1
The Cottage, Stainburn Lane, Leathley Stainburn Lane, Leathley, Otley, England
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
EVER 1268 LIMITED - 2000-06-01
Clockwise Office 2:04 Yorkshire House, Greek Street, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-07-05 ~ 2014-10-24
IIF 17 - Director → ME
3
St Marys Street, Leeds, West Yorkshire
Active Corporate (34 parents, 1 offspring)
Officer
2001-12-17 ~ 2007-09-09
IIF 16 - Director → ME
4
ERIS FX LIMITED - now
4X CURRENCY CORPORATION LIMITED
- 2015-04-27
052443164X CURRENCY CORPORATION PLC - 2011-11-10
LYNDEAN CURRENCY GROUP PLC - 2004-10-14
West One, 114 Wellington Street, Leeds
Active Corporate (7 parents)
Officer
2012-10-26 ~ 2013-03-28
IIF 13 - Director → ME
5
Park House, The Drive Roundhay, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2007-10-01
IIF 1 - Director → ME
6
GRAYLING COMMUNICATIONS LIMITED - now
TRIMEDIA LIMITED - 2010-01-13
SHELLARD INVESTMENTS LIMITED - 1998-04-01
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2005-02-22 ~ 2007-02-15
IIF 5 - Director → ME
7
Tim Sinclair, 43 Alwoodley Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-09-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
8
LONDON LIBATIONS LIMITED
- 2024-10-07
13001662 The Cottage, Stainburn Lane, Leathley Stainburn Lane, Leathley, Otley, England
Dissolved Corporate (3 parents)
Officer
2020-11-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Silverstone & Co Fourth Floor, 39 Ludgate Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-09-12 ~ dissolved
IIF 14 - Director → ME
10
25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-22 ~ 2022-03-18
IIF 7 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-16
Dissolved on 2013-05-13
26 York Place, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2008-12-19
IIF 9 - Director → ME
12
43 Alwoodley Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ dissolved
IIF 8 - Director → ME
13
38 Lancaster Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 27 - Director → ME
2012-03-02 ~ dissolved
IIF 28 - Secretary → ME
14
THE RED ARROWS MERCHANDISE COMPANY LTD.
03455707Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-20
Dissolved on 2012-06-14
32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (9 parents)
Officer
2000-06-09 ~ 2003-11-03
IIF 15 - Director → ME
15
TRIMEDIA LIMITED - now
SINCLAIR MASON LIMITED
- 2010-01-13
02006455CASTLECO (112) LIMITED
- 1986-07-30
02006455 02006452, 02561542, 02561425Warning 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) 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (19 parents)
Officer
(before 1991-03-15) ~ 2007-02-15
IIF 6 - Director → ME
1993-09-29 ~ 2005-02-22
IIF 20 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-12 during the appointment or period of control
NEWCO WOLFSTAR LIMITED
- 2007-08-10
06291180 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2007-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
17
43 Alwoodley Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 10 - Director → ME
18
WORD OF MOUTH MARKETING ASSOCIATION UK LIMITED
06232533 36 East Stockwell Street, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2009-01-28
IIF 26 - Director → ME
19
Yorkshire Air Ambulance Ltd, Cayley House, 10 South Lane, Elland, West Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
2001-01-09 ~ 2003-05-12
IIF 18 - Director → ME
20
YORKSHIRE INTERNATIONAL BUSINESS CONVENTION LIMITED - now
YORKSHIRE INITIATIVE BUSINESS CONVENTION LIMITED
- 2004-02-03
03591352BROOMCO (1618) LIMITED
- 1999-03-12
03591352 02755489, 03591250, 05281225Warning 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) No 3 Kirk House, 1 Kirkgate, Birstall, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1999-03-08 ~ 2000-12-22
IIF 19 - Director → ME
21
43 Alwoodley Lane, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 11 - Director → ME