1
ARCHITECTURAL SYSTEMS LIMITED - now
56 3rd Floor, 56 Wellington Street, Leeds, England
Active Corporate (5 parents, 7 offsprings)
Officer
2003-10-13 ~ 2003-12-17
IIF 29 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2011-07-14
Administration ended on 2012-07-13
FBW PROPERTIES (NO 1) LIMITED
- 2002-08-01
04500265 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 20 - Director → ME
3
Kpmg Llp, 8 Salisbury Square, London
Liquidation Corporate (11 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 26 - Director → ME
4
CARLTON LANE MANAGEMENT COMPANY LIMITED
04037278 Norwood Barn Carlton Lane, East Carlton, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2004-01-27 ~ now
IIF 6 - Director → ME
2004-01-27 ~ now
IIF 38 - Secretary → ME
5
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED - now
CATERPILLAR COMMERCIAL UK LIMITED - 1999-11-19
KNOWLEDGEMAKER LIMITED
- 1999-09-15
03788156 Peckleton Lane, Desford, Leicester, Leicestershire
Active Corporate (30 parents)
Officer
1999-07-28 ~ 1999-08-20
IIF 21 - Director → ME
1999-07-28 ~ 1999-08-20
IIF 37 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-10-12
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-07-28 ~ 1999-08-20
IIF 23 - Director → ME
1999-07-28 ~ 1999-08-20
IIF 36 - Secretary → ME
7
CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
ALGAGROVE PROPERTIES LIMITED - 2016-10-21
WEW PROPERTIES (NO 1) LIMITED
- 2003-04-01
04500300 Second Floor, 34 Lime Street, London, England
Active Corporate (12 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 15 - Director → ME
8
CHRISTY HOME TEXTILES LIMITED
- now 04008186Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-27
Commencement of winding up on 2025-02-27
1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (28 parents, 3 offsprings)
Officer
2000-06-05 ~ 2000-06-21
IIF 12 - Director → ME
2000-06-05 ~ 2000-07-06
IIF 39 - Secretary → ME
9
PROJECT ANGLER LIMITED
- 2002-11-25
04566593 6th Floor, Regent House, Heaton Lane, Stockport, Cheshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2002-10-18 ~ 2002-12-23
IIF 9 - Director → ME
10
West Terrace, Esh Winning, Durham
Active Corporate (16 parents, 1 offspring)
Officer
2006-02-10 ~ 2006-02-28
IIF 10 - Director → ME
11
CONTROLLED DECOMMISSIONING LIMITED
04584008 Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-11-07 ~ 2002-11-19
IIF 7 - Director → ME
12
Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-11-07 ~ 2002-11-19
IIF 8 - Director → ME
13
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2004-07-02
IIF 22 - Director → ME
14
G.J.T. LIMITED - now
Springwell Mill, Church Street, Heckmondwike, England
Active Corporate (9 parents, 2 offsprings)
Officer
2000-12-20 ~ 2001-01-25
IIF 17 - Director → ME
15
GDL AIR SYSTEMS LIMITED - now
SOUND ECHO LIMITED
- 2004-04-05
05075986 Air Diffusion Works Woolley Bridge Road, Hadfield, Glossop, Derbyshire
Active Corporate (11 parents)
Officer
2004-03-25 ~ 2004-04-02
IIF 27 - Director → ME
16
INVENT INTERIOR SOLUTIONS LIMITED - now
STAPLE FREE LIMITED
- 2006-01-17
05601288 Unit 1b Acre Park, Dalton Lane, Keighley, West Yorkshire
Active Corporate (6 parents)
Officer
2005-11-16 ~ 2005-11-30
IIF 18 - Director → ME
17
JOHN CORY LIMITED - now
GRAYPEN HOLDINGS LIMITED - 2014-04-14
NIGHT BRIGHT LIMITED
- 2004-09-28
05214284 The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (15 parents)
Officer
2004-08-27 ~ 2004-09-06
IIF 14 - Director → ME
18
LAROCK CONSTRUCTION LIMITED - now
Unit 12 Nidd Valley Business Park Market Flat Lane, Lingerfield, Knaresborough, North Yorkshire, England
Active Corporate (6 parents)
Officer
2006-02-06 ~ 2006-03-27
IIF 30 - Director → ME
19
LYTAG LIMITED - now
STILL BEYOND LIMITED
- 2007-01-08
06005140 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents)
Officer
2006-11-29 ~ 2006-12-04
IIF 24 - Director → ME
20
METALLURGICAL SUPPLIES LIMITED - now
HARGREAVES METALLURGICAL SUPPLIES LIMITED - 2019-10-31
THYSSENKRUPP METALLURGICAL SUPPLIES LIMITED - 2007-10-12
KRUPP METALLURGICAL SUPPLIES LIMITED
- 2002-02-18
04368321 West Terrace, Esh Winning, Durham
Dissolved Corporate (13 parents)
Officer
2002-02-06 ~ 2002-02-08
IIF 25 - Director → ME
21
MOORGARTH ASSET MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Dissolved on 2016-02-23
THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (15 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 28 - Director → ME
22
MOORGARTH INVESTMENTS LIMITED - now
17-19 York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 11 - Director → ME
23
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (15 parents)
Officer
1996-12-10 ~ 1996-12-16
IIF 16 - Director → ME
24
ONH LIMITED - now
GLASS WINDOW LIMITED
- 2004-05-25
05081106 Lhr1 145 Faggs Road, Feltham, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-03-25 ~ 2004-05-20
IIF 5 - Director → ME
25
PEEL THOMPSON FLETCHER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-05-22 ~ 2003-05-23
IIF 31 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04
Dissolved on 2014-08-16
32 Queen Anne Street, London, England
Dissolved Corporate (12 parents)
Officer
2002-08-15 ~ 2002-08-15
IIF 19 - Director → ME
27
RIVERSIDE FABRICS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-11-25
Administration ended on 2006-11-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-11-23
Dissolved on 2017-03-30
PROJECT RIVERSIDE OPCO LIMITED
- 2003-06-03
04720714 Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-04-02 ~ 2003-05-01
IIF 34 - Secretary → ME
28
SURFACHEM GROUP LIMITED - now
EONCOUNTER LIMITED
- 1997-12-03
03269895 2nd Floor, 2 The Embankment Sovereign Street, Leeds
Active Corporate (20 parents, 9 offsprings)
Officer
1996-11-21 ~ 1996-12-16
IIF 13 - Director → ME
29
C/o Walkers Transport Howley Park Industrial Est, Howley Park Road East, Leeds, West Yorks
Active Corporate (11 parents, 6 offsprings)
Officer
2017-09-07 ~ 2017-10-03
IIF 3 - Director → ME
30
C/o Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, West Yorks
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-04 ~ 2017-10-03
IIF 2 - Director → ME
Person with significant control
2017-09-04 ~ 2017-10-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
Holland Park, Holand Drive, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2001-08-24 ~ 2001-08-31
IIF 4 - Director → ME
32
WALKER MORRIS LLP
OC338981 08257386, 02799094, 02893065Warning 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) 33 Wellington Street, Leeds, England
Active Corporate (102 parents, 11 offsprings)
Officer
2013-05-01 ~ now
IIF 33 - LLP Designated Member → ME
33
SHAREVIEW LIMITED - 1995-08-09
33 Wellington Street, Leeds, England
Active Corporate (19 parents)
Officer
2016-05-01 ~ 2022-09-06
IIF 32 - Director → ME
34
WELSPUN UK LIMITED - now
6th Floor, Regent House, Heaton Lane, Stockport, Cheshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-06-23 ~ 2000-07-06
IIF 35 - Secretary → ME