1
C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-171 GBP2024-07-31
Officer
2018-02-12 ~ 2018-02-15IIF 100 - Director → ME
2
C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,896 GBP2024-08-31
Officer
2019-08-22 ~ 2019-09-10IIF 20 - Director → ME
Person with significant control
2019-08-22 ~ 2019-09-10IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
3
72 Princess Street, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
726,257 GBP2024-08-29
Officer
2015-06-22 ~ 2015-06-25IIF 150 - Secretary → ME
2013-09-23 ~ 2013-12-01IIF 147 - Secretary → ME
2013-07-05 ~ 2013-07-11IIF 145 - Secretary → ME
4
C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
236,008 GBP2024-08-31
Officer
2019-08-22 ~ 2019-09-10IIF 19 - Director → ME
Person with significant control
2019-08-22 ~ 2019-09-10IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
5
WINNING TOURS LIMITED - 2007-08-10
21 Hyde Park Road, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
100,049 GBP2021-04-30
Officer
2006-10-03 ~ 2007-05-08IIF 71 - Director → ME
6
95 High Street, Yeadon, Leeds, West Yorkshire, UkDissolved Corporate (1 parent)
Officer
2008-11-07 ~ 2013-09-12IIF 72 - Director → ME
7
Garth Holme, Keighley Road, Colne, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
124,967 GBP2024-06-30
Officer
2015-06-05 ~ 2015-12-02IIF 90 - Director → ME
8
ANAMICA LIMITED - 2021-10-26
19 Peckover Street, Bradford, EnglandActive Corporate
Equity (Company account)
1 GBP2021-03-31
Officer
2019-01-03 ~ 2021-01-11IIF 29 - Director → ME
9
Jonathan S White & Co, 25-29 Sandy Way, Yeadon, LeedsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-35,831 GBP2015-08-31
Officer
2010-08-16 ~ 2011-02-24IIF 87 - Director → ME
10
11 South Hawksworth Street, Ilkley, EnglandDissolved Corporate (2 parents)
Officer
2018-10-24 ~ 2019-03-22IIF 109 - LLP Designated Member → ME
Person with significant control
2018-10-24 ~ 2019-03-22IIF 128 - Right to appoint or remove members → OE
IIF 128 - Right to surplus assets - 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
11
125 Main Street, Garforth, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,723 GBP2020-04-30
Officer
2019-04-03 ~ 2020-05-21IIF 84 - Director → ME
2018-12-20 ~ 2019-01-14IIF 22 - Director → ME
Person with significant control
2018-12-20 ~ 2019-01-14IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
12
The Deep Business Centre, Tower Street, Hull, East Riding Of Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-17 ~ 2023-04-10IIF 110 - Director → ME
Person with significant control
2023-03-17 ~ 2023-04-10IIF 144 - Ownership of shares – 75% or more → OE
13
169 Piccadilly, London, EnglandLiquidation Corporate (1 parent)
Officer
2021-11-09 ~ 2022-01-31IIF 36 - Director → ME
14
Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,373,955 GBP2025-03-31
Officer
2024-11-04 ~ 2025-02-17IIF 38 - Director → ME
15
Lapley Court Park Lane, Lapley, Stafford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
500 GBP2017-12-31
Officer
2012-12-06 ~ 2015-12-10IIF 85 - Director → ME
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-01-19 ~ 2012-02-14IIF 119 - Director → ME
17
95 High Street, Yeadon, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-05 ~ 2016-04-18IIF 88 - Director → ME
18
Dalton House, 1 Hawksworth Street, Ilkley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-12-18 ~ 2016-02-01IIF 95 - Director → ME
2021-01-04 ~ 2022-10-27IIF 43 - Director → ME
19
St19 9jt, Lapley Court Park Lane, Lapley, Stafford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2013-03-20 ~ 2015-12-10IIF 34 - Director → ME
20
Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-43,599 GBP2022-04-30
Officer
2003-11-19 ~ 2006-04-27IIF 73 - Director → ME
2003-11-19 ~ 2006-03-31IIF 117 - Secretary → ME
21
FRENCH SOLE (MARYLEBONE) LTD - 2022-04-20
FRENCH SOLE HOLDINGS LTD. - 2021-08-05
FRENCH SOLE LONDON LTD - 2021-05-13
FRENCH SOLE LIMITED - 2021-05-10
4385, 03086814 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)
Equity (Company account)
-1,222,000 GBP2021-09-30
Officer
2022-02-07 ~ 2022-02-08IIF 24 - Director → ME
22
LOCKWOODS TECHNICAL SOLUTIONS LIMITED - 2025-01-24
Dalton House, 1 Hawksworth Street, Ilkley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-09-19 ~ 2025-01-23IIF 40 - Director → ME
2023-01-23 ~ 2023-03-08IIF 111 - Director → ME
Person with significant control
2024-09-19 ~ 2025-01-24IIF 138 - Ownership of shares – 75% or more → OE
2023-01-23 ~ 2023-02-14IIF 143 - Ownership of shares – 75% or more → OE
23
HARLEY STREET I G LIMITED - 2012-10-31
25 Athena Court, Athena Drive, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)
Equity (Company account)
406,174 GBP2017-12-31
Officer
2011-06-24 ~ 2011-08-11IIF 94 - Director → ME
24
UNIQUE HOME FURNISHINGS LIMITED - 2013-10-02
Live Recoveries Wentworth House 122 New Road Side, Horsforth, LeedsDissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
291,435 GBP2016-09-30
Officer
2012-11-22 ~ 2014-08-01IIF 60 - Director → ME
25
Dalton House, 1 Hawksworth Street, Ilkley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-30
Officer
2014-01-07 ~ 2021-06-14IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-14IIF 121 - Ownership of shares – 75% or more → OE
26
95 High Street, Yeadon, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2006-03-31 ~ 2006-04-13IIF 70 - Director → ME
2006-04-13 ~ 2014-02-17IIF 118 - Secretary → ME
27
BULLIT INFORMATION SYSTEMS LIMITED - 2024-04-25
Dalton House, 1 Hawksworth Street, Ilkley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-01 ~ 2024-04-25IIF 5 - Director → ME
Person with significant control
2021-07-01 ~ 2024-04-25IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
28
PERIO MANAGEMENT LIMITED - 2019-05-31
Dalton House, 1 Hawksworth Street, Ilkley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-24 ~ 2019-08-15IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-10IIF 124 - Ownership of shares – 75% or more → OE
29
PINNACLE RESOLUTION LIMITED - 2018-04-18
Hub 26 Hunsworth Lane, Cleckheaton, EnglandDissolved Corporate (1 parent)
Officer
2015-08-08 ~ 2018-04-30IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14IIF 135 - Ownership of shares – 75% or more → OE
30
15 Dunns Close, Nuneaton, EnglandActive Corporate (1 parent)
Equity (Company account)
16,358 GBP2024-12-31
Officer
2007-12-21 ~ 2009-12-21IIF 67 - Director → ME
2007-12-21 ~ 2009-12-21IIF 114 - Secretary → ME
31
TARE ASSOCIATES LIMITED - 2005-06-21
95 High Street, Yeadon, LeedsDissolved Corporate (1 parent)
Officer
2007-11-07 ~ 2013-01-11IIF 115 - Secretary → ME
32
95 High Street, Yeadon, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2012-11-13 ~ 2015-11-09IIF 81 - Director → ME
2012-11-13 ~ 2015-11-09IIF 151 - Secretary → ME
33
ANONYMOUS APP LIMITED - 2018-06-04
2 Highcliffe Court, Greenfold Lane, Wetherby, EnglandDissolved Corporate (1 parent)
Officer
2015-06-03 ~ 2018-06-01IIF 78 - Director → ME
Person with significant control
2017-09-22 ~ 2018-06-01IIF 136 - Ownership of shares – 75% or more → OE
34
Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-24,522 GBP2025-03-31
Officer
2024-11-04 ~ 2025-02-17IIF 42 - Director → ME
35
25 Athena Court, Athena Drive, Tachbrook Park, Warwick, EnglandActive Corporate (4 parents)
Equity (Company account)
2,515,870 GBP2017-12-31
Officer
2010-01-19 ~ 2010-04-13IIF 77 - Director → ME
36
Bourner Bullock, Sovereign House, 212-224 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)
Officer
2008-05-12 ~ 2009-08-13IIF 69 - Director → ME
2009-09-22 ~ 2009-09-29IIF 116 - Secretary → ME
37
Lapley Court Park Lane, Lapley, Stafford, EnglandDissolved Corporate (2 parents)
Officer
2013-03-20 ~ 2015-12-10IIF 33 - Director → ME
38
4385, 06859216: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-10-21IIF 76 - Director → ME
39
19 Peckover Street, Bradford, EnglandDissolved Corporate
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-15 ~ 2021-05-06IIF 31 - Director → ME
40
THELOOK LIMITED - 2013-06-27
TRITON TRADE SUPPLIES LTD - 2015-06-10
TRITON SECURITY LTD - 2015-02-18
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
940 GBP2025-03-31
Officer
2015-07-30 ~ 2015-12-10IIF 101 - Director → ME
41
TWENTYFOUR7 SECURITY SERVICES UK LTD - 2010-02-05
533 Stanningley Road, Leeds, West YorkshireDissolved Corporate
Officer
2016-12-09 ~ 2017-01-17IIF 51 - Director → ME
42
VAULLTIX GROUP LIMITED - 2022-05-26
Dalton House, 1 Hawksworth Street, Ilkley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-10 ~ 2020-07-22IIF 25 - Director → ME
Person with significant control
2020-06-10 ~ 2020-07-22IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
43
Dalton House, 1 Hawksworth Street, Ilkley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-23
Officer
2020-06-10 ~ 2020-07-22IIF 18 - Director → ME
Person with significant control
2020-06-10 ~ 2020-07-22IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
44
PINNACLE RESOLUTION LTD - 2022-06-07
Dalton House, 1 Hawksworth Street, Ilkley, EnglandDissolved Corporate (1 parent)
Officer
2021-11-11 ~ 2022-06-07IIF 4 - Director → ME
Person with significant control
2022-06-07 ~ 2022-06-08IIF 140 - Has significant influence or control → OE
2021-11-11 ~ 2022-06-07IIF 142 - Ownership of shares – 75% or more → OE
45
PREMIER TABLE PUBS LIMITED - 2005-05-17
4385, 04716556: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2009-06-23 ~ 2017-09-27IIF 64 - Director → ME
2004-07-01 ~ 2009-06-23IIF 113 - Secretary → ME
46
EXPERT REPORT AGENCY LIMITED - 2019-06-11
Dalton House, 1 Hawksworth Street, Ilkley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-24 ~ 2022-10-11IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-22IIF 120 - Ownership of shares – 75% or more → OE
47
3 Hamel House Calico Business Park, Sandy Way, TamworthDissolved Corporate (1 parent)
Officer
2012-08-16 ~ 2014-09-19IIF 92 - Director → ME
48
Dalton House, 1 Hawksworth Street, Ilkley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-01 ~ 2022-11-07IIF 48 - Director → ME