1
AGENDA MANAGEMENT SERVICES LIMITED
- now 04637581HAMSARD 2623 LIMITED - 2003-01-22
10th Floor, West One, 114 Wellington Street, Leeds, England
Active Corporate (24 parents)
Officer
2003-03-01 ~ 2019-04-08
IIF 71 - Director → ME
2
ARMITAGE JONES LLP
- 2013-01-11
OC342786 Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2009-01-21 ~ dissolved
IIF 41 - LLP Designated Member → ME
3
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2009-01-21 ~ dissolved
IIF 42 - LLP Designated Member → ME
4
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 50 - Director → ME
5
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
(before 1991-12-31) ~ 2006-10-31
IIF 11 - Director → ME
6
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Officer
1999-03-05 ~ 2001-12-04
IIF 15 - Director → ME
7
NEW CANARY WHARF PLC
- 2001-12-04
04191122 One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2001-09-26 ~ 2004-06-02
IIF 26 - Director → ME
8
CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED
- now 02733155CAREY JONES ARCHITECTS LIMITED
- 2010-11-30
02733155CAREY JONES SEIFERT LIMITED
- 1995-04-27
02733155FORD WEST 123 LIMITED
- 1993-05-14
02733155 Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1993-03-25 ~ dissolved
IIF 80 - Director → ME
(before 1995-07-21) ~ 2006-04-03
IIF 73 - Secretary → ME
9
CAREYJONES CHAPMANTOLCHER LIMITED
07415277 Second Floor, 56 Wellington Street, Leeds, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-10-21 ~ 2014-03-31
IIF 81 - Director → ME
10
CENTRAL SQUARE DEVELOPMENTS (NEWCASTLE) LIMITED
- now 04022432HAYMARKET ESTATES LIMITED - 2000-07-31
Alderman Fenwick's House, 98-100 Pilgrim Street, Newcastle Upon Tyne, England
Dissolved Corporate (10 parents)
Officer
2001-06-01 ~ 2002-04-08
IIF 82 - Director → ME
11
SMART MOVES LIMITED
- 2008-04-04
03685968 Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2007-08-23 ~ 2008-04-30
IIF 21 - Director → ME
12
CITYCARCLUB LIMITED
- 2007-10-10
05443333CITYCARCLUB PLC - 2006-01-23
CITYCARCLUBS PLC - 2005-06-01
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (22 parents)
Officer
2006-12-12 ~ 2008-04-30
IIF 22 - Director → ME
13
CITY FOCUSED DEVELOPMENTS LIMITED
05620575 Suite B2 Josephs Well, Hanover Walk, Leeds
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ dissolved
IIF 83 - Director → ME
2005-11-11 ~ dissolved
IIF 75 - Secretary → ME
14
CJCT (STUDIO NORTH) LIMITED - now
LEEDS STUDIO LIMITED
- 2012-11-29
07969975 Second Floor, 56 Wellington Street, Leeds, England
Active Corporate (5 parents)
Officer
2012-02-29 ~ 2012-03-01
IIF 84 - Director → ME
15
CAREY JONES INTERIORS LIMITED
- 2011-11-04
06013638 Rose Wharf, 78 East Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-11-29 ~ dissolved
IIF 86 - Director → ME
16
GWECO 264 LIMITED - 2005-10-26
36 Gill Bank Road, Ilkley, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2005-11-04 ~ now
IIF 43 - Director → ME
2005-11-04 ~ 2006-09-12
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
- now 05307808GWECO 250 LIMITED
- 2005-02-18
05307808 04922822, 04677562, 05345693Warning 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) Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-02-01 ~ 2006-08-03
IIF 60 - Director → ME
18
CLOTHWORKERS' FOUNDATION(THE)
- now 01321952CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31
First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (110 parents)
Officer
1994-10-05 ~ 2008-10-01
IIF 18 - Director → ME
2009-07-22 ~ 2012-07-17
IIF 29 - Director → ME
19
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
2014-07-02 ~ 2017-12-31
IIF 36 - Director → ME
20
CTRL (UK) LIMITED - now
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
1998-09-10 ~ 2001-07-31
IIF 12 - Director → ME
21
DEVONSHIRE PROMOTIONS LIMITED
- now 03447393HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED
- 1998-01-13
03447393 60 London Wall, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-10-31 ~ 2004-11-10
IIF 68 - Director → ME
22
DJ FINANCE LIMITED - now
DRIVERS JONAS FINANCIAL SERVICES LIMITED
- 1997-08-08
02183943SHELFCO (NO.147) LIMITED
- 1987-11-20
02183943 02149034, 02183896, 03486543Warning 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) 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
(before 1991-11-20) ~ 1995-05-31
IIF 24 - Director → ME
23
6 - 7 The Courtyard, Trident Business Park, Chichester Road, Selsey, Chichester
Dissolved Corporate (3 parents)
Officer
2008-01-10 ~ dissolved
IIF 47 - Director → ME
2008-03-15 ~ 2009-02-06
IIF 70 - Director → ME
24
DRIVERS JONAS LIMITED - now
DJ DRIVERS JONAS LIMITED - 2008-04-03
ENGLISH VILLAGES LIMITED
- 1985-04-22
00981293 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-05-25) ~ 1995-05-31
IIF 13 - Director → ME
25
6 Snow Hill, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
(before 1992-01-23) ~ 1993-11-30
IIF 20 - Director → ME
26
10th Floor, West One, 114 Wellington Street, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-01-04 ~ 2019-04-08
IIF 48 - Director → ME
27
DUELGUIDE LIMITED - now
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2004-06-09 ~ 2004-11-23
IIF 17 - Director → ME
28
EATEN BY FOXES LIMITED - now
30-38 Studio 11, 30-38 Dock Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ 2012-10-23
IIF 58 - Director → ME
29
EC EUROPE SERVICES LIMITED - 2012-03-28
CERAVOLO & CO. LIMITED - 2011-08-26
GAURDIAN CONTRACTS LIMITED - 1998-09-01
10 Norwich Street, London
Dissolved Corporate (8 parents)
Officer
2014-03-31 ~ 2014-08-01
IIF 34 - Director → ME
30
London Coliseum, St Martins Lane, London
Active Corporate (90 parents, 2 offsprings)
Officer
1999-05-25 ~ 2007-03-21
IIF 23 - Director → ME
31
Floor 2, 27 Mortimer Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-06-25
IIF 33 - Director → ME
32
FARRINGDON MANAGEMENT COMPANY
- now 01926993THORNSTEAD LIMITED - 1985-11-14
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
Active Corporate (18 parents)
Officer
2001-07-09 ~ 2004-11-10
IIF 59 - Director → ME
33
CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
BLP 994 LIMITED - 1999-03-22
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (26 parents, 4 offsprings)
Officer
2000-08-02 ~ 2003-02-19
IIF 14 - Director → ME
34
GORDON CAREY CONSULTANTS LIMITED
- now 02978180KINGSTON INVESTMENTS LIMITED
- 2012-04-02
02978180 Flockton Grange 65b, Barnsley Road Flockton, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1994-10-12 ~ 2012-10-31
IIF 85 - Director → ME
1994-10-12 ~ 2012-10-31
IIF 76 - Secretary → ME
35
HAMMOND SUDDARDS TRUSTEES LIMITED
- now 02638982HIRECHECK LIMITED - 1991-10-02
6 Wellington Place, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
1995-07-21 ~ 2004-11-10
IIF 63 - Director → ME
36
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2011-03-09 ~ 2017-12-07
IIF 37 - Director → ME
37
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 52 - Director → ME
38
ILLIUS PROPERTIES LIMITED
- now 06475331GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (31 parents)
Officer
2008-07-29 ~ 2012-05-31
IIF 6 - Director → ME
39
LIFE HOMES 16 LIMITED
- now 05204885 05409478, 05040686, 05409663Warning 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)LIFE HOMES (SHADWELL) LIMITED - 2005-04-20
Armstrong Watson Central House, 47 St Paul's Street, Leeds
Dissolved Corporate (9 parents)
Insolvency
2013-04-25 ~ dissolved
IIF 87 - (Case 3) receiver-manager → IE
40
LONDON ACTIVE MANAGEMENT LIMITED
- now 04140339GLOBALSWIFT LIMITED
- 2001-11-29
04140339 4th Floor 49 St James's Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-05-15 ~ 2008-05-23
IIF 35 - Director → ME
41
AIR MUSIC & MEDIA GROUP PLC - 2008-10-13
BIRD TRADING LIMITED - 2001-09-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2016-04-21 ~ 2016-12-05
IIF 4 - Director → ME
42
MJC DEVELOPMENT PARTNERSHIP LIMITED
- now 03922966EVER 1266 LIMITED
- 2000-12-21
03922966 03867696, 04011014, 03734459Warning 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) The Ellers 23 Park Lane, Roundhay, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-12-15 ~ dissolved
IIF 78 - Director → ME
2000-12-15 ~ dissolved
IIF 72 - Secretary → ME
43
MONTPELIER BUSINESS REORGANISATION LIMITED
07377779 5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-09-28 ~ 2012-05-04
IIF 49 - Director → ME
2016-11-24 ~ dissolved
IIF 5 - Director → ME
44
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 55 - Director → ME
45
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
46
PIMCO 2919 LIMITED
08153492 08008232, 05873739, 06440079Warning 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) 1st Floor 3, Hardman Street, Manchester
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2012-07-23 ~ 2015-03-05
IIF 57 - Director → ME
47
PORT OF LONDON PROPERTIES LIMITED
- now 01681053 London River House, Royal Pier Road, Gravesend, Kent
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-07-25) ~ 1999-12-31
IIF 19 - Director → ME
48
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 51 - Director → ME
49
9 Bonhill Street, London
Active Corporate (15 parents)
Officer
1993-10-28 ~ 2002-04-02
IIF 27 - Director → ME
50
TRUSHELFCO (NO. 28) LIMITED - 1976-12-31
First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-08-01 ~ 2012-09-03
IIF 32 - Director → ME
2004-09-01 ~ 2006-11-30
IIF 25 - Director → ME
51
RB (2009) LIMITED - now
RED 2 BLACK UK FINANCE LIMITED
- 2009-08-26
SC331701 James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-01-24 ~ 2008-11-01
IIF 45 - Director → ME
52
FALCON WEBSITES LTD
- 2007-03-26
05299636 Flat 118 Burford Wharf 3 Cam Road, London
Dissolved Corporate (6 parents)
Officer
2006-04-01 ~ dissolved
IIF 9 - Director → ME
53
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 53 - Director → ME
54
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 56 - Director → ME
55
ROBIN SIMON MANAGEMENT LIMITED - now
SOLICITORS PRACTICE PROTECTION LIMITED
- 2010-05-07
04042155 2 St Davids Court, David Street, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-07-24 ~ 2004-05-18
IIF 69 - Director → ME
56
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 54 - Director → ME
57
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-03-31 ~ 2001-07-31
IIF 16 - Director → ME
58
RT GROUP PLC - now
RAILTRACK GROUP PLC
- 2002-10-21
02904614 Hill House 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1994-03-03 ~ 2001-07-31
IIF 8 - Director → ME
59
SAMIAN UNDERWRITING AGENCIES LIMITED
06063596 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (6 parents)
Officer
2007-02-16 ~ 2009-05-18
IIF 65 - Director → ME
60
60 London Wall, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-11-03 ~ 2004-11-10
IIF 62 - Director → ME
61
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31
02806502HSE DIRECTORS LIMITED
- 2003-01-20
02806502HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
60 London Wall, London, United Kingdom
Active Corporate (13 parents, 1911 offsprings)
Officer
2002-06-28 ~ 2004-11-10
IIF 64 - Director → ME
62
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
HAMMONDS SECRETARIAL SERVICES LIMITED
- 2010-12-31
02911328RUTLAND NOMINEES (NO.2) LIMITED
- 2003-01-20
02911328 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents, 427 offsprings)
Officer
2002-06-28 ~ 2004-11-10
IIF 66 - Director → ME
63
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31
02806507HSE SECRETARIES LIMITED
- 2003-01-20
02806507HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
60 London Wall, London, United Kingdom
Active Corporate (13 parents, 1994 offsprings)
Officer
2002-06-28 ~ 2004-11-10
IIF 67 - Director → ME
64
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-10-23 ~ dissolved
IIF 39 - LLP Member → ME
65
Head Of Legal, Tate, Millbank, London
Dissolved Corporate (22 parents)
Officer
1996-05-20 ~ 2000-11-22
IIF 10 - Director → ME
66
THE CLOTHWORKERS' COMPANY LIMITED
- now 03118624TRUSHELFCO (NO.2129) LIMITED - 1996-01-29
First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-09-01 ~ 2006-11-30
IIF 28 - Director → ME
2009-08-01 ~ 2012-09-03
IIF 30 - Director → ME
67
THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED
06422927 First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-08-01 ~ 2012-09-03
IIF 31 - Director → ME
68
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (113 parents, 34 offsprings)
Officer
2009-08-01 ~ 2011-08-31
IIF 7 - Director → ME
69
18 Donegall Square North, Belfast
Converted / Closed Corporate (37 parents)
Officer
2009-08-01 ~ now
IIF 44 - Director → ME
70
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-10-16 ~ 2013-03-20
IIF 61 - Director → ME
71
Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ 2012-03-09
IIF 46 - Director → ME
72
VESSEY SECURITIES LIMITED
- now 03002870 2 Whitechapel Close, Leeds, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-03-16 ~ dissolved
IIF 79 - Director → ME
1995-03-16 ~ dissolved
IIF 74 - Secretary → ME
73
VICTORIA SQUARE GARDENS LIMITED
05100061 Paul Spencer, 4 Victoria Square, London
Active Corporate (17 parents)
Officer
2011-09-24 ~ 2016-03-15
IIF 38 - Director → ME
74
49 Oakland Road, Mumbles, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ dissolved
IIF 40 - LLP Designated Member → ME