1
First Floor Leopold Wing, Fountain Precinct, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
502 Broadway, Bradford, England
Active Corporate (6 parents)
Equity (Company account)
1,420 GBP2020-10-31
Officer
2020-05-20 ~ 2020-05-28
IIF 33 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 68 - Has significant influence or control → OE
3
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
4
1st Floor Leopold Street, Fountain Precinct, Balm Green, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2018-06-20 ~ 2018-09-12
IIF 46 - Director → ME
5
4 Ambergate Way, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-05-20 ~ 2020-05-28
IIF 32 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 70 - Has significant influence or control → OE
6
BUSINESS NETWORK INITIATIVE LTD
07325042 73 Lister Avenue, Bradford, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-05-20 ~ 2020-05-28
IIF 13 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 79 - Has significant influence or control → OE
7
29 Lister Avenue, Bradford, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2020-05-20 ~ 2020-05-28
IIF 27 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 76 - Has significant influence or control → OE
8
Flat 1 27 Roundhay View, Leeds, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2020-05-20 ~ 2020-05-28
IIF 29 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 72 - Has significant influence or control → OE
9
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (153 parents, 6 offsprings)
Officer
2010-10-01 ~ dissolved
IIF 44 - LLP Member → ME
10
CONTRACTING MADE SIMPLE LIMITED
06157640 2 Deacon Close, Fagley Croft, Bradford, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-05-20 ~ 2020-05-28
IIF 31 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 67 - Has significant influence or control → OE
11
CYGNET PROPERTY GROUP LTD
- now 07229085ROCKWAY ENTERPRISES LIMITED - 2016-09-20
C/o Needle Partners Limited Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2018-05-31
Officer
2018-06-12 ~ 2019-08-20
IIF 21 - Director → ME
12
The John Banner Centre, Attercliffe Road, Sheffield, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-05-20 ~ 2022-05-16
IIF 34 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 81 - Has significant influence or control → OE
13
EYRES OF CHESTERFIELD LIMITED
- now 01873015CHASELODGE LIMITED - 1985-02-26
Riverside House, Irwell Street, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
1,085,761 GBP2020-02-29
Officer
2018-08-31 ~ 2020-01-28
IIF 19 - Director → ME
14
Flat 2 8 Cambalt Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2020-05-20 ~ 2020-05-28
IIF 24 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 65 - Has significant influence or control → OE
15
18 Melbourne Street, Morley, Leeds, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2020-05-20 ~ 2020-05-30
IIF 26 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 77 - Has significant influence or control → OE
16
24 Shetcliffe Road, Bradford, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2020-05-20 ~ 2020-05-28
IIF 23 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 66 - Has significant influence or control → OE
17
UNEEQ LTD - 2018-08-06
TIM PARKER LIMITED - 2013-06-21
24 Cyprus Avenue, Bradford, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-05-20 ~ 2020-05-30
IIF 25 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 64 - Has significant influence or control → OE
18
118 Alverthorpe Road, Wakefield, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2020-05-20 ~ 2020-05-28
IIF 40 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 69 - Has significant influence or control → OE
19
JBL PROPERTY SERVICES LIMITED
- 2010-09-09
06973102JBL SAMARITANS LIMITED
- 2010-03-10
06973102J.B.L BUSINESS SUPPORT LAWYERS LIMITED
- 2009-11-20
06973102 9th Floor, Bond Court, Leeds
Liquidation Corporate (5 parents)
Officer
2009-07-27 ~ 2011-12-16
IIF 48 - Director → ME
20
JB7 BUSINESS AND CORPORATE SERVICES LIMITED
- now 11460060HALLAM LEGAL AND FINANCE LIMITED
- 2018-11-19
11460060 The John Banner Centre, 620 Attercliffe Road, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
-355,600 GBP2023-12-31
Officer
2022-05-16 ~ now
IIF 9 - Director → ME
2018-07-11 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
LEAD CORPORATE RECONSTRUCTION LIMITED
14930864 Hope Park Business Centre, Trevor Foster Way, Bradford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
22
Hope Park Business Centre, Trevor Foster Way, Bradford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
23
