1
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-06-22
IIF 35 - Director → ME
2
43 Park Place, Leeds, England
Dissolved Corporate (5 parents)
Officer
2023-02-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
Keymed House, Stock Road, Southend-on-sea, England
Active Corporate (13 parents)
Officer
2008-10-07 ~ 2020-08-06
IIF 14 - Director → ME
2008-10-07 ~ 2015-03-31
IIF 45 - Secretary → ME
4
Top Floor Wharfebank House Wharfebank Mills, Ilkley Road, Otley
Dissolved Corporate (5 parents)
Officer
2020-04-03 ~ dissolved
IIF 41 - Director → ME
5
BLUE OCTOPUS HR & RECRUITMENT LIMITED
11606617 07088452, 07088452, OC351365Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-02-13 ~ 2022-04-13
IIF 25 - Director → ME
6
BRUNEL ROAD MANAGEMENT COMPANY LIMITED
05410407 Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents)
Officer
2010-04-21 ~ 2010-04-23
IIF 8 - Director → ME
7
CARLETON MANOR CONSTRUCTION LIMITED
07880643 First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 15 - Director → ME
8
CLAREMONT ASSET MANAGEMENT LIMITED
06928711 C/o Smith & Company, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolved
IIF 12 - Director → ME
9
LEEDS CANAL MILLS LIMITED - 2022-11-29
KHALSMITH PROPERTIES LIMITED - 2022-11-24
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (5 parents)
Officer
2023-05-23 ~ 2024-02-01
IIF 42 - Director → ME
Person with significant control
2023-05-23 ~ 2024-02-01
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (5 parents)
Officer
2016-01-04 ~ 2018-11-20
IIF 36 - Director → ME
2016-01-04 ~ 2018-11-20
IIF 47 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-11-20
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
GLOBAL REMOTE TECHNOLGIES LIMITED
07997446 First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 39 - Director → ME
12
GLOBAL SENSE AUTOMOTIVE LIMITED
07900429 First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ dissolved
IIF 16 - Director → ME
13
GLOBAL SENSE BUILDING EFFICIENCY LIMITED
07900442 First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ dissolved
IIF 17 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2012-03-23 during the appointment or period of control
Administration ended on 2013-09-12 during the appointment or period of control
REAL TIME ASSET MANAGEMENT SOLUTIONS LIMITED
- 2011-02-03
07469161 Astute House, Wilmslow Road, Wilmslow, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-12-14 ~ dissolved
IIF 26 - Director → ME
15
First Floor, 43 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 27 - Director → ME
16
33 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 20 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13 during the appointment or period of control
Dissolved on 2021-01-22 during the appointment or period of control
Dsi Business Recovery Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ 2019-04-01
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
MANOR GATES BRAMHOPE MANAGEMENT COMPANY LIMITED
06339891 17 Lee Lane West, Horsforth, Leeds, Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-06-02 ~ dissolved
IIF 10 - Director → ME
19
First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ dissolved
IIF 18 - Director → ME
20
1 York Place, Leeds, West Yorkshire, Uk
Dissolved Corporate (3 parents)
Officer
2008-05-29 ~ dissolved
IIF 9 - Director → ME
2008-05-29 ~ dissolved
IIF 43 - Secretary → ME
21
8 Mill Lane, Ickleton, Saffron Walden, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-06-08 ~ dissolved
IIF 22 - Director → ME
22
RHODES ASSET MANAGEMENT LIMITED
- now 05835181APP ESTATES LIMITED
- 2006-09-28
05835181 43 Park Place, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2006-11-06 ~ now
IIF 13 - Director → ME
2006-09-27 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor, 43 Park Place, Leeds
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
24
RHODES HEALTHCARE LIMITED
- now 13869690RHODES ESTATES LTD
- 2022-10-05
13869690 43 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
25
43 Park Place, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
26
43 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
43 Park Place, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2021-01-26 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
28
43 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 38 - Director → ME
29
Low Hall Gill Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolved
IIF 40 - Director → ME
30
1 York Place, Leeds, West Yorkshire, Uk
Dissolved Corporate (3 parents)
Officer
2008-05-29 ~ dissolved
IIF 11 - Director → ME
2008-05-29 ~ dissolved
IIF 44 - Secretary → ME
31
43 Park Place, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-08 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-06-08 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE