1
AQUARIUS BUSINESS SOLUTIONS LLP
OC311721 Plum Tree Cottage The Green, Nun Monkton, York, England
Active Corporate (2 parents)
Current Assets (Company account)
5,331 GBP2025-03-31
Officer
2005-02-21 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
JGWCO 216 LIMITED - 2003-05-13
1 Duffield Bank, Broughton, Milton Keynes
Active Corporate (7 parents)
Equity (Company account)
6,920,141 GBP2025-03-31
Officer
2006-09-06 ~ now
IIF 49 - Secretary → ME
3
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2007-11-08 ~ dissolved
IIF 27 - Director → ME
4
HLW 418 LIMITED - 2011-02-10
4th Floor Fountain House, 4 South Parade, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-03-11 ~ dissolved
IIF 29 - Director → ME
5
BURNS CARLTON (CONTRACTING) LIMITED
08184431 Terry Ellis/goodall Brazier, Berkeley Square House, Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ 2014-12-31
IIF 40 - Director → ME
6
HLW 372 LIMITED
- 2011-04-01
06696190 06736768, 06428414, 06046216, 05877650, 06736453, 06736445, 06766972, 05923512, 06696170, 06147532, 06696178, 06382453, 06611226, 06696181, 06778179, 06972535, 06546169, 05897809, 05923504, 06222815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 50 - Secretary → ME
7
4th Floor Fountain House, 4 South Parade, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 31 - Director → ME
8
5th Floor Springfield House, Wellington Street, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
322,088 GBP2019-12-31
Officer
2020-10-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
CHARLTON MORRIS HOLDINGS LIMITED
10879256 34 Boar Lane, Leeds, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
4,311,400 GBP2022-08-31
Officer
2017-07-24 ~ 2022-11-15
IIF 8 - Director → ME
Person with significant control
2017-07-24 ~ 2021-04-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
493,412 GBP2022-08-31
Officer
2017-12-21 ~ 2022-11-15
IIF 23 - Director → ME
Person with significant control
2018-01-30 ~ 2018-01-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
34 Boar Lane, Leeds, England, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,780,370 GBP2022-08-31
Officer
2021-04-23 ~ 2022-11-15
IIF 43 - Director → ME
12
1200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2010-02-01 ~ dissolved
IIF 32 - Director → ME
13
Plum Tree Cottage The Green, Nun Monkton, York, England
Active Corporate (2 parents)
Equity (Company account)
15,190 GBP2025-06-30
Officer
2015-06-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
14
GOODALL BRAZIER GROUP HOLDINGS LIMITED
14711483 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,900,001 GBP2024-12-31
Officer
2023-04-03 ~ 2025-03-27
IIF 34 - Director → ME
15
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
630,376 GBP2024-12-31
Officer
2023-04-03 ~ 2025-03-27
IIF 33 - Director → ME
2009-06-03 ~ 2025-03-27
IIF 45 - Secretary → ME
16
Suite 12d Josephs Well, Leeds, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-26 ~ now
IIF 17 - Director → ME
17
NATIONAL HEART RESEARCH FUND - 2005-03-01
Suite 12d Josephs Well, Hanover Walk, Leeds
Active Corporate (53 parents, 1 offspring)
Officer
2023-03-23 ~ now
IIF 16 - Director → ME
18
LILACOLD LIMITED - now
1b Lilac Grove, Harrogate, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-01-31 ~ 2015-01-31
IIF 41 - Director → ME
19
80 Barmby Road, Pocklington, York, England
Active Corporate (5 parents)
Equity (Company account)
-156,299 GBP2024-01-31
Officer
2022-04-12 ~ now
IIF 21 - Director → ME
20
80 Barmby Road, Pocklington, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-04-12 ~ now
IIF 18 - Director → ME
21
80 Barmby Road, Pocklington, York, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2022-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
80 Barmby Road, Pocklington, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-04-12 ~ now
IIF 19 - Director → ME
23
80 Barmby Road, Pocklington, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-04-12 ~ now
IIF 22 - Director → ME
24
MACKENZIE STUART EXECUTIVE SEARCH LIMITED
11155992 P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-110,716 GBP2019-01-31
Officer
2019-10-02 ~ now
IIF 15 - Director → ME
25
MACKENZIE STUART GROUP HOLDINGS LIMITED
11901251 P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
15,075,110 GBP2024-12-31
Officer
2019-04-09 ~ 2025-03-28
IIF 28 - Director → ME
26
P/t 2nd Floor, 6 Wellington Place, Leeds, England
Active Corporate (8 parents, 17 offsprings)
Equity (Company account)
6,420,975 GBP2024-12-31
Officer
2013-03-26 ~ 2025-03-28
IIF 26 - Director → ME
2009-05-18 ~ 2025-03-28
IIF 48 - Secretary → ME
27
MACKINNON BRUCE CHEMICALS & CONSUMER LIMITED
13396667 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-10 ~ now
IIF 11 - Director → ME
28
MACKINNON BRUCE GROUP HOLDINGS LIMITED
13474642 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
962,155 GBP2024-12-31
Officer
2022-01-07 ~ now
IIF 12 - Director → ME
29
MACKINNON BRUCE HEAVY INDUSTRY & CONSTRUCTION LIMITED
13396776 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
21,646 GBP2024-12-31
Officer
2022-01-10 ~ now
IIF 14 - Director → ME
30
MACKINNON BRUCE INDUSTRIAL & LIFE SCIENCES LIMITED
13396514 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-10 ~ now
IIF 13 - Director → ME
31
Park Row House, Park Row, Leeds, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
587,581 GBP2024-12-31
Officer
2020-04-17 ~ now
IIF 9 - Director → ME
32
MACKINNON BRUCE SUSTAINABLE FUTURES LIMITED
14537588 Park Row House, Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 10 - Director → ME
33
55 Maid Marian Way, 3rd Floor, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
1,307,706 GBP2023-08-31
Officer
2020-11-03 ~ 2022-11-15
IIF 35 - Director → ME
Person with significant control
2020-11-03 ~ 2021-10-11
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
P/t 2nd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,624,200 GBP2025-04-30
Officer
2022-05-27 ~ 2025-03-28
IIF 37 - Director → ME
35
PARK LANE ACCIDENT REPAIR CENTRE LIMITED - now
STRETCHED THOUGHTS LIMITED
- 2006-10-26
05514783 Ballast House Grangefield, Industrial Estate Richardshaw, Drive Pudsey Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-08-04 ~ 2006-05-15
IIF 47 - Secretary → ME
36
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
67,404 GBP2024-08-31
Officer
2020-07-03 ~ 2025-07-28
IIF 36 - Director → ME
37
PROGRESS NOW CONSULTANCY LIMITED
07918373 10 Beech Spinney, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 30 - Director → ME
38
SIMPLY EXECUTIVE CONTRACTING LIMITED
08507552 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-29 ~ 2014-03-03
IIF 38 - Director → ME
39
Overdale Manor Old Pool Bank, Pool In Wharfedale, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-05 ~ dissolved
IIF 42 - Director → ME
40
44 Albert Road, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-08-31
Officer
2012-11-02 ~ 2014-06-18
IIF 39 - Director → ME
41
44 Albert Road, Harrogate, England
Dissolved Corporate (4 parents)
Equity (Company account)
-14,188 GBP2018-08-31
Officer
2009-08-03 ~ 2014-07-04
IIF 46 - Secretary → ME