28 Lismore Road, Sheffield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,500 GBP2021-11-30
Person with significant control
2016-11-08 ~ 2020-07-15
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
24
The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-10-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
Eyres, Holywell Street, Chesterfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-27 ~ 2020-01-28
IIF 18 - Director → ME
26
NEWCO 123 LIMITED
- now 06973084 06206855, 09060494, 12964937Warning 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) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2009-07-27 ~ dissolved
IIF 47 - Director → ME
27
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ dissolved
IIF 11 - Director → ME
28
OMEGA LOAN MANAGEMENT LIMITED
- 2020-12-09
11649664 The John Banner Centre, 620 Attercliffe Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-12-01 ~ 2022-11-24
IIF 6 - Director → ME
2018-10-30 ~ 2020-05-31
IIF 4 - Director → ME
Person with significant control
2018-10-30 ~ 2020-05-31
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 12 - Director → ME
30
9th Floor 7 Park Row, Leeds
Dissolved Corporate (4 parents)
Equity (Company account)
-1,900,624 GBP2018-12-31
Officer
2014-11-03 ~ 2014-11-03
IIF 14 - Director → ME
2016-04-06 ~ 2016-04-06
IIF 17 - Director → ME
31
PEAK RAIL PLC - now
Rowsley South Station Harrison Way, Darley Dale, Matlock, England
Active Corporate (45 parents)
Officer
2019-05-13 ~ 2023-04-21
IIF 45 - Director → ME
32
PERSONA MEDIA GROUP LIMITED
- now 12883063XII OPTIMUM SPORTS TRANSFERS LIMITED
- 2022-01-07
12883063 First Floor Leopold Wing, Fountain Precinct, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
33
93 Violet Street, Derby, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2020-05-20 ~ 2020-05-28
IIF 28 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 73 - Has significant influence or control → OE
34
6 Bromford Road, Bradford, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-05-20 ~ 2020-05-28
IIF 30 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 63 - Has significant influence or control → OE
35
PUBLIK TRADING LTD - 2018-08-09
108 Croydon Road, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2020-05-20 ~ 2020-05-28
IIF 35 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 71 - Has significant influence or control → OE
36
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ 2013-11-01
IIF 22 - Director → ME
37
Sidings House, Sidings Court, Doncaster, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,507 GBP2016-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
7 Neville Crescent, Barnsley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2020-05-20 ~ 2020-05-28
IIF 37 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 80 - Has significant influence or control → OE
39
TAX RETURNS MADE SIMPLE LIMITED
05599190 62 Abbots Road, Barnsley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2020-05-20 ~ 2020-05-28
IIF 38 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 74 - Has significant influence or control → OE
40
1 Park View Court, St Paul's Road, Shipley, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-05-20 ~ 2020-05-28
IIF 36 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 62 - Has significant influence or control → OE
41
IS3040 UNLIMITED - 2014-09-05
THE P & A PARTNERSHIP UNLIMITED - 2014-09-05
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2015-01-13 ~ 2015-09-30
IIF 16 - Director → ME
42
19 Upper Rushton Road, Bradford, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2020-05-20 ~ 2020-05-28
IIF 39 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 75 - Has significant influence or control → OE
43
JMB ADVISORY LIMITED
- 2023-01-19
11176646 Hope Park Business Centre, Trevor Foster Way, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
-11,258 GBP2023-01-31
Officer
2018-01-30 ~ 2023-01-01
IIF 7 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
44
177 Leeds Road, Bradford, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2020-05-20 ~ 2020-05-28
IIF 41 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-28
IIF 78 - Has significant influence or control → OE
45
First Floor Leopold Wing, Fountain Precinct, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
The John Banner Centre, Attercliffe Road, Sheffield, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2022-12-19 ~ 2023-02-21
IIF 10 - Director → ME
2018-10-24 ~ 2022-05-24
IIF 3 - Director → ME
Person with significant control
2018-10-24 ~ 2022-12-07
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE