logo
explain how to read the page

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

Brady, Richard Anthony

    Related profiles found in government register
  • Brady, Richard Anthony
    English chairman born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Smethurst Lane, Bolton, BL3 3QE, England

      IIF 1
  • Brady, Richard Anthony
    English director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Smethurst Lane, Bolton, BL3 3QE

      IIF 2

    • icon of address Marmalade Barn, Maple Close, Honeybourne, Evesham, Worcestershire, WR11 7AU, England

      IIF 3

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 4

    • icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 5 IIF 6 IIF 7

    • icon of address 117, Merton Road, London, SW19 1ED, England

      IIF 8

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

    • icon of address 4a, Boardman Industrial Estate, Boardman Road, Swadlincote, Derbyshire, DE11 9DL, United Kingdom

      IIF 10
  • Brady, Richard Anthony
    British chief executive officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, United Kingdom

      IIF 11
  • Brady, Richard Anthony
    British commercial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Maple Close, Honeybourne, Evesham, WR11 7AU, England

      IIF 12
  • Brady, Richard Anthony
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 13 IIF 14

    • icon of address 12, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ

      IIF 15

    • icon of address Station House, Datchet, Windsor, Berkshire, SL3 9ED, England

      IIF 16
  • Brady, Richard Anthony
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 17 IIF 18

    • icon of address 81, The Cut, London, SE1 8LL, England

      IIF 19 IIF 20

    • icon of address 5 Church Lane, Knutton, Newcastle Under Lyme, ST5 6AZ, England

      IIF 21

    • icon of address The Barn, West End Farm, Stainburn, Otley, LS21 2QW, England

      IIF 22

    • icon of address Endover, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, United Kingdom

      IIF 23

    • icon of address Yew House, Private Road, Rodborough Common, Stroud, GL5 5BT, England

      IIF 24

    • icon of address Yew House, Private Road, Rodborough Common, Stroud, GL5 5BT, United Kingdom

      IIF 25

    • icon of address Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, United Kingdom

      IIF 26
  • Brady, Richard Anthony
    British entrepreneur born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 27
  • Brady, Richard Anthony
    British financial advisor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, United Kingdom

      IIF 28
  • Brady, Richard Anthony
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, S72 7BB, England

      IIF 29

    • icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 30

    • icon of address First Floor Offices, Church Lane, Knutton, Newcastle-under-lyme, Staffordshire, ST5 6AZ, England

      IIF 31

    • icon of address 8, Steele Road, Park Royal, London, NW10 7AR, England

      IIF 32

    • icon of address Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT

      IIF 33

    • icon of address Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, England

      IIF 34
  • Mr Richard Anthony Brady
    English born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Smethurst Lane, Bolton, BL3 3QE, England

      IIF 35

    • icon of address 50, Smethurst Lane, Bolton, BL3 3QE, United Kingdom

      IIF 36
  • Richard Athony Brady
    English born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT

      IIF 37
  • Brady, Richard
    British company director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Southbrook Terrace, Bradford, BD7 1AD, England

      IIF 38 IIF 39
  • Brady, Richard
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6 Second Floor, Benton Office Park, Horbury, West Yorkshire, WF4 5RA, England

      IIF 40
  • Brady, Richard Anthony
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, United Kingdom

      IIF 41
  • Mr Richard Anthony Brady
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 7, Acorn Learning Centre, 51 High Street, Grimethorpe, Barnsley, S72 7BB, England

      IIF 42

    • icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 43 IIF 44 IIF 45

    • icon of address 81, The Cut, London, SE1 8LL, England

      IIF 46

    • icon of address 5 Church Lane, Knutton, Newcastle Under Lyme, ST5 6AZ, England

      IIF 47

    • icon of address First Floor Offices, Church Lane, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ, England

      IIF 48

    • icon of address The Barn West End Farm, Stainburn, Otley, LS21 2QW, United Kingdom

      IIF 49

    • icon of address Yew House, Private Road, Rodborough Common, Stroud, GL5 5BT, England

      IIF 50 IIF 51 IIF 52

    • icon of address Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, England

      IIF 53
  • Brady, Richard Anthony
    British

    Registered addresses and corresponding companies

    • icon of address Yew House, Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, United Kingdom

      IIF 54
  • Richard Anthony Brady
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, S72 7BB, England

      IIF 55

    • icon of address 8, Steele Road, Park Royal, London, NW10 7AR, England

      IIF 56

    • icon of address Yew House, Private Road, Rodborough Common, Stroud, GL5 5BT, England

      IIF 57
  • Brady, Richard
    British director born in November 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD, United Kingdom

      IIF 58
  • Mr Richard Brady
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Southbrook Terrace, Bradford, BD7 1AD, England

      IIF 59 IIF 60

    • icon of address Unit 6 Second Floor, Benton Office Park, Horbury, West Yorkshire, WF4 5RA, England

      IIF 61
  • Brady, Richard Anthony

    Registered addresses and corresponding companies

    • icon of address The Barn West End Farm, Stainburn, Otley, West Yorkshire, LS21 2QW, England

      IIF 62

    • icon of address 12, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ

      IIF 63
  • Brady, Richard
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Cherry Avenue, Abronhill, Cumbernauld, G67 3BG, United Kingdom

      IIF 64

    • icon of address Clifton House, 215 Bebington Road, Rock Ferry, Merseyside, CH42 4QA

      IIF 65
  • Mr Richard Anthony Brady
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, United Kingdom

      IIF 66
  • Brady, Richard

    Registered addresses and corresponding companies

    • icon of address 28, Cherry Avenue, Abronhill, Cumbernauld, G67 3BG, United Kingdom

      IIF 67
  • Richard Brady
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68
  • Mr Richard Brady
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Cherry Avenue, Abronhill, Cumbernauld, G67 3BG, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Unit 6 Second Floor, Benton Office Park, Horbury, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-01-11 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 5 Church Lane, Knutton, Newcastle Under Lyme, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 4
    icon of address Clifton House, 215 Bebington Road, Rock Ferry, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    1,151,076 GBP2024-03-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 65 - Director → ME
  • 5
    OLIVE TREE WORLD LTD - 2018-02-27
    icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,839 GBP2024-12-31
    Officer
    icon of calendar 2005-11-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-04 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2020-08-04 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 2 Maple Close, Honeybourne, Evesham, Worcestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-10-31
    Officer
    icon of calendar 2023-05-13 ~ now
    IIF 12 - Director → ME
  • 9
    icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    284 GBP2023-12-31
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80 GBP2023-12-31
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address Office 7, Acorn Learning Centre 51 High Street, Grimethorpe, Barnsley, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    51,286 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 42 - Has significant influence or control → OE
  • 12
    icon of address The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-13 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 13
    icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    IIF 5 - Director → ME
  • 14
    icon of address 81 The Cut, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 20 - Director → ME
  • 15
    icon of address 81 The Cut, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -74,116 GBP2023-05-31
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-03-06 ~ dissolved
    IIF 27 - Director → ME
  • 17
    icon of address Marmalade Barn Maple Close, Honeybourne, Evesham, Worcestershire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,430,726 GBP2021-12-31
    Officer
    icon of calendar 2021-05-11 ~ dissolved
    IIF 3 - Director → ME
  • 18
    icon of address Marmalade Barn, Maple Close, Honeybourne, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 37 - Right to appoint or remove members → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 4385, Oc435819: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 20
    icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    IIF 7 - Director → ME
  • 21
    icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,814 GBP2024-12-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2022-11-30
    Officer
    icon of calendar 2021-11-22 ~ dissolved
    IIF 6 - Director → ME
Ceased 24
  • 1
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-16 ~ 2011-07-01
    IIF 28 - Director → ME
  • 2
    icon of address The Tannery, Kirkstall Road, Leeds, England
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -498,045 GBP2023-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2022-11-25
    IIF 15 - Director → ME
    icon of calendar 2019-10-29 ~ 2022-11-25
    IIF 63 - Secretary → ME
  • 3
    icon of address C/o Leonard Curtis, 9th Floor 7 Park Row, Leeds
    In Administration Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    734,281 GBP2022-12-31
    Officer
    icon of calendar 2021-11-23 ~ 2023-11-14
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-01-31 ~ 2022-07-31
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GLOUCESTERSHIRE HOLDINGS LTD - 2024-01-30
    icon of address Stocklund House, Castle Street, Carlisle, Cumbria, England
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-11-30
    Officer
    icon of calendar 2021-11-22 ~ 2025-03-11
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ 2025-03-11
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    icon of address The Tannery, Kirkstall Road, Leeds, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    190,600 GBP2024-05-31
    Officer
    icon of calendar 2023-06-08 ~ 2023-08-30
    IIF 10 - Director → ME
  • 6
    icon of address First Floor Offices Church Lane, Knutton, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-19 ~ 2018-07-31
    IIF 31 - LLP Designated Member → ME
  • 7
    icon of address J W Hinks Chartered Accountants 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,232 GBP2024-03-31
    Officer
    icon of calendar 2018-03-23 ~ 2018-07-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-07-31
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2019-11-21 ~ 2022-02-07
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ 2022-02-07
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 14 Southbrook Terrace, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,404 GBP2024-07-31
    Officer
    icon of calendar 2019-07-26 ~ 2020-10-31
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-07-26 ~ 2020-10-31
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 14 Southbrook Terrace, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2020-07-22 ~ 2020-10-31
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-10-31
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    KANE CONSTRUCTION SERVICES LIMITED - 2004-07-13
    KANE CONSTRUCTION LIMITED - 2010-10-13
    KANE CONSTRUCTION AND SURFACING LIMITED - 2004-11-26
    icon of address 5 Sandiford Road, Sutton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    912,829 GBP2024-06-30
    Officer
    icon of calendar 2021-05-21 ~ 2021-10-07
    IIF 8 - Director → ME
  • 12
    icon of address 4385, 07891130 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,569,941 GBP2020-12-31
    Officer
    icon of calendar 2021-06-17 ~ 2022-06-06
    IIF 4 - Director → ME
  • 13
    MAGPIE (UK BRANCH) LTD - 2015-11-06
    icon of address Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2018-01-23
    IIF 58 - Director → ME
  • 14
    ARKRING LIMITED - 2022-10-17
    WALLACE SCHOOL OF TRANSPORT GROUP LIMITED - 2021-07-08
    ARKRING LIMITED - 2021-02-23
    icon of address 22a Hill Street, Richmond, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-09-13 ~ 2021-07-06
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-07-06
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    80 GBP2023-12-31
    Officer
    icon of calendar 2018-06-22 ~ 2022-11-25
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ 2022-01-07
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 83 Wilkinson Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-17 ~ 2011-04-26
    IIF 25 - Director → ME
  • 17
    icon of address 83 Wilkinson Street, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-17 ~ 2011-03-31
    IIF 33 - LLP Designated Member → ME
  • 18
    icon of address Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (1 parent)
    Equity (Company account)
    130 GBP2020-04-30
    Officer
    icon of calendar 2008-04-11 ~ 2011-03-31
    IIF 11 - Director → ME
    icon of calendar 2008-04-11 ~ 2011-03-31
    IIF 54 - Secretary → ME
  • 19
    icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-16 ~ 2011-03-15
    IIF 26 - Director → ME
  • 20
    icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-07-28 ~ 2021-12-31
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SUCCESSDRIVE LIMITED - 1999-04-29
    icon of address Rosemead Private Road, Rodborough Common, Stroud, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,804 GBP2024-03-31
    Officer
    icon of calendar 2010-10-06 ~ 2011-02-16
    IIF 23 - Director → ME
  • 22
    icon of address The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-03-06 ~ 2018-03-14
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ 2022-01-07
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Marmalade Barn Maple Close, Honeybourne, Evesham, Worcestershire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,430,726 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-01-07
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Marmalade Barn, Maple Close, Honeybourne, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-12-22 ~ 2022-05-31
    IIF 34 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.