1
51 Selby Road, Halton, Leeds, West Yorks, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 38 - 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
2020-11-27 ~ 2022-07-30
IIF 52 - Director → ME
2020-05-02 ~ 2020-11-09
IIF 53 - Director → ME
Person with significant control
2020-11-26 ~ 2022-07-30
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2020-05-20 ~ 2020-11-09
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 24 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - 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 37 - 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 51 - Director → ME
Person with significant control
2020-09-08 ~ 2020-11-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – 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 50 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 49 - Director → ME
2016-05-31 ~ 2020-05-01
IIF 14 - Director → ME
Person with significant control
2020-05-01 ~ 2023-04-01
IIF 40 - Has significant influence or control → OE
2016-06-01 ~ 2020-05-01
IIF 1 - 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 23 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 55 - Director → ME
2008-06-19 ~ 2009-07-01
IIF 57 - 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 29 - Director → ME
Person with significant control
2024-06-11 ~ 2025-05-16
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
11
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2026-01-01 ~ now
IIF 36 - Director → ME
12
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-04-02 ~ 2010-05-26
IIF 61 - Director → ME
13
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ 2024-06-26
IIF 48 - Director → ME
2023-10-31 ~ 2024-06-13
IIF 30 - Director → ME
Person with significant control
2023-10-15 ~ 2024-06-10
IIF 13 - Right to appoint or remove directors → OE
14
1a Smithy Mills Lane, Leeds, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 45 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → 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 39 - Director → ME
16
128 City Road, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 22 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → 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 18 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
18
LIFE HOMES 11 LIMITED
05409663 05409478, 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 60 - Director → ME
19
337 Shadwell Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 26 - Director → ME
21
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 35 - Director → ME
22
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 28 - Director → ME
23
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 34 - Director → ME
24
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-07-01
IIF 19 - Director → ME
Person with significant control
2025-01-01 ~ 2025-07-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 27 - 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 58 - 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 33 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 54 - Director → ME
30
51 Selby Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2009-07-20 ~ 2011-07-18
IIF 59 - Director → ME
2009-07-20 ~ 2013-12-31
IIF 56 - 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 47 - Director → ME
32
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
Avenue Hq, 10 - 12 East Parade, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 46 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
34
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 21 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → 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 25 - Director → ME
Person with significant control
2024-07-03 ~ 2025-08-05
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
36
56 The Vineries, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ 2025-11-05
IIF 17 - Director → ME
Person with significant control
2024-07-09 ~ 2025-11-05
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE