1
ADVANCED AGRI-TECH SOLUTIONS LTD
12640309 C/o At Home In Lindley Ltd 17 Lidget Street, Lindley, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
-33,436 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2
35 Fall Lane, Liversedge, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-223,489 GBP2020-09-30
Officer
2019-08-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 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 shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
ARDNARF LIMITED - now
EVILLE & JONES (EUROPE) LIMITED
- 2023-12-06
10018938 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 41 - Director → ME
5
ASSURED VETERINARY CERTIFICATION LLP
OC390253 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Current Assets (Company account)
232,603 GBP2018-04-30
Officer
2014-01-08 ~ 2017-01-31
IIF 11 - LLP Designated Member → ME
6
ASSURED VETERINARY SOLUTIONS LIMITED
- now 10019025 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
120 GBP2021-04-30
Officer
2016-03-04 ~ 2017-01-31
IIF 42 - Director → ME
7
17 Lidget Street, Lindley, Huddersfield, England
Active Corporate (5 parents)
Equity (Company account)
-35,245 GBP2024-02-29
Officer
2020-02-17 ~ 2021-07-31
IIF 20 - Director → ME
2022-04-13 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-17 ~ 2021-07-31
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → 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
Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (5 parents)
Equity (Company account)
-37,090 GBP2021-12-31
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)
Equity (Company account)
-146 GBP2024-04-30
Officer
2010-12-08 ~ 2017-01-31
IIF 40 - 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)
Equity (Company account)
5,600 GBP2021-05-31
Officer
2022-07-01 ~ 2023-03-21
IIF 32 - 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)
Equity (Company account)
1 GBP2021-04-30
Officer
2011-04-30 ~ dissolved
IIF 37 - 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)
Equity (Company account)
3,926,241 GBP2022-04-30
Officer
2014-12-04 ~ 2017-01-31
IIF 39 - Director → ME
2014-12-04 ~ 2017-01-31
IIF 6 - Secretary → ME
14
Century House 1275 Century Way, Thorpe Park, Leeds, England
Active Corporate (17 parents)
Equity (Company account)
37,883 GBP2022-04-30
Officer
2016-06-06 ~ 2017-01-31
IIF 36 - Director → ME
15
EVILLE & JONES (GROUP) LIMITED
- now 10019077 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 43 - Director → ME
16
EVILLE & JONES (INTERNATIONAL) LIMITED
- now 10018992 Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
120 GBP2020-04-30
Officer
2016-03-04 ~ 2017-01-31
IIF 44 - Director → ME
17
EVILLE & JONES (YORKSHIRE) LIMITED
- now 09341580 Century House 1275 Century Way, Thorpe Park, Leeds
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2014-12-04 ~ 2017-01-31
IIF 38 - 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)
Equity (Company account)
557,417 GBP2022-04-30
Officer
2010-11-15 ~ 2017-01-31
IIF 47 - 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)
Equity (Company account)
2 GBP2021-04-30
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 33 - 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)
Equity (Company account)
-49,720 GBP2019-04-30
Officer
2010-04-30 ~ 2017-01-25
IIF 31 - 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 34 - 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 - 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
IIF 59 - Right to appoint or remove directors → OE
26
AJ INVESTMENTS (LINDLEY) LTD
- 2020-01-30
12166606 17 Lidget Street, Lindley, Huddersfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
-39,741 GBP2022-08-31
Officer
2019-08-20 ~ 2021-07-31
IIF 24 - Director → ME
2022-04-13 ~ dissolved
IIF 26 - 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)
Equity (Company account)
300 GBP2021-10-31
Officer
2020-10-26 ~ 2021-07-31
IIF 28 - Director → ME
2022-04-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-26 ~ 2021-07-31
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 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)
Equity (Company account)
120 GBP2021-04-30
Officer
2010-02-25 ~ 2017-01-31
IIF 35 - Director → ME
2010-02-25 ~ 2017-01-31
IIF 3 - Secretary → ME
29
Wilkin Chapman Llp, The Hall The Hall, Lairgate, Beverley, East Riding Of Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolved
IIF 14 - Director → ME
2016-03-04 ~ 2016-03-04
IIF 16 - Director → ME
30
MINTON HOUSE MANAGEMENT COMPANY LIMITED
07720552 Minton House Market Place, Hartington, Buxton, Derbyshire
Active Corporate (12 parents)
Equity (Company account)
3 GBP2024-07-31
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)
Equity (Company account)
300 GBP2022-08-31
Officer
2019-08-21 ~ 2021-07-31
IIF 22 - Director → ME
2022-04-13 ~ dissolved
IIF 23 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → 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 45 - 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 (17 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2021-09-21 ~ 2022-02-21
IIF 48 - 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)
Equity (Company account)
61,721 GBP2025-01-31
Officer
2024-11-15 ~ 2026-01-01
IIF 50 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
79,255 GBP2024-12-31
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 30 - 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 46 - Director → ME