1
ASSETVITAL LIMITED - 1990-03-14
50 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2002-11-26 ~ 2007-07-01
IIF 12 - Director → ME
2
Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-02 ~ 2021-07-19
IIF 76 - Director → ME
3
A.N.A. AVIATION GROUP HOLDINGS LTD
07363374 Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2010-09-02 ~ now
IIF 71 - Director → ME
4
A.N.A. AVIATION SERVICES LIMITED
01858078 Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 2021-07-19
IIF 74 - Director → ME
5
AGL HELICOPTER LIMITED
- 2005-05-27
05433091 Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2005-05-11 ~ dissolved
IIF 78 - Director → ME
2005-05-11 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
6
EXPRESS BAGS LIMITED
- 1999-07-14
02792110 9 Cheam Road, Ewell, Epsom, Surrey, England
Dissolved Corporate (6 parents)
Officer
1993-02-25 ~ 2007-01-16
IIF 14 - Director → ME
7
APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
07072558 1 Portal Business Park, Tarporley, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-03-14 ~ 2020-05-21
IIF 53 - Director → ME
8
Hugh House Galpharm Way, Dodworth Business Park, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
9
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-08-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
10
3m Buckley Innovation Centre, Firth Street, Huddersfield
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 16 - Director → ME
11
GALPHARM BABYWAY LIMITED
- 2007-11-23
03841036OVALMIND LIMITED - 1999-09-21
C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
Active Corporate (9 parents)
Officer
2002-06-10 ~ 2017-09-01
IIF 58 - Director → ME
12
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-01-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ dissolved
IIF 51 - Director → ME
14
BARNSLEY DEVELOPMENT AGENCY LIMITED
03633516 C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (51 parents)
Officer
1999-04-20 ~ 2000-02-22
IIF 46 - Director → ME
15
EASY COMPUTERS LIMITED - 2010-10-18
PERFECT METAPHOR LIMITED - 2009-03-31
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-03-20 ~ dissolved
IIF 37 - Director → ME
16
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
17
Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-08-05 ~ now
IIF 69 - Director → ME
18
First Floor, Unit A2 Faraday Road, Manor Royal, Crawley, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2016-08-05 ~ dissolved
IIF 75 - Director → ME
19
CRESTLOGISTICS LIMITED
- 2009-09-09
06773990 Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
Active Corporate (6 parents)
Officer
2009-09-04 ~ 2015-09-07
IIF 55 - Director → ME
20
CREST MEDICAL HOLDINGS LIMITED - now
Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2008-04-03 ~ 2015-09-07
IIF 56 - Director → ME
21
First Floor Unit A2 Windsor, Place Faraday Road Manor Royal, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 72 - Director → ME
22
Babyway House, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-30 ~ dissolved
IIF 28 - Director → ME
23
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2010-03-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
24
Babyway House Galpharm Way, Dodsworth Business Park, Barnsley, South Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-01-03 ~ dissolved
IIF 49 - Director → ME
1994-01-03 ~ 1999-01-07
IIF 7 - Secretary → ME
25
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
26
FLORIAN INTERNATIONAL LIMITED
- now 08059717LESLIE COUNTRY INNS LIMITED
- 2023-02-22
08059717 Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ dissolved
IIF 25 - Director → ME
27
GALPHARM HOLDINGS LIMITED
- 2006-03-20
05667769 Wrafton, Braunton, Devon
Active Corporate (22 parents, 2 offsprings)
Officer
2006-02-23 ~ 2008-01-09
IIF 48 - Director → ME
28
GALPHARM INTERNATIONAL LIMITED
- now 01547168GAL PHARM INTERNATIONAL LIMITED
- 1995-12-22
01547168 - Wrafton, Braunton, Devon
Active Corporate (22 parents)
Officer
~ 2008-01-09
IIF 64 - Director → ME
~ 1995-01-11
IIF 1 - Secretary → ME
29
2 Lace Market Square, Nottingham
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-11-14
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Has significant influence or control → OE
30
Holme Manor Northgate, Honley, Holmfirth, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
31
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Active Corporate (1 parent)
Officer
2010-10-28 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
32
ICON DISTILLERS EUROPE LTD
- 2008-03-19
06258540G.A.L INTERNATIONAL TRADING LTD
- 2007-06-27
06258540 Baxter Caulfield Solicitors, 13 Station Street, Huddersfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2010-06-28
IIF 57 - Director → ME
33
Babyway House, Dodworth Business Park Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 27 - Director → ME
34
C/o Perrigo, Wrafton, Braunton, Devon
Dissolved Corporate (22 parents)
Officer
1996-05-07 ~ 2008-01-09
IIF 59 - Director → ME
35
Second Floor, 77 Kingsway, London, England
Dissolved Corporate (8 parents)
Officer
2012-02-24 ~ 2012-12-03
IIF 36 - Director → ME
36
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1996-11-29
IIF 15 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-08-14 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
LUCO MUSIC LIMITED
- 2023-02-13
12498247 100 Barbirolli Square, Manchester
Liquidation Corporate (2 parents)
Person with significant control
2020-03-04 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
39
MARATHON AIR CARGO LIMITED
- now 02375995 1 Parsonage Farm, Hollow Hill Lane, Iver, England
Active Corporate (5 parents)
Officer
~ 1993-02-24
IIF 13 - Director → ME
40
Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-09-01
IIF 60 - Director → ME
41
First Floor, Unit A2 Windsor Place Faraday Road, Manor Royal, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ dissolved
IIF 77 - Director → ME
42
Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-21 ~ 2021-07-19
IIF 73 - Director → ME
2007-06-21 ~ now
IIF 8 - Secretary → ME
43
Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-02-05 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-28
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
44
Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ now
IIF 68 - Director → ME
45
Hugh House Dodworth Business Park, Dodworth, Barnsley, England
Active Corporate (12 parents)
Officer
2016-06-07 ~ now
IIF 19 - Director → ME
46
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 34 - Director → ME
47
ONE DEGREE CONNECT LIMITED
- now 07352010 Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-20 ~ dissolved
IIF 65 - Director → ME
2010-08-20 ~ dissolved
IIF 5 - Secretary → ME
48
Hugh House Dodworth Business Park, Dodworth, Barnsley, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
49
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Active Corporate (1 parent)
Officer
2011-10-28 ~ now
IIF 20 - Director → ME
2011-10-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
50
Hugh House Hugh House, Dodworth Business Park, Barnsley, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-05 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
51
PAN-EUROPEAN GENERICS LTD
- now 04315365 Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2001-11-01 ~ dissolved
IIF 63 - Director → ME
52
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 31 - Director → ME
2010-11-23 ~ dissolved
IIF 3 - Secretary → ME
53
PEP DRIVING SERVICES LTD - now
VAL-YOU RETAIL LTD
- 2020-02-03
11297302 44 Rockfield, 44 Beaumont Park Road, Huddersfield, England
Dissolved Corporate (5 parents)
Officer
2018-04-07 ~ 2018-06-18
IIF 30 - Director → ME
54
BAXCO0508 LIMITED
- 2016-04-20
09166013 07652863, 06928234, 06859465Warning 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) 13 Station Street, Huddersfield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 32 - Director → ME
55
3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2016-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
56
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 38 - Director → ME
2014-02-12 ~ dissolved
IIF 4 - Secretary → ME
57
288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ 2022-11-30
IIF 33 - Director → ME
58
4 Northgate, Honley, Holmfirth
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 26 - Director → ME
59
13 Station Street, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 39 - Director → ME
60
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2003-12-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
61
BES COMPLIANCE LIMITED - 2011-06-10
Alton House, Alton Road, Ross-on-wye, Herefordshire
Active Corporate (17 parents)
Officer
2011-09-22 ~ 2012-12-20
IIF 29 - Director → ME
62
HALO CLEAN TECH LIMITED
- 2018-11-08
08506397EUROPEAN AG TRADING LIMITED - 2016-07-18
EE WIND LIMITED - 2016-02-03
EVOCO ENERGY TURBINES LIMITED - 2013-07-11
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-02-09 ~ 2021-07-13
IIF 66 - Director → ME
63
275 Kirkstall Road, Leeds, England
Active Corporate (11 parents)
Officer
2010-04-27 ~ 2021-06-23
IIF 40 - Director → ME
2009-10-01 ~ 2010-02-09
IIF 41 - Director → ME
64
STUDIO 111 LIMITED
10706604 16903377, 13649267, 11720997Warning 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) Hugh House, Dodworth Business Park, Barnsley, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Unit 1b Wakefield Road, Denby Dale, Huddersfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-02-17 ~ now
IIF 45 - Director → ME
66
P.J. MILES & PARTNERS LIMITED
- 1988-03-28
01324083 The Coach House, 21 Belmont Street, Huddersfield, West Yorkshire
Active Corporate (9 parents)
Officer
~ 1995-11-30
IIF 47 - Director → ME
67
TOWN SPORTS & ENTERTAINMENT GROUP LIMITED - now
TOWN SPORTS&ENTERTAINMENT GROUP LIMITED - 2025-11-24
KIRKLEES STADIUM DEVELOPMENT LIMITED
- 2025-10-24
02692479NOTICECARE LIMITED
- 1992-05-28
02692479 The Accu Stadium, Stadium Way, Huddersfield, United Kingdom
Active Corporate (71 parents, 3 offsprings)
Officer
~ 1993-03-12
IIF 43 - Director → ME
68
North Road Garage A19, Shipton By Beningbrough, York, England
Active Corporate (4 parents)
Officer
2012-06-01 ~ 2022-09-06
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-06
IIF 98 - Ownership of shares – 75% or more → OE
69
YORKSHIRE BUSINESS ACADEMY LIMITED
- now 06586429THE YORKSHIRE BUSINESS ACADEMY LIMITED
- 2008-06-16
06586429 Babyway House, Galpharm Way Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-07 ~ dissolved
IIF 50 - Director → ME
70
YORKSHIRE FASHION WEEK LIMITED
- now 06621132YORKSHIRE FASHION LIMITED
- 2009-04-06
06621132 The Old School, New Hey Road, Huddersfield, England
Active Corporate (3 parents)
Officer
2008-06-16 ~ 2010-02-22
IIF 61 - Director → ME
2008-06-16 ~ 2008-06-17
IIF 6 - Secretary → ME
71
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, England
Active Corporate (1 parent)
Officer
2019-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE