1
ABC ADMIN LIMITED - now
11 Regal Close, Rishworth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-05-07 ~ 2010-07-07
IIF 3 - Director → ME
2
7 Limewood Way, Seacroft, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CROSSCO (1385) LIMITED
09325380 08993362, 08480902, 08870145Warning 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 10 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CROSSCO (1386) LIMITED
09351431 03036966, 09325380, 05688652Warning 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 46 - 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 19 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 47 - Director → ME
7
7 Limewood Way, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 35 - 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 23 - 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
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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - 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 9 - Director → ME
2005-11-23 ~ 2008-02-22
IIF 48 - Secretary → ME
11
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-01-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-24 ~ 2019-10-01
IIF 5 - Director → ME
Person with significant control
2019-05-24 ~ 2019-06-14
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 22 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 24 - Director → ME
17
7 Limewood Way, Seacroft, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
18
NOVA ADMINISTRATION SERVICES LIMITED - now
NOVA COMMERCIAL LTD
- 2017-06-22
08527855 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (8 parents)
Officer
2013-05-14 ~ 2019-10-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 34 - 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 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
20
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 36 - 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 12 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Third Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
23
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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
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
Luckynut, 12 Linton Springs, Sicklinghall Road, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ dissolved
IIF 20 - Director → ME
25
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-02-16 ~ 2017-05-18
IIF 16 - Director → ME
2021-03-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
300 Fulford Road, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-10-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE