1
1 Charterhouse Mews, London
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ 2015-05-06
IIF 54 - Director → ME
2
ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
00124707 Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
~ now
IIF 19 - Director → ME
~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-21
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
SHIDU CAPITAL PLC - 2013-08-07
DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11
INTELLEGO HOLDINGS PLC - 2012-01-04
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2017-01-11 ~ 2018-04-30
IIF 8 - Director → ME
4
Unit E Upper, Wharf Street, Shipley
Dissolved Corporate (11 parents)
Officer
2004-09-22 ~ 2008-07-28
IIF 20 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 47 - Secretary → ME
5
LUPFAW 160 LIMITED - 2004-07-21
Unit E Lower, Wharf Street, Shipley, England
Active Corporate (12 parents)
Officer
2007-09-25 ~ 2008-07-28
IIF 25 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 45 - Secretary → ME
6
DEAL GROUP MEDIA PLC - 2009-06-25
IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (33 parents, 1 offspring)
Officer
2013-01-15 ~ now
IIF 4 - Director → ME
7
Mazars House Gelderd Road, Gilderstome, Leeds
Dissolved Corporate (15 parents)
Officer
2008-02-22 ~ 2008-08-14
IIF 38 - Director → ME
8
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2015-12-17 ~ 2022-04-08
IIF 11 - Director → ME
9
DIXONS ACADEMIES TRUST LTD
- 2021-07-06
02303464DIXONS ACADEMIES CHARITABLE TRUST LTD
- 2020-07-07
02303464DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (71 parents)
Officer
2018-01-30 ~ now
IIF 14 - Director → ME
10
Horton Park Primary School, Dawnay Road, Bradford, West Yorkshire, England
Active Corporate (28 parents)
Person with significant control
2016-12-01 ~ 2018-03-09
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FORWARD CATERING (YORKSHIRE) LIMITED
07305729 Farnham Primary School, Stratford Road, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2017-08-31
IIF 28 - Director → ME
12
LANGBAR CAPITAL PARTNERS LIMITED - 2006-02-04
CAPITAL FOR AIM LIMITED - 2005-03-04
Units D & E Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2008-07-28
IIF 50 - Secretary → ME
13
Carlton House, Grammar School Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 9 - Director → ME
14
MOUNTFIELD GROUP PLC
- 2021-03-11
06374598MOUNTFIELD GROUP LIMITED - 2008-10-23
ACRE 1124 LIMITED - 2008-09-09
6th Floor 60 Gracechurch Street, London, United Kingdom
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2021-03-03 ~ 2022-12-05
IIF 41 - Director → ME
15
2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-11-23 ~ dissolved
IIF 23 - Director → ME
16
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-08 ~ 2022-06-13
IIF 10 - Director → ME
17
AGNEASH SOFT COMMODITIES PLC - 2012-08-29
HIGH ROAD CAPITAL PLC - 2011-06-07
15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-11-02 ~ now
IIF 6 - Director → ME
18
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (4 parents)
Officer
2007-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Has significant influence or control → OE
19
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2016-03-18 ~ 2016-04-13
IIF 15 - Director → ME
20
Unit E, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ 2008-07-28
IIF 22 - Director → ME
2005-10-03 ~ 2008-07-28
IIF 52 - Secretary → ME
21
MOS DECOMMISSIONING LIMITED - 2005-11-02
Unit E Upper, Wharf Street, Shipley
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2006-02-01 ~ 2008-07-28
IIF 46 - Secretary → ME
22
N.B.S. UK HOLDINGS LIMITED - now
N.B.S UK HOLDINGS LIMITED - 2021-05-06
RISKALLIANCE GROUP LIMITED
- 2021-04-21
06414736RISKALLIANCE GROUP PLC
- 2012-08-16
06414736SYNERGY PLUS GROUP PLC
- 2008-11-25
06414736 One, Fleet Place, London, England
Active Corporate (16 parents, 19 offsprings)
Officer
2008-01-22 ~ 2019-09-26
IIF 40 - Director → ME
23
NATIONAL GOVERNANCE ASSOCIATION
- now 03549029NATIONAL GOVERNORS' ASSOCIATION
- 2016-12-29
03549029THE NATIONAL GOVERNORS' COUNCIL - 2006-02-17
Nga Office, Colmore Row, Birmingham, England
Active Corporate (109 parents)
Officer
2013-11-16 ~ 2022-11-12
IIF 36 - Director → ME
24
LGH (TRADING) LIMITED - 1994-06-17
Mazars House, Gelderd Road, Gildersome, Leeds
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ dissolved
IIF 37 - Director → ME
2006-11-30 ~ dissolved
IIF 49 - Secretary → ME
25
OCEAN PARK DEVELOPMENTS LIMITED
- now 01101288MARGARET MARY INVESTMENTS LIMITED
- 1985-05-17
01101288 15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
26
Optometrics (u K) Ltd, Unit D 9, Cross Green Approach, Leeds
Active Corporate (10 parents)
Officer
1999-10-19 ~ 2016-04-28
IIF 26 - Director → ME
27
PATH INVESTMENTS USA HOLDINGS LIMITED
12661944 15 Victoria Mews, Cottingley Business Park, Bingley, England
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ 2022-09-07
IIF 30 - Director → ME
28
Pennine Academies Yorkshire Farnham Primary School, Stratford Road, Bradford, England
Active Corporate (31 parents)
Officer
2017-09-21 ~ now
IIF 5 - Director → ME
29
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (5 parents)
Officer
1999-07-08 ~ now
IIF 1 - Director → ME
30
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2000-03-09 ~ 2020-08-10
IIF 43 - Director → ME
2012-09-17 ~ 2020-08-10
IIF 55 - Secretary → ME
31
POWERHOUSE ENERGY UK LIMITED
- now 07153153 Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2011-06-27 ~ 2021-09-17
IIF 42 - Director → ME
Person with significant control
2017-02-10 ~ 2021-09-17
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
32
Armstrong Watson, Third Floor, 10 South Parade, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2000-02-14 ~ 2002-01-23
IIF 18 - Director → ME
33
RISKALLIANCE CONSULTING LIMITED
07220349 2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 35 - Director → ME
34
OLVERTON LTD - 2009-10-29
2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 33 - Director → ME
35
FITZ SAMUEL (INSURANCE SERVICES) LIMITED
- 2011-11-15
03633199 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-08-01 ~ 2011-11-22
IIF 34 - Director → ME
36
RISKALLIANCE MANAGEMENT SERVICES LIMITED
- now 06127975SYNERGY PLUS INSURANCE BROKERS LIMITED
- 2008-10-29
06127975SYNERGY PLUS LIMITED
- 2008-01-07
06127975 One, Fleet Place, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-09-05 ~ 2019-09-26
IIF 24 - Director → ME
37
SHELLHOUND LIMITED
- 2022-05-04
13537887 15 Victoria Mews Millfield Road, Cottingley Business Park, Bingley, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
38
Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
Active Corporate (10 parents)
Officer
~ 2007-01-04
IIF 21 - Director → ME
39
15 Victoria Mews, Cottingley Business Park, Bingley, England
Dissolved Corporate (4 parents)
Officer
2020-08-28 ~ 2022-09-07
IIF 31 - Director → ME
Person with significant control
2020-08-28 ~ 2022-09-07
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
40
TIM (MY LIFE IS BRILLIANT) LIMITED
09435267 Suite A, 2nd Floor, 33 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ 2016-03-01
IIF 12 - Director → ME
41
PATRIOT MECHANICAL HANDLING LIMITED
- 2008-07-22
04782202MOS OFFSHORE LIMITED - 2005-11-01
Unit E Upper, Wharf Street, Shipley, West Yorkshire
Active Corporate (18 parents)
Officer
2006-04-01 ~ 2008-07-28
IIF 39 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 44 - Secretary → ME
42
TSC OFFSHORE (UK) LIMITED - now
TSC OFFSHORE (UK) PLC - 2008-06-23
Unit E Upper, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-16 ~ 2008-05-01
IIF 27 - Director → ME
2004-09-28 ~ 2008-05-01
IIF 53 - Secretary → ME
43
TSC WINCHES LIMITED - now
PATRIOT WINCHES LIMITED
- 2008-08-11
06284861 Unit E, Shipley Wharf, Wharf Street, Shipley
Dissolved Corporate (8 parents)
Officer
2007-06-19 ~ 2008-07-28
IIF 48 - Secretary → ME
44
SHELLRAISE LIMITED
- 2022-02-02
13537910 Barnes House, 85 Roehampton Lane, London, England
Active Corporate (6 parents)
Officer
2022-07-15 ~ 2024-09-27
IIF 32 - Director → ME
Person with significant control
2021-07-29 ~ 2024-09-27
IIF 61 - Has significant influence or control → OE
45
VORDERE LIMITED - now
ACORN MINERALS PLC
- 2016-09-27
07892904ACORN MINERALS LIMITED - 2012-03-13
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (16 parents)
Officer
2012-03-21 ~ 2020-04-27
IIF 7 - Director → ME
46
WAKEFIELD CITY ACADEMIES TRUST
- now 07462885WAKEFIELD CITY ACADEMY - 2013-06-06
4385, 07462885 - Companies House Default Address, Cardiff
Liquidation Corporate (39 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-11-28
IIF 29 - Director → ME
47
WASTE AND RECYCLING SOLUTIONS LTD
12512932 15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (6 parents)
Officer
2020-07-01 ~ now
IIF 16 - Director → ME
48
WEY EDUCATION SCHOOLS TRUST
- now 08164857THIRD MILLENNIUM EDUCATION TRUST
- 2013-09-10
08164857 10 Orange Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ dissolved
IIF 13 - Director → ME