1
REGENT PROPERTIES (NO 1) LIMITED - 2007-01-15
Cowgill Holloway Business Recovery Llp, 45-53 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (10 parents)
Officer
2007-02-01 ~ 2009-05-12
IIF 21 - Director → ME
2
ANNESLEY DEVELOPMENTS LIMITED
- now 04414874HOME FAVORITES LIMITED
- 2002-05-01
04414874 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-05-01 ~ 2006-02-06
IIF 51 - Director → ME
3
Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (8 parents)
Officer
2014-02-03 ~ dissolved
IIF 47 - Director → ME
2007-10-01 ~ 2009-04-01
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
DAVID LEY COMMERCIAL VEHICLE SERVICES LIMITED - now
10 Elizabeth Crescent, Wyke, Bradford, England
Active Corporate (4 parents)
Officer
2014-03-27 ~ 2019-07-03
IIF 48 - Director → ME
Person with significant control
2017-01-01 ~ 2019-07-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
A & M CONSULTING (GB) LIMITED
- 2012-04-24
05328986GRAND SLAM SPORT LIMITED - 2006-10-06
Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ 2009-05-12
IIF 38 - Director → ME
2012-01-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
ND FASHIONS LIMITED
- 2006-08-21
05334021CHILLY PENGUIN LIMITED - 2005-05-06
Cubic Business Centre, 533 Stanningley Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2005-05-16 ~ 2006-06-27
IIF 40 - Director → ME
2006-10-01 ~ 2009-05-12
IIF 27 - Director → ME
7
533 Stanningley Road, Leeds
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2007-06-01
IIF 15 - Director → ME
8
3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-10-01 ~ 2007-06-01
IIF 20 - Director → ME
9
THE ORIGINAL PENGUIN LIMITED - 2006-08-21
3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-10-01 ~ 2007-06-01
IIF 33 - Director → ME
10
JPC FASHIONS LIMITED
- 2006-08-21
05328835PENGUIN ORIGINALS LIMITED - 2005-05-06
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (2 parents)
Officer
2006-10-01 ~ 2009-05-12
IIF 23 - Director → ME
2005-05-16 ~ 2006-06-28
IIF 42 - Director → ME
11
Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FERN PROPERTY (NO 1) LIMITED
- now 05463217CRB HAULAGE LIMITED
- 2007-07-04
05463217HULL COMMERCIALS LIMITED - 2007-04-20
Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (6 parents)
Officer
2013-01-01 ~ dissolved
IIF 46 - Director → ME
2007-06-28 ~ 2009-05-12
IIF 22 - Director → ME
13
4 Fern Croft, Scarcroft, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
KHALSMITH MANAGEMENT LIMITED - now
B HALL DECORATORS LIMITED - 2010-09-15
UK PROPERTY (NO3) LIMITED
- 2009-12-09
05697749PRODEM SERVICES LIMITED
- 2007-07-11
05697749 29 Brudenell Road, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-07-02 ~ 2009-05-12
IIF 25 - Director → ME
15
REGENCY WORLD TRAVEL LIMITED - 1997-03-07
3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-12-13 ~ 2005-10-25
IIF 31 - Director → ME
16
LIMEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
04799289 17 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (16 parents)
Officer
2008-02-29 ~ 2009-05-12
IIF 39 - Director → ME
17
3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2009-05-12
IIF 43 - Director → ME
18
OSBORN HOUSE ESTATES LIMITED
- now 03126389LONDON AND CENTRAL ESTATES LIMITED - 2004-09-27
GLENHOPE LIMITED - 1996-02-14
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (14 parents)
Officer
2011-10-17 ~ dissolved
IIF 12 - Director → ME
19
OSBORN HOUSE PROPERTIES LIMITED
05106395 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (9 parents)
Officer
2011-10-17 ~ dissolved
IIF 13 - Director → ME
20
PREFERRED ONE STOP TECHNOLOGIES LIMITED
03483521 Unit 1 & 2 Sawmills End, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
1999-03-29 ~ 2006-07-06
IIF 36 - Director → ME
21
Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
23
REDBRICK PORTFOLIOS LIMITED - now
LEEDS METROPOLITAN COLLEGE LIMITED - 2011-05-05
TRIDENT INVESTMENTS (GB) LIMITED
- 2010-01-05
05480339REGENT PROPERTIES (NO 4) LIMITED - 2007-03-07
84 Purlwell Lane, Batley, England
Active Corporate (8 parents)
Officer
2007-03-13 ~ 2008-01-01
IIF 41 - Director → ME
24
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (2 parents)
Officer
2007-01-10 ~ 2009-05-12
IIF 16 - Director → ME
2009-05-12 ~ 2009-08-20
IIF 34 - Director → ME
25
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (2 parents)
Officer
2007-01-10 ~ 2009-05-12
IIF 18 - Director → ME
2009-05-12 ~ 2009-08-20
IIF 28 - Director → ME
26
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2007-05-31 ~ 2009-05-12
IIF 35 - Director → ME
2009-05-12 ~ 2009-08-20
IIF 24 - Director → ME
27
BLACKO SECURITIES (NO 1) LIMITED - 2004-01-05
YORKMILE LTD - 2001-06-12
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-01-10 ~ 2009-05-12
IIF 30 - Director → ME
2009-05-12 ~ 2009-08-20
IIF 37 - Director → ME
28
PENGUIN SPORT LIMITED - 2006-12-21
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2009-08-20
IIF 26 - Director → ME
2007-01-10 ~ 2009-05-12
IIF 17 - Director → ME
29
Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 52 - Director → ME
30
OFFLOAD 7 LIMITED
- 2021-10-18
12050704 12050239, 12050981, 12050459Warning 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) Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
31
UK PROPERTY (NO 2) LIMITED
- now 05480326REGENT PROPERTIES (NO 3) LIMITED
- 2007-02-23
05480326 05378717, 05480317, 05480339Warning 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) C/o Brackenbury Clark & Co Ltd, 26 York Place, Leeds, England
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2009-05-12
IIF 32 - Director → ME
32
VISION CORBUSIER HOTELS PRIVATE LIMITED
05331198 67 Camp Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2005-01-14 ~ 2009-05-12
IIF 49 - Director → ME
33
4th Floor 4 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-04-30 ~ 2009-08-25
IIF 50 - Director → ME
34
ZARINA PROPERTY (NO 1) LIMITED - now
CUBIC ACQUISITIONS (NO 2) LIMITED - 2008-05-12
TRIBECA GB LIMITED
- 2007-04-04
05306765 Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ 2006-06-28
IIF 19 - Director → ME