1
00051350 LIMITED - now
Shepcote Lane, Sheffield
Active Corporate (5 parents)
Officer
1992-01-28 ~ 1996-09-02
IIF 58 - Director → ME
1995-11-06 ~ 1996-09-02
IIF 66 - Secretary → ME
2
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - now
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (44 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 15 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 90 - Secretary → ME
3
ALDERMORE INVOICE FINANCE LIMITED - now
ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
REEDHAM FACTORS LIMITED
- 2001-01-22
02483505PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1999-05-31 ~ 2009-07-03
IIF 26 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 101 - Secretary → ME
4
ASK4 INTERNET SERVICES LIMITED - 2009-04-22
Devonshire Green House 14 Fitzwilliam Street, South Yorkshire, Sheffield
Active Corporate (22 parents, 1 offspring)
Officer
2013-05-16 ~ 2019-05-31
IIF 54 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 120 - Secretary → ME
5
Devonshire Green House, 14 Fitzwilliam Street, Sheffield
Active Corporate (20 parents)
Officer
2013-05-16 ~ 2019-05-31
IIF 44 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 108 - Secretary → ME
6
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2015-02-25 ~ 2019-05-31
IIF 51 - Director → ME
2015-02-25 ~ 2019-05-31
IIF 118 - Secretary → ME
7
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-19 ~ 2019-05-31
IIF 52 - Director → ME
2015-06-19 ~ 2019-05-31
IIF 119 - Secretary → ME
8
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-16 ~ 2019-05-31
IIF 53 - Director → ME
2015-03-16 ~ 2019-05-31
IIF 115 - Secretary → ME
9
Devonshire Green House, 14 Fitzwilliam Street, Sheffield
Active Corporate (28 parents, 7 offsprings)
Officer
2012-10-30 ~ 2019-05-31
IIF 43 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 109 - Secretary → ME
10
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-28 ~ 2019-05-31
IIF 48 - Director → ME
2017-03-28 ~ 2019-05-31
IIF 102 - Secretary → ME
11
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-21 ~ 2019-05-31
IIF 47 - Director → ME
2017-04-21 ~ 2019-05-31
IIF 116 - Secretary → ME
12
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-27 ~ 2019-05-31
IIF 46 - Director → ME
2015-02-27 ~ 2019-05-31
IIF 117 - Secretary → ME
13
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-02-03 ~ 2019-05-31
IIF 49 - Director → ME
14
BEEVER-STRONGS LIMITED
- 1981-12-31
00945747BEEVER TOOLS LIMITED
- 1979-12-31
00945747 Shepcote Lane, Sheffield
Dissolved Corporate (6 parents)
Officer
(before 1992-02-21) ~ 1996-09-02
IIF 69 - Secretary → ME
15
BROOKE INDUSTRIAL HOLDINGS PLC - now
BROOKE TOOL ENGINEERING (HOLDINGS) PUBLIC LIMITED COMPANY
- 1996-10-22
00077576 Fountain Precinct, Balm Green, Sheffield
Dissolved Corporate (15 parents)
Officer
(before 1991-04-12) ~ 1996-09-02
IIF 55 - Director → ME
(before 1991-04-12) ~ 1996-09-02
IIF 65 - Secretary → ME
16
Shepcote Lane, Sheffield
Active Corporate (9 parents)
Officer
1992-02-21 ~ 1996-09-02
IIF 73 - Secretary → ME
17
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents, 1 offspring)
Officer
1999-05-31 ~ 2009-07-03
IIF 25 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 84 - Secretary → ME
18
CASH FLOW SERVICES LIMITED
- now 04573036HAPPY POUND LIMITED
- 2002-12-03
04573036 9 Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-19 ~ 2009-07-03
IIF 28 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 86 - Secretary → ME
19
C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2006-10-24 ~ 2009-06-30
IIF 38 - Director → ME
20
CATTLES LIMITED - now
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (35 parents, 1 offspring)
Officer
1998-06-01 ~ 2009-06-30
IIF 18 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 93 - Secretary → ME
21
CATTLES PROPERTIES (RUDDINGTON) LIMITED
- now 04681891PROPOSED LEAVE LIMITED
- 2003-03-24
04681891 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2009-07-03
IIF 42 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 95 - Secretary → ME
22
CATTLES PROVIDENT TRUST LIMITED
- now 00512228CATTLE'S PROVIDENT TRUST LIMITED
- 2007-08-30
00512228 Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley West Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-05-31 ~ 2009-09-30
IIF 2 - Director → ME
23
CATTLES STAFF PENSION FUND LIMITED
03444694 3rd Floor 3 Wellington Place, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-06-01 ~ 2009-06-30
IIF 37 - Director → ME
24
CATTLES TRUSTEE LIMITED - now
CATTLE'S TRUSTEE LIMITED
- 2007-08-30
02998215 Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley West Yorkshire
Dissolved Corporate (16 parents)
Officer
2004-05-31 ~ 2004-07-01
IIF 71 - Secretary → ME
25
COMPASS PAGET LIMITED - 1982-07-01
JOHN PAGET & SON LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-05-31 ~ 2004-07-01
IIF 21 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 91 - Secretary → ME
26
Whitelow House Farm, Whitelow Lane, Sheffield, South Yorkshire
Active Corporate (2 parents)
Officer
2009-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
27
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2002-10-16 ~ 2009-07-03
IIF 24 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 75 - Secretary → ME
28
ECHO 2014 LIMITED - now
SHOPACHECK LIMITED - 2014-03-06
SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (32 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 30 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 79 - Secretary → ME
29
EWBANKS MAIL ORDER LIMITED
- now 00457490WULFRUN MAIL ORDER CO.,LIMITED(THE) - 1983-02-14
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (23 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 32 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 89 - Secretary → ME
30
Dore Moor Garden Centre, Brickhouse Lane, Sheffield, South Yorkshire
Active Corporate (5 parents)
Officer
2011-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
31
KINGSTON ASSET FINANCE LIMITED - now
HESSLE ASSET FINANCE LIMITED - 2005-01-21
CATTLES COMMERCIAL FINANCE LIMITED
- 2005-01-17
00523804CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
10 Crown Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-05-31 ~ 2005-01-14
IIF 61 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 106 - Secretary → ME
32
KINGSTON ASSET LEASING LTD. - now
HESSLE ASSET LEASING LIMITED - 2005-01-21
CATTLES COMMERCIAL LEASING LIMITED
- 2005-01-17
00961001CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
FINANCE (GRIMSBY) LIMITED - 1978-12-31
10 Crown Place, London, England
Active Corporate (26 parents)
Officer
1999-05-31 ~ 2005-01-14
IIF 60 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 105 - Secretary → ME
33
LEWIS DEBT SERVICES LIMITED
- now SC237628BRUCE HOWE LIMITED
- 2002-11-21
SC237628 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2002-10-07 ~ 2009-07-03
IIF 41 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 77 - Secretary → ME
34
LEWIS GROUP PLC-THE
- 2003-10-30
NF003179 NF003060, SC127043, NF003060Warning 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) 123/137 York Street, Belfast
Converted / Closed Corporate (17 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 1 - Director → ME
1995-01-23 ~ 2004-07-01
IIF 104 - Secretary → ME
35
LEWIS INVESTIGATION SERVICES LIMITED
- now SC237516WHITE HOWE LIMITED
- 2002-11-21
SC237516 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2002-10-07 ~ 2009-07-03
IIF 33 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 94 - Secretary → ME
36
LGH DELTA LIMITED - now
THE LEWIS GROUP LIMITED
- 2002-11-29
SC154199 SC127043, SC127043, NF003060Warning 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)GRAMPION LIMITED - 1995-01-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 40 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 85 - Secretary → ME
37
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire
Active Corporate (14 parents)
Officer
2013-05-16 ~ 2019-05-31
IIF 50 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 113 - Secretary → ME
38
NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE)
- 2008-08-27
00215285 C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (15 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 13 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 87 - Secretary → ME
39
CATTLES PROPERTIES LIMITED
- 2008-09-05
00652955CATTLE'S PROPERTIES LIMITED
- 2007-08-30
00652955 Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 19 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 97 - Secretary → ME
40
The Directors, Mylnhurst Limited, Mylnhurst Preparatory School And Nursery, Button Hill, Sheffield, South Yorkshire
Active Corporate (28 parents, 2 offsprings)
Officer
1997-12-01 ~ 2000-11-07
IIF 57 - Director → ME
41
FORBRIDGE FINANCE LIMITED - 1989-12-01
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley
Dissolved Corporate (27 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 36 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 78 - Secretary → ME
42
Shaftesbury House, 1 Donegal Road, Belfast
Converted / Closed Corporate (15 parents)
Officer
2001-01-03 ~ 2009-07-03
IIF 7 - Director → ME
2001-01-03 ~ 2004-07-01
IIF 103 - Secretary → ME
43
PROGRESSIVE INSURANCE BROKERS LIMITED
- now 04523449 Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-09-23 ~ 2009-07-03
IIF 5 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 64 - Secretary → ME
44
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 22 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 99 - Secretary → ME
45
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2013-05-16 ~ dissolved
IIF 45 - Director → ME
2014-05-22 ~ dissolved
IIF 114 - Secretary → ME
46
Shepcote Lane, Sheffield
Active Corporate (5 parents)
Officer
~ 1996-09-02
IIF 56 - Director → ME
1995-11-06 ~ 1996-09-02
IIF 67 - Secretary → ME
47
SCOTTISH BUREAU OF INVESTIGATION LIMITED
SC076285 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 23 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 92 - Secretary → ME
48
Devonshire Green House 14, Fitzwilliam Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ 2019-05-31
IIF 107 - Secretary → ME
49
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 29 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 96 - Secretary → ME
50
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-22 ~ 2019-05-31
IIF 12 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 110 - Secretary → ME
51
Devonshire Green House 14, Fitzwilliam Street, Sheffield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-22 ~ 2015-09-21
IIF 10 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 112 - Secretary → ME
52
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-05-22 ~ 2019-05-31
IIF 11 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 111 - Secretary → ME
53
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 31 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 76 - Secretary → ME
54
TCB REALISATIONS LIMITED - now
Shepcote Lane, Sheffield
Active Corporate (12 parents)
Officer
1992-02-21 ~ 1994-09-30
IIF 74 - Secretary → ME
55
THE LEWIS GROUP LIMITED
- now NF003060 SC154199, SC127043, SC127043Warning 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)LEWIS GROUP PLC-THE - 1995-01-18
The Lewis Group Plc, Philips House, 123/137 York Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 6 - Director → ME
56
THE LEWIS GROUP LIMITED
- now SC127043 NF003060, SC154199, NF003179Warning 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)THE LEWIS GROUP LIMITED - 1995-01-04
PACIFIC SHELF 310 PLC - 1991-07-01
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
1999-05-31 ~ 2009-07-03
IIF 34 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 83 - Secretary → ME
57
TURN TO REALISATIONS LIMITED - now
TURTON TONKS SPRINGS LTD
- 2002-03-19
00368328JOHN TONKS & COMPANY LIMITED
- 1987-09-08
00368328 Shepcote Lane, Sheffield.
Dissolved Corporate (9 parents)
Officer
(before 1992-04-12) ~ 1996-09-02
IIF 59 - Director → ME
1995-11-06 ~ 1996-09-02
IIF 68 - Secretary → ME
58
U.K. DEBT DEFAULTERS REGISTER LTD.
SC170934 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 27 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 88 - Secretary → ME
59
Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-06-30 ~ 2009-07-03
IIF 4 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 70 - Secretary → ME
60
C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2007-09-18 ~ 2009-06-30
IIF 17 - Director → ME
61
FLOWING WATER LIMITED
- 2002-12-03
04571109 Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ 2009-07-03
IIF 3 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 72 - Secretary → ME
62
REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, London
Dissolved Corporate (44 parents)
Officer
2008-10-01 ~ 2009-07-03
IIF 14 - Director → ME
1999-05-31 ~ 2006-01-03
IIF 62 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 98 - Secretary → ME
63
PROGRESSIVE FINANCIAL SERVICES LIMITED - 2004-11-12
TELEPLAN RENTALS LIMITED - 2003-10-30
Unit 3, Alanbrooke Park Ind Estate, Alanbrooke Road, Belfast
Converted / Closed Corporate (22 parents)
Officer
2008-02-01 ~ 2009-07-03
IIF 63 - Director → ME
64
WELCOME INSURANCE SERVICES LIMITED
- now 02230654 C/o Gibson Booth 15, Victoria Road, Barnsley
Dissolved Corporate (12 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 35 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 80 - Secretary → ME
65
WELCOME MORTGAGES LIMITED
- now 01974074HULL INDOOR CRICKET STADIUM LIMITED - 1993-02-01
AMEROL LIMITED - 1988-04-06
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (14 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 16 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 82 - Secretary → ME
66
WELCOME RETAIL SERVICES LIMITED
- now 00226015HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (19 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 20 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 100 - Secretary → ME
67
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 39 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 81 - Secretary → ME