1
Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2011-04-15
IIF 37 - Director → ME
2011-07-06 ~ dissolved
IIF 43 - Director → ME
2
MUN TRADING LIMITED
- 2010-07-20
07293566 2a Whin Hill Road, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-06-23 ~ 2011-06-28
IIF 30 - Director → ME
3
Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 22 - Director → ME
4
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2011-03-21 ~ 2016-05-10
IIF 23 - Director → ME
2011-03-21 ~ 2016-05-10
IIF 90 - Secretary → ME
5
Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 25 - Director → ME
6
Office 28 Roydsdale Way, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (3 parents)
Officer
2016-04-07 ~ 2016-07-14
IIF 21 - Director → ME
7
BRADFORD MASONIC HALL LIMITED - now
MASONIC HALL CO (SPRING BANK) BRADFORD LIMITED
- 2008-04-30
00192404 25/29 Sandy Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1996-06-05 ~ 2007-04-25
IIF 76 - Director → ME
8
C.WEBSTER BUILDERS LTD - now
ERT MANAGEMENT LIMITED
- 2010-11-04
07293510 12 Sudbury Avenue, Ilkeston, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ 2010-10-15
IIF 34 - Director → ME
9
CARDINAL MANAGEMENT FACILITIES LIMITED
07787826 Marian House, 3 Colton Mill, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 40 - Director → ME
10
CARDINAL OUTSOURCING SERVICES LIMITED
07787479 Marian House, 3 Colton Mill, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolved
IIF 35 - Director → ME
11
55 Riverdale Avenue, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 12 - Director → ME
12
55 Riverdale Avenue, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 10 - Director → ME
13
55 Riverdale Avenue, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 1 - Director → ME
14
55 Riverdale Avenue, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 2 - Director → ME
15
270 Bradford Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 7 - Director → ME
16
CFS ENTERPRISE MANAGEMENT LIMITED
09316935 55 Riverdale Avenue, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 3 - Director → ME
17
270 Bradford Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 11 - Director → ME
18
270 Bradford Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 4 - Director → ME
19
55 Riverdale Avenue, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 9 - Director → ME
20
CFS LAND & PROPERTY LIMITED
- now 08122657SEQUENTIA LAND & PROPERTY LIMITED
- 2015-01-05
08122657 18 Church Street, Ilkley, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
21
270 Bradford Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 5 - Director → ME
22
270 Bradford Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 8 - Director → ME
23
270 Bradford Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 6 - Director → ME
24
CMU TRADING LTD - now
CHILTERN DRINKS LIMITED
- 2010-06-09
06938228 4 Willow Park Cottages Prospect Road, Denby, Ripley, Derbyshire
Active Corporate (10 parents)
Officer
2009-06-18 ~ 2009-07-02
IIF 47 - Director → ME
2009-11-05 ~ 2009-12-10
IIF 42 - Director → ME
2009-06-18 ~ 2009-12-11
IIF 82 - Secretary → ME
25
CONSTANT ENERGY (ALLT Y CADNO) LTD
08372453 Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 61 - Director → ME
26
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 56 - Director → ME
27
CONSTANT ENERGY (CLIFFE FARM) LTD
08362784 Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-16 ~ dissolved
IIF 59 - Director → ME
28
CONSTANT ENERGY (LLETY IFAN HEN) LTD
08372357 Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 60 - Director → ME
29
CONSTANT ENERGY (RAINHILL HALL FARM) LTD
08372387 Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 58 - Director → ME
30
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 57 - Director → ME
31
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ dissolved
IIF 54 - Director → ME
32
CONSTNAT ENERGY (MAJORS FARM) LTD
08372450 Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 55 - Director → ME
33
Unit 9 Elm Court, Newbridge Road, Ellesmere Port, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-26 ~ 2012-09-06
IIF 83 - Secretary → ME
34
3 Colton Mill, Bullerthorpe Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolved
IIF 24 - Director → ME
35
1 Park View Court, St. Pauls Road, Shipley, West Yorkshire, England
Active Corporate (5 parents)
Officer
2012-03-09 ~ 2012-06-22
IIF 13 - Director → ME
36
Marian House, 3 Colton Mill, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 33 - Director → ME
37
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-08-05
IIF 39 - Director → ME
2012-01-31 ~ 2014-12-31
IIF 50 - Director → ME
38
EXTERIORS (SPECIALIST WALLFINISHERS) LTD
- now 06913964EXTERIORS PEBBLEDASHING LIMITED
- 2010-07-20
06913964 Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ 2014-06-01
IIF 49 - Director → ME
2009-05-22 ~ 2010-06-20
IIF 45 - Director → ME
2009-05-22 ~ 2010-06-20
IIF 81 - Secretary → ME
39
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 19 - Director → ME
2012-02-14 ~ dissolved
IIF 93 - Secretary → ME
40
GREEN GROUP MANAGEMENT LIMITED - now
THE SALTAIRE PROJECT LTD
- 2017-11-16
08129346 6 Manor Court, Bingley, England
Dissolved Corporate (12 parents)
Officer
2012-07-04 ~ 2013-09-11
IIF 16 - Director → ME
41
GREEN GROUP SERVICES LIMITED - now
CEV TRADING LIMITED - 2017-07-11
CONSTANT ENERGY VENTURES LIMITED
- 2017-01-09
07779104 6 Manor Court, Bingley, England
Dissolved Corporate (10 parents)
Officer
2011-09-19 ~ 2016-11-16
IIF 52 - Director → ME
42
HYDRAULIC & GAS SERVICES LIMITED
03428905 Unit 3 Heapriding Industrial, Estate Ford Street, Stockport, Cheshire
Active Corporate (11 parents)
Officer
1997-09-03 ~ 1997-09-03
IIF 74 - Director → ME
43
IHC TRADING LIMITED - now
IHC PERSONNEL LIMITED - 2016-06-06
REED COMM LIMITED - 2015-07-24
REED ADMINISTRATION LTD
- 2015-03-20
08129633 6 Manor Court, Bingley, England
Dissolved Corporate (6 parents)
Officer
2012-07-04 ~ 2013-09-11
IIF 15 - Director → ME
44
INTELLIGENT ENERGY (UK) LTD
- now 07608521INTELLIGENT ENERGY PRODUCTS LTD
- 2011-05-06
07608521 Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ 2011-09-09
IIF 38 - Director → ME
45
166 Harehills Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2009-10-01
IIF 46 - Director → ME
2009-08-27 ~ 2009-10-01
IIF 92 - Secretary → ME
46
JUST GOOD FRIENDS (NORTH WEST) LIMITED
09847839 327 Clifton Drive South, Lytham St. Annes, United Kingdom
Active Corporate (20 parents)
Officer
2021-08-31 ~ now
IIF 87 - Director → ME
47
KENBURGH (LITTLE GERMANY) LIMITED
- now 02854757KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1995-12-01 ~ 1996-09-27
IIF 84 - Secretary → ME
48
Brechin Tindal Oatts, 48 St Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
1995-12-19 ~ 1996-03-31
IIF 78 - Director → ME
1995-12-08 ~ 1996-10-29
IIF 88 - Secretary → ME
49
Marian House 3 Colton Mill, Colton, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 18 - Director → ME
50
Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ 2011-12-16
IIF 32 - Director → ME
51
LISHMAN SIDWELL CAMPBELL & PRICE LIMITED - now
SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, England
Active Corporate (33 parents, 10 offsprings)
Officer
~ 1996-11-28
IIF 72 - Director → ME
52
LISHMAN SIDWELL CAMPBELL & PRICE LLP
OC314833 01194355, 02643797, 01194355Warning 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 Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-09-01 ~ 2007-08-31
IIF 85 - LLP Member → ME
53
LISHMAN SIDWELL CAMPBELL & PRICE TRUSTEES LIMITED
01848124 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (26 parents)
Officer
~ 1994-04-25
IIF 73 - Director → ME
54
Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ 2010-02-07
IIF 20 - Director → ME
55
LYTHAM HALL PARK NURSERY SCHOOL LIMITED
- now 03132004HALL PARK NURSERY SCHOOL LIMITED
- 2000-01-20
03132004 Lytham Hall Park Nursery School, South Park, Lytham, Lytham St Annes, Lancashire
Active Corporate (26 parents)
Officer
1996-02-29 ~ 2010-12-08
IIF 69 - Director → ME
2003-05-07 ~ 2010-12-08
IIF 91 - Secretary → ME
56
Assembly Rooms, Dicconson Terrace, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (51 parents)
Officer
1995-11-06 ~ 2003-05-02
IIF 70 - Director → ME
57
7 Preachers Mews, Bingley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 26 - LLP Designated Member → ME
58
3 Rylands Avenue, Bingley, West Yorks
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 79 - LLP Designated Member → ME
59
Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ dissolved
IIF 14 - Director → ME
60
PROGRESSIVE ADMINISTRATION LIMITED
08040955 3 Colton Mill, Bullerthorpe Lane, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 63 - Director → ME
61
Rawlinsons, Regus House 1200 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolved
IIF 36 - Director → ME
62
QUORUM OUTSOURCING SERVICES LTD
07779055 Marian House, Colton Mill, Bullerthorpe Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 29 - Director → ME
63
Xl Business Solutions, Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ 2010-06-20
IIF 44 - Director → ME
2012-01-31 ~ 2013-07-01
IIF 48 - Director → ME
2009-05-21 ~ 2010-06-20
IIF 80 - Secretary → ME
64
ROBINWOOD BREWERS AND VINTNERS LIMITED
02638088 Co Lishman Sidwell Campbell, & Price, Marlborough House, Off Manningham Lane Bradford Bd8
Liquidation Corporate (6 parents)
Officer
1991-08-22 ~ now
IIF 89 - Secretary → ME
65
SG PAYMENTS LTD - now
PROSSIMO CORPORATE LTD - 2013-11-12
SG EUROPE LTD - 2013-05-10
DIESEL EUROPE NL LTD - 2011-12-29
COLLECT BY WEB (UK) LTD
- 2009-10-31
06821172COLLECT BY WEB LTD - 2009-04-08
St James Chambers St. James Chambers, St. James Street, Derby
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-10-01 ~ 2010-11-12
IIF 66 - Director → ME
66
Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2010-06-14 ~ dissolved
IIF 51 - Director → ME
67
Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ 2011-12-16
IIF 31 - Director → ME
68
Marion House 3 Colton Mill, Bullerthorpe Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 64 - Director → ME
2013-11-01 ~ 2014-01-14
IIF 62 - Director → ME
69
Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ 2011-12-06
IIF 41 - Director → ME
70
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ 2011-12-06
IIF 28 - Director → ME
71
C/o Mark Mason Kyte Business Centre Great North Road, Darrington, Pontefract, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ 2024-09-24
IIF 65 - Director → ME
Person with significant control
2023-01-06 ~ 2024-09-20
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
72
WEST THORPE SERVICES (LEEDS) LIMITED - now
WESTFIELD SECURITY LTD
- 2015-03-04
08129406 24 Kingsway, Garforth, Leeds
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2013-09-10
IIF 17 - Director → ME
73
YORKSHIRE ACCOUNTANTS AND AUDITORS LIMITED
- now 02681226INCOMEACTIVE LIMITED
- 1992-03-30
02681226 Eva Lett House, 1 South Crescent, Ripon, North Yorkshire
Active Corporate (15 parents, 2 offsprings)
Officer
1992-02-15 ~ 1993-01-12
IIF 77 - Director → ME
74
YORPOL PACKAGING LIMITED - now
1 Parkview Court, Saint Pauls Road, Shipley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-11-16 ~ 2002-03-31
IIF 75 - Director → ME
75
Regus House 1200 Century Way, Thorpe Park, Leeds
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 67 - Director → ME
76
Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2009-10-10 ~ dissolved
IIF 53 - Director → ME
77
4 Willow Park Cottages Prospect Road, Denby, Ripley, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-10-10 ~ 2010-01-04
IIF 27 - Director → ME