1
ACCESS CORPORATE FINANCE LIMITED
- now 02447964 The Granary, The Granary Escrick Road, Wheldrake, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
~ dissolved
IIF 56 - Secretary → ME
2
AJD MUSIC PRODUCTION LIMITED
- now 03829283REPOSSESSION RECORDS LIMITED
- 2024-10-10
03829283VILLAS DIRECT LIMITED - 2009-05-20
HAMSARD 5051 LIMITED - 1999-10-11
The Granary, Escrick Road, Wheldrake, York, North Yorkshire
Active Corporate (8 parents)
Officer
2015-09-01 ~ now
IIF 77 - Secretary → ME
3
ARKLOW ENGINEERING LIMITED
- now 05676056121 MOUNTCO 060 LIMITED - 2006-01-30
Foss Islands House, Foss Islands Road, York, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-19
IIF 80 - Right to appoint or remove directors → OE
4
Foss Islands House, Foss Islands Road, York, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-13 ~ now
IIF 29 - Director → ME
5
ASHFIELD EXTRUSION LIMITED
- now 01809384MIDLAND EXTRUSION LIMITED - 1984-06-12
FOXPORT LIMITED - 1984-06-04
Ashfield Extrusion Ltd, Clover Street, Kirkby In Ashfield, Nottinghamshire
Active Corporate (18 parents)
Officer
2006-03-28 ~ now
IIF 3 - Director → ME
6
AVACTA GROUP PLC - now
READYBUY LIMITED - 2003-06-18
Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
Active Corporate (35 parents, 10 offsprings)
Officer
2003-09-08 ~ 2006-07-12
IIF 19 - Director → ME
7
OPUA SYSTEMS LIMITED - 2001-09-28
DIGITAL APPROACH LIMITED - 1998-12-31
Longbow House, Chiswell Street, London
Dissolved Corporate (15 parents)
Officer
2003-10-28 ~ 2007-07-27
IIF 20 - Director → ME
2005-08-11 ~ 2008-12-10
IIF 59 - Secretary → ME
8
The Granary Escrick Road, Wheldrake, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-18 ~ now
IIF 85 - Secretary → ME
9
BRITISH SYPHON INDUSTRIES LIMITED
00205667 C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (23 parents)
Officer
1994-04-06 ~ 1997-05-21
IIF 50 - Director → ME
10
SHELFCO (NO. 835) LIMITED
- 1993-04-15
02768023 02767812, 03934744, 02767925Warning 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 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1993-04-01 ~ 1997-05-21
IIF 45 - Director → ME
1993-04-01 ~ 1993-06-18
IIF 61 - Secretary → ME
11
CERTAIN INDEXES LIMITED - now
DE FACTO 149 LIMITED - 1990-07-05
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (20 parents)
Officer
1992-11-09 ~ 1997-05-21
IIF 44 - Director → ME
12
COUNTY HOUSE YORK LIMITED - 2012-03-05
The Granary Escrick Road, Wheldrake, York, England
Active Corporate (23 parents)
Officer
2012-03-19 ~ 2016-01-12
IIF 38 - Director → ME
2015-03-30 ~ 2016-01-12
IIF 76 - Secretary → ME
2019-02-20 ~ 2025-08-31
IIF 83 - Secretary → ME
13
DIALES GROUP PLC - now
DIALES PLC - 2025-02-28
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2011-06-08 ~ 2017-10-31
IIF 35 - Director → ME
14
VERITECH SYSTEMS LIMITED - 2002-11-06
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Dissolved Corporate (18 parents)
Officer
2005-07-05 ~ 2007-07-27
IIF 24 - Director → ME
15
Highland House 165 The Broadway, Wimbledon, London, England
Dissolved Corporate (14 parents)
Officer
1995-04-28 ~ 1997-05-21
IIF 52 - Director → ME
16
Brambles House Waterberry Drive, Waterlooville, Portsmouth
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2017-09-25
IIF 34 - Director → ME
17
EX INNOVATIONS LIMITED - now
RAXTON MARKETING LIMITED - 1980-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (19 parents)
Officer
2007-05-30 ~ 2010-12-03
IIF 15 - Director → ME
18
TREBLEGARDEN LIMITED
- 1982-11-22
01654170 91 Auckland Way, Stockton-on-tees, Cleveland
Active Corporate (6 parents)
Officer
~ 1993-11-16
IIF 48 - Director → ME
~ 1993-11-16
IIF 73 - Secretary → ME
19
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (21 parents)
Officer
1992-11-09 ~ 1997-05-21
IIF 46 - Director → ME
20
HALLARK LIMITED - now
ZEAG (UK) LIMITED - 2011-03-17
PARKING EQUIPMENT & SERVICES LIMITED - 2002-11-27
PES (PARKING EQUIPMENT) LIMITED - 2000-10-17
PARKING EQUIPMENT AND SERVICES LIMITED
- 1999-10-26
00907240 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
1994-08-05 ~ 1997-05-21
IIF 55 - Director → ME
21
HALLMARK INDUSTRIES LIMITED
- now 03385127BROOMCO (1300) LIMITED - 1997-11-12
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (19 parents)
Officer
1998-03-11 ~ 2000-04-14
IIF 5 - Director → ME
22
PRELUDEVALE LIMITED
- 1998-09-29
03589864 Suite 308 Highland House, 165 The Broadway Wimbledon, London, England
Dissolved Corporate (10 parents)
Officer
1998-08-04 ~ 2000-04-14
IIF 28 - Director → ME
23
HALLROTE LIMITED - now
ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
EIMELDINGEN UK LIMITED - 2004-12-07
AIRMATIC ENGINEERING (U.K.) LIMITED
- 1998-05-05
01043810 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
1992-11-09 ~ 1997-05-21
IIF 43 - Director → ME
24
The Granary Escrick Road, Wheldrake, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 9 - Director → ME
~ dissolved
IIF 60 - Secretary → ME
25
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (16 parents)
Officer
2007-05-25 ~ 2010-12-03
IIF 16 - Director → ME
26
The Granary Escrick Road, Wheldrake, York
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2015-11-30
IIF 41 - Director → ME
2013-02-20 ~ 2015-11-30
IIF 70 - Secretary → ME
27
HUGHES (FAMILY BAKERS) HOLDINGS LIMITED
- now 01315306HUGHES FAMILY BAKERS LIMITED - 2006-04-24
Burns Partnership, 77 School Lane, Manchester, England
Active Corporate (8 parents)
Officer
2017-12-14 ~ now
IIF 31 - Director → ME
2019-03-29 ~ now
IIF 82 - Secretary → ME
28
HUGHES (FAMILY BAKERS) TRADING LIMITED
05776635 Burns Partnership School Lane, Didsbury, Manchester, England
Active Corporate (7 parents)
Officer
2018-03-16 ~ now
IIF 32 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
29
First Floor Osborne House, 20 Victoria Avenue, Harrogate, England
Active Corporate (10 parents)
Officer
2000-12-18 ~ 2008-12-10
IIF 1 - Director → ME
2000-12-18 ~ 2008-12-10
IIF 58 - Secretary → ME
30
JAMTASTIC LTD - now
CROSSCO (1277) LIMITED - 2012-04-03
51 Shropshire Street, Market Drayton, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-04 ~ 2012-05-23
IIF 37 - Director → ME
31
KIDS SAFETYNET.COM LIMITED - 2001-08-29
HAMSARD 2136 LIMITED - 2000-04-06
77 School Lane, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-10-12 ~ dissolved
IIF 17 - Director → ME
2001-10-12 ~ dissolved
IIF 68 - Secretary → ME
32
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1995-11-27 ~ 1997-05-21
IIF 54 - Director → ME
33
121MOUNTCO 055 LIMITED - 2005-09-26
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (17 parents)
Officer
2005-11-18 ~ 2010-12-03
IIF 25 - Director → ME
34
MOUNT ENGINEERING LIMITED - now
MOUNT ENGINEERING PLC
- 2015-11-23
06231396 Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-05-01 ~ 2010-12-03
IIF 12 - Director → ME
35
Brambles House, Waterberry Drive, Waterlooville, Hants
Dissolved Corporate (7 parents)
Officer
2013-12-16 ~ 2017-09-25
IIF 42 - Director → ME
36
The Granary Escrick Road, Wheldrake, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 39 - Director → ME
2011-01-13 ~ dissolved
IIF 84 - Secretary → ME
37
POST-HASTE PRINTERS LIMITED
- now 02576327 N/a Pocklington Airfield Industrial Estate, Halifax Way, Pocklington, England
Active Corporate (13 parents)
Officer
1991-05-24 ~ 1993-01-04
IIF 51 - Director → ME
1991-05-24 ~ 1992-09-21
IIF 75 - Secretary → ME
~ 1992-09-21
IIF 81 - Secretary → ME
38
PULSAR GROUP PLC - now
READYMARKET PLC - 2003-11-28
READYMARKET LIMITED - 2003-07-24
Northburgh House, 10 Northburgh Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2003-12-01 ~ 2008-11-30
IIF 18 - Director → ME
2005-08-10 ~ 2008-11-30
IIF 57 - Secretary → ME
39
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (14 parents)
Officer
2007-05-25 ~ 2010-12-03
IIF 23 - Director → ME
40
J.RIVLIN LIMITED - 1985-07-12
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1995-07-25 ~ 1997-05-21
IIF 47 - Director → ME
41
Gelderd Road, Leeds, West Yorkshire
Liquidation Corporate (32 parents)
Officer
~ 1997-05-21
IIF 53 - Director → ME
~ 1993-11-15
IIF 74 - Secretary → ME
42
ROE LEE PROPERTIES LIMITED
- now 05194950ROLEE PROPERTIES LIMITED
- 2004-08-10
05194950 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ 2006-03-06
IIF 8 - Director → ME
2004-08-10 ~ 2006-03-06
IIF 62 - Secretary → ME
43
3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents)
Officer
2000-09-20 ~ 2002-09-23
IIF 22 - Director → ME
44
YORKSHIRE COSMETICS LIMITED
- 2012-12-24
08031272CROSSCO (1285) LIMITED - 2012-07-13
C/o The Macdonald Partnership, 29 Craven Street, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2012-09-17 ~ 2017-09-01
IIF 36 - Director → ME
2013-05-17 ~ 2017-10-31
IIF 72 - Secretary → ME
45
STARCOM TECHNOLOGIES LIMITED - now
WILLOW STARCOM LIMITED
- 2015-09-30
02286795RAPID 6668 LIMITED - 1988-11-15
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-06-27 ~ 2007-07-27
IIF 4 - Director → ME
2008-08-05 ~ 2008-11-30
IIF 2 - Director → ME
46
STOWSAFE FULFILMENT LIMITED - now
BATH QUARTERMASTER LIMITED
- 2022-07-07
10533975 C/o Rrs Dept, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-03-14
IIF 69 - Director → ME
47
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (22 parents)
Officer
1993-04-02 ~ 1998-03-27
IIF 21 - Director → ME
48
THE EAST LANCASHIRE PAPER GROUP LIMITED
00001815 C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (13 parents)
Officer
1994-02-11 ~ 1997-05-21
IIF 49 - Director → ME
49
THE INTERNET MARKETING GUILD LIMITED
03070781 Idigital Marketing Ltd, York Eco Business Centre Amy Johnson Way, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-12-18 ~ 2007-07-27
IIF 10 - Director → ME
2008-08-06 ~ 2009-11-16
IIF 26 - Director → ME
2000-12-18 ~ 2009-11-16
IIF 64 - Secretary → ME
50
77 School Lane, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-12-18 ~ 2001-11-26
IIF 7 - Director → ME
2000-12-18 ~ 2001-11-26
IIF 63 - Secretary → ME
51
THE MARKETING GUILD LIMITED
- now 02019878DATANEWS INTERNATIONAL LIMITED - 1989-08-01
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-12-18 ~ 2007-07-27
IIF 13 - Director → ME
2000-12-19 ~ 2011-01-01
IIF 67 - Secretary → ME
52
TRAILIGHT LTD. - now
AITRACKRECORD LIMITED - 2016-10-25
MANAGEMENT SERVICES 2000 LIMITED
- 2012-02-29
02545823TBOI MANAGEMENT SERVICES LIMITED - 1999-07-19
TBO SYSTEMS LIMITED - 1998-03-11
Merchant House, Piccadilly, York, England
Active Corporate (21 parents)
Officer
2006-10-17 ~ 2007-07-27
IIF 27 - Director → ME
2006-10-17 ~ 2008-11-30
IIF 66 - Secretary → ME
53
COBCO (559) LIMITED
- 2003-05-13
04667736 03042243, 04667711, 04667710Warning 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) 12 Cale Green, Stockport, England
Active Corporate (7 parents)
Officer
2003-04-04 ~ 2007-07-27
IIF 6 - Director → ME
54
Yo19 6bq, The Granary Escrick Road, Wheldrake, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-10 ~ dissolved
IIF 40 - Director → ME
2017-10-10 ~ dissolved
IIF 86 - Secretary → ME
55
YORK EARLY MUSIC PRESS LIMITED
- now 04191458READCO 286 LIMITED - 2001-05-08
The Granary Escrick Road, Wheldrake, York, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2001-05-30 ~ dissolved
IIF 14 - Director → ME
2001-05-30 ~ dissolved
IIF 65 - Secretary → ME
56
77 School Lane, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 30 - Director → ME
2017-11-30 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-11-30 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE