1
Born In Bradford Bradford Institute For Health Res Temple Bank House Bradford Royal Infirmary, Duckworth Lane, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2018-04-18 ~ 2020-11-02
IIF 25 - Director → ME
2
BECKFOOT SCHOOL (TRADING) LIMITED
08130928 Beckfoot Trust, Wagon Lane, Bingley, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-07-05 ~ 2012-07-16
IIF 22 - Director → ME
3
BRADFORD GRAMMAR SCHOOL TRUSTEE LIMITED
04824725 Bradford Grammar School, Keighley Road, Bradford, West Yorkshire
Active Corporate (44 parents, 2 offsprings)
Officer
2004-06-10 ~ 2006-12-02
IIF 43 - Director → ME
4
C4X DISCOVERY HOLDINGS LIMITED - now
C4X DISCOVERY HOLDINGS PLC - 2024-05-07
Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2014-07-16 ~ 2014-09-03
IIF 28 - Director → ME
5
76 Wellington Street, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
The Barn Lower Penny Hill Farm, Lane End Clayton, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2005-09-06 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
7
COMPACT EDUCATION BUSINESS SERVICES - now
WEST YORKSHIRE EDUCATION BUSINESS SERVICES LIMITED
- 2003-04-15
03469255COMPACT EDUCATION BUSINESS SERVICES
- 2001-03-29
03469255 Eiffel House, The Gardens, Settle, North Yorkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-03-20 ~ 2002-11-30
IIF 51 - Secretary → ME
8
CONSTANT SYSTEMS (HOLDINGS) LIMITED
13266308 C/o Schofield Sweeney Llp Springfield House, 76 Wellington Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-15 ~ 2021-03-29
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
C/o Schofield Sweeney Springfield House, Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 24 - Director → ME
10
CREATE RESTAURANTS LIMITED
- now 07557581FINALPIECE LIMITED
- 2011-08-23
07557581 C/o Schofield Sweeney Springfield House, 76 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-03-09 ~ dissolved
IIF 26 - Director → ME
11
CREATE TRAINING & RECRUITMENT LIMITED
07742912 C/o Schofield Sweeney Springfield House, Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 29 - Director → ME
12
Springfield House, 76 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-03-09 ~ dissolved
IIF 33 - Director → ME
13
Units 19 - 21 Monckton Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2012-07-23 ~ 2014-10-07
IIF 27 - Director → ME
14
C/o Schofield Sweeney Springfield House, 76 Wellington Street, Leeds, West Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2008-09-19 ~ 2016-12-12
IIF 34 - Director → ME
2016-12-12 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-20
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
15
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29
02577952BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
1992-02-14 ~ 1992-12-31
IIF 41 - Director → ME
16
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29
02577955BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1425 offsprings)
Officer
1992-02-14 ~ 1992-12-31
IIF 40 - Director → ME
17
Church Bank House, Church Bank, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 20 - Director → ME
18
WAKEFIELD DIOCESAN ACADEMIES TRUST
- 2016-02-10
07904096 Schofield Sweeney, Church Bank House, Church Bank, Bradford, West Yorkshire, England
Active Corporate (21 parents)
Officer
2016-10-21 ~ 2022-12-16
IIF 21 - Director → ME
2012-01-10 ~ 2013-01-16
IIF 58 - Secretary → ME
19
FILTRONIC BROADBAND LIMITED
- now 03398105FILTRONIC CABLE LIMITED
- 2000-05-10
03398105KENTLEIGH LIMITED - 1997-11-05
Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
Active Corporate (29 parents)
Officer
1998-03-04 ~ 2004-04-02
IIF 53 - Secretary → ME
20
FILTRONIC COMTEK (UK) LIMITED
- now 02700306FILTRONIC COMTEK LIMITED - 1994-07-13
TRENTBELL LIMITED - 1992-05-12
Flitronic House 3 Airport West, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1995-12-01 ~ 2004-04-02
IIF 50 - Secretary → ME
21
FILTRONIC COMTEK P.L.C.
- 1998-03-02
02891064YPCS 28 P.L.C. - 1994-07-13
Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
Active Corporate (40 parents, 3 offsprings)
Officer
1998-08-03 ~ 2004-04-02
IIF 42 - Director → ME
1995-12-01 ~ 2004-04-02
IIF 46 - Secretary → ME
22
FILTRONIC WIRELESS LTD - now
ISOTEK ELECTRONICS LIMITED
- 2012-01-19
01360332 Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
Active Corporate (27 parents)
Officer
2009-10-29 ~ 2010-11-16
IIF 56 - Secretary → ME
23
Church Bank House, Church Bank, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-03-14 ~ dissolved
IIF 38 - LLP Designated Member → ME
24
ISOTEK (HOLDINGS) LIMITED
- now 03398090FOXEAST LIMITED - 1997-12-11
Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-01-27 ~ 2010-11-16
IIF 57 - Secretary → ME
25
Springfield House, 76 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (10 parents)
Officer
2018-04-16 ~ dissolved
IIF 17 - Director → ME
2015-03-12 ~ dissolved
IIF 59 - Secretary → ME
27
SCHOSWEEN 18 LIMITED
- 2018-05-02
11306332 1 Broughton Park Old Lane North, Broughton, Skipton, North Yorkshire, England
Active Corporate (4 parents)
Officer
2018-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-12 ~ 2018-07-18
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
JBA GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- now 09253569JBA GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED
- 2024-04-14
09253569 1 Broughton Park Old Lane North, Broughton, Skipton, North Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-08 ~ now
IIF 16 - Director → ME
29
1 Broughton Park Old Lane North, Broughton, Skipton, North Yorkshire, England
Active Corporate (14 parents, 7 offsprings)
Officer
2013-06-01 ~ now
IIF 39 - Director → ME
30
LEEDS HOSPITAL CHARITABLE FOUNDATION
- 2018-05-15
10492128 Ground Floor, Trust Headquarters Beckett Street, St James's University Hospital, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2017-07-01 ~ 2025-10-22
IIF 13 - Director → ME
31
Trust Headquarters St James's University Hospital, Beckett Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-04 ~ 2025-10-22
IIF 15 - Director → ME
32
LIMEGARTH ILKLEY MANAGEMENT COMPANY LIMITED
13470823 C/o Cja Property Management, 35 Brook Street, Ilkley, England
Active Corporate (9 parents)
Officer
2023-08-03 ~ 2025-05-20
IIF 55 - Secretary → ME
33
One In A Million Free School, Cliffe Terrace, Bradford, West Yorkshire
Active Corporate (23 parents)
Officer
2012-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
34
PANACEA INVESTMENT GROUP LIMITED - now
PANACEA ACQUISITIONS LTD
- 2014-12-31
09032034 3rd Floor Minerva House, East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-09 ~ 2014-10-16
IIF 30 - Director → ME
35
3rd Floor Minerva House, East Parade, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-05-09 ~ 2014-12-05
IIF 31 - Director → ME
36
PARTNERS IN INNOVATION LIMITED
- now 07015141SOLUTIONS FOR THE PLANET LIMITED
- 2013-09-12
07015141 Centre Of Excellence, Hope Park, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-09-10 ~ dissolved
IIF 47 - Secretary → ME
37
PULSE LK - now
LK PRODUCTS (OVERSEAS HOLDINGS) - 2006-10-03
FILTRONIC (OVERSEAS HOLDINGS)
- 2005-05-24
03042647FILTRONIC COMTEK (OVERSEAS HOLDINGS) LIMITED
- 2000-05-23
03042647STOCKBELT LIMITED - 1995-05-24
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (24 parents)
Officer
1995-12-01 ~ 2004-04-02
IIF 48 - Secretary → ME
38
RFMD (UK) LIMITED - now
FILTRONIC COMPOUND SEMICONDUCTORS LIMITED
- 2008-03-06
02927965FILTRONIC COMTEK RESEARCH LIMITED
- 1999-09-17
02927965FILTRONIC RESEARCH LIMITED - 1994-08-18
WOLFER LIMITED - 1994-07-27
Qorvo, 3 Waterside Drive, Arlington Business Park, Theale, Reading, England
Dissolved Corporate (27 parents)
Officer
1995-12-01 ~ 2004-04-02
IIF 49 - Secretary → ME
39
Church Bank House, Church Bank, Bradford, West Yorkshire
Active Corporate (76 parents, 52 offsprings)
Officer
2002-11-20 ~ now
IIF 36 - LLP Member → ME
40
SCHOOLS SERVICES PARTNERSHIPS LIMITED
07834150 C/o Begbies Traynor(london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ 2011-11-30
IIF 32 - Director → ME
41
ARMITAGE SYKES SOLICITORS LIMITED
- 2023-01-05
08908977 30 Market Street, Huddersfield, West Yorkshire, England
Active Corporate (14 parents)
Officer
2016-01-22 ~ now
IIF 8 - Director → ME
42
SOLUTIONS FOR THE PLANET LIMITED - now
PARTNERS IN INNOVATION LTD
- 2013-09-12
04375187WEST YORKSHIRE EDUCATION BUSINESS LINK ORGANISATIONLIMITED
- 2006-04-12
04375187 9 St. Lucia Close, Bristol, England
Active Corporate (28 parents)
Officer
2011-06-21 ~ 2013-09-01
IIF 23 - Director → ME
2002-03-18 ~ 2013-08-31
IIF 52 - Secretary → ME
43
C/o Schofield Sweeney Llp Springfield House, 76 Wellington Street, Leeds, West Yorkshire
Active Corporate (31 parents)
Officer
2012-01-20 ~ 2012-01-30
IIF 35 - Director → ME
44
329 Harrogate Road, Leeds
Active Corporate (91 parents)
Officer
2016-11-10 ~ 2023-09-30
IIF 19 - Director → ME
45
TELEDYNE DEFENCE LIMITED - now
FILTRONIC DEFENCE LIMITED - 2008-08-20
FILTRONIC COMPONENTS LIMITED
- 2007-07-04
01659830FILTRONIC LIMITED - 1992-06-01
Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West Yorkshire
Dissolved Corporate (30 parents)
Officer
1998-04-29 ~ 2004-04-02
IIF 45 - Secretary → ME
46
Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1998-04-29 ~ 2004-04-02
IIF 44 - Secretary → ME
47
Church Bank House, Church Bank, Bradford, West Yorkshire, England
Active Corporate (5 parents)
Officer
2016-03-22 ~ now
IIF 9 - Director → ME
48
WAKEFIELD DIOCESAN UMBRELLA TRUST
07900244 Church Bank House, Church Bank, Bradford, West Yorkshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2012-01-06 ~ 2014-09-15
IIF 54 - Secretary → ME