1
C/o Ibatex, 38 Canal Road, Bradford, England
Active Corporate (4 parents)
Equity (Company account)
37,871 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 15 - Director → ME
2
38 Canal Road, Bradford, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 7 - Director → ME
3
38 Canal Road, Bradford, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 8 - Director → ME
4
ALLERTON HALL MANAGEMENT COMPANY LIMITED
05166329 Scott Hall House, Sheepscar Street North, Leeds, West Yorks
Active Corporate (7 parents)
Equity (Company account)
3,497 GBP2024-06-30
Officer
2007-09-17 ~ now
IIF 9 - Director → ME
2004-06-30 ~ 2005-06-22
IIF 23 - Director → ME
2004-06-30 ~ 2005-06-22
IIF 31 - Secretary → ME
5
38 Canal Road, Bradford, West Yorkshire
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-07-01 ~ now
IIF 13 - Director → ME
6
38 Canal Road, Bradford, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-18 ~ now
IIF 14 - Director → ME
7
38 Canal Road, Bradford, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-05-09 ~ now
IIF 12 - Director → ME
8
JKN 132 LIMITED
- 2002-12-11
04427506 04427520, 04665940, 04195617Warning 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) 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-11-26 ~ dissolved
IIF 16 - Director → ME
2002-11-26 ~ dissolved
IIF 30 - Secretary → ME
9
CANAL30 APARTMENTS COMPANY LIMITED
- now 09659242LINK (UK) DEVELOPMENTS LIMITED
- 2021-12-21
09659242 38 Canal Road, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-40,461 GBP2024-03-31
Officer
2016-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2024-07-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
CITISPACE BAR LIMITED - 2013-06-28
METAPHOR DEVELOPMENTS LIMITED - 2013-03-22
METAPHOR INVESTMENTS LIMITED - 2007-03-16
THE HEALTH EQUATION PROPERTIES LIMITED - 2004-09-16
The Oakwood Tewkesbury Road, Twigworth, Gloucester, Gloucestershire, England
Active Corporate (10 parents)
Equity (Company account)
398,198 GBP2024-03-31
Officer
2013-09-25 ~ 2016-05-31
IIF 19 - Director → ME
11
CONCEPT APARTMENTS MANAGEMENT COMPANY LIMITED
05198687 Scott Hall House, Sheepscar Street North, Leeds, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
18 GBP2024-08-31
Officer
2004-08-05 ~ 2009-10-08
IIF 24 - Director → ME
2004-08-05 ~ 2005-06-22
IIF 33 - Secretary → ME
12
LEODIEN DEVELOPMENTS LIMITED
- now 03493934PARC MONT PROPERTIES LIMITED
- 2002-07-16
03493934CREWEXCESS LIMITED
- 1998-03-20
03493934 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
289,002 GBP2016-06-30
Officer
1998-02-03 ~ 2009-05-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
69 Upper Accommodation Road, Leeds
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2005-10-14 ~ 2009-05-20
IIF 17 - Director → ME
14
PARK ROW (LEEDS) MANAGEMENT SERVICES LIMITED
04614953 Liv Whitehall Waterfront, Riverside Way, Leeds, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-12-11 ~ 2009-11-18
IIF 25 - Director → ME
15
Ibatex, 38 Canal Road, Bradford, West Yorkshire
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
370,000 GBP2024-04-05
Officer
2010-11-04 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-11-04 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
16
PADDICO (243) LIMITED
- 2002-05-31
04386100 38 Canal Road, Bradford, West Yorkshire
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-464,759 GBP2024-03-31
Officer
2002-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
Ibatex, 38 Canal Road, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-07-05 ~ now
IIF 6 - Director → ME
18
38 Canal Road, Bradford, West Yorkshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
182,493 GBP2024-03-31
Officer
2011-06-21 ~ now
IIF 27 - LLP Designated Member → ME
19
Minerva, 29 East Parade, Leeds
Dissolved Corporate (2 parents)
Officer
2006-04-18 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
20
Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-06-30 ~ 2004-06-30
IIF 22 - Director → ME
2011-05-03 ~ 2012-05-09
IIF 21 - Director → ME
IIF 20 - Director → ME
2004-06-30 ~ 2004-06-30
IIF 32 - Secretary → ME