1
51 Selby Road, Halton, Leeds, West Yorks, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 19 - Director → ME
2
B&O VENTURES LIMITED - now
B & O FAMILY HOLDINGS LTD
- 2025-05-20
11710295 1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
Active Corporate (5 parents)
Officer
2020-05-02 ~ 2020-11-09
IIF 49 - Director → ME
2020-11-27 ~ 2022-07-30
IIF 48 - Director → ME
Person with significant control
2020-05-20 ~ 2020-11-09
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2020-11-26 ~ 2022-07-30
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
BEACH LODGE DEVELOPMENTS LIMITED
15053694 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 34 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
4
BEECHTREE DEVELOPMENTS AND CONSULTANCY LTD.
07492834 51 Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 18 - Director → ME
5
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-08 ~ 2020-11-01
IIF 47 - Director → ME
Person with significant control
2020-09-08 ~ 2020-11-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 46 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
340 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2020-05-01 ~ 2023-04-01
IIF 45 - Director → ME
2016-05-31 ~ 2020-05-01
IIF 44 - Director → ME
Person with significant control
2020-05-01 ~ 2023-04-01
IIF 22 - Has significant influence or control → OE
2016-06-01 ~ 2020-05-01
IIF 21 - Ownership of shares – 75% or more → OE
8
Avenue Hq, 10 - 12 East Parade, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 33 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 54 - Director → ME
2008-06-19 ~ 2009-07-01
IIF 56 - Secretary → ME
10
Admin Block Canal Depot, Grey Friars Road, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ 2025-05-16
IIF 39 - Director → ME
Person with significant control
2024-06-11 ~ 2025-05-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2026-01-01 ~ now
IIF 17 - Director → ME
12
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-04-02 ~ 2010-05-26
IIF 52 - Director → ME
13
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ 2024-06-13
IIF 40 - Director → ME
2024-06-26 ~ 2024-06-26
IIF 61 - Director → ME
Person with significant control
2023-10-15 ~ 2024-06-10
IIF 10 - Right to appoint or remove directors → OE
14
1a Smithy Mills Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2024-11-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-11-27 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-10-12
IIF 20 - Director → ME
16
128 City Road, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 32 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
LEMON TREE TOP DEVELOPMENTS LTD
15053712 128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 28 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
18
LIFE HOMES 11 LIMITED
05409663 05409669, 06020750, 05204885Warning 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) Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-06-29 ~ dissolved
IIF 51 - Director → ME
19
337 Shadwell Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 36 - Director → ME
21
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 16 - Director → ME
22
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 38 - Director → ME
23
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 15 - Director → ME
24
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-07-01
IIF 29 - Director → ME
Person with significant control
2025-01-01 ~ 2025-07-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 37 - Director → ME
26
SPG COMMODITIES AND PROPERTY GROUP LTD
- 2010-07-02
06969987GRAHAM GROUP UK LTD
- 2010-06-08
06969987 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
Active Corporate (2 parents)
Officer
2009-07-22 ~ 2011-07-21
IIF 57 - Secretary → ME
27
UK SPECIAL PROJECTS GLASGOW LIMITED
15895575 Security House Wilson Street, Thornaby, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2024-08-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
Units 1 & 2 Sandleas Way, Leeds, England, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-30 ~ 2012-11-26
IIF 62 - Secretary → ME
29
51 Selby Road, Halton, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 53 - Director → ME
30
51 Selby Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2009-07-20 ~ 2011-07-18
IIF 50 - Director → ME
2009-07-20 ~ 2013-12-31
IIF 55 - Secretary → ME
31
URBAN MOOR CONSTRUCTION LIMITED
- now 07018143WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ 2014-09-14
IIF 60 - Director → ME
32
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 30 - Director → ME
Person with significant control
2026-03-11 ~ now
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
33
Avenue Hq, 10 - 12 East Parade, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 59 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 31 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
35
WORLDWIDE OAK RETAIL LIMITED
- now 15817348WORLDWIDE OAK REATIL LIMITED
- 2024-08-21
15817348 65 Leafield Drive, Leeds, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ 2025-08-05
IIF 35 - Director → ME
Person with significant control
2024-07-03 ~ 2025-08-05
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
36
56 The Vineries, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ 2025-11-05
IIF 27 - Director → ME
Person with significant control
2024-07-09 ~ 2025-11-05
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE