1
4th Floor Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2017-02-13
IIF 31 - Director → ME
2
AXAI LTD - 2023-09-23
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 3 - Director → ME
3
BARTHOLOMEW TRUSTEE COMPANY LTD
- now 04296947BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED - 2002-09-25
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (12 parents)
Officer
2021-02-23 ~ now
IIF 9 - Director → ME
4
BTG BEGBIES TRAYNOR (CENTRAL) LLP - now
340 Deansgate, Manchester
Active Corporate (172 parents, 4 offsprings)
Officer
2007-11-01 ~ 2022-04-30
IIF 20 - LLP Member → ME
5
BURLEY HOUSE LEEDS LIMITED - now
BARTFIELDS (UK) LIMITED
- 2018-06-27
01248047 Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (15 parents, 2 offsprings)
Officer
(before 1991-11-16) ~ 2007-11-01
IIF 16 - Director → ME
(before 1991-11-16) ~ 1998-03-24
IIF 37 - Secretary → ME
6
CARLETON RISK MANAGEMENT LIMITED
- now 06042520RIDGE CONSULTANCY LIMITED
- 2007-01-16
06042520 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-01-05 ~ 2009-11-20
IIF 34 - Director → ME
2007-01-05 ~ dissolved
IIF 38 - Secretary → ME
7
Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-09-01 ~ 2022-03-31
IIF 5 - Director → ME
8
Ground Floor St. Pauls House, 23 Park Square, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ 2018-12-03
IIF 27 - Director → ME
Person with significant control
2018-11-20 ~ 2018-12-17
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ 2019-02-07
IIF 42 - Director → ME
Person with significant control
2019-02-04 ~ 2019-02-07
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
ENDON LIGHTING LIMITED - now
VOGUE LIGHTING LIMITED - 2007-09-06
MULTIPLEPROFIT LIMITED
- 1999-02-02
03626838 9 Cabot Lane, Poole, England
Active Corporate (19 parents, 1 offspring)
Officer
1998-09-04 ~ 1998-12-21
IIF 15 - Director → ME
1998-09-04 ~ 1998-12-21
IIF 49 - Secretary → ME
11
C/o Accuracy Accounting Services Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2021-12-23 ~ 2022-06-01
IIF 7 - Director → ME
12
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2018-05-31 ~ 2019-01-04
IIF 23 - Director → ME
Person with significant control
2018-05-31 ~ 2019-01-04
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
HCO-SUSTAIN LIMITED
- 2018-11-20
07377180 64 North Row, London
Liquidation Corporate (6 parents)
Officer
2018-11-14 ~ now
IIF 6 - Director → ME
15
17 Bothal Terrace, Ashington, Northumberland, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-04-30
IIF 14 - Director → ME
16
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-18 ~ 2010-04-06
IIF 21 - LLP Member → ME
17
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (38 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 18 - Director → ME
2004-03-19 ~ 2005-01-21
IIF 40 - Secretary → ME
18
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (21 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 19 - Director → ME
2004-03-19 ~ 2005-01-21
IIF 41 - Secretary → ME
19
LEEDS UNITED STADIUM LIMITED
- now 04240950BROOMCO (2597) LIMITED - 2001-07-30
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 17 - Director → ME
2004-03-19 ~ 2005-01-21
IIF 39 - Secretary → ME
20
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-30 ~ now
IIF 22 - Director → ME
21
C/o Ground Floor St Paul's House, 23 Park Square, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2017-02-13
IIF 33 - Director → ME
2015-04-27 ~ dissolved
IIF 48 - Secretary → ME
22
79 Grovehill Road, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ 2018-11-04
IIF 28 - Director → ME
Person with significant control
2018-09-14 ~ 2018-11-04
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
4th Floor Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2017-02-13
IIF 32 - Director → ME
24
MYLEARNING SOFTWARE LIMITED
- now 14972037 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-30 ~ 2023-07-21
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
25
C/o Ground Floor St. Pauls House, 23 Park Square, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ 2019-10-31
IIF 43 - Director → ME
Person with significant control
2018-08-30 ~ 2019-10-31
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
2018-08-30 ~ 2019-11-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
26
PANORAMIC SERVICES LIMITED
- now 11750802 Panoramic House Unit 4 Bankside, The Watermark, Gateshead, England
Active Corporate (7 parents)
Officer
2019-01-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-04 ~ 2021-03-07
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
Forsyth House, Cromac Square, Belfast
Active Corporate (7 parents)
Officer
2007-05-15 ~ 2024-09-25
IIF 25 - Director → ME
28
Nesfield House, Broughton Hall Business Park, Skipton, England
Active Corporate (6 parents)
Officer
2006-05-15 ~ 2024-09-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-25
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Ventine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
2019-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-16 ~ 2023-02-15
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
NEWYOU SERVICES LIMITED
- 2021-07-20
13062306 Suite Lg5 Melon Accountants Ltd, 136-144 New Kings Road, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2021-07-22 ~ 2023-04-01
IIF 11 - Director → ME
2020-12-04 ~ 2023-04-01
IIF 50 - Secretary → ME
31
SECRETS BY LUCIE LIMITED
- 2021-01-21
12766424 Panoramic House Bankside, The Watermark, Gateshead, England
Active Corporate (6 parents)
Officer
2021-01-19 ~ now
IIF 1 - Director → ME
32
TURTON GROUP INVESTMENTS LIMITED
- now 05371468IMCO (102005) LIMITED - 2005-05-24
C/o Ground Floor St Paul's House, 23 Park Square South, Leeds, England
Active Corporate (11 parents)
Officer
2014-09-10 ~ 2015-12-31
IIF 29 - Director → ME
33
TURTON GROUP TRADING LIMITED
- now 05371453IMCO (92005) LIMITED - 2005-05-19
Sovereign House Pennine View, Birstall, Batley, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2014-09-10 ~ 2016-10-31
IIF 30 - Director → ME
34
79 Grovehill Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ 2019-07-08
IIF 36 - Director → ME
2019-06-17 ~ 2019-06-18
IIF 26 - Director → ME
Person with significant control
2019-06-21 ~ 2019-06-25
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2019-06-17 ~ 2019-06-18
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
35
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2017-10-13 ~ 2018-08-01
IIF 24 - Director → ME
36
VALHALLA TRAINING & SECURITY LTD
- now SC671551VALHALLA SECURITY SYSTEMS LTD
- 2022-05-18
SC671551 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-09-01 ~ 2022-11-26
IIF 13 - Director → ME
37
VTS SOLUTIONS LIMITED - now
VALHALLA TRAINING SOLUTIONS LTD
- 2022-05-19
SC415607FIRST-2-AID-U-TRAINING LIMITED
- 2022-01-04
SC415607 C/o Evelyn Partners, 7 Albyn Terrace, Aberdeen
Dissolved Corporate (5 parents)
Officer
2021-12-14 ~ 2022-05-18
IIF 12 - Director → ME