1
CLEAN AIR TECHNOLOGY INTERNATIONAL LIMITED
12143068 2175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 42 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
CORE CONSTRUCTION GROUP LIMITED
- now 05302851THE PORTFORD GROUP LIMITED
- 2016-03-16
05302851 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2004-12-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
3
CORE CONSTRUCTION MANAGEMENT LIMITED
- now 08958110COUNTLODGE LIMITED - 2015-07-07
2175 Century Way, Leeds, England
Active Corporate (2 parents)
Officer
2015-11-16 ~ now
IIF 18 - Director → ME
4
CORE ENGINEERING SERVICES LIMITED
- now 05302850CORE DEVELOPMENT PROJECTS LIMITED
- 2016-06-15
05302850PORTFORD DEVELOPMENTS LIMITED
- 2016-03-16
05302850 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2004-12-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
PORTFORD (BIERLEY) LIMITED
- 2016-03-16
05297430ULLSWATER (BIERLEY) LIMITED
- 2005-02-10
05297430 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2004-11-26 ~ 2013-01-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
6
CORE SPECIAL PROJECTS LIMITED
- now 05012836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-24 during the appointment or period of control
HEWLETT RENEWABLES LIMITED
- 2015-06-16
05012836ULLSWATER (CLECKHEATON) LIMITED
- 2010-12-10
05012836 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (11 parents)
Officer
2004-01-12 ~ 2013-01-15
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
7
2175 Century Way, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 39 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-30 during the appointment or period of control
Dissolved on 2015-11-26 during the appointment or period of control
THE HEWLETT GROUP LIMITED
- 2013-06-11
04177118 Kendal House 41 Scotland Street, Sheffield
Dissolved Corporate (12 parents)
Officer
2001-03-12 ~ dissolved
IIF 34 - Director → ME
9
HEWLETT PROPERTY GROUP LIMITED
- 2013-06-11
05067037HEWLETT PROPERTIES LIMITED
- 2004-07-21
05067037 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-03-10 ~ dissolved
IIF 29 - Director → ME
10
GRANTHAM STONE LTD
- 2024-08-05
09803260HLWKH 598 LIMITED - 2015-10-19
Prestige Court Beza Road, Hunslet, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 50 - Director → ME
11
Prestige Court, Beza Road, Leeds, England
Active Corporate (3 parents)
Officer
2019-07-03 ~ now
IIF 51 - Director → ME
12
HLWKH 597 LIMITED - 2015-10-19
Prestige Court Beza Road, Hunslet, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 49 - Director → ME
13
GEO QUARRIES (LITTLE PONTON) LTD
- now 09408910HLWKH 581 LIMITED
- 2015-07-30
09408910 09408946, 08073879, 09750751Warning 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) Prestige Court, Beza Road, Leeds, England
Active Corporate (3 parents)
Officer
2015-07-14 ~ now
IIF 19 - Director → ME
14
GEO QUARRIES MANAGEMENT LTD
- now 12058836GEO QUARRIES (COLSTERWORTH) LIMITED
- 2024-08-13
12058836 Prestige Court, Beza Road, Leeds, England
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 52 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2024-09-17 during the appointment or period of control
HLWKH 596 LIMITED - 2015-10-19
7400 Daresbury Park Daresbury, Warrington, Cheshire
In Administration Corporate (5 parents)
Officer
2018-01-26 ~ now
IIF 20 - Director → ME
16
PORTFORD (SELBY) LIMITED
- 2009-06-30
05303096 2175 Century Way, Thorpe Park, Leeds
Dissolved Corporate (7 parents)
Officer
2004-12-02 ~ dissolved
IIF 32 - Director → ME
17
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 44 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 47 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 43 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 45 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
2175 Century Way Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
HEWLETT CIVIL ENGINEERING LIMITED
- now 02196045Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2014-07-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2017-09-03 during the appointment or period of control
C/o Bdo Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (17 parents)
Officer
~ now
IIF 26 - Director → ME
~ 1994-03-01
IIF 56 - Secretary → ME
23
HEWLETT CONSTRUCTION GROUP LIMITED
05117806 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2004-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
24
HEWLETT ENVIRONMENTAL LIMITED
- now 05302753PORTFORD (BARNSLEY) LIMITED
- 2008-04-29
05302753 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-12-02 ~ dissolved
IIF 35 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2014-07-23 during the appointment or period of control
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (10 parents)
Officer
(before 1992-04-12) ~ dissolved
IIF 28 - Director → ME
(before 1992-04-12) ~ 1994-01-31
IIF 55 - Secretary → ME
26
Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2014-07-23 during the appointment or period of control
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ dissolved
IIF 25 - Director → ME
27
HLWKH 591 LIMITED
09732632 09803241, 08073879, 09803260Warning 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) Thorpe Park, 2175 Century Way, Leeds, England
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
28
HLW 404 LIMITED
- 2010-05-21
07180317 07228875, 07228846, 07434115Warning 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) Beehive Business Park, Rand, Market Rasen, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 37 - Director → ME
29
2175 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-14 ~ now
IIF 46 - Director → ME
30
OPTI-INNOVATIONS INTERNATIONAL LIMITED
12081767 2175 Thorpe Park, Leeds, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 48 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of control
Due to be dissolved on 2024-02-03 during the appointment or period of control
C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-04-18 ~ dissolved
IIF 30 - Director → ME
32
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-29 ~ now
IIF 40 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Insolvency (Case 1) In administration
Administration started on 2013-01-28 during the appointment or period of control
Administration ended on 2015-04-20 during the appointment or period of control
PORTFORD BUILDERS LIMITED
- 2004-07-21
01627774 Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (16 parents)
Officer
2004-03-17 ~ dissolved
IIF 33 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2013-03-11 during the appointment or period of control
Administration ended on 2014-02-17 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2010-05-27 ~ dissolved
IIF 36 - Director → ME
35
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 41 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
36
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 54 - LLP Designated Member → ME
37
ULLSWATER (BARNSLEY) LIMITED
- now 04177235MAXITRAVEL LIMITED
- 2001-04-11
04177235 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-04-06 ~ dissolved
IIF 27 - Director → ME
38
2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-08-29 ~ dissolved
IIF 38 - Director → ME