1
A.T.P. ADVERTISING & MARKETING LIMITED
- now 02684007 2200 Century Way Thorpe Park, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
-19,654 GBP2024-05-31
Officer
1992-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2
ADVISE - WISE LIMITED
- 2019-03-05
11705013LUPFAW 504 LIMITED - 2019-02-25
2200 Century Way, Thorpe Park, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
-135,341 GBP2024-12-31
Officer
2019-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-26 ~ 2020-05-26
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
AGE LEGAL SERVICES LIMITED - 2013-03-20
2200 Century Way, Thorpe Park, Leeds
Active Corporate (12 parents)
Officer
2023-08-14 ~ now
IIF 8 - Director → ME
4
AGE SOLUTIONS LIMITED - 2019-10-08
2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-14 ~ now
IIF 17 - Director → ME
5
AGE PARTNERSHIP GROUP LIMITED
- now 09073284LUPFAW 389 LIMITED
- 2014-11-19
09073284 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (12 parents, 4 offsprings)
Officer
2014-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-28
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
AGE SUPPORT LIMITED
- 2004-12-07
05265969ELMETE FINANCIAL SERVICES LIMITED
- 2004-11-08
05265969 2200 Century Way, Thorpe Park, Leeds
Active Corporate (19 parents, 5 offsprings)
Officer
2004-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
7
AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED
- now 09073664AGE PARTNERSHIP RETIREMENT LIMITED
- 2017-10-31
09073664LUPFAW 390 LIMITED
- 2014-11-19
09073664 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (18 parents)
Officer
2014-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
8
BRABCO 1406 LIMITED
09007222 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-09 ~ 2018-02-28
IIF 34 - Director → ME
9
INFOSERVE GROUP PLC - 2011-10-03
CITYVISITOR GROUP PLC - 2011-03-07
South Side Aviation, Leeds Bradford International Airport, Leeds, West Yorkshire
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2025-01-31
Officer
2019-02-21 ~ now
IIF 21 - Director → ME
10
LUPFAW 525 LIMITED - 2019-10-24
Lumina, Park Approach, Leeds, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-6,994,028 GBP2024-12-31
Officer
2020-01-15 ~ 2023-08-10
IIF 32 - Director → ME
Person with significant control
2020-01-15 ~ 2022-10-09
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-18 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
Ackworth Lodge, Pontefract Road, High Ackworth, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-10-06 ~ 2012-05-01
IIF 28 - Director → ME
13
Elmete House, Elmete Lane, Roundhay, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-03-14 ~ 2007-11-09
IIF 23 - Director → ME
14
FOREVER LEGAL LIMITED
- 2019-01-15
11215032LUPFAW 481 LIMITED
- 2018-02-27
11215032 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933, 09086801Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2018-02-27 ~ dissolved
IIF 36 - Director → ME
15
EQUITY RELEASE ASSOCIATES LIMITED
- now 12258392LUPFAW 527 LIMITED
- 2019-11-25
12258392 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2200 Century Way, Thorpe Park, Leeds, England
Active Corporate (15 parents)
Officer
2019-11-25 ~ now
IIF 9 - Director → ME
16
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-02-28
IIF 30 - Director → ME
17
FREEDOM MEDICAL CARE LIMITED
- 2012-02-02
06716626FREEDOM CHIRO LIMITED
- 2009-04-30
06716626 34 North Colonnade, Canary Wharf, London
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
120,244 GBP2024-12-31
Officer
2008-10-07 ~ 2015-01-12
IIF 27 - Director → ME
2008-10-07 ~ 2011-10-01
IIF 54 - Secretary → ME
18
The Exercise Stadium, Wetherby Road, Harrogate, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-29 ~ 2011-10-27
IIF 38 - Director → ME
19
20 Sovereign Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-11-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-11-27 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
20
HULL SUPER LEAGUE LIMITED
- now 03555364GATESHEAD SUPER LEAGUE LIMITED - 2000-03-15
MADELATER LIMITED - 1998-06-18
Hull Fc Office Kingston Communications Stadium, Anlaby Road, Hull, East Yorkshire
Active Corporate (29 parents)
Equity (Company account)
-5,207,599 GBP2024-11-30
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
21
COBCO 762 PLC - 2006-03-30
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2006-04-19 ~ now
IIF 1 - Director → ME
22
INFOSERVE.COM LIMITED - 2004-07-19
South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire
Active Corporate (20 parents, 3 offsprings)
Officer
2006-04-19 ~ now
IIF 22 - Director → ME
23
KONG OUTDOOR MEDIA LIMITED
- 2008-10-09
04940550 Moorend House, Snelsins Lane, Cleckheaton, West Yorshire
Dissolved Corporate (7 parents)
Equity (Company account)
77,092 GBP2019-03-31
Officer
2003-11-30 ~ 2008-10-23
IIF 37 - Director → ME
24
LEEDS RHINOS NETBALL LIMITED
- now 12170300LEEDS NETBALL LIMITED - 2020-07-02
Headingley Stadium, St. Michaels Lane, Leeds, West Yorkshire, England
Active Corporate (15 parents)
Equity (Company account)
-308,808 GBP2024-08-31
Officer
2020-11-16 ~ 2023-07-24
IIF 25 - Director → ME
25
MONARCH STAIRLIFTS LIMITED
- now 07325768EXCEL STAIRLIFTS LIMITED
- 2011-05-04
07325768 Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ 2011-05-31
IIF 24 - Director → ME
26
PURE RETIREMENT GROUP LIMITED
- now 11389918LUPFAW 488 LIMITED
- 2018-06-15
11389918 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-31 ~ 2025-03-28
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
LOANS PARTNERSHIP LIMITED - 2011-06-14
2200 Century Way, Thorpe Park, Leeds
Active Corporate (13 parents)
Officer
2012-02-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
28
Leonard Curtis, 36 Park Row, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
41,811 GBP2018-06-30
Officer
2017-11-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
SIMPLY LIFETIME MORTGAGES LTD
- now 12264828LUPFAW 528 LIMITED
- 2019-12-17
12264828 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933, 09086801Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2200 Century Way Thorpe Park, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-16 ~ now
IIF 11 - Director → ME
30
THIRKILL & CO LIMITED
- 2025-02-28
16086156 2200 Century Way Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-11-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-18 ~ 2025-03-28
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
31
2200 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 18 - Director → ME
32
SOVEREIGN PARK (HARROGATE) MANAGEMENT COMPANY LIMITED
- now 03462071INHOCO 704 LIMITED - 1998-03-02
Tattersall House, East Parade, Harrogate, North Yorkshire
Active Corporate (42 parents)
Equity (Company account)
2,366 GBP2024-12-31
Officer
2003-05-04 ~ 2004-11-11
IIF 35 - Director → ME
33
20 Sovereign Park, Harrogate, England
Active Corporate (4 parents)
Officer
2025-11-27 ~ now
IIF 4 - Director → ME
34
TG REALISATIONS 2023 LIMITED - now
TILE GIANT LIMITED
- 2023-02-13
04308218GIANT TILES LIMITED - 2001-12-04
C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (34 parents, 1 offspring)
Equity (Company account)
1,264,246 GBP2020-12-31
Officer
2020-09-30 ~ 2022-11-23
IIF 33 