1
ARKLOW ENGINEERING LIMITED
- now 05676056 Foss Islands House, Foss Islands Road, York, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,777,846 GBP2024-07-31
Person with significant control
2016-06-30 ~ 2018-09-19
IIF 71 - Right to appoint or remove directors → OE
2
AVACTA GROUP PLC - now
READYBUY LIMITED - 2003-06-18
Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2003-09-08 ~ 2006-07-12
IIF 59 - Director → ME
3
OPUA SYSTEMS LIMITED - 2001-09-28
DIGITAL APPROACH LIMITED - 1998-12-31
Longbow House, Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-28 ~ 2007-07-27
IIF 60 - Director → ME
2005-08-11 ~ 2008-12-10
IIF 31 - Secretary → ME
4
BRITISH SYPHON INDUSTRIES LIMITED
00205667 C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (3 parents)
Officer
1994-04-06 ~ 1997-05-21
IIF 21 - Director → ME
5
SHELFCO (NO. 835) LIMITED
- 1993-04-15
02768023 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1993-04-01 ~ 1997-05-21
IIF 16 - Director → ME
1993-04-01 ~ 1993-06-18
IIF 33 - Secretary → ME
6
CERTAIN INDEXES LIMITED - now
DE FACTO 149 LIMITED - 1990-07-05
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (4 parents)
Profit/Loss (Company account)
71,157 GBP2024-01-01 ~ 2024-12-31
Officer
1992-11-09 ~ 1997-05-21
IIF 15 - Director → ME
7
COUNTY HOUSE YORK LIMITED - 2012-03-05
The Granary Escrick Road, Wheldrake, York, England
Active Corporate (6 parents)
Equity (Company account)
205,825 GBP2025-07-31
Officer
2012-03-19 ~ 2016-01-12
IIF 9 - Director → ME
2015-03-30 ~ 2016-01-12
IIF 79 - Secretary → ME
2019-02-20 ~ 2025-08-31
IIF 83 - Secretary → ME
8
DIALES GROUP PLC - now
DRIVER GROUP LIMITED - 2005-10-03
10476443BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
07514270, 05857940, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407, 05124589Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2011-06-08 ~ 2017-10-31
IIF 6 - Director → ME
9
VERITECH SYSTEMS LIMITED - 2002-11-06
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2005-07-05 ~ 2007-07-27
IIF 64 - Director → ME
10
Highland House 165 The Broadway, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
1995-04-28 ~ 1997-05-21
IIF 23 - Director → ME
11
Brambles House Waterberry Drive, Waterlooville, Portsmouth
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2017-09-25
IIF 5 - Director → ME
12
EX INNOVATIONS LIMITED - now
RAXTON MARKETING LIMITED - 1980-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ 2010-12-03
IIF 55 - Director → ME
13
TREBLEGARDEN LIMITED
- 1982-11-22
01654170 91 Auckland Way, Stockton-on-tees, Cleveland
Active Corporate (3 parents)
Equity (Company account)
659,612 GBP2024-11-30
Officer
~ 1993-11-16
IIF 19 - Director → ME
~ 1993-11-16
IIF 76 - Secretary → ME
14
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
1992-11-09 ~ 1997-05-21
IIF 17 - Director → ME
15
HALLARK LIMITED - now
ZEAG (UK) LIMITED - 2011-03-17
PARKING EQUIPMENT & SERVICES LIMITED - 2002-11-27
PES (PARKING EQUIPMENT) LIMITED - 2000-10-17
PARKING EQUIPMENT AND SERVICES LIMITED
- 1999-10-26
00907240 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1994-08-05 ~ 1997-05-21
IIF 26 - Director → ME
16
HALLMARK INDUSTRIES LIMITED
- now 03385127BROOMCO (1300) LIMITED - 1997-11-12
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents)
Officer
1998-03-11 ~ 2000-04-14
IIF 45 - Director → ME
17
PRELUDEVALE LIMITED
- 1998-09-29
03589864 Suite 308 Highland House, 165 The Broadway Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
1998-08-04 ~ 2000-04-14
IIF 68 - Director → ME
18
HALLROTE LIMITED - now
EIMELDINGEN UK LIMITED - 2004-12-07
05188031AIRMATIC ENGINEERING (U.K.) LIMITED
- 1998-05-05
01043810 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1992-11-09 ~ 1997-05-21
IIF 14 - Director → ME
19
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2010-12-03
IIF 56 - Director → ME
20
The Granary Escrick Road, Wheldrake, York
Dissolved Corporate (2 parents)
Equity (Company account)
966 GBP2018-01-31
Officer
2013-03-22 ~ 2015-11-30
IIF 12 - Director → ME
2013-02-20 ~ 2015-11-30
IIF 73 - Secretary → ME
21
First Floor Osborne House, 20 Victoria Avenue, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-118 GBP2024-11-30
Officer
2000-12-18 ~ 2008-12-10
IIF 41 - Director → ME
2000-12-18 ~ 2008-12-10
IIF 30 - Secretary → ME
22
CROSSCO (1277) LIMITED - 2012-04-03
51 Shropshire Street, Market Drayton, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-04-04 ~ 2012-05-23
IIF 8 - Director → ME
23
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1995-11-27 ~ 1997-05-21
IIF 25 - Director → ME
24
121MOUNTCO 055 LIMITED - 2005-09-26
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2005-11-18 ~ 2010-12-03
IIF 65 - Director → ME
25
MOUNT ENGINEERING LIMITED - now
MOUNT ENGINEERING PLC
- 2015-11-23
06231396 Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-05-01 ~ 2010-12-03
IIF 52 - Director → ME
26
Brambles House, Waterberry Drive, Waterlooville, Hants
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ 2017-09-25
IIF 13 - Director → ME
27
POST-HASTE PRINTERS LIMITED
- now 02576327 N/a Pocklington Airfield Industrial Estate, Halifax Way, Pocklington, England
Active Corporate (5 parents)
Equity (Company account)
220,853 GBP2023-12-31
Officer
1991-05-24 ~ 1993-01-04
IIF 22 - Director → ME
1991-05-24 ~ 1992-09-21
IIF 78 - Secretary → ME
~ 1992-09-21
IIF 81 - Secretary → ME
28
READYMARKET LIMITED - 2003-07-24
04108664 Northburgh House, 10 Northburgh Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2003-12-01 ~ 2008-11-30
IIF 58 - Director → ME
2005-08-10 ~ 2008-11-30
IIF 29 - Secretary → ME
29
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-05-25 ~ 2010-12-03
IIF 63 - Director → ME
30
J.RIVLIN LIMITED - 1985-07-12
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1995-07-25 ~ 1997-05-21
IIF 18 - Director → ME
31
Gelderd Road, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
~ 1997-05-21
IIF 24 - Director → ME
~ 1993-11-15
IIF 77 - Secretary → ME
32
ROE LEE PROPERTIES LIMITED
- now 05194950ROLEE PROPERTIES LIMITED
- 2004-08-10
05194950 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (2 parents)
Officer
2004-08-10 ~ 2006-03-06
IIF 48 - Director → ME
2004-08-10 ~ 2006-03-06
IIF 34 - Secretary → ME
33
3 Field Court, Grays Inn, London
Dissolved Corporate (1 parent)
Officer
2000-09-20 ~ 2002-09-23
IIF 62 - Director → ME
34
YORKSHIRE COSMETICS LIMITED
- 2012-12-24
08031272CROSSCO (1285) LIMITED - 2012-07-13
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o The Macdonald Partnership, 29 Craven Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-09-17 ~ 2017-09-01
IIF 7 - Director → ME
2013-05-17 ~ 2017-10-31
IIF 75 - Secretary → ME
35
STARCOM TECHNOLOGIES LIMITED - now
WILLOW STARCOM LIMITED
- 2015-09-30
02286795RAPID 6668 LIMITED - 1988-11-15
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-06-27 ~ 2007-07-27
IIF 44 - Director → ME
2008-08-05 ~ 2008-11-30
IIF 42 - Director → ME
36
STOWSAFE FULFILMENT LIMITED - now
BATH QUARTERMASTER LIMITED
- 2022-07-07
10533975 C/o Rrs Dept, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1,941,174 GBP2023-12-31
Officer
2019-12-04 ~ 2022-03-14
IIF 27 - Director → ME
37
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
1993-04-02 ~ 1998-03-27
IIF 61 - Director → ME
38
THE EAST LANCASHIRE PAPER GROUP LIMITED
00001815 C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (2 parents)
Officer
1994-02-11 ~ 1997-05-21
IIF 20 - Director → ME
39
THE INTERNET MARKETING GUILD LIMITED
03070781 Idigital Marketing Ltd, York Eco Business Centre Amy Johnson Way, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-12-18 ~ 2007-07-27
IIF 50 - Director → ME
2008-08-06 ~ 2009-11-16
IIF 66 - Director → ME
2000-12-18 ~ 2009-11-16
IIF 36 - Secretary → ME
40
77 School Lane, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-12-18 ~ 2001-11-26
IIF 47 - Director → ME
2000-12-18 ~ 2001-11-26
IIF 35 - Secretary → ME
41
THE MARKETING GUILD LIMITED
- now 02019878DATANEWS INTERNATIONAL LIMITED - 1989-08-01
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
220,547 GBP2023-12-31
Officer
2000-12-18 ~ 2007-07-27
IIF 53 - Director → ME
2000-12-19 ~ 2011-01-01
IIF 39 - Secretary → ME
42
TRAILIGHT LTD. - now
AITRACKRECORD LIMITED - 2016-10-25
MANAGEMENT SERVICES 2000 LIMITED
- 2012-02-29
02545823TBOI MANAGEMENT SERVICES LIMITED - 1999-07-19
TBO SYSTEMS LIMITED - 1998-03-11
Merchant House, Piccadilly, York, England
Active Corporate (4 parents)
Equity (Company account)
-1,075,168 GBP2024-12-31
Officer
2006-10-17 ~ 2007-07-27
IIF 67 - Director → ME
2006-10-17 ~ 2008-11-30
IIF 38 - Secretary → ME
43
COBCO (559) LIMITED
- 2003-05-13
04667736 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Cale Green, Stockport, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,755 GBP2024-11-30
Officer
2003-04-04 ~ 2007-07-27
IIF 46 - Director → ME