1
1 St Marks Avenue, Harrogate
Active Corporate (16 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1998-08-03 ~ 2000-09-21
IIF 93 - Secretary → ME
2
ADVANCE FUELS LIMITED - now
DELTA FUELS LIMITED
- 2013-10-29
02611967 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
205,119 GBP2016-03-31
Officer
2006-01-06 ~ 2009-10-01
IIF 1 - Director → ME
3
AQUASENTRY ENVIRONMENTAL LIMITED - now
JAYTEE ENVIRONMENTAL LTD
- 2012-10-09
07274629 Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
790 GBP2023-09-30
Officer
2010-06-07 ~ 2012-10-03
IIF 23 - Director → ME
4
ASKHAM OIL SUPPLIES LIMITED
- now 00624333ASKHAM MOTOR SERVICES LIMITED
- 2006-10-25
00624333 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (16 parents)
Officer
2006-10-11 ~ 2009-10-01
IIF 3 - Director → ME
5
BAILEY SPRINGWELL MANAGEMENT COMPANY LIMITED
15766495 Bowcliffe Hall, Bramham, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 40 - Director → ME
6
EVER 2209 LIMITED
- 2004-01-08
04928440 04928463, 04932642, 04991733Warning 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) Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (9 parents, 19 offsprings)
Profit/Loss (Company account)
1,644,136 GBP2022-07-01 ~ 2023-06-30
Officer
2004-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
7
BAYFORD & CO. (DEVELOPMENTS) LIMITED
- now 01300346 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
3,973,677 GBP2023-06-30
Officer
~ now
IIF 74 - Director → ME
2004-01-30 ~ now
IIF 12 - Director → ME
8
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 47 - Director → ME
9
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-30
Officer
2020-03-09 ~ now
IIF 46 - Director → ME
10
BAYFORD & CO.LIMITED
- 2009-09-30
00325380 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (20 parents, 4 offsprings)
Officer
1994-07-01 ~ 2009-10-01
IIF 28 - Director → ME
~ 2009-10-01
IIF 86 - Director → ME
11
BAYFORD LEISURE LIMITED
- 2008-10-29
03305017PINCO 891 LIMITED
- 1997-02-19
03305017 03304985, 03231389, 03463783Warning 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) Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1997-02-10 ~ dissolved
IIF 75 - Director → ME
12
BE FUELCARDS HOLDINGS LIMITED
- now 07274628 Suite 1a One The Embankment, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-06-07 ~ 2022-06-10
IIF 49 - Director → ME
13
NOBLEOAK LIMITED - 1987-11-06
Suite 1a One The Embankment, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-01 ~ 2022-06-10
IIF 2 - Director → ME
14
BORROWGROVE LIMITED - 1992-10-27
High Pointe, Muddy Lane, Linton, Wetherby
Dissolved Corporate (7 parents)
Equity (Company account)
640 GBP2023-12-31
Officer
1993-02-24 ~ 2001-11-22
IIF 77 - Director → ME
15
BOILER SHIELD LIMITED - now
FLEET STORAGE COMPANY LIMITED
- 2014-07-29
01204095 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
10,973 GBP2016-03-31
Officer
2000-06-20 ~ 2009-10-01
IIF 21 - Director → ME
~ 2004-01-30
IIF 84 - Director → ME
16
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-30 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
17
BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED
02315770 10 Lyndon Close, Bramham, Wetherby, England
Active Corporate (35 parents)
Net Assets/Liabilities (Company account)
8 GBP2024-09-30
Officer
~ 2001-07-30
IIF 72 - Director → ME
18
RULE HELPER LIMITED
- 1998-05-08
03540552 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-04-20 ~ 2005-06-23
IIF 91 - Director → ME
1998-04-20 ~ dissolved
IIF 24 - Director → ME
19
COUNTRYWIDE FUEL CARDS LIMITED
- now 01314767BAYFORD SECURITIES LIMITED
- 1996-11-08
01314767KINGSCOMET LIMITED
- 1977-12-31
01314767 Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 2005-02-08
IIF 81 - Director → ME
IIF 29 - Director → ME
20
Cundall Manor School, Cundall, York, North Yorkshire
Active Corporate (47 parents)
Net Assets/Liabilities (Company account)
3,380,678 GBP2024-08-31
Officer
2007-03-29 ~ 2023-08-02
IIF 26 - Director → ME
21
1 Callaghan Square, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 4 - Director → ME
22
Bowcliffe Hall, Bramham, West Yorkshire
Active Corporate (3 parents)
Officer
2009-12-22 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
23
2 Melville Street, Falkirk, Scotland
Active Corporate (18 parents)
Equity (Company account)
-302,841 GBP2017-06-30
Officer
2013-06-25 ~ 2022-06-10
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
24
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-23 ~ 2007-04-30
IIF 27 - Director → ME
25
FIBRELITE COMPOSITES LIMITED - now
Unit 2 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
Active Corporate (23 parents)
Officer
~ 1992-09-11
IIF 85 - Director → ME
26
FIBRESEC HOLDINGS LIMITED
- now 02714823SIMCO 492 LIMITED - 1992-09-09
Unit 2 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
1,239,900 GBP2015-12-31
Officer
1992-09-11 ~ 2005-10-31
IIF 92 - Director → ME
27
Mr N Gratton, Heltor Ltd Old Newton Road, Heathfield, Newton Abbot, Devon
Active Corporate (44 parents)
Officer
2000-06-05 ~ 2009-12-01
IIF 70 - Director → ME
28
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 13 - Director → ME
29
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2024-02-14 ~ now
IIF 14 - Director → ME
30
FULCRUM UTILITY SERVICES LIMITED
FC030006 Ugland House, P O Box 309, Grand Cayman, Cayman Islands
Active Corporate (16 parents, 16 offsprings)
Officer
2020-06-12 ~ now
IIF 43 - Director → ME
31
ROSE ENERGY SUPPLY LIMITED - 2017-07-19
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Liquidation Corporate (12 parents)
Equity (Company account)
-4,810,895 GBP2019-06-30
Officer
2018-01-25 ~ 2021-01-20
IIF 15 - Director → ME
Person with significant control
2018-09-13 ~ 2021-01-20
IIF 94 - Ownership of voting rights - 75% or more → OE
32
Boston Lodge, High Street Boston Spa, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
~ 1995-08-25
IIF 89 - Director → ME
33
GATEWAYS EDUCATIONAL TRUST LIMITED
00702484 Gateways School, Harewood, Leeds, West Yorkshire
Active Corporate (64 parents, 1 offspring)
Officer
1994-10-04 ~ 2006-08-31
IIF 76 - Director → ME
34
GULF LUBRICANTS UK LIMITED
- now 04251781GULF OIL LUBRICANTS LIMITED - 2001-07-26
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-01-15 ~ 2009-10-01
IIF 20 - Director → ME
35
Bowcliffe Hall, Bramham, Wetherby
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-05 ~ now
IIF 8 - Director → ME
36
JAYTREE (RAINTON) LLP
- 2010-02-12
OC351958 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
BE FUELLED LIMITED
- 2009-10-13
01197681BOWCLIFFE (ONE) LIMITED
- 2008-03-12
01197681FUEL CARDS EUROPE LIMITED
- 2007-05-01
01197681FUEL CARDS UK LIMITED
- 2006-09-18
01197681BAYFORD & CO. (NORTH WEST) LIMITED
- 1996-11-08
01197681TYLDESLEY FUEL SUPPLIES LIMITED
- 1978-12-31
01197681 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ 2005-04-04
IIF 87 - Director → ME
2005-03-23 ~ dissolved
IIF 30 - Director → ME
39
ATKINS HOTELS LIMITED
- 2018-02-07
03398567 Bowcliffe Hall, Bramham, Wetherby, England
Active Corporate (10 parents)
Officer
2017-11-03 ~ now
IIF 7 - Director → ME
40
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,093,755 GBP2024-06-30
Officer
2019-02-27 ~ now
IIF 45 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
41
BAYFORD EXPLORATION LIMITED
- 2009-09-30
01156456BAYFORD PROPERTIES LIMITED
- 1983-08-03
01156456 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 88 - Director → ME
42
Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2012-09-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
43
Bowcliffe Hall, Bramham Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
NETIQUETTE LIMITED - 2017-12-06
DALZIEL PRESSURE CLEANING LIMITED - 2014-11-17
23a Dawkins Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,411,873 GBP2024-12-31
Officer
2022-02-28 ~ now
IIF 42 - Director → ME
45
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (2 parents)
Officer
2013-04-05 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
NEXTANY LIMITED - 1994-06-29
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (19 parents)
Officer
2001-02-22 ~ 2003-04-14
IIF 71 - Director → ME
1994-08-08 ~ 2001-02-22
IIF 82 - Director → ME
1994-08-08 ~ 1999-02-24
IIF 96 - Secretary → ME
47
OILFAST HOLDINGS LIMITED - now
OILFAST LIMITED - 2025-07-01
OILFAST HOLDINGS LIMITED - 2022-01-13
Fuel Depot, Nethan Street, Motherwell, Scotland
Active Corporate (15 parents, 8 offsprings)
Profit/Loss (Company account)
1,872,874 GBP2023-07-01 ~ 2024-06-30
Officer
2013-07-02 ~ 2019-07-17
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
48
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-08 ~ dissolved
IIF 51 - Director → ME
49
P.M.D. TECHNOLOGIES LIMITED
- now 02014000 Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England
Active Corporate (16 parents)
Equity (Company account)
1,093,636 GBP2023-09-30
Officer
~ 2012-10-03
IIF 78 - Director → ME
2006-01-16 ~ 2012-10-03
IIF 5 - Director → ME
50
PETCHEY INDUSTRIAL HOLDINGS LIMITED - now
SAVE INVESTMENTS LIMITED
- 2013-04-19
04229526EVER 1573 LIMITED
- 2002-01-11
04229526 04233628, 04233643, 04076768Warning 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) Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (10 parents)
Equity (Company account)
19,147,052 GBP2024-12-31
Officer
2001-11-21 ~ 2003-09-15
IIF 69 - Director → ME
51
Bowcliffe Hall, Bowcliffe Hall Estate, Bramham, West Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-34,615 GBP2016-09-30
Officer
2012-09-18 ~ dissolved
IIF 17 - Director → ME
52
PMD ENVIRONMENTAL LIMITED
- now 02791014LYCHGATE SYSTEMS LIMITED - 1993-05-17
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, Ls23 6lp.
Dissolved Corporate (10 parents)
Officer
2006-01-16 ~ dissolved
IIF 18 - Director → ME
1993-08-04 ~ 2012-10-03
IIF 83 - Director → ME
53
43 Palace Street, London, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
50,890,482 GBP2023-03-31
Officer
2021-06-11 ~ now
IIF 41 - Director → ME
54
RICHMOND COURT (ILKLEY) MANAGEMENT CO. LIMITED
01420969 103 Dockfield Road, Shipley, England
Active Corporate (6 parents)
Equity (Company account)
-49,845 GBP2024-06-30
Officer
~ 2004-06-22
IIF 80 - Director → ME
55
Chris Ritchie, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
56
INTERCEDE 1753 LIMITED - 2001-12-04
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
2002-01-10 ~ 2003-09-15
IIF 68 - Director → ME
57
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
58
Bowcliffe Hall, Bramham, Wetherby, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-22 ~ dissolved
IIF 50 - Director → ME
59
TAVERNER (1) LIMITED - now
FOAM TECHNOLOGY LIMITED - 2013-10-30
ENGINEERING COMPOSITES LIMITED
- 1994-03-10
02466749SIMCO 311 LIMITED
- 1990-04-10
02466749 02878515, 02467219, 02762747Warning 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) C/o Fibresec Holdings Ltd, Snaygill Ind Estate, Keighley Road, Skipton, North Yorkshire
Dissolved Corporate (11 parents)
Officer
~ 1992-09-11
IIF 79 - Director → ME
60
THE ADVENTURE BOX COMPANY FOR BOYS LTD
07591354 Bowcliffe Hall, Bowcliffe Estate, Bramham
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
61
THE FUELCARD COMPANY UK LIMITED - now
THE FUELCARD COMPANY UK PLC
- 2007-05-01
05939102 Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (20 parents)
Officer
2006-09-18 ~ 2007-04-30
IIF 6 - Director → ME
62
THE GREAT BATTLEBOX COMPANY LTD
07672754 Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-53,517 GBP2016-06-30
Officer
2011-06-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
63
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
88,087 GBP2023-03-31
Officer
2008-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
64
THE RIGHT FUELCARD COMPANY LIMITED
07547124 Suite 1a One The Embankment, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2011-03-01 ~ 2022-06-10
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
65
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-03 ~ dissolved
IIF 39 - LLP Designated Member → ME
66
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1998-04-20 ~ now
IIF 9 - Director → ME
1998-04-20 ~ 2005-06-23
IIF 90 - Director → ME
67
BE FUELCARDS LIMITED - 2008-06-10
BOWCLIFFE (TWO) LIMITED - 2008-03-12
INTER CITY FUELS LIMITED - 2007-05-01
COUNTRYWIDE DERV LIMITED - 2003-03-17
GEM PETROLEUM LIMITED - 1997-08-29
PINCO 858 LIMITED - 1996-11-18
Bowcliffe Hall, Bramham, Wetherby
Dissolved Corporate (7 parents)
Officer
2010-08-14 ~ dissolved
IIF 19 - Director → ME