1
999 TRADE AND SALES LTD - now
FIRST CHOICE EUROPE LIMITED
- 2026-03-04
06026461 124 City Road, London, England
Active Corporate (8 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 7 - Director → ME
2
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (4 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 35 - Director → ME
3
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
2005-02-23 ~ 2010-09-10
IIF 33 - Director → ME
4
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
2005-02-23 ~ 2010-09-10
IIF 30 - Director → ME
5
Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2002-05-10 ~ dissolved
IIF 49 - Director → ME
2007-01-19 ~ dissolved
IIF 63 - Secretary → ME
6
BRAZILIAN REAL ESTATE LTD.
- now 06026451BRASILIAN REAL ESTATE LTD - 2008-01-03
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (6 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 19 - Director → ME
7
BRIGHTSTONE ACCOUNTANTS LTD - now
PREMIER FINANCIAL PLANNING (YORK) LTD
- 2026-01-30
05997128 124 City Road, London, England
Active Corporate (7 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 2 - Director → ME
8
244 High Street, Croydon, England
Active Corporate (15 parents)
Officer
2005-02-23 ~ 2008-09-01
IIF 23 - Director → ME
9
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (11 parents)
Officer
2005-02-23 ~ 2010-09-10
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
10
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (8 parents)
Officer
2005-02-23 ~ 2010-09-10
IIF 32 - Director → ME
11
COBCO 914 LIMITED
07233001 07282525, 07327681, 08356055Warning 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) Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-18 ~ now
IIF 38 - Director → ME
2010-04-23 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
COUTTS DE VERE HOLDINGS LIMITED
- now 02613158COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-04-22 ~ dissolved
IIF 21 - Director → ME
13
COUTTS DE VERE PROPERTIES LTD
- now 02612532COUTTS DE VERE ENGINEERING LIMITED
- 2007-03-15
02612532 24 Stafford Street, Nelson, England
Dissolved Corporate (14 parents)
Officer
2005-03-01 ~ 2010-09-10
IIF 25 - Director → ME
14
C/o Irwin And Company Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-04-22 ~ 2008-12-01
IIF 4 - Director → ME
15
1 Francis Street, London, England
Active Corporate (13 parents)
Officer
2005-03-01 ~ 2010-09-10
IIF 22 - Director → ME
16
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (12 parents)
Officer
2005-03-01 ~ 2010-09-10
IIF 24 - Director → ME
17
Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-04-22 ~ dissolved
IIF 9 - Director → ME
18
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (13 parents)
Officer
2005-04-22 ~ 2010-09-10
IIF 34 - Director → ME
19
Long Acres Station Lane, Shipton By Beningbrough, York, North Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-19 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
20
FALCO SYSTEMS LTD - 2018-07-10
14 Percival Street, Peterborough, England
Active Corporate (10 parents)
Officer
2025-11-19 ~ 2025-12-29
IIF 43 - Director → ME
2025-11-19 ~ 2025-12-29
IIF 78 - Secretary → ME
Person with significant control
2025-11-19 ~ 2025-12-29
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
21
G4 DEVELOPMENT LIMITED - now
PALOMA BEACH PROPERTIES LIMITED
- 2025-07-03
02647202 130 Auckland Road, Potters Bar, England
Active Corporate (15 parents)
Officer
2005-03-01 ~ 2010-09-10
IIF 14 - Director → ME
22
Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2012-05-21 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-13
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GLOBAL GRAPHICS (UK) LIMITED - now
HEIGHTS HOLDINGS LIMITED
- 1999-03-24
02775122SIMPLETRIAL LIMITED
- 1995-03-24
02775122 2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge
Dissolved Corporate (15 parents, 1 offspring)
Officer
1993-01-18 ~ 1999-02-04
IIF 51 - Director → ME
1993-01-18 ~ 1999-02-04
IIF 74 - Secretary → ME
24
BALANCE RIGHT LIMITED
- 2011-05-24
04412750 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-05-10 ~ dissolved
IIF 50 - Director → ME
2009-06-03 ~ dissolved
IIF 62 - Secretary → ME
25
INTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14
STAR SHAPER LIMITED - 2004-11-01
Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 46 - Director → ME
2009-06-03 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
HEIGHTS DESIGN PRODUCTION LIMITED
- 1999-03-04
01821925 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Active Corporate (16 parents)
Officer
~ 1999-02-04
