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

Mr Philip Hirst

    Related profiles found in government register
  • Mr Philip Hirst
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, South Hawksworth Street, Ilkley, LS29 9DX, England

      IIF 1

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 2 IIF 3 IIF 4
  • Philip Hirst
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Hawksworth Road, Ilkley, LS29 9DU, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Philip Alexander Hirst
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13, 19 - 23 Peckover Street, Little Germany, Bradford, BD1 5BD, England

      IIF 8

    • Suite 13, Merchants House, 19 - 23 Peckover Street, Bradford, BD1 5BD, England

      IIF 9

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 10 IIF 11 IIF 12

    • 95, High Street, Leeds, LS19 7TA, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 21

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 22

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 23

    • 2 Highcliffe Court, Greenfold Lane, Wetherby, LS22 6RG, England

      IIF 24

    • 95, High Street, Yeadon, LS19 7TA, United Kingdom

      IIF 25
  • Mr Philip Hirst
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Second Cross Road, Twickenham, TW2 5RF, England

      IIF 26
  • Hirst, Philip
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Hawksworth Road, Ilkley, LS29 9DU, United Kingdom

      IIF 27 IIF 28
  • Hirst, Philip
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 29

    • Ghyllbank, Gill Bank Road, Ilkley, LS29 0AU, United Kingdom

      IIF 30

    • 95, High Street, Yeadon, England

      IIF 31
  • Hirst, Philip Alexander
    British commercial director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 32
  • Hirst, Philip Alexander
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 33

    • Dalton House, 1 Hawksworth Road, Ilkley, LS29 9DU, United Kingdom

      IIF 34

    • Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England

      IIF 35 IIF 36

    • 95 High Street, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 37

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 38 IIF 39 IIF 40

    • 95, High Street, Yeadon, Leeds, LS19 7TA, United Kingdom

      IIF 47

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 53

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 54

    • 95, High Street, Yeadon, Yeadon, LS19 7TA, United Kingdom

      IIF 55
  • Hirst, Philip Alexander
    British consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 56

    • Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 57
  • Hirst, Philip Alexander
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hirst, Philip Alexander
    British lawyer born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 36 Thornsett Road, Thornsett Road, Sheffield, S7 1NB, England

      IIF 128
  • Hirst, Philip Alexander
    British manager born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, West Yorkshire, LS19 7TA, United Kingdom

      IIF 129 IIF 130
  • Hirst, Philip Alexander
    British none born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Eaton House, Station Road, Guiseley, Leeds, LS20 8BX

      IIF 131
  • Hirst, Philip Alexander
    British slicitor born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 132
  • Hirst, Philip Alexander
    British solicitor born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 133
  • Hirst, Philip Alexander
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 134
  • Hirst, Philip
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Second Cross Road, Twickenham, TW2 5RF, England

      IIF 135
  • Hirst, Philip Alexander
    British

    Registered addresses and corresponding companies

    • 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 136 IIF 137
  • Hirst, Philip Alexander
    British company secretary

    Registered addresses and corresponding companies

    • 95 High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA

      IIF 138
  • Hirst, Philip Alexander
    British director

    Registered addresses and corresponding companies
  • Hirst, Phillip Alexander
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, LS197TA, United Kingdom

      IIF 142
  • Hirst, Philip Alexander

    Registered addresses and corresponding companies

    • 95, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 143

    • Wentworth House 122, New Road Side, Horsforth, Leeds, LS18 4QB

      IIF 144

    • Unit 1, Botsford Street, Sheffield, S3 9PF, United Kingdom

      IIF 145
  • Hirst, Philip

    Registered addresses and corresponding companies

    • 95 High Street, High Street, Yeadon, Leeds, LS19 7TA, England

      IIF 146

    • 95, High Street, Yeadon, Leeds, West Yorkshire, LS19 7TA, United Kingdom

      IIF 147
child relation
Offspring entities and appointments
Active 62
  • 1
    PINNACLE ASSOCIATES LIMITED - 2019-04-03
    PRINNACLE ASSOCIATES LIMITED - 2008-10-22
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Officer
    2008-10-09 ~ now
    IIF 100 - director → ME
  • 2
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    41,480 GBP2023-07-31
    Officer
    2025-02-14 ~ now
    IIF 128 - director → ME
  • 3
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,249 GBP2017-12-31
    Officer
    2018-10-31 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 40 - director → ME
  • 6
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ dissolved
    IIF 91 - director → ME
  • 7
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-03-29 ~ now
    IIF 29 - director → ME
  • 8
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 45 - director → ME
  • 9
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 114 - director → ME
  • 10
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 37 - director → ME
  • 11
    Live Recoveries, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 53 - director → ME
  • 12
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,344 GBP2017-07-31
    Officer
    2018-12-14 ~ dissolved
    IIF 33 - director → ME
  • 13
    95 High Street, Yeadon
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 127 - director → ME
  • 14
    LOCKWOODS TECHNICAL SOLUTIONS LIMITED - 2025-01-24
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2025-02-05 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    95 High Street, Yeadon, Leeds
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 87 - director → ME
  • 16
    GAME DAY XTRA LIMITED - 2013-02-13
    68 Pure Offices, Plato Close Tachbrook Park, Warwick, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 122 - director → ME
  • 17
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 123 - director → ME
  • 18
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 57 - director → ME
    2016-06-01 ~ dissolved
    IIF 144 - secretary → ME
  • 19
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 99 - director → ME
  • 20
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-11-14 ~ dissolved
    IIF 56 - director → ME
  • 21
    Live Recoveries, Eaton House Station Road, Guiseley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-08 ~ dissolved
    IIF 80 - director → ME
  • 22
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 47 - director → ME
  • 23
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 43 - director → ME
  • 24
    C F D BUSINESS SOLUTIONS LIMITED - 2012-02-08
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 133 - director → ME
  • 25
    LIME PEOPLE (WEST YORKSHIRE) LIMITED - 2012-02-17
    LIME PEOPLE (MANCHESTER) LIMITED - 2012-02-08
    REBELLION UK LIMITED - 2011-10-13
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 132 - director → ME
  • 26
    95 High Street, Yeadon, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 82 - director → ME
  • 27
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -192,045 GBP2020-04-01 ~ 2021-03-31
    Officer
    2023-07-21 ~ now
    IIF 124 - director → ME
  • 28
    Fairfax House Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 121 - director → ME
  • 29
    11 South Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    -248,596 GBP2024-01-30
    Officer
    2019-03-29 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 32 - director → ME
  • 31
    Live Recoveries Limited, 122 Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 39 - director → ME
  • 32
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 44 - director → ME
  • 33
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 46 - director → ME
  • 34
    95 High Street, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 84 - director → ME
  • 35
    C/o, Live Recoveries Limited, Eaton House Station Road Guiseley, Leeds
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 131 - director → ME
  • 36
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 37
    Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
    Corporate (2 parents)
    Officer
    2023-10-03 ~ now
    IIF 70 - director → ME
  • 38
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    147,418 GBP2017-03-31
    Officer
    2019-04-15 ~ now
    IIF 62 - director → ME
  • 39
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-29 ~ dissolved
    IIF 90 - director → ME
  • 40
    95 High Street, Yeadon Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 129 - director → ME
  • 41
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (3 parents)
    Equity (Company account)
    121 GBP2024-04-30
    Officer
    2018-04-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 42
    MARKET H LIMITED - 2009-11-12
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-08-29 ~ dissolved
    IIF 88 - director → ME
  • 43
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 104 - director → ME
  • 44
    95 High Street, Yeadon, Leeds
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 86 - director → ME
  • 45
    Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 78 - director → ME
  • 46
    Live Recoveries, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 38 - director → ME
  • 47
    WHEEE ! PROJECTS LIMITED - 1998-08-19
    Suite 13, Merchants House Peckover Street, Little Germany, Bradford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -275,638 GBP2019-07-31
    Officer
    2021-01-31 ~ dissolved
    IIF 60 - director → ME
  • 48
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    3,551 GBP2023-08-31
    Officer
    2015-08-08 ~ now
    IIF 111 - director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 49
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-29 ~ now
    IIF 74 - director → ME
  • 50
    8 Second Cross Road, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-19 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 51
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 118 - director → ME
  • 52
    95 High Street, Yeadon, Leeds
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 79 - director → ME
  • 53
    95 High Street, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 77 - director → ME
  • 54
    EZOP LIMITED - 2022-09-06
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-08 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 55
    95 High Street, Yeadon, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 105 - director → ME
  • 56
    95 High Street, Yeadon, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-15 ~ dissolved
    IIF 93 - director → ME
  • 57
    95 High Street, Yeadon, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 42 - director → ME
  • 58
    Live Recoveries Limited, 122 Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 41 - director → ME
  • 59
    95 High Street, Yeadon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-01-12 ~ dissolved
    IIF 31 - director → ME
  • 60
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2018-12-11 ~ dissolved
    IIF 36 - director → ME
  • 61
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 130 - director → ME
  • 62
    Ghyllbank, Gill Bank Road, Ilkley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-03-17 ~ now
    IIF 30 - director → ME
Ceased 48
  • 1
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    41,480 GBP2023-07-31
    Officer
    2018-02-12 ~ 2018-02-15
    IIF 125 - director → ME
  • 2
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -24,154 GBP2023-08-31
    Officer
    2019-08-22 ~ 2019-09-10
    IIF 50 - director → ME
    Person with significant control
    2019-08-22 ~ 2019-09-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    72 Princess Street, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    923,727 GBP2023-08-29
    Officer
    2015-06-22 ~ 2015-06-25
    IIF 146 - secretary → ME
    2013-09-23 ~ 2013-12-01
    IIF 145 - secretary → ME
    2013-07-05 ~ 2013-07-11
    IIF 143 - secretary → ME
  • 4
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    540,453 GBP2023-08-31
    Officer
    2019-08-22 ~ 2019-09-10
    IIF 49 - director → ME
    Person with significant control
    2019-08-22 ~ 2019-09-10
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    WINNING TOURS LIMITED - 2007-08-10
    21 Hyde Park Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,049 GBP2021-04-30
    Officer
    2006-10-03 ~ 2007-05-08
    IIF 96 - director → ME
  • 6
    95 High Street, Yeadon, Leeds, West Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-11-07 ~ 2013-09-12
    IIF 97 - director → ME
  • 7
    Garth Holme, Keighley Road, Colne, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2015-12-02
    IIF 115 - director → ME
  • 8
    ANAMICA LIMITED - 2021-10-26
    19 Peckover Street, Bradford, England
    Corporate
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-01-03 ~ 2021-01-11
    IIF 59 - director → ME
  • 9
    Jonathan S White & Co, 25-29 Sandy Way, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -35,831 GBP2015-08-31
    Officer
    2010-08-16 ~ 2011-02-24
    IIF 112 - director → ME
  • 10
    11 South Hawksworth Street, Ilkley, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-24 ~ 2019-03-22
    IIF 134 - llp-designated-member → ME
    Person with significant control
    2018-10-24 ~ 2019-03-22
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Right to appoint or remove members → OE
  • 11
    125 Main Street, Garforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -8,723 GBP2020-04-30
    Officer
    2019-04-03 ~ 2020-05-21
    IIF 109 - director → ME
    2018-12-20 ~ 2019-01-14
    IIF 52 - director → ME
    Person with significant control
    2018-12-20 ~ 2019-01-14
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    The Deep Business Centre, Tower Street, Hull, East Riding Of Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-04-10
    IIF 27 - director → ME
    Person with significant control
    2023-03-17 ~ 2023-04-10
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    169 Piccadilly, London, England
    Corporate (1 parent)
    Officer
    2021-11-09 ~ 2022-01-31
    IIF 66 - director → ME
  • 14
    Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    -1,373,854 GBP2024-03-31
    Officer
    2024-11-04 ~ 2025-02-17
    IIF 67 - director → ME
  • 15
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2017-12-31
    Officer
    2012-12-06 ~ 2015-12-10
    IIF 110 - director → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ 2012-02-14
    IIF 142 - director → ME
  • 17
    95 High Street, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-05 ~ 2016-04-18
    IIF 113 - director → ME
  • 18
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-04 ~ 2022-10-27
    IIF 72 - director → ME
    2015-12-18 ~ 2016-02-01
    IIF 120 - director → ME
  • 19
    St19 9jt, Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2013-03-20 ~ 2015-12-10
    IIF 64 - director → ME
  • 20
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -43,599 GBP2022-04-30
    Officer
    2003-11-19 ~ 2006-04-27
    IIF 98 - director → ME
    2003-11-19 ~ 2006-03-31
    IIF 140 - secretary → ME
  • 21
    FRENCH SOLE (MARYLEBONE) LTD - 2022-04-20
    FRENCH SOLE HOLDINGS LTD. - 2021-08-05
    FRENCH SOLE LONDON LTD - 2021-05-13
    FRENCH SOLE LIMITED - 2021-05-10
    4385, 03086814 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -1,222,000 GBP2021-09-30
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 54 - director → ME
  • 22
    LOCKWOODS TECHNICAL SOLUTIONS LIMITED - 2025-01-24
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-23 ~ 2023-03-08
    IIF 28 - director → ME
    2024-09-19 ~ 2025-01-23
    IIF 69 - director → ME
    Person with significant control
    2023-01-23 ~ 2023-02-14
    IIF 6 - Ownership of shares – 75% or more → OE
    2024-09-19 ~ 2025-01-24
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    HARLEY STREET I G LIMITED - 2012-10-31
    25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Equity (Company account)
    406,174 GBP2017-12-31
    Officer
    2011-06-24 ~ 2011-08-11
    IIF 119 - director → ME
  • 24
    UNIQUE HOME FURNISHINGS LIMITED - 2013-10-02
    Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    291,435 GBP2016-09-30
    Officer
    2012-11-22 ~ 2014-08-01
    IIF 85 - director → ME
  • 25
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-30
    Officer
    2014-01-07 ~ 2021-06-14
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-14
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-03-31 ~ 2006-04-13
    IIF 95 - director → ME
    2006-04-13 ~ 2014-02-17
    IIF 141 - secretary → ME
  • 27
    BULLIT INFORMATION SYSTEMS LIMITED - 2024-04-25
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-01 ~ 2024-04-25
    IIF 35 - director → ME
    Person with significant control
    2021-07-01 ~ 2024-04-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    PERIO MANAGEMENT LIMITED - 2019-05-31
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-24 ~ 2019-08-15
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    PINNACLE RESOLUTION LIMITED - 2018-04-18
    Hub 26 Hunsworth Lane, Cleckheaton, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-08 ~ 2018-04-30
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-14
    IIF 23 - Ownership of shares – 75% or more → OE
  • 30
    17-18 Abbey Green, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    -35,169 GBP2023-12-31
    Officer
    2007-12-21 ~ 2009-12-21
    IIF 92 - director → ME
    2007-12-21 ~ 2009-12-21
    IIF 137 - secretary → ME
  • 31
    TARE ASSOCIATES LIMITED - 2005-06-21
    95 High Street, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Officer
    2007-11-07 ~ 2013-01-11
    IIF 138 - secretary → ME
  • 32
    95 High Street, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-13 ~ 2015-11-09
    IIF 106 - director → ME
    2012-11-13 ~ 2015-11-09
    IIF 147 - secretary → ME
  • 33
    ANONYMOUS APP LIMITED - 2018-06-04
    2 Highcliffe Court, Greenfold Lane, Wetherby, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-03 ~ 2018-06-01
    IIF 103 - director → ME
    Person with significant control
    2017-09-22 ~ 2018-06-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 34
    Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    -24,422 GBP2024-03-31
    Officer
    2024-11-04 ~ 2025-02-17
    IIF 71 - director → ME
  • 35
    25 Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Equity (Company account)
    2,515,870 GBP2017-12-31
    Officer
    2010-01-19 ~ 2010-04-13
    IIF 102 - director → ME
  • 36
    Bourner Bullock, Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ 2009-08-13
    IIF 94 - director → ME
    2009-09-22 ~ 2009-09-29
    IIF 139 - secretary → ME
  • 37
    Lapley Court Park Lane, Lapley, Stafford, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ 2015-12-10
    IIF 63 - director → ME
  • 38
    4385, 06859216: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ 2009-10-21
    IIF 101 - director → ME
  • 39
    19 Peckover Street, Bradford, England
    Corporate
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-15 ~ 2021-05-06
    IIF 61 - director → ME
  • 40
    TRITON TRADE SUPPLIES LTD - 2015-06-10
    TRITON SECURITY LTD - 2015-02-18
    THELOOK LIMITED - 2013-06-27
    Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    33,905 GBP2022-12-31
    Officer
    2015-07-30 ~ 2015-12-10
    IIF 126 - director → ME
  • 41
    TWENTYFOUR7 SECURITY SERVICES UK LTD - 2010-02-05
    533 Stanningley Road, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2016-12-09 ~ 2017-01-17
    IIF 76 - director → ME
  • 42
    VAULLTIX GROUP LIMITED - 2022-05-26
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-10 ~ 2020-07-22
    IIF 55 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-22
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 43
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-23
    Officer
    2020-06-10 ~ 2020-07-22
    IIF 48 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-22
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 44
    PINNACLE RESOLUTION LTD - 2022-06-07
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-11 ~ 2022-06-07
    IIF 34 - director → ME
    Person with significant control
    2021-11-11 ~ 2022-06-07
    IIF 5 - Ownership of shares – 75% or more → OE
    2022-06-07 ~ 2022-06-08
    IIF 4 - Has significant influence or control → OE
  • 45
    PREMIER TABLE PUBS LIMITED - 2005-05-17
    4385, 04716556: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-06-23 ~ 2017-09-27
    IIF 89 - director → ME
    2004-07-01 ~ 2009-06-23
    IIF 136 - secretary → ME
  • 46
    EXPERT REPORT AGENCY LIMITED - 2019-06-11
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-24 ~ 2022-10-11
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-22
    IIF 8 - Ownership of shares – 75% or more → OE
  • 47
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ 2014-09-19
    IIF 117 - director → ME
  • 48
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ 2022-11-07
    IIF 75 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.