1
CLARKE FUSSELLS HOLDINGS LIMITED
- now 09708017CLARKE FUSSELLS PROPERTY LIMITED
- 2016-05-27
09708017 Old Oak House Burnett, Keynsham, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 9 - Director → ME
2015-07-29 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
11c Kingsmead Square, Bath
Dissolved Corporate (3 parents)
Officer
2011-06-13 ~ 2017-11-24
IIF 22 - Director → ME
2011-06-13 ~ 2017-11-24
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 31 - Ownership of shares – 75% or more → OE
3
New Biggin Farm Coldhill Lane, New Mill, Holmfirth, West Yorkshire, England
Active Corporate (2 parents)
Officer
2018-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Steelcroft Works, Gay Lane, Otley, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-11-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
FLAG INSURANCE (BROKERS) LIMITED
05801781 The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, England
Active Corporate (14 parents)
Officer
2006-05-02 ~ 2007-10-01
IIF 14 - Director → ME
6
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 15611925Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (417 parents, 14 offsprings)
Officer
2004-08-31 ~ 2018-08-31
IIF 7 - LLP Member → ME
7
Cranmer House Temple Road, Magna 34 Industrial Park, Rotherham, South Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 12 - Director → ME
8
The Old Coach House Burnett, Keynsham, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 21 - Director → ME
9
59 Dragon Road, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
Mazars Llp, 5th Floor 3 Wellington Place, Leeds
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
NORTHERN BEAR LIMITED - 2006-11-30
A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
Active Corporate (24 parents, 14 offsprings)
Officer
2021-01-04 ~ 2021-11-11
IIF 5 - Director → ME
12
PR PROPERTIES (YORKSHIRE) LIMITED
16466601 C/o Professional Response Limited Howley Park Road East, Morley, Leeds, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-21 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Howley Park Road East, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-06-02 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
RENEWABLE ENERGY DOMESTIC DESIGN LIMITED
12718732 Unit 3 Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire
Active Corporate (5 parents)
Officer
2020-07-04 ~ 2020-09-25
IIF 6 - Director → ME
Person with significant control
2020-07-04 ~ 2021-02-10
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
RIVERDALE MANAGEMENT COMPANY LIMITED
02643546 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (13 parents)
Officer
2000-11-17 ~ 2006-02-17
IIF 24 - Secretary → ME
16
First Floor Riverside West, Whitehall Road, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 11 - Director → ME
17
SHELLHOUND LIMITED
- 2022-05-04
13537887 15 Victoria Mews Millfield Road, Cottingley Business Park, Bingley, England
Active Corporate (6 parents)
Officer
2022-01-14 ~ now
IIF 10 - Director → ME
18
19 Riverside Walk, Boston Spa, Wetherby, England
Active Corporate (3 parents)
Officer
2021-08-18 ~ 2022-06-21
IIF 13 - Director → ME
19
CENTILITRE LIMITED - 1977-12-31
Steelcroft Works, Gay Lane, Otley, West Yorkshire
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2025-11-25 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
TATE MEDICAL ENGINEERING LIMITED
03720809 Steelcroft Works, Gay Lane, Otley, West Yorkshire
Active Corporate (6 parents)
Person with significant control
2025-11-25 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
Unit 3 Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire
Active Corporate (3 parents)
Officer
2020-06-30 ~ 2021-02-10
IIF 8 - Director → ME
Person with significant control
2020-06-30 ~ 2021-02-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
Unit 3 Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire
Active Corporate (4 parents)
Officer
2020-06-15 ~ 2021-02-10
IIF 4 - Director → ME
Person with significant control
2020-06-15 ~ 2021-02-10
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VIETNAM VELOTHON TRADING COMPANY LIMITED
03928572 Mazars House Gelderd Road, Gildersome, Morley, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-02-18 ~ dissolved
IIF 3 - Director → ME