IIF 47 - Director → ME
2004-01-23 ~ now
IIF 40 - Director → ME
~ 1999-02-04
IIF 75 - Secretary → ME
2009-06-03 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control → OE
27
HYBRID SOFTWARE HELIX LIMITED - now
GLOBAL GRAPHICS SOFTWARE LIMITED - 2025-10-29
HARLEQUIN LIMITED - 2001-05-24
HEIGHTS DIGITAL LIMITED - 1999-07-27
HEIGHTS TECHNOLOGY LIMITED
- 1999-03-11
02049413HEIGHTS CONSTRUCTION LIMITED
- 1997-03-25
02049413 2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
Active Corporate (14 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1999-02-04
IIF 37 - Director → ME
(before 1991-12-31) ~ 1999-02-04
IIF 57 - Secretary → ME
28
IMPOREX-I LIMITED - now
242 Alum Rock Road, Birmingham, England
Active Corporate (13 parents, 18 offsprings)
Officer
2005-04-22 ~ 2010-09-10
IIF 8 - Director → ME
2004-09-18 ~ 2005-04-28
IIF 58 - Secretary → ME
29
5 Maltings, Ashdon Road, Bartlow, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2005-04-22 ~ 2006-01-27
IIF 6 - Director → ME
30
M S A ENGINEERING SYSTEMS LIMITED
02636196 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Active Corporate (8 parents)
Officer
1993-05-06 ~ now
IIF 39 - Director → ME
1993-05-06 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
31
MLW TRADING LTD - now
Mahal Buildings, New Street, Walsall, England
Active Corporate (8 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 20 - Director → ME
32
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (8 parents)
Officer
2009-02-24 ~ dissolved
IIF 18 - Director → ME
33
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (4 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 16 - Director → ME
34
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (9 parents)
Officer
2007-05-18 ~ 2010-09-10
IIF 15 - Director → ME
2012-03-23 ~ now
IIF 45 - Director → ME
35
PROPERTY INVESTMENT PARTNERS LIMITED
06686865 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (4 parents)
Officer
2009-02-26 ~ 2010-09-10
IIF 26 - Director → ME
Person with significant control
2016-09-02 ~ 2020-09-03
IIF 53 - Ownership of shares – 75% or more → OE
36
PROPERTY PARTNERS WORLDWIDE LIMITED
06685663 Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (4 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ 2020-09-01
IIF 52 - Ownership of shares – 75% or more → OE
37
47 Catherine Street, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2009-02-23 ~ 2014-11-14
IIF 27 - Director → ME
38
RLJ GROUP HOLDINGS (EU) LIMITED
11442823 Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 44 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
39
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Liquidation Corporate (34 parents)
Officer
2005-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 56 - Has significant influence or control → OE
40
SHIPTON PROPERTIES LIMITED
- now 02644636SHIPTON FAIRDEALS LIMITED - 2002-06-05
10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
Active Corporate (11 parents)
Officer
2021-03-25 ~ now
IIF 42 - Director → ME
2010-11-04 ~ 2017-03-05
IIF 10 - Director → ME
2003-09-24 ~ 2010-09-10
IIF 36 - Director → ME
Person with significant control
2016-09-01 ~ 2017-03-05
IIF 55 - Ownership of shares – 75% or more → OE
2021-03-25 ~ now
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – 75% or more → OE
41
SIMON HEALY ENGINEERING LIMITED
04677017 Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-12-18 ~ dissolved
IIF 48 - Director → ME
2013-12-18 ~ dissolved
IIF 77 - Secretary → ME
42
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (12 parents)
Officer
2005-04-22 ~ 2010-09-10
IIF 28 - Director → ME
43
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (14 parents)
Officer
2005-03-08 ~ 2008-09-01
IIF 13 - Director → ME
44
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (3 parents)
Officer
2004-12-06 ~ 2010-09-10
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
45
THIC LIMITED - now
RELTON TRANSPORT LIMITED
- 2024-04-15
02630035 Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (14 parents)
Officer
2005-03-08 ~ 2010-09-10
IIF 5 - Director → ME
46
TOTAL WARRANTY CARE GROUP LTD - now
FORECOURT SERVICES (UK) LIMITED
- 2024-09-04
02646036 10b School Hill, Storrington, Pulborough, West Sussex
Dissolved Corporate (13 parents)
Officer
2005-03-01 ~ 2010-09-10
IIF 1 - Director → ME
47
Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (6 parents)
Officer
2009-02-23 ~ 2010-09-10
IIF 17 - Director → ME
48
104 Runwell Road, Wickford, England
Dissolved Corporate (11 parents)
Officer
2005-03-08 ~ 2010-09-10
IIF 12 - Director → ME