1
AFFINITY GROUP INSURANCE SERVICES LIMITED
02976291 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1994-10-07 ~ 1995-06-30
IIF 33 - Secretary → ME
2
Hollyshaw House, 2 Hollyshaw Lane, Leeds
Dissolved Corporate (30 parents)
Officer
1996-09-05 ~ 1997-08-30
IIF 24 - Director → ME
1996-09-05 ~ 1997-08-30
IIF 55 - Secretary → ME
3
Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ 2018-05-03
IIF 16 - Director → ME
2005-08-23 ~ 2018-05-03
IIF 50 - Secretary → ME
4
CATALYST CREATIVE IMAGING LIMITED
01699861 Bretton Street, Dewsbury, West Yorkshire
Active Corporate (10 parents)
Officer
2002-10-23 ~ 2003-05-30
IIF 22 - Director → ME
2002-10-23 ~ 2003-05-30
IIF 60 - Secretary → ME
5
C/o Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-01 ~ 2018-05-03
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
6
CROSSROADS COMMERCIALS (SHEFFIELD) LIMITED
- now 01578901THERMAUTO LIMITED - 1981-12-31
Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ 2018-05-03
IIF 17 - Director → ME
2005-08-23 ~ 2018-05-03
IIF 48 - Secretary → ME
7
VINEROSE LIMITED - 1988-03-14
Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2003-06-02 ~ 2018-05-03
IIF 20 - Director → ME
2005-08-23 ~ 2018-05-03
IIF 53 - Secretary → ME
8
HAMSARD 2131 LIMITED - 2000-04-06
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2003-06-02 ~ 2018-05-03
IIF 7 - Director → ME
2005-08-23 ~ 2018-05-03
IIF 32 - Secretary → ME
9
CROSSROADS COMMERCIALS(HULL)LIMITED
01074144 Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-05-23 ~ 2018-05-03
IIF 19 - Director → ME
2005-05-23 ~ 2018-05-03
IIF 61 - Secretary → ME
10
LUPFAW 174 LIMITED
- 2005-10-03
05363841 01500433, 05363911, 05363885Warning 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) Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2005-08-19 ~ 2018-05-03
IIF 15 - Director → ME
2005-08-19 ~ 2018-05-03
IIF 57 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-05-02
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
11
CROSSROADS TRUCK & BUS LIMITED
- now 00573068CROSSROADS COMMERCIALS LIMITED - 1999-05-13
Crossroads Truck & Bus, Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (29 parents, 6 offsprings)
Officer
2003-06-02 ~ 2018-05-03
IIF 21 - Director → ME
2005-08-23 ~ 2017-05-02
IIF 51 - Secretary → ME
12
25 Dearneside Road, Denby Dale, Huddersfield, West Yorkshire, England
Active Corporate (5 parents)
Officer
1999-05-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-30
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
13
FUEL VENTURES PECKWATER SPV LLP
OC448069 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (17 parents)
Officer
2023-07-28 ~ now
IIF 30 - LLP Designated Member → ME
14
GLOBAL MP LTD. - now
ST IVES DIRECT BRADFORD LIMITED - 2013-11-27
HUNTERS ARMLEY HOLDINGS LIMITED
- 1991-11-08
00693401 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
1992-10-30 ~ 2002-03-31
IIF 25 - Director → ME
~ 1998-10-16
IIF 34 - Secretary → ME
15
HARTSHORNE (EAST MIDLANDS) LIMITED
- now 02764523HARTSHORNE (BURTON) LIMITED - 1998-06-02
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2018-05-03
IIF 14 - Director → ME
2010-07-30 ~ 2018-05-03
IIF 47 - Secretary → ME
16
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-07-30 ~ 2018-05-03
IIF 11 - Director → ME
2010-07-30 ~ 2018-05-03
IIF 43 - Secretary → ME
17
HARTSHORNE (SHREWSBURY) LIMITED
01783913 Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2018-05-03
IIF 13 - Director → ME
2010-07-30 ~ 2018-05-03
IIF 44 - Secretary → ME
18
HARTSHORNE CROSSROADS GROUP CONTRACTS LIMITED
08246871 C/o Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (7 parents)
Officer
2012-10-10 ~ 2018-05-03
IIF 3 - Director → ME
2012-10-10 ~ 2017-05-02
IIF 71 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-05-03
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
19
HARTSHORNE CROSSROADS PROPERTIES LIMITED
- now 07969935TRUCK INDUSTRY JOBS LIMITED
- 2015-12-11
07969935 C/o Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2012-02-29 ~ 2018-05-03
IIF 4 - Director → ME
2012-02-29 ~ 2016-02-22
IIF 70 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-05-03
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
20
LUPFAW 293 LIMITED - 2010-07-20
Crossroads Group Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2010-07-23 ~ 2018-05-03
IIF 6 - Director → ME
2010-07-23 ~ 2018-05-03
IIF 42 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-05-02
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
21
HARTSHORNE MOTOR SERVICES LIMITED
00940949 Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (20 parents, 5 offsprings)
Officer
2010-07-30 ~ 2018-05-03
IIF 12 - Director → ME
2010-07-30 ~ 2017-05-02
IIF 45 - Secretary → ME
22
HENDERSON INSURANCE BROKERS LIMITED
- now 01985767J. E. HENDERSON LIMITED
- 1991-11-20
01985767 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (41 parents, 27 offsprings)
Officer
~ 1995-06-30
IIF 31 - Secretary → ME
23
HENDERSON PENSION ADMINISTRATION LIMITED
- now 02223725J.E. HENDERSON FINANCIAL SERVICES LIMITED
- 1993-11-09
02223725J.E. HENDERSON (FINANCIAL SERVICES) LIMITED
- 1988-09-30
02223725 Lone Star Garage, Island Carr Road, Brigg, England
Dissolved Corporate (7 parents)
Officer
~ 1995-06-30
IIF 36 - Secretary → ME
24
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2018-05-03
IIF 8 - Director → ME
2010-07-30 ~ 2018-05-03
IIF 41 - Secretary → ME
25
HUNTERS ARMLEY PRINTERS LIMITED
- now 00219048 The Spitfire Building, 71 Collier Street, London
Dissolved Corporate (12 parents)
Officer
~ 1998-10-16
IIF 40 - Secretary → ME
26
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Active Corporate (10 parents)
Officer
2010-07-30 ~ 2018-05-03
IIF 10 - Director → ME
2010-07-30 ~ 2018-05-03
IIF 46 - Secretary → ME
27
J.E. HENDERSON HOLDINGS LIMITED - now
J.E. HENDERSON HOLDINGS LIMITED
- 2025-08-21
02223662 Somerby Hall, Somerby, Barnetby, North Licolnshire, England
Active Corporate (9 parents, 1 offspring)
Officer
~ 1996-11-28
IIF 39 - Secretary → ME
28
LUPFAW 174 LIMITED
- now 01500433 05363841, 05363911, 05363885Warning 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)CROSSROADS COMMERCIALS (THIRSK) LIMITED - 1999-05-13
GREYFILE LIMITED - 1981-12-31
Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ 2018-05-03
IIF 18 - Director → ME
2005-08-23 ~ 2018-05-03
IIF 49 - Secretary → ME
29
RIVERFIELD LIMITED
- 1982-04-13
01576323 Ewood, Langbar Road, Ilkley, West Yorkshire
Active Corporate (7 parents)
Officer
~ 1997-11-13
IIF 2 - Director → ME
30
ST IVES CRAYFORD LIMITED - now
DISPLAYCRAFT LIMITED
- 2004-08-02
02588540DISPLAY CRAFT LIMITED
- 1999-01-21
02588540INTROCALL LIMITED - 1991-05-15
One Tudor Street, London
Dissolved Corporate (33 parents)
Officer
1997-09-30 ~ 2000-10-18
IIF 29 - Director → ME
1997-09-30 ~ 1998-10-16
IIF 62 - Secretary → ME
31
ST IVES DIRECT EDENBRIDGE LIMITED - now
ST IVES EDENBRIDGE LIMITED
- 2004-03-01
00565977ST IVES (EDENBRIDGE) LIMITED - 2000-02-07
CRIPPLEGATE LTD. - 1994-03-10
CRIPPLEGATE PRINTING CO LIMITED - 1989-12-01
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-10-18 ~ 2002-03-31
IIF 26 - Director → ME
32
ST IVES DIRECT LEEDS LIMITED - now
ST IVES DIRECT MAIL LEEDS LIMITED - 2007-02-01
RED LETTER LEEDS LTD - 2004-03-01
RED LETTER BRADFORD LIMITED
- 2002-05-10
03067683RED LETTER MARKETING SERVICES LIMITED
- 2000-01-04
03067683THE MAILING SERVICES COMPANY LIMITED - 1995-08-30
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 2000-10-18
IIF 27 - Director → ME
1996-07-01 ~ 1998-10-16
IIF 54 - Secretary → ME
33
HUNTERS ARMLEY GROUP PLC
- 2000-09-20
02451966 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1994-09-20 ~ 2002-03-31
IIF 28 - Director → ME
~ 1992-10-21
IIF 52 - Secretary → ME
1994-09-20 ~ 1998-10-16
IIF 59 - Secretary → ME
34
ST IVES GRAPHIC MEDIA LIMITED - now
THE GRAPHIC ART COMPANY LIMITED
- 1999-01-21
02685317 One, Tudor Street, London
Dissolved Corporate (14 parents)
Officer
1993-09-07 ~ 1998-10-16
IIF 38 - Secretary → ME
35
STANLEY PRESS LIMITED - 1985-03-08
C/o Begbies Traynor, Elliot House, 151 Deansgate, Manchester
Dissolved Corporate (13 parents)
Officer
2002-10-23 ~ 2003-05-30
IIF 23 - Director → ME
2002-10-23 ~ 2003-05-30
IIF 56 - Secretary → ME
36
THE FLETCHER FAMILY INVESTMENT COMPANY LIMITED
- now 10097690LUPFAW 428 LIMITED
- 2016-05-23
10097690 04249002, 09880905, 12264828Warning 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) Lowfield House 25 Dearneside Road, Denby Dale, Huddersfield, Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
37
CROSSROADS COMMERCIALS GROUP LIMITED - 1988-03-14
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ 2018-05-03
IIF 58 - Secretary → ME
38
Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-10-12 ~ 2018-05-03
IIF 9 - Director → ME
2006-10-12 ~ 2018-05-03
IIF 37 - Secretary → ME