1
999 TRADE AND SALES LTD - now
FIRST CHOICE EUROPE LIMITED
- 2026-03-04
06026461 124 City Road, London, England
Active Corporate (8 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 21 - Director → ME
2
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (4 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 49 - Director → ME
3
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
2005-02-23 ~ 2010-09-10
IIF 47 - Director → ME
4
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
2005-02-23 ~ 2010-09-10
IIF 44 - Director → ME
5
Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-05-10 ~ dissolved
IIF 64 - Director → ME
2007-01-19 ~ dissolved
IIF 73 - Secretary → ME
6
BRAZILIAN REAL ESTATE LTD.
- now 06026451BRASILIAN REAL ESTATE LTD - 2008-01-03
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (6 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 33 - Director → ME
7
BRIGHTSTONE ACCOUNTANTS LTD - now
PREMIER FINANCIAL PLANNING (YORK) LTD
- 2026-01-30
05997128 124 City Road, London, England
Active Corporate (7 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 16 - Director → ME
8
244 High Street, Croydon, England
Active Corporate (15 parents)
Officer
2005-02-23 ~ 2008-09-01
IIF 37 - Director → ME
9
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (11 parents)
Officer
2005-02-23 ~ 2010-09-10
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (8 parents)
Officer
2005-02-23 ~ 2010-09-10
IIF 46 - Director → ME
11
COBCO 914 LIMITED
07233001 07282525, 07327681, 08356055Warning 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) Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-18 ~ now
IIF 53 - Director → ME
2010-04-23 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
COUTTS DE VERE HOLDINGS LIMITED
- now 02613158COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-04-22 ~ dissolved
IIF 35 - Director → ME
13
COUTTS DE VERE PROPERTIES LTD
- now 02612532COUTTS DE VERE ENGINEERING LIMITED
- 2007-03-15
02612532 24 Stafford Street, Nelson, England
Dissolved Corporate (14 parents)
Officer
2005-03-01 ~ 2010-09-10
IIF 39 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-04-22
C/o Irwin And Company Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-04-22 ~ 2008-12-01
IIF 18 - Director → ME
15
1 Francis Street, London, England
Active Corporate (13 parents)
Officer
2005-03-01 ~ 2010-09-10
IIF 36 - Director → ME
16
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
2005-03-01 ~ 2010-09-10
IIF 38 - Director → ME
17
Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-04-22 ~ dissolved
IIF 23 - Director → ME
18
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (13 parents)
Officer
2005-04-22 ~ 2010-09-10
IIF 48 - Director → ME
19
Long Acres Station Lane, Shipton By Beningbrough, York, North Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
20
FALCO SYSTEMS LTD - 2018-07-10
14 Percival Street, Peterborough, England
Active Corporate (10 parents)
Officer
2025-11-19 ~ 2025-12-29
IIF 58 - Director → ME
2025-11-19 ~ 2025-12-29
IIF 78 - Secretary → ME
Person with significant control
2025-11-19 ~ 2025-12-29
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
21
G4 DEVELOPMENT LIMITED - now
PALOMA BEACH PROPERTIES LIMITED
- 2025-07-03
02647202 130 Auckland Road, Potters Bar, England
Active Corporate (15 parents)
Officer
2005-03-01 ~ 2010-09-10
IIF 28 - Director → ME
22
Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2012-05-21 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GLOBAL GRAPHICS (UK) LIMITED - now
HEIGHTS HOLDINGS LIMITED
- 1999-03-24
02775122SIMPLETRIAL LIMITED
- 1995-03-24
02775122 2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge
Dissolved Corporate (15 parents, 1 offspring)
Officer
1993-01-18 ~ 1999-02-04
IIF 66 - Director → ME
1993-01-18 ~ 1999-02-04
IIF 74 - Secretary → ME
24
BALANCE RIGHT LIMITED
- 2011-05-24
04412750 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-05-10 ~ dissolved
IIF 65 - Director → ME
2009-06-03 ~ dissolved
IIF 72 - Secretary → ME
25
INTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14
STAR SHAPER LIMITED - 2004-11-01
Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 61 - Director → ME
2009-06-03 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
HEIGHTS DESIGN PRODUCTION LIMITED
- 1999-03-04
01821925 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Active Corporate (16 parents)
Officer
~ 1999-02-04
IIF 62 - Director → ME
2004-01-23 ~ now
IIF 55 - Director → ME
~ 1999-02-04
IIF 75 - Secretary → ME
2009-06-03 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
27
HYBRID SOFTWARE HELIX LIMITED - now
GLOBAL GRAPHICS SOFTWARE LIMITED - 2025-10-29
HARLEQUIN LIMITED - 2001-05-24
HEIGHTS DIGITAL LIMITED - 1999-07-27
HEIGHTS TECHNOLOGY LIMITED
- 1999-03-11
02049413HEIGHTS CONSTRUCTION LIMITED
- 1997-03-25
02049413 2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
Active Corporate (14 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1999-02-04
IIF 52 - Director → ME
(before 1991-12-31) ~ 1999-02-04
IIF 67 - Secretary → ME
28
IMPOREX-I LIMITED - now
242 Alum Rock Road, Birmingham, England
Active Corporate (13 parents, 18 offsprings)
Officer
2005-04-22 ~ 2010-09-10
IIF 22 - Director → ME
2004-09-18 ~ 2005-04-28
IIF 68 - Secretary → ME
29
5 Maltings, Ashdon Road, Bartlow, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2005-04-22 ~ 2006-01-27
IIF 20 - Director → ME
30
M S A ENGINEERING SYSTEMS LIMITED
02636196 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
1993-05-06 ~ now
IIF 54 - Director → ME
1993-05-06 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
31
MLW TRADING LTD - now
Mahal Buildings, New Street, Walsall, England
Active Corporate (8 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 34 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02 during the appointment or period of control
Dissolved on 2017-11-30 during the appointment or period of control
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (8 parents)
Officer
2009-02-24 ~ dissolved
IIF 32 - Director → ME
33
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (4 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 30 - Director → ME
34
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (9 parents)
Officer
2007-05-18 ~ 2010-09-10
IIF 29 - Director → ME
2012-03-23 ~ now
IIF 60 - Director → ME
35
PROPERTY INVESTMENT PARTNERS LIMITED
06686865 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (4 parents)
Officer
2009-02-26 ~ 2010-09-10
IIF 40 - Director → ME
Person with significant control
2016-09-02 ~ 2020-09-03
IIF 2 - Ownership of shares – 75% or more → OE
36
PROPERTY PARTNERS WORLDWIDE LIMITED
06685663 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (4 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 25 - Director → ME
Person with significant control
2016-09-01 ~ 2020-09-01
IIF 1 - Ownership of shares – 75% or more → OE
37
47 Catherine Street, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2009-02-23 ~ 2014-11-14
IIF 41 - Director → ME
38
RLJ GROUP HOLDINGS (EU) LIMITED
11442823 Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 59 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
39
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
Commencement of winding up on 2026-03-27 during the appointment or period of control
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Liquidation Corporate (34 parents)
Officer
2005-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 5 - Has significant influence or control → OE
40
SHIPTON PROPERTIES LIMITED
- now 02644636SHIPTON FAIRDEALS LIMITED - 2002-06-05
10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
Active Corporate (11 parents)
Officer
2021-03-25 ~ now
IIF 57 - Director → ME
2010-11-04 ~ 2017-03-05
IIF 24 - Director → ME
2003-09-24 ~ 2010-09-10
IIF 50 - Director → ME
Person with significant control
2016-09-01 ~ 2017-03-05
IIF 4 - Ownership of shares – 75% or more → OE
2021-03-25 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – 75% or more → OE
41
SIMON HEALY ENGINEERING LIMITED
04677017 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-12-18 ~ dissolved
IIF 63 - Director → ME
2013-12-18 ~ dissolved
IIF 77 - Secretary → ME
42
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (12 parents)
Officer
2005-04-22 ~ 2010-09-10
IIF 42 - Director → ME
43
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (14 parents)
Officer
2005-03-08 ~ 2008-09-01
IIF 27 - Director → ME
44
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (3 parents)
Officer
2004-12-06 ~ 2010-09-10
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
45
THIC LIMITED - now
RELTON TRANSPORT LIMITED
- 2024-04-15
02630035 Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (14 parents)
Officer
2005-03-08 ~ 2010-09-10
IIF 19 - Director → ME
46
TOTAL WARRANTY CARE GROUP LTD - now
FORECOURT SERVICES (UK) LIMITED
- 2024-09-04
02646036 10b School Hill, Storrington, Pulborough, West Sussex
Dissolved Corporate (13 parents)
Officer
2005-03-01 ~ 2010-09-10
IIF 15 - Director → ME
47
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (6 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 31 - Director → ME
48
104 Runwell Road, Wickford, England
Dissolved Corporate (11 parents)
Officer
2005-03-08 ~ 2010-09-10
IIF 26 - Director → ME