1
ASSOCIATION OF RETAINED COUNCIL HOUSING LIMITED
07970258 3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Active Corporate (50 parents)
Equity (Company account)
141,222 GBP2024-03-31
Officer
2015-08-24 ~ 2019-05-10
IIF 25 - Director → ME
2
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-06-06 ~ 2012-06-30
IIF 36 - Director → ME
2011-06-06 ~ 2012-06-30
IIF 53 - Secretary → ME
3
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-06-06 ~ 2012-06-30
IIF 35 - Director → ME
2011-06-06 ~ 2012-06-30
IIF 50 - Secretary → ME
4
BONDCO 700
- now 00926544 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
DYNASAFE EQUIPMENT LIMITED - 1995-07-25
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-07-02 ~ 2010-03-31
IIF 4 - Director → ME
2001-07-02 ~ 2005-03-31
IIF 20 - Secretary → ME
5
BRITISH CITY BUS LIMITED - 2005-06-28
STRAINERCYCLE LIMITED - 1993-10-20
ENDLESS ENERGY LIMITED - 1990-06-25
THERMOCYCLE (U.K.) LIMITED - 1984-09-20
PRIORSTAR LIMITED - 1980-12-31
20TH CENTURY LEASING LIMITED - 1980-12-31
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-06-06 ~ 2012-06-30
IIF 26 - Director → ME
2011-06-06 ~ 2012-06-30
IIF 52 - Secretary → ME
6
CONCEPT AUTOMOTIVE SERVICES LIMITED
02715908 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (34 parents)
Officer
2006-09-19 ~ 2010-03-31
IIF 10 - Director → ME
7
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 22 - LLP Member → ME
8
COBCO 862 LIMITED - 2007-12-10
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-06-06 ~ 2012-06-30
IIF 27 - Director → ME
2011-06-06 ~ 2012-06-30
IIF 41 - Secretary → ME
9
EAST LANCASHIRE BUSBUILDERS LIMITED
- now 02479869ENDLESS ENERGY LIMITED - 1993-12-03
MEETCHARGE LIMITED - 1990-06-25
58 Hugh Street, London
Dissolved Corporate (22 parents)
Officer
2011-06-06 ~ 2012-06-30
IIF 32 - Director → ME
2011-06-06 ~ 2012-06-30
IIF 47 - Secretary → ME
10
INTERLEASING (UK) LIMITED - 1999-10-11
ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
COWIE INTERLEASING (4) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
2001-05-01 ~ 2010-03-31
IIF 6 - Director → ME
2001-07-02 ~ 2005-03-31
IIF 17 - Secretary → ME
11
JAMESSTAN INVESTMENTS LIMITED
- now 06463446COBCO 871 LIMITED - 2008-03-11
58 Hugh Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-06-06 ~ 2012-06-30
IIF 31 - Director → ME
2011-06-06 ~ 2012-06-30
IIF 45 - Secretary → ME
12
MARK HUGHES & ASSOCIATES LIMITED
04033072 Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
Dissolved Corporate (10 parents)
Equity (Company account)
71,176 GBP2018-04-09
Officer
2013-01-01 ~ 2018-04-09
IIF 38 - Director → ME
13
BONDCO 817 LIMITED
- 2005-05-25
04004846 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) International House, Bickenhill Lane, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-07-02 ~ 2010-03-31
IIF 7 - Director → ME
2001-07-02 ~ 2005-03-31
IIF 16 - Secretary → ME
14
ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
COWIE INTERLEASING (1) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2001-05-01 ~ 2010-03-31
IIF 9 - Director → ME
2001-07-02 ~ 2005-03-31
IIF 14 - Secretary → ME
15
ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
COWIE INTERLEASING (2) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2001-05-01 ~ 2010-03-31
IIF 3 - Director → ME
2001-07-02 ~ 2005-03-31
IIF 19 - Secretary → ME
16
ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
COWIE INTERLEASING (3) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2001-05-01 ~ 2010-03-31
IIF 5 - Director → ME
2001-07-02 ~ 2005-03-31
IIF 18 - Secretary → ME
17
GLAXOSMITHKLINE VEHICLE FINANCE LIMITED
- 2004-09-02
03528193GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01
SKILLPAPER LIMITED - 1998-08-07
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-08-31 ~ 2010-03-31
IIF 8 - Director → ME
2004-08-31 ~ 2005-03-31
IIF 12 - Secretary → ME
18
MASTERLEASE CENTRAL LIMITED
- now 03790217 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-07-02 ~ 2010-03-31
IIF 2 - Director → ME
2001-07-02 ~ 2005-03-31
IIF 13 - Secretary → ME
19
MASTERLEASE FINANCE LIMITED
- now 04004852BONDCO 820 LIMITED
- 2005-05-25
04004852 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) International House, Bickenhill Lane, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-07-02 ~ 2010-03-31
IIF 1 - Director → ME
2001-07-02 ~ 2005-03-31
IIF 15 - Secretary → ME
20
ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
2001-05-01 ~ 2010-03-31
IIF 11 - Director → ME
2001-07-02 ~ 2005-03-31
IIF 21 - Secretary → ME
21
4 Farriers Court, Wasperton, Warwick, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-06-30
Officer
2020-06-08 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
22
OPTARE HOLDINGS LIMITED - 2005-08-03
SIMCO 601 LIMITED - 1994-01-04
58 Hugh Street, London
Dissolved Corporate (19 parents)
Officer
2011-06-06 ~ 2012-06-30
IIF 33 - Director → ME
2011-06-06 ~ 2012-06-30
IIF 42 - Secretary → ME
23
OPTARE AFTERSALES LIMITED
- now 05444491IN-PROGRESS LIMITED - 2005-08-03
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-06 ~ 2012-06-30
IIF 30 - Director → ME
2011-06-06 ~ 2012-06-30
IIF 48 - Secretary → ME
24
STEADY RHYME LIMITED - 2005-08-04
58 Hugh Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-06-06 ~ 2012-06-30
IIF 34 - Director → ME
2011-06-06 ~ 2012-06-30
IIF 51 - Secretary → ME
25
OPTARE LIMITED - 2008-07-14
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-06 ~ 2012-06-30
IIF 37 - Director → ME
2011-06-06 ~ 2012-06-30
IIF 49 - Secretary → ME
26
DARWEN HOLDINGS PLC - 2008-07-14
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (32 parents, 3 offsprings)
Officer
2011-06-06 ~ 2012-03-09
IIF 29 - Director → ME
2011-06-06 ~ 2012-06-30
IIF 46 - Secretary → ME
27
DARWEN GROUP LIMITED - 2008-07-14
MINHOCO 8 LIMITED - 2007-08-31
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-06 ~ 2012-06-30
IIF 23 - Director → ME
2011-06-06 ~ 2012-06-30
IIF 43 - Secretary → ME
28
PHILLIPS ANALYTICAL SERVICES LIMITED
- now 08678629PHILLIPS ADVISORY SERVICES LIMITED
- 2015-10-16
08678629 4 Farriers Court, Wasperton, Warwick
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
51,547 GBP2024-09-30
Officer
2013-09-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
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
29
SWITCH MOBILITY LIMITED - now
OPTARE LIMITED - 1998-12-01
SIMCO NO 49 LIMITED - 1985-03-29
ORION OF LEEDS LIMITED - 1985-01-25
SIMCO NO. 49 LIMITED - 1985-01-09
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
2011-06-06 ~ 2012-06-30
IIF 28 - Director → ME
2011-06-06 ~ 2012-06-30
IIF 44 - Secretary → ME
30
SYGNET DESIGNS LIMITED - 2005-02-09
185 Ashton New Road, Manchester, United Kingdom
Active Corporate (27 parents)
Officer
2011-03-18 ~ 2011-06-01
IIF 39 - Director → ME