~ now
IIF 48 - Director → ME
7
7 Limewood Way, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
NOVA ACCOUNTING LTD
- 2019-06-19
07931398 2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
LIMEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
04799289 17 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (16 parents)
Officer
2006-06-17 ~ now
IIF 10 - Director → ME
2005-11-23 ~ 2008-02-22
IIF 49 - Secretary → ME
11
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-01-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-01
Dissolved on 2024-03-21
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-24 ~ 2019-10-01
IIF 6 - Director → ME
Person with significant control
2019-05-24 ~ 2019-06-14
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-16 ~ dissolved
IIF 25 - Director → ME
17
7 Limewood Way, Seacroft, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
18
NOVA ADMINISTRATION SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-29
Dissolved on 2024-10-08
NOVA COMMERCIAL LTD
- 2017-06-22
08527855 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (9 parents)
Officer
2013-05-14 ~ 2019-10-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
7 Limewood Way, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
20
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 Limewood Way, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
7 Limewood Way, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-16 ~ dissolved
IIF 1 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2023-10-23 during the appointment or period of control
Administration ended on 2025-10-23 during the appointment or period of control
Third Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
24
R HANSON & SON (UK) LIMITED
- now 04358496R HANSON & SON (2002) LIMITED - 2002-02-01
2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (6 parents)
Officer
2003-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
Luckynut, 12 Linton Springs, Sicklinghall Road, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ dissolved
IIF 21 - Director → ME
26
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-02-16 ~ 2017-05-18
IIF 17 - Director → ME
2021-03-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
300 Fulford Road, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-10-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE