1
ADVANCED AGRI-TECH SOLUTIONS LTD
12640309 C/o At Home In Lindley Ltd 17 Lidget Street, Lindley, Huddersfield, England
Active Corporate (1 parent)
Officer
2020-06-02 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
2
35 Fall Lane, Liversedge, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2019-08-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
3
103 Lidget Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
ARDNARF LIMITED - now
EVILLE & JONES (EUROPE) LIMITED
- 2023-12-06
10018938MB&CO2 LIMITED
- 2016-07-05
10018938 10018992, 10019041, 10037065Warning 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) Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-03-04 ~ 2017-01-31
IIF 40 - Director → ME
5
ASSURED VETERINARY CERTIFICATION LLP
OC390253 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-01-08 ~ 2017-01-31
IIF 11 - LLP Designated Member → ME
6
ASSURED VETERINARY SOLUTIONS LIMITED
- now 10019025MB&CO4 LIMITED
- 2016-11-25
10019025 10018992, 10019041, 10018938Warning 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) Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-03-04 ~ 2017-01-31
IIF 41 - Director → ME
7
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (5 parents)
Officer
2020-02-17 ~ 2021-07-31
IIF 20 - Director → ME
2022-04-13 ~ now
IIF 50 - Director → ME
Person with significant control
2020-02-17 ~ 2021-07-31
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
7 Mansfield Street, London
Active Corporate (70 parents, 1 offspring)
Officer
2010-12-01 ~ 2013-09-25
IIF 13 - Director → ME
9
CELLAR DOOR ON LINDLEY LTD
- now 13081734103 ON LINDLEY LTD
- 2021-11-16
13081734 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2022-04-13 ~ dissolved
IIF 21 - Director → ME
2020-12-15 ~ 2021-07-31
IIF 17 - Director → ME
Person with significant control
2020-12-15 ~ 2021-07-31
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2022-09-25 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
10
CENTURY RIVERSIDE LIMITED - now
EVILLE & JONES CONSTRUCTION LIMITED
- 2023-12-06
06375771 No.2 Silkwood Office Park, Fryers Way, Wakefield, England
Active Corporate (14 parents)
Officer
2010-12-08 ~ 2017-01-31
IIF 39 - Director → ME
2010-12-08 ~ 2017-01-31
IIF 9 - Secretary → ME
11
2 Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2023-03-21
IIF 31 - Director → ME
12
VETSELECT RECRUITMENT LIMITED
- 2021-09-21
07079335VETFORCE NOW LIMITED
- 2018-04-05
07079335WORKFORCE NOW LIMITED
- 2015-08-15
07079335 Century House 1275 Century Way, Thorpe Park, Leeds
Dissolved Corporate (9 parents)
Officer
2011-04-30 ~ dissolved
IIF 36 - Director → ME
2011-04-30 ~ 2017-01-31
IIF 4 - Secretary → ME
13
EVILLE & JONES (COMMERCIAL SERVICES) LIMITED - now
EVILLE & JONES (LEEDS) LIMITED
- 2018-04-03
09341619 Century House 1275 Century Way, Thorpe Park, Leeds
Active Corporate (15 parents)
Officer
2014-12-04 ~ 2017-01-31
IIF 38 - Director → ME
2014-12-04 ~ 2017-01-31
IIF 6 - Secretary → ME
14
MB&CO6 LIMITED
- 2016-11-25
10037065 10018992, 10019041, 10018938Warning 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) Century House 1275 Century Way, Thorpe Park, Leeds, England
Active Corporate (17 parents)
Officer
2016-06-06 ~ 2017-01-31
IIF 35 - Director → ME
15
EVILLE & JONES (GROUP) LIMITED
- now 10019077MB&CO1 LIMITED
- 2016-07-05
10019077 10018992, 10019041, 10018938Warning 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) Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-03-04 ~ 2017-01-31
IIF 42 - Director → ME
16
EVILLE & JONES (INTERNATIONAL) LIMITED
- now 10018992MB&CO3 LIMITED
- 2016-07-06
10018992 10019041, 10018938, 10037065Warning 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) Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2016-03-04 ~ 2017-01-31
IIF 43 - Director → ME
17
EVILLE & JONES (YORKSHIRE) LIMITED
- now 09341580 Century House 1275 Century Way, Thorpe Park, Leeds
Dissolved Corporate (9 parents)
Officer
2014-12-04 ~ 2017-01-31
IIF 37 - Director → ME
2014-12-04 ~ 2017-01-31
IIF 5 - Secretary → ME
18
EVILLE & JONES BUSINESS SERVICES LLP - now
V & O SERVICES LLP
- 2019-04-04
OC417029 No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-24 ~ 2017-04-24
IIF 10 - LLP Designated Member → ME
19
EVILLE & JONES HOLDINGS LIMITED
07440153 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (16 parents, 11 offsprings)
Officer
2010-11-15 ~ 2017-01-31
IIF 46 - Director → ME
2010-11-15 ~ 2010-12-09
IIF 8 - Secretary → ME
20
EVILLE & JONES SCOTLAND LIMITED
SC521376 272 Bath Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2015-11-30 ~ 2017-01-31
IIF 52 - Director → ME
2015-11-30 ~ dissolved
IIF 1 - Secretary → ME
21
Ashfords Chartered Accountants, Unit 2, Manor Cour, Manor Mill Lane, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-23 ~ 2023-03-21
IIF 32 - Director → ME
22
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2011-08-23 ~ 2017-03-02
IIF 12 - LLP Member → ME
23
ASSURED QUALITY SOLUTIONS LIMITED - 2000-02-11
1275 Century Way, Thorpe Park, Leeds
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ 2017-01-25
IIF 30 - Director → ME
2011-04-30 ~ 2016-07-14
IIF 2 - Secretary → ME
24
LEEDS TRINITY UNIVERSITY COLLEGE - 2013-01-03
LEEDS TRINITY & ALL SAINTS - 2009-10-28
Brownberrie Lane, Horsforth, Leeds, West Yorkshire
Active Corporate (97 parents)
Officer
2018-08-01 ~ 2022-12-14
IIF 33 - Director → ME
25
17 Lidget Street, Huddersfield, England
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 59 - Right to appoint or remove directors → OE
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
26
AJ INVESTMENTS (LINDLEY) LTD
- 2020-01-30
12166606 17 Lidget Street, Lindley, Huddersfield, England
Dissolved Corporate (6 parents)
Officer
2022-04-13 ~ dissolved
IIF 26 - Director → ME
2019-08-20 ~ 2021-07-31
IIF 24 - Director → ME
Person with significant control
2019-08-20 ~ 2021-07-31
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2020-10-26 ~ 2021-07-31
IIF 27 - Director → ME
2022-04-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-26 ~ 2021-07-31
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
28
LOCHCARRON ESTATES LIMITED - now
LOCHARRON ESTATES LIMITED - 2018-03-16
EVILLE & JONES LIMITED
- 2017-12-06
03530100 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-02-25 ~ 2017-01-31
IIF 34 - Director → ME
2010-02-25 ~ 2017-01-31
IIF 3 - Secretary → ME
29
MB&CO5 LIMITED
10019041 10018992, 10018938, 10037065Warning 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) Wilkin Chapman Llp, The Hall The Hall, Lairgate, Beverley, East Riding Of Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ 2016-03-04
IIF 16 - Director → ME
2016-03-04 ~ dissolved
IIF 14 - Director → ME
30
MINTON HOUSE MANAGEMENT COMPANY LIMITED
07720552 Minton House Market Place, Hartington, Buxton, Derbyshire
Active Corporate (12 parents)
Officer
2011-07-27 ~ 2012-09-28
IIF 51 - Director → ME
31
AJ COMMERCIAL (LINDLEY) LTD
- 2020-02-14
12167080 17 Lidget Street, Lindley, Huddersfield, England
Dissolved Corporate (6 parents)
Officer
2022-04-13 ~ dissolved
IIF 23 - Director → ME
2019-08-21 ~ 2021-07-31
IIF 22 - Director → ME
Person with significant control
2019-08-21 ~ 2021-07-31
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SLUMBAY LIMITED - now
EVILLE & JONES (UK) LIMITED
- 2023-05-03
07440194 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-11-15 ~ 2017-01-31
IIF 44 - Director → ME
2010-11-15 ~ 2010-12-09
IIF 7 - Secretary → ME
33
ST JOSEPH CATHOLIC MULTI ACADEMY TRUST
- now 13245781NORTH WEST CATHOLIC DIOCESES MULTI ACADEMY TRUST - 2021-09-07
Port Of Liverpool Building, Pier Head, Liverpool, England
Active Corporate (18 parents)
Officer
2021-09-21 ~ 2022-02-21
IIF 47 - Director → ME
34
GOOD FOR YOU GROUP LIMITED - 2023-04-05
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-15 ~ 2026-01-01
IIF 49 - Director → ME
35
VETERINARY PUBLIC HEALTH ASSOCIATION
06797967 British Cattle Veterinary Association 17 The Glenmore Centre, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (40 parents)
Officer
2009-02-06 ~ now
IIF 15 - Director → ME
36
Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2020-09-08 ~ 2020-10-20
IIF 29 - Director → ME
Person with significant control
2020-09-08 ~ 2020-10-20
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
37
Spitfire House, Aviator Court, York, England
Dissolved Corporate (8 parents)
Officer
2014-03-05 ~ dissolved
IIF 45 - Director → ME