The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hirst, Philip Alexander

    Related profiles found in government register
  • Hirst, Philip Alexander
    British commercial director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 1
  • Hirst, Philip Alexander
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 2

    • Dalton House, 1 Hawksworth Road, Ilkley, LS29 9DU, United Kingdom

      IIF 3

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 4 IIF 5

    • 95 High Street, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 6

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 7 IIF 8 IIF 9

    • 95, High Street, Yeadon, Leeds, LS19 7TA, United Kingdom

      IIF 16

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 22

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 23

    • 95, High Street, Yeadon, Yeadon, LS19 7TA, United Kingdom

      IIF 24
  • Hirst, Philip Alexander
    British consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 25

    • Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 26
  • Hirst, Philip Alexander
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hirst, Philip Alexander
    British lawyer born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 36 Thornsett Road, Thornsett Road, Sheffield, S7 1NB, England

      IIF 97
  • Hirst, Philip Alexander
    British manager born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, West Yorkshire, LS19 7TA, United Kingdom

      IIF 98 IIF 99
  • Hirst, Philip Alexander
    British none born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Eaton House, Station Road, Guiseley, Leeds, LS20 8BX

      IIF 100
  • Hirst, Philip Alexander
    British slicitor born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 101
  • Hirst, Philip Alexander
    British solicitor born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 102
  • Hirst, Philip Alexander
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 103
  • Hirst, Philip
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Hawksworth Road, Ilkley, LS29 9DU, United Kingdom

      IIF 104 IIF 105
  • Hirst, Philip
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 106

    • Ghyllbank, Gill Bank Road, Ilkley, LS29 0AU, United Kingdom

      IIF 107

    • 95, High Street, Yeadon, England

      IIF 108
  • Hirst, Philip Alexander
    British

    Registered addresses and corresponding companies

    • 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 109 IIF 110
  • Hirst, Philip Alexander
    British company secretary

    Registered addresses and corresponding companies

    • 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 111
  • Hirst, Philip Alexander
    British director

    Registered addresses and corresponding companies
  • Hirst, Phillip Alexander
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, LS197TA, United Kingdom

      IIF 115
  • Mr Philip Alexander Hirst
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13, 19 - 23 Peckover Street, Little Germany, Bradford, BD1 5BD, England

      IIF 116

    • Suite 13, Merchants House, 19 - 23 Peckover Street, Bradford, BD1 5BD, England

      IIF 117

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 118 IIF 119 IIF 120

    • 95, High Street, Leeds, LS19 7TA, United Kingdom

      IIF 123 IIF 124 IIF 125

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 129

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 130

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 131

    • 2 Highcliffe Court, Greenfold Lane, Wetherby, LS22 6RG, England

      IIF 132

    • 95, High Street, Yeadon, LS19 7TA, United Kingdom

      IIF 133
  • Mr Philip Hirst
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, South Hawksworth Street, Ilkley, LS29 9DX, England

      IIF 134

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 135 IIF 136 IIF 137
  • Philip Hirst
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hirst, Philip Alexander

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 141

    • Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 142

    • Unit 1, Botsford Street, Sheffield, S3 9PF, United Kingdom

      IIF 143
  • Hirst, Philip
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Second Cross Road, Twickenham, TW2 5RF, England

      IIF 144
  • Mr Philip Hirst
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Second Cross Road, Twickenham, TW2 5RF, England

      IIF 145
  • Hirst, Philip

    Registered addresses and corresponding companies

    • 95 High Street, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 146

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 147
child relation
Offspring entities and appointments
Active 62
  • 1
    PINNACLE ASSOCIATES LIMITED - 2019-04-03
    PRINNACLE ASSOCIATES LIMITED - 2008-10-22
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Officer
    2008-10-09 ~ now
    IIF 69 - director → ME
  • 2
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    41,480 GBP2023-07-31
    Officer
    2025-02-14 ~ now
    IIF 97 - director → ME
  • 3
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 4
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,249 GBP2017-12-31
    Officer
    2018-10-31 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 5
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 9 - director → ME
  • 6
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ dissolved
    IIF 60 - director → ME
  • 7
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-03-29 ~ now
    IIF 106 - director → ME
  • 8
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 14 - director → ME
  • 9
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 83 - director → ME
  • 10
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 6 - director → ME
  • 11
    Live Recoveries, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 22 - director → ME
  • 12
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,344 GBP2017-07-31
    Officer
    2018-12-14 ~ dissolved
    IIF 2 - director → ME
  • 13
    95 High Street, Yeadon
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 96 - director → ME
  • 14
    LOCKWOODS TECHNICAL SOLUTIONS LIMITED - 2025-01-24
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2025-02-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 15
    95 High Street, Yeadon, Leeds
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 56 - director → ME
  • 16
    GAME DAY XTRA LIMITED - 2013-02-13
    68 Pure Offices, Plato Close Tachbrook Park, Warwick, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 91 - director → ME
  • 17
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 92 - director → ME
  • 18
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 26 - director → ME
    2016-06-01 ~ dissolved
    IIF 142 - secretary → ME
  • 19
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 68 - director → ME
  • 20
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-11-14 ~ dissolved
    IIF 25 - director → ME
  • 21
    Live Recoveries, Eaton House Station Road, Guiseley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-08 ~ dissolved
    IIF 49 - director → ME
  • 22
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 16 - director → ME
  • 23
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 12 - director → ME
  • 24
    C F D BUSINESS SOLUTIONS LIMITED - 2012-02-08
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 102 - director → ME
  • 25
    LIME PEOPLE (WEST YORKSHIRE) LIMITED - 2012-02-17
    LIME PEOPLE (MANCHESTER) LIMITED - 2012-02-08
    REBELLION UK LIMITED - 2011-10-13
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 101 - director → ME
  • 26
    95 High Street, Yeadon, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 51 - director → ME
  • 27
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -192,045 GBP2020-04-01 ~ 2021-03-31
    Officer
    2023-07-21 ~ now
    IIF 93 - director → ME
  • 28
    Fairfax House Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 90 - director → ME
  • 29
    11 South Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    -248,596 GBP2024-01-30
    Officer
    2019-03-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 30
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 1 - director → ME
  • 31
    Live Recoveries Limited, 122 Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 8 - director → ME
  • 32
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 13 - director → ME
  • 33
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 15 - director → ME
  • 34
    95 High Street, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 53 - director → ME
  • 35
    C/o, Live Recoveries Limited, Eaton House Station Road Guiseley, Leeds
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 100 - director → ME
  • 36
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 37
    Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
    Corporate (2 parents)
    Officer
    2023-10-03 ~ now
    IIF 39 - director → ME
  • 38
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    147,418 GBP2017-03-31
    Officer
    2019-04-15 ~ now
    IIF 31 - director → ME
  • 39
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 59 - director → ME
  • 40
    95 High Street, Yeadon Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 98 - director → ME
  • 41
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (3 parents)
    Equity (Company account)
    121 GBP2024-04-30
    Officer
    2018-04-26 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 42
    MARKET H LIMITED - 2009-11-12
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-08-29 ~ dissolved
    IIF 57 - director → ME
  • 43
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 73 - director → ME
  • 44
    95 High Street, Yeadon, Leeds
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 55 - director → ME
  • 45
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 47 - director → ME
  • 46
    Live Recoveries, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 7 - director → ME
  • 47
    WHEEE ! PROJECTS LIMITED - 1998-08-19
    Suite 13, Merchants House Peckover Street, Little Germany, Bradford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -275,638 GBP2019-07-31
    Officer
    2021-01-31 ~ dissolved
    IIF 29 - director → ME
  • 48
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    3,551 GBP2023-08-31
    Officer
    2015-08-08 ~ now
    IIF 80 - director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 49
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-29 ~ now
    IIF 43 - director → ME
  • 50
    8 Second Cross Road, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-19 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 51
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 87 - director → ME
  • 52
    95 High Street, Yeadon, Leeds
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 48 - director → ME
  • 53
    95 High Street, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 46 - director → ME
  • 54
    EZOP LIMITED - 2022-09-06
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 55
    95 High Street, Yeadon, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 74 - director → ME
  • 56
    95 High Street, Yeadon, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-15 ~ dissolved
    IIF 62 - director → ME
  • 57
    95 High Street, Yeadon, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 11 - director → ME
  • 58
    Live Recoveries Limited, 122 Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 10 - director → ME
  • 59
    95 High Street, Yeadon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-01-12 ~ dissolved
    IIF 108 - director → ME
  • 60
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2018-12-11 ~ dissolved
    IIF 5 - director → ME
  • 61
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 99 - director → ME
  • 62
    Ghyllbank, Gill Bank Road, Ilkley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-03-17 ~ now
    IIF 107 - director → ME
Ceased 48
  • 1
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    41,480 GBP2023-07-31
    Officer
    2018-02-12 ~ 2018-02-15
    IIF 94 - director → ME
  • 2
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -24,154 GBP2023-08-31
    Officer
    2019-08-22 ~ 2019-09-10
    IIF 19 - director → ME
    Person with significant control
    2019-08-22 ~ 2019-09-10
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 3
    72 Princess Street, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    923,727 GBP2023-08-29
    Officer
    2015-06-22 ~ 2015-06-25
    IIF 146 - secretary → ME
    2013-09-23 ~ 2013-12-01
    IIF 143 - secretary → ME
    2013-07-05 ~ 2013-07-11
    IIF 141 - secretary → ME
  • 4
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    540,453 GBP2023-08-31
    Officer
    2019-08-22 ~ 2019-09-10
    IIF 18 - director → ME
    Person with significant control
    2019-08-22 ~ 2019-09-10
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 5
    WINNING TOURS LIMITED - 2007-08-10
    21 Hyde Park Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,049 GBP2021-04-30
    Officer
    2006-10-03 ~ 2007-05-08
    IIF 65 - director → ME
  • 6
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-11-07 ~ 2013-09-12
    IIF 66 - director → ME
  • 7
    Garth Holme, Keighley Road, Colne, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2015-12-02
    IIF 84 - director → ME
  • 8
    ANAMICA LIMITED - 2021-10-26
    19 Peckover Street, Bradford, England
    Corporate
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-01-03 ~ 2021-01-11
    IIF 28 - director → ME
  • 9
    Jonathan S White & Co, 25-29 Sandy Way, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -35,831 GBP2015-08-31
    Officer
    2010-08-16 ~ 2011-02-24
    IIF 81 - director → ME
  • 10
    11 South Hawksworth Street, Ilkley, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-24 ~ 2019-03-22
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2018-10-24 ~ 2019-03-22
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to surplus assets - 75% or more → OE
    IIF 124 - Right to appoint or remove members → OE
  • 11
    125 Main Street, Garforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -8,723 GBP2020-04-30
    Officer
    2019-04-03 ~ 2020-05-21
    IIF 78 - director → ME
    2018-12-20 ~ 2019-01-14
    IIF 21 - director → ME
    Person with significant control
    2018-12-20 ~ 2019-01-14
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 12
    The Deep Business Centre, Tower Street, Hull, East Riding Of Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-04-10
    IIF 104 - director → ME
    Person with significant control
    2023-03-17 ~ 2023-04-10
    IIF 140 - Ownership of shares – 75% or more → OE
  • 13
    169 Piccadilly, London, England
    Corporate (1 parent)
    Officer
    2021-11-09 ~ 2022-01-31
    IIF 35 - director → ME
  • 14
    Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    -1,373,854 GBP2024-03-31
    Officer
    2024-11-04 ~ 2025-02-17
    IIF 36 - director → ME
  • 15
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2017-12-31
    Officer
    2012-12-06 ~ 2015-12-10
    IIF 79 - director → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ 2012-02-14
    IIF 115 - director → ME
  • 17
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-05 ~ 2016-04-18
    IIF 82 - director → ME
  • 18
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-04 ~ 2022-10-27
    IIF 41 - director → ME
    2015-12-18 ~ 2016-02-01
    IIF 89 - director → ME
  • 19
    St19 9jt, Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2013-03-20 ~ 2015-12-10
    IIF 33 - director → ME
  • 20
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -43,599 GBP2022-04-30
    Officer
    2003-11-19 ~ 2006-04-27
    IIF 67 - director → ME
    2003-11-19 ~ 2006-03-31
    IIF 113 - secretary → ME
  • 21
    FRENCH SOLE (MARYLEBONE) LTD - 2022-04-20
    FRENCH SOLE HOLDINGS LTD. - 2021-08-05
    FRENCH SOLE LONDON LTD - 2021-05-13
    FRENCH SOLE LIMITED - 2021-05-10
    4385, 03086814 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -1,222,000 GBP2021-09-30
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 23 - director → ME
  • 22
    LOCKWOODS TECHNICAL SOLUTIONS LIMITED - 2025-01-24
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-23 ~ 2023-03-08
    IIF 105 - director → ME
    2024-09-19 ~ 2025-01-23
    IIF 38 - director → ME
    Person with significant control
    2023-01-23 ~ 2023-02-14
    IIF 139 - Ownership of shares – 75% or more → OE
    2024-09-19 ~ 2025-01-24
    IIF 135 - Ownership of shares – 75% or more → OE
  • 23
    HARLEY STREET I G LIMITED - 2012-10-31
    25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Equity (Company account)
    406,174 GBP2017-12-31
    Officer
    2011-06-24 ~ 2011-08-11
    IIF 88 - director → ME
  • 24
    UNIQUE HOME FURNISHINGS LIMITED - 2013-10-02
    Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    291,435 GBP2016-09-30
    Officer
    2012-11-22 ~ 2014-08-01
    IIF 54 - director → ME
  • 25
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-30
    Officer
    2014-01-07 ~ 2021-06-14
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-14
    IIF 117 - Ownership of shares – 75% or more → OE
  • 26
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-03-31 ~ 2006-04-13
    IIF 64 - director → ME
    2006-04-13 ~ 2014-02-17
    IIF 114 - secretary → ME
  • 27
    BULLIT INFORMATION SYSTEMS LIMITED - 2024-04-25
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-01 ~ 2024-04-25
    IIF 4 - director → ME
    Person with significant control
    2021-07-01 ~ 2024-04-25
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 28
    PERIO MANAGEMENT LIMITED - 2019-05-31
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-24 ~ 2019-08-15
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 120 - Ownership of shares – 75% or more → OE
  • 29
    PINNACLE RESOLUTION LIMITED - 2018-04-18
    Hub 26 Hunsworth Lane, Cleckheaton, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-08 ~ 2018-04-30
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-14
    IIF 131 - Ownership of shares – 75% or more → OE
  • 30
    17-18 Abbey Green, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    -35,169 GBP2023-12-31
    Officer
    2007-12-21 ~ 2009-12-21
    IIF 61 - director → ME
    2007-12-21 ~ 2009-12-21
    IIF 110 - secretary → ME
  • 31
    TARE ASSOCIATES LIMITED - 2005-06-21
    95 High Street, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Officer
    2007-11-07 ~ 2013-01-11
    IIF 111 - secretary → ME
  • 32
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-13 ~ 2015-11-09
    IIF 75 - director → ME
    2012-11-13 ~ 2015-11-09
    IIF 147 - secretary → ME
  • 33
    ANONYMOUS APP LIMITED - 2018-06-04
    2 Highcliffe Court, Greenfold Lane, Wetherby, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-03 ~ 2018-06-01
    IIF 72 - director → ME
    Person with significant control
    2017-09-22 ~ 2018-06-01
    IIF 132 - Ownership of shares – 75% or more → OE
  • 34
    Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    -24,422 GBP2024-03-31
    Officer
    2024-11-04 ~ 2025-02-17
    IIF 40 - director → ME
  • 35
    25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Equity (Company account)
    2,515,870 GBP2017-12-31
    Officer
    2010-01-19 ~ 2010-04-13
    IIF 71 - director → ME
  • 36
    Bourner Bullock, Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ 2009-08-13
    IIF 63 - director → ME
    2009-09-22 ~ 2009-09-29
    IIF 112 - secretary → ME
  • 37
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ 2015-12-10
    IIF 32 - director → ME
  • 38
    4385, 06859216: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ 2009-10-21
    IIF 70 - director → ME
  • 39
    19 Peckover Street, Bradford, England
    Corporate
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-15 ~ 2021-05-06
    IIF 30 - director → ME
  • 40
    TRITON TRADE SUPPLIES LTD - 2015-06-10
    TRITON SECURITY LTD - 2015-02-18
    THELOOK LIMITED - 2013-06-27
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    33,905 GBP2022-12-31
    Officer
    2015-07-30 ~ 2015-12-10
    IIF 95 - director → ME
  • 41
    TWENTYFOUR7 SECURITY SERVICES UK LTD - 2010-02-05
    533 Stanningley Road, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2016-12-09 ~ 2017-01-17
    IIF 45 - director → ME
  • 42
    VAULLTIX GROUP LIMITED - 2022-05-26
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-10 ~ 2020-07-22
    IIF 24 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-22
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 43
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-23
    Officer
    2020-06-10 ~ 2020-07-22
    IIF 17 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-22
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 44
    PINNACLE RESOLUTION LTD - 2022-06-07
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-11 ~ 2022-06-07
    IIF 3 - director → ME
    Person with significant control
    2021-11-11 ~ 2022-06-07
    IIF 138 - Ownership of shares – 75% or more → OE
    2022-06-07 ~ 2022-06-08
    IIF 137 - Has significant influence or control → OE
  • 45
    PREMIER TABLE PUBS LIMITED - 2005-05-17
    4385, 04716556: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-06-23 ~ 2017-09-27
    IIF 58 - director → ME
    2004-07-01 ~ 2009-06-23
    IIF 109 - secretary → ME
  • 46
    EXPERT REPORT AGENCY LIMITED - 2019-06-11
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-24 ~ 2022-10-11
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-22
    IIF 116 - Ownership of shares – 75% or more → OE
  • 47
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ 2014-09-19
    IIF 86 - director → ME
  • 48
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ 2022-11-07
    IIF 44 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.