1
Dept 4004a 196 High Road, London, England
Active Corporate (5 parents)
Officer
2025-02-20 ~ 2025-02-20
IIF 18 - Director → ME
2024-07-02 ~ 2024-09-10
IIF 19 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-21
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2024-07-02 ~ 2025-02-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2
ARROW BURIAL SERVICES LIMITED
- now 10796285GRAHAM'S CONSTRUCTION LTD
- 2017-11-28
10796285ARROW BURIAL SERVICES LTD
- 2017-11-06
10796285 S P G Management, 51 Selby Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-31 ~ 2017-11-03
IIF 53 - Director → ME
2017-11-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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
2020-11-09 ~ 2023-06-08
IIF 25 - Director → ME
2018-12-04 ~ 2020-06-23
IIF 21 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-26
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2022-07-30 ~ 2023-06-08
IIF 42 - Has significant influence or control → OE
2018-12-04 ~ 2020-06-23
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-08 ~ 2021-11-11
IIF 13 - Director → ME
Person with significant control
2020-09-08 ~ 2021-11-11
IIF 88 - Has significant influence or control → OE
5
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-26 ~ 2020-06-30
IIF 23 - Director → ME
Person with significant control
2019-09-26 ~ 2020-06-30
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
6
Random Stone Wetherby Road, Collingham, Wetherby, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
Suite 2096 6-8 Revenge Road, Chatham
Liquidation Corporate (3 parents)
Officer
2017-04-07 ~ 2023-05-05
IIF 50 - Director → ME
Person with significant control
2016-06-01 ~ 2023-05-05
IIF 96 - Has significant influence or control → OE
8
Suit 16 Woodside Road, Amersham, England
Active Corporate (2 parents)
Officer
2024-07-02 ~ 2024-09-11
IIF 7 - Director → ME
Person with significant control
2024-07-02 ~ 2024-09-11
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
CB AUTOS BODYSHOP LIMITED
- now 06425019RECYCLE PAINT LIMITED - 2009-02-10
C/o Clark Business Recovery Limited 26, York Place, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
10
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2017-01-10 ~ 2021-11-10
IIF 36 - Director → ME
Person with significant control
2017-01-10 ~ 2019-05-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
51 Selby Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-16 ~ 2021-10-04
IIF 24 - Director → ME
12
Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
Active Corporate (6 parents)
Officer
2018-06-21 ~ 2021-10-04
IIF 91 - Director → ME
13
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-07-19 ~ 2009-03-02
IIF 78 - Director → ME
14
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ 2025-01-27
IIF 30 - Director → ME
2022-10-28 ~ 2023-10-15
IIF 92 - Director → ME
Person with significant control
2022-10-28 ~ 2023-10-15
IIF 94 - Ownership of shares – 75% or more → OE
2024-06-10 ~ 2025-01-27
IIF 44 - Ownership of shares – 75% or more → OE
15
FULL CIRCLE CONSTRUCTION LIMITED
10564829 C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2019-05-27
IIF 31 - Director → ME
16
H2 PURUS CONSULTANCY UK LIMITED
16725298 Random Stone Wetherby Road, Collingham, Wetherby, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
17
HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
07040500 Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-10-15 ~ dissolved
IIF 20 - Director → ME
18
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ 2023-03-06
IIF 26 - Director → ME
Person with significant control
2022-07-19 ~ 2023-03-06
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
19
1a Smithy Mills Lane, Adel, Leeds, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2023-05-31
IIF 27 - Director → ME
20
IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
06400137 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 55 - Director → ME
21
JW WHOLESALE & COMMUNICATION LTD
- now 14516397J WALKER FINEST MEATS LTD - 2023-02-24
Jw Wholesale & Communication Ltd, 323 Alcester Road, Stratford Upon Avon, Warwickshire
Active Corporate (4 parents)
Officer
2024-08-18 ~ 2024-12-16
IIF 17 - Director → ME
2024-12-16 ~ 2025-02-03
IIF 16 - Director → ME
Person with significant control
2024-12-16 ~ 2025-02-03
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2024-08-18 ~ 2024-12-16
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
22
KEPPEL WHARF MANAGEMENT COMPANY LIMITED
06239124 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 57 - Director → ME
23
LIFE HOMES (GENERAL BUILDINGS) LIMITED
- now 06400597GWECO 376 LIMITED - 2007-12-19
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (5 parents)
Officer
2008-01-18 ~ 2008-04-23
IIF 74 - Director → ME
24
LIFE HOMES (YORK PLACE) MANAGEMENT COMPANY LIMITED
- now 05619395GWECO 280 LIMITED - 2005-12-13
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (12 parents)
Officer
2006-08-04 ~ 2008-06-12
IIF 76 - Director → ME
2006-08-04 ~ 2008-01-04
IIF 100 - Secretary → ME
25
LIFE HOMES 11 LIMITED
05409663 05204885, 05409669, 05409478Warning 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
2005-03-31 ~ 2009-03-02
IIF 70 - Director → ME
26
LIFE HOMES 13 LIMITED
