1
CLEAN AIR TECHNOLOGY INTERNATIONAL LIMITED
12143068 2175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-11-05 ~ now
IIF 21 - 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)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-12-02 ~ now
IIF 39 - 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)
Equity (Company account)
-178,321 GBP2024-03-31
Officer
2015-11-16 ~ now
IIF 33 - 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)
Equity (Company account)
-89,153 GBP2024-03-31
Officer
2004-12-02 ~ now
IIF 38 - 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)
Equity (Company account)
1,733 GBP2024-03-31
Officer
2004-11-26 ~ 2013-01-15
IIF 37 - 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 05012836HEWLETT RENEWABLES LIMITED
- 2015-06-16
05012836ULLSWATER (CLECKHEATON) LIMITED
- 2010-12-10
05012836 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (9 parents)
Equity (Company account)
3,244,107 GBP2024-03-31
Officer
2004-01-12 ~ 2013-01-15
IIF 46 - 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)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
THE HEWLETT GROUP LIMITED
- 2013-06-11
04177118 Kendal House 41 Scotland Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2001-03-12 ~ dissolved
IIF 49 - 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 44 - Director → ME
10
GRANTHAM STONE LTD
- 2024-08-05
09803260HLWKH 598 LIMITED - 2015-10-19
07917717, 09257195, 08811381, 09803359, 11040438, 08333297, 09750751, 10422585, 11337280, 08756435, 09734393, 09408929, 08989056, 08333275, 10985670, 07992605, 08333248, 09803325, 07966197, 10375057Warning The number of records might exceed displayable range of browser, please consider
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... (more) Prestige Court Beza Road, Hunslet, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
8,110 GBP2024-03-31
Officer
2024-08-05 ~ now
IIF 29 - Director → ME
11
Prestige Court, Beza Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-902,142 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 30 - Director → ME
12
HLWKH 597 LIMITED - 2015-10-19
07917717, 09257195, 08811381, 09803359, 11040438, 09803260, 08333297, 09750751, 10422585, 11337280, 08756435, 09734393, 09408929, 08989056, 08333275, 10985670, 07992605, 08333248, 09803325, 07966197Warning The number of records might exceed displayable range of browser, please consider
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... (more) Prestige Court Beza Road, Hunslet, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
2,594,029 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 28 - Director → ME
13
GEO QUARRIES (LITTLE PONTON) LTD
- now 09408910HLWKH 581 LIMITED
- 2015-07-30
09408910 07917717, 09257195, 08811381, 09803359, 11040438, 09803260, 08333297, 09750751, 10422585, 11337280, 08756435, 09734393, 09408929, 08989056, 08333275, 10985670, 07992605, 08333248, 09803325, 07966197Warning The number of records might exceed displayable range of browser, please consider
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... (more) Prestige Court, Beza Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-3,452 GBP2024-03-31
Officer
2015-07-14 ~ now
IIF 34 - 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)
Equity (Company account)
10 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 31 - Director → ME
15
HLWKH 596 LIMITED - 2015-10-19
07917717, 09257195, 08811381, 09803359, 11040438, 09803260, 08333297, 09750751, 10422585, 11337280, 08756435, 09734393, 09408929, 08989056, 08333275, 10985670, 07992605, 08333248, 09803325, 07966197Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7400 Daresbury Park Daresbury, Warrington, Cheshire
In Administration Corporate (3 parents)
Equity (Company account)
2,443,881 GBP2023-04-30
Officer
2018-01-26 ~ now
IIF 35 - 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 47 - Director → ME
17
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-21 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
239,165 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-91,051 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
HEWLETT CIVIL ENGINEERING LIMITED
02196045 C/o Bdo Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (14 parents)
Officer
~ now
IIF 41 - 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)
Equity (Company account)
-323,678 GBP2024-03-31
Officer
2004-05-06 ~ now
IIF 36 - 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 50 - Director → ME
25
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 43 - Director → ME
~ 1994-01-31
IIF 55 - Secretary → ME
26
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
2003-03-28 ~ dissolved
IIF 40 - Director → ME
27
HLWKH 591 LIMITED
09732632 07917717, 09257195, 08811381, 09803359, 11040438, 09803260, 08333297, 09750751, 10422585, 11337280, 08756435, 09734393, 09408929, 08989056, 08333275, 10985670, 07992605, 08333248, 09803325, 07966197Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thorpe Park, 2175 Century Way, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-14 ~ now
IIF 32 - 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 04753732, 07329877, 05453536, 04829158, 04571476, 07434115, 07705376, 05684302, 07136881, 05799146, 06399032, 04822164, 04544098, 05173142, 05897809, 06014229, 07775284, 05905896, 06441361, 05053995Warning The number of records might exceed displayable range of browser, please consider
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... (more) Beehive Business Park, Rand, Market Rasen, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 52 - Director → ME
29
2175 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
938,338 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 25 - Director → ME
30
OPTI-INNOVATIONS INTERNATIONAL LIMITED
12081767 2175 Thorpe Park, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-03 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
4,973,205 GBP2023-03-31
Officer
2018-04-18 ~ dissolved
IIF 45 - Director → ME
32
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
67,714 GBP2024-07-31
Officer
2018-11-29 ~ now
IIF 19 - 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
PORTFORD BUILDERS LIMITED
- 2004-07-21
01627774 Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
2004-03-17 ~ dissolved
IIF 48 - Director → ME
34
93 Queen Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2010-05-27 ~ dissolved
IIF 51 - Director → ME
35
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-24 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-24 ~ 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
36
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active 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 42 - Director → ME
38
2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-08-29 ~ dissolved
IIF 53 - Director → ME