1
25a Park Square West, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-15 ~ 2019-01-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
4TECHNOLOGY LLP
OC421683 08102821, 09850028, 13793343Warning 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) Southgate 2 Wilmslow Road, Heald Green, Cheadle, England
Dissolved Corporate (8 parents)
Officer
2018-05-08 ~ 2019-01-31
IIF 25 - LLP Designated Member → ME
3
Becks Mill, Becks Road, Keighley, West Yorkshire
Active Corporate (12 parents)
Officer
2021-05-17 ~ 2021-07-27
IIF 28 - Director → ME
4
ATTERCOPIA DIGITAL MARKETING LTD - now
ATTERCOPIA LEEDS LTD - 2016-09-14
CLOUDSPOTTING LIMITED
- 2015-10-12
06295173 36 Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ 2009-06-11
IIF 58 - Director → ME
5
BHP FINANCIAL PLANNING LIMITED
- now 03833962BHP FINANCIAL SERVICES LIMITED - 2011-05-23
Albert Works C/o Bhp, Sidney Street, Sheffield, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-08 ~ 2017-03-27
IIF 55 - Director → ME
6
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-01 ~ 2019-06-27
IIF 50 - Director → ME
7
Stonelands House, Litton, Skipton, England
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 44 - Director → ME
8
DAVID MITCHELL TRUSTEES LIMITED
11591827 Stonelands House, Litton, Skipton, England
Active Corporate (1 parent)
Officer
2018-09-27 ~ now
IIF 21 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
ECO WASTE & ENERGY SOLUTIONS LTD
06876443 32-34 The Grove, Ilkley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2021-11-26 ~ dissolved
IIF 27 - Director → ME
10
32-34 The Grove, Ilkley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-13 ~ now
IIF 16 - Director → ME
11
COMMUNICATIONS DYNAMICS LIMITED - 2008-08-27
BLUE LINE BATHROOMS LIMITED - 2008-01-23
Stonelands House, Litton, Skipton, England
Active Corporate (12 parents, 4 offsprings)
Officer
2021-05-11 ~ 2025-04-02
IIF 47 - Director → ME
12
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-10 ~ now
IIF 20 - Director → ME
13
32/34 The Grove, Ilkley, West Yorkshire
Active Corporate (7 parents)
Officer
2018-07-10 ~ now
IIF 19 - Director → ME
14
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2017-01-10 ~ 2018-02-01
IIF 49 - Director → ME
2020-09-21 ~ 2026-03-05
IIF 40 - Director → ME
Person with significant control
2017-01-10 ~ 2017-02-01
IIF 10 - Ownership of shares – 75% or more → OE
15
Stonelands House, Litton, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 43 - Director → ME
2018-02-16 ~ dissolved
IIF 69 - Secretary → ME
16
METHOD ASSET MANAGEMENT LIMITED
12558840 15 Market Street, Standish, Wigan, Lancs, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2026-03-20
IIF 51 - Director → ME
17
MITCHELLS (KNARESBOROUGH) LIMITED
07018928 Stonelands House, Litton, Skipton, England
Dissolved Corporate (6 parents)
Officer
2009-09-15 ~ 2016-09-15
IIF 63 - Director → ME
2010-12-20 ~ 2016-09-15
IIF 68 - Secretary → ME
18
Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-05-12 ~ 2018-09-03
IIF 59 - Director → ME
2006-05-12 ~ 2018-09-03
IIF 66 - Secretary → ME
19
Stonelands House, Litton, Skipton, England
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ dissolved
IIF 23 - Director → ME
2008-02-11 ~ dissolved
IIF 67 - Secretary → ME
20
C/o S Mitchell & Sons, St Michaels Mews, 18 St Michaels Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-02-17 ~ dissolved
IIF 60 - Director → ME
21
Stonelands House, Litton, Skipton, England
Active Corporate (2 parents, 5 offsprings)
Officer
2005-10-20 ~ now
IIF 18 - Director → ME
2005-10-20 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
St Michaels Mews, 18 St Michaels Road, Headingley, Leeds
Dissolved Corporate (3 parents)
Officer
2005-10-19 ~ dissolved
IIF 56 - Director → ME
2005-10-19 ~ dissolved
IIF 65 - Secretary → ME
23
22 St. Michaels Road, Leeds
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ dissolved
IIF 57 - Director → ME
24
32-34 The Grove, Ilkley, West Yorkshire
Active Corporate (5 parents)
Officer
2018-07-10 ~ now
IIF 22 - Director → ME
25
Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-21 ~ 2012-03-29
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-13
IIF 24 - Has significant influence or control → OE
26
5 Cliffe Terrace, Wetherby, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
27
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-07-23 ~ now
IIF 37 - Director → ME
Person with significant control
2020-07-23 ~ 2020-08-14
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
28
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-22 ~ now
IIF 36 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
PAGNUM PRODUCE LIMITED
- 2006-06-05
05803490 Town End Farm, Airton, Skipton, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2006-05-03 ~ 2011-01-21
IIF 62 - Director → ME
30
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolved
IIF 52 - Director → ME
31
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 26 - Director → ME
32
ST.MICHAEL'S MEWS (LEEDS) MANAGEMENT COMPANY LIMITED
01999518 C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-19 ~ now
IIF 17 - Director → ME
33
Stonelands House Gooslands Hill, Litton, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 42 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
34
MAINCAVERN LIMITED - 1984-03-30
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
In Administration Corporate (9 parents, 1 offspring)
Officer
2021-01-29 ~ 2024-03-12
IIF 34 - Director → ME
35
2 Avroe Crescent, Blackpool, England
Active Corporate (15 parents)
Officer
2019-03-20 ~ now
IIF 14 - Director → ME
36
FRIARS 821 LIMITED - 2021-05-18
C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, England
Active Corporate (8 parents)
Officer
2024-08-06 ~ now
IIF 33 - Director → ME
37
THE FAMILY BUSINESS COMMUNITY LIMITED
16818501 Family Business Network Windermere Road, Staveley, Kendal, Cumbria, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 29 - Director → ME
38
The Family Business Foundation Windermere Road, Staveley, Kendal, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ 2024-11-28
IIF 45 - Director → ME
39
THE FAMILY BUSINESS NETWORK LIMITED
10801839 Family Business Network Windermere Road, Staveley, Kendal, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ 2024-12-02
IIF 46 - Director → ME
2026-01-30 ~ now
IIF 30 - Director → ME
40
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-05 ~ 2023-03-02
IIF 32 - Director → ME
Person with significant control
2022-07-05 ~ 2023-03-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
41
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 38 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
42
25a Park Square West, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 48 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
43
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 39 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
44
25a Park Square West, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-06-18 ~ now
IIF 31 - Director → ME
45
25a Park Square West, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 41 - Director → ME
46
WHITAKER INVESTMENT IRELAND LIMITED
10560554 Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, England
Dissolved Corporate (1 parent)
Officer
2018-02-02 ~ dissolved
IIF 53 - Director → ME
2017-01-12 ~ 2017-02-01
IIF 61 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
47
WM. SMITH & SON (NEPTUNE WORKS) LIMITED
01122558 C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-29 ~ 2024-03-12
IIF 35 - Director → ME