05409669 05204885, 05409663, 05409478Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 71 - Director → ME
27
LIFE HOMES 14 LIMITED
05409478 05204885, 05409669, 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 73 - Director → ME
28
LIFE HOMES 16 LIMITED
- now 05204885 06020750, 05409663, 05409478Warning 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
05204885 Armstrong Watson Central House, 47 St Paul's Street, Leeds
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ 2009-03-02
IIF 79 - Director → ME
29
LIFE HOMES 17 LIMITED
06020750 05204885, 05409669, 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-12-06 ~ 2009-03-02
IIF 77 - Director → ME
30
LIFE HOMES 6 LIMITED
05040686 05204885, 05108129, 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) Armstrong Watson, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-03-04 ~ dissolved
IIF 72 - Director → ME
31
LIFE HOMES LIMITED
04683871 05040686, 05108129, 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) Armstrong Watson Central House, 47 St Pauls Street, Leeds
Dissolved Corporate (9 parents)
Officer
2004-08-02 ~ 2009-03-02
IIF 68 - Director → ME
32
Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-03-04 ~ dissolved
IIF 69 - Director → ME
33
1a Crouch Drive, Witham, England
Active Corporate (3 parents)
Officer
2019-05-15 ~ 2023-05-05
IIF 9 - Director → ME
2019-05-15 ~ 2025-02-02
IIF 10 - Director → ME
Person with significant control
2019-05-15 ~ 2023-03-01
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
34
Suite 16 Woodside Road, Amersham, England
Active Corporate (2 parents)
Officer
2024-07-02 ~ 2024-09-11
IIF 6 - Director → ME
Person with significant control
2024-07-02 ~ 2024-09-11
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
35
1a Crouch Drive, Witham, England
Active Corporate (4 parents)
Officer
2019-08-21 ~ 2023-05-05
IIF 11 - Director → ME
2019-08-21 ~ 2024-12-01
IIF 8 - Director → ME
Person with significant control
2019-08-21 ~ 2023-03-01
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-08-21 ~ 2024-12-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
36
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-31 ~ 2023-01-16
IIF 5 - Director → ME
37
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-17 ~ 2023-01-09
IIF 39 - Director → ME
38
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2023-01-16
IIF 35 - Director → ME
39
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (3 parents, 26 offsprings)
Officer
2018-10-26 ~ 2018-11-04
IIF 28 - Director → ME
Person with significant control
2018-10-26 ~ 2018-11-04
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
40
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2020-08-12 ~ 2023-01-16
IIF 38 - Director → ME
41
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2019-06-01 ~ 2020-08-27
IIF 37 - Director → ME
2022-02-14 ~ 2023-01-16
IIF 4 - Director → ME
42
NANCROFT MANAGEMENT COMPANY LIMITED
05175463 4 The Crescent, Adel, Leeds, England
Active Corporate (12 parents)
Officer
2004-07-09 ~ 2004-10-28
IIF 80 - Director → ME
43
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-01 ~ now
IIF 49 - Director → ME
44
S P G Management, 51 Selby Road, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
45
OLD MARKET MANAGEMENT COMPANY LIMITED
06089606 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 56 - Director → ME
46
C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ 2018-05-08
IIF 32 - Director → ME
47
SOLAR DISTRIBUTION SOLUTIONS LIMITED
16348603 Flat 62 City Gate Icona 2, Eboracum Way, York, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
48
32 Towyn Avenue, Salford, England
Active Corporate (4 parents)
Officer
2025-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
49
UK MONITORED PROTECTION LIMITED
- now 08970015UKM SECURITY LIMITED - 2021-10-14
UK MONITORED RESPONSE LIMITED - 2020-04-09
ITCOM SUPPORT LTD - 2018-06-21
11 Belmont Crescent, Swindon, England
Active Corporate (9 parents)
Officer
2024-08-19 ~ 2024-12-17
IIF 15 - Director → ME
Person with significant control
2024-08-19 ~ 2024-12-17
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
50
URBAN DEVELOPMENT PROJECTS (HALTON MOOR) LTD
07305567 51 Selby Road, Halton, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ 2010-08-16
IIF 51 - Director → ME
2010-07-06 ~ 2010-08-16
IIF 93 - Secretary → ME
51
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
2015-09-16 ~ dissolved
IIF 33 - Director → ME
52
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-02 ~ 2023-01-16
IIF 29 - Director → ME
54
20-22 Bridge End, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-15 ~ 2018-11-15
IIF 67 - Director → ME
Person with significant control
2018-11-15 ~ 2018-11-15
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED
05529503 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2005-08-05 ~ 2009-03-02
IIF 75 - Director → ME
56
1a Crouch Drive, Witham, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ 2023-05-05
IIF 12 - Director → ME
2018-01-26 ~ 2023-03-01
IIF 90 - Director → ME
Person with significant control
2018-01-26 ~ 2023-03-01
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
57
Unit 18, Central Arcade, Leeds, England
Liquidation Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE