1
Carlton Tower 34 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ 2013-05-31
IIF 39 - LLP Designated Member → ME
2
5th Floor Carlton Tower, 34 St Pauls Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-29 ~ 2013-05-31
IIF 38 - Director → ME
3
G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 30 - Director → ME
2009-07-28 ~ dissolved
IIF 55 - Secretary → ME
4
ALLGLASS REPROCESSORS (U.K.) LIMITED
- now SC226505BRAIDWEST LIMITED - 2002-01-31
49 Burnbrae Road, Linwood, Paisley, Renfrew
Active Corporate (21 parents)
Officer
2010-09-20 ~ 2014-05-12
IIF 64 - Secretary → ME
5
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2020-06-12 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2020-06-12 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-10 ~ now
IIF 20 - Director → ME
9
Suite B, Riverview Court, 1 Castle Gate, Wetherby, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-11-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-09
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
11
Big Picture Crags Road, Denaby Main, Doncaster, South Yorkshire, England
Active Corporate (20 parents)
Officer
2018-09-19 ~ 2019-10-01
IIF 63 - Director → ME
12
CHANNEL & GLOBAL INVESTMENTS (UK) LIMITED
06673250 Chestnut House, Mill Lane, Much Cowarne, Herefordshire
Dissolved Corporate (4 parents)
Officer
2008-08-14 ~ 2009-05-01
IIF 10 - Director → ME
2008-08-14 ~ 2009-05-01
IIF 45 - Secretary → ME
13
PADDICO (162) LIMITED - 1997-07-10
Addlestone Keane, Carlton Tower, 34 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ dissolved
IIF 70 - Secretary → ME
14
DEFIB MACHINES LIMITED - now
FRESH START AGAIN LIMITED - 2018-02-20
FRESHWATER BOILERS LIMITED
- 2015-06-03
07503896 West Village, Wellington Street, Leeds, England
Active Corporate (12 parents)
Officer
2011-01-24 ~ 2011-01-24
IIF 65 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-26
Dissolved on 2012-11-03
PADDICO (283) LIMITED
- 2006-12-15
05956250 03884894, 04386100, 03455733Warning 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) Unit 5 Moxon Court, Thurston, Road, Northallerton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-04 ~ 2006-12-15
IIF 36 - Director → ME
2006-10-04 ~ 2007-06-25
IIF 62 - Secretary → ME
16
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Dissolved Corporate (6 parents)
Officer
2009-04-23 ~ 2009-05-15
IIF 61 - Secretary → ME
17
PADDICO (153) LIMITED - 1997-07-22
Addlestone Keane, Carlton Tower, 34 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ dissolved
IIF 68 - Secretary → ME
18
SB LEGAL LIMITED - 2016-04-18
Unit 2 Festival Building, Ashley Lane, Shipley, England
Active Corporate (6 parents)
Officer
2020-02-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-17 ~ 2021-10-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GRANITE SEARCH AND SELECTION LTD
06736102Insolvency (Case 1) In administration
Administration started on 2024-10-30
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
In Administration Corporate (7 parents)
Officer
2008-10-29 ~ 2018-04-19
IIF 74 - Secretary → ME
20
GRANITE SEARCH HOLDINGS LIMITED
07895002 New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-01-03 ~ 2018-04-19
IIF 73 - Secretary → ME
Person with significant control
2017-01-31 ~ 2017-11-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
HEART RESTARTER LIMITED - now
FRESH START ONCE MORE LIMITED - 2017-03-16
FRESHWATER DISPENSERS LIMITED
- 2015-06-03
07501868 West One, 114 Wellington Street, Leeds, England
Active Corporate (6 parents)
Officer
2011-01-21 ~ 2011-01-21
IIF 14 - Director → ME
2011-01-21 ~ 2011-01-21
IIF 66 - Secretary → ME
22
HMI ELEMENTS HOLDINGS LTD - now
SMART-EX HOLDINGS LTD - 2017-12-14
ISIS TECHNOLOGY LIMITED
- 2016-01-12
06957550 46 Barkston House Croydon Street, Leeds, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-09 ~ 2009-07-10
IIF 28 - Director → ME
2009-07-09 ~ 2009-07-10
IIF 48 - Secretary → ME
23
Alt Professionals, One Aire Street, Room 5.04, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2009-07-07
IIF 33 - Director → ME
2009-07-06 ~ 2009-07-07
IIF 53 - Secretary → ME
2011-06-06 ~ dissolved
IIF 72 - Secretary → ME
24
MARIEHOLM CONTRACTING LIMITED
- now 01400059LINE MARKINGS LIMITED
- 2012-02-14
01400059 Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (21 parents)
Officer
2010-09-20 ~ 2014-05-09
IIF 69 - Secretary → ME
25
MARIEHOLM MANUFACTURING LIMITED
- now 01611047ROMMCO (UK) LIMITED
- 2012-02-14
01611047 Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (20 parents)
Officer
2010-09-20 ~ 2014-05-09
IIF 67 - Secretary → ME
26
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-09-28 ~ 2023-07-20
IIF 25 - Director → ME
27
46 Barkston House Croydon Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-09-18 ~ 2009-09-19
IIF 13 - Director → ME
2009-09-18 ~ 2009-09-19
IIF 59 - Secretary → ME
28
Bark Mill Cottage Lady Lane, Lund House Green, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-04-15 ~ 2007-07-06
IIF 47 - Secretary → ME
29
NEXT GENERATION DEVELOPMENTS LIMITED
04750846 9 College Drive, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-05-08 ~ dissolved
IIF 12 - Director → ME
30
PADDICO (284) LIMITED
06270571 03821822, 04228689, 03455733Warning 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) 67 Templegate Road, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2007-06-06 ~ 2008-06-09
IIF 34 - Director → ME
31
Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
Active Corporate (7 parents)
Officer
2007-10-05 ~ 2007-10-05
IIF 31 - Director → ME
2007-10-05 ~ 2007-10-05
IIF 60 - Secretary → ME
32
PGC (HOLDINGS) LIMITED - now
PHILIP COOPER (HOLDINGS) LIMITED
- 2010-12-22
06656216 C/o Mr N Cooper, 147 Nicolas Road Chorlton Cum Hardy, Manchester, England
Active Corporate (8 parents)
Officer
2008-07-25 ~ 2008-07-25
IIF 35 - Director → ME
2008-07-25 ~ 2008-07-25
IIF 49 - Secretary → ME
33
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (10 parents)
Officer
2021-01-15 ~ now
IIF 17 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-08
Due to be dissolved on 2015-08-05
37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-13 ~ 2007-10-01
IIF 37 - Director → ME
2007-09-13 ~ 2007-10-01
IIF 57 - Secretary → ME
35
RJA MANAGEMENT SERVICES LIMITED
12050673 Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (1 parent)
Officer
2019-06-14 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
36
ROAD CARE LIMITED - 1987-10-30
Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (18 parents)
Officer
2010-09-20 ~ 2014-05-09
IIF 71 - Secretary → ME
37
SIEFIELD LIMITED - now
PADDICO (282) LIMITED
- 2006-10-17
05956210 03726095, 05460023, 04386094Warning 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) Paul Howley & Co Ltd, 42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2006-10-10
IIF 29 - Director → ME
2006-10-04 ~ 2006-10-10
IIF 52 - Secretary → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-13
Dissolved on 2011-12-06
Chamberlain & Co, Aireside House, 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-05-21 ~ 2008-07-03
IIF 11 - Director → ME
2008-05-21 ~ 2008-07-03
IIF 54 - Secretary → ME
39
TECHNOR ISIS LIMITED - now
ISIS-EX LIMITED - 2009-07-24
ISIS PRODUCTS LIMITED
- 2009-07-16
06952975 46 Barkston House Croydon Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2009-07-10
IIF 32 - Director → ME
2009-07-06 ~ 2009-07-10
IIF 51 - Secretary → ME
40
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
41
W. MCGOVERN & CO. LIMITED
- now 01452628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-18
W. MCGOVERN (BRICKS) LIMITED - 1983-04-15
W.M. MCGOVERN (BRICKS) LIMITED - 1979-12-31
C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Liquidation Corporate (14 parents)
Officer
2020-09-28 ~ 2023-07-20
IIF 24 - Director → ME
42
WE ARE ALPACA PROCUREMENT LIMITED
11383531 Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-05-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-25 ~ 2018-05-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WE ARE ALPACA PROFESSIONALS LIMITED
- now 09205426ALT-PROFESSIONALS LIMITED
- 2017-07-24
09205426POLARIS SHELF 74 LIMITED - 2014-11-12
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-12-08 ~ now
IIF 22 - Director → ME
44
WE ARE ALPACA TRAINING LIMITED
- now 10165400HIDER TRAINING LIMITED - 2017-06-12
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2017-07-14 ~ dissolved
IIF 27 - Director → ME
45
Balne Mills, Silcoates Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-04-15 ~ 2007-07-06
IIF 56 - Secretary → ME
46
WORK FACILITIES MANAGEMENT LIMITED
04735179 Balne Mills, Silcoates Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-04-15 ~ 2007-07-06
IIF 58 - Secretary → ME
47
Balne Mills, Silcoates Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-04-15 ~ 2007-07-06
IIF 50 - Secretary → ME
48
Balne Mills, Silcoates Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-04-15 ~ 2007-07-06
IIF 46 - Secretary → ME
49
ZERO 21 LIMITED
04084663 11244182, 09491567, 10763834Warning 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 Haywards Business Centre, New Lane, Havant, Hants
Active Corporate (7 parents)
Officer
2000-10-02 ~ 2001-02-28
IIF 42 - Director → ME
50
3 Hayward Business Centre, New Lane, Havant, Hants
Active Corporate (7 parents)
Officer
2000-10-02 ~ 2001-02-28
IIF 43 - Director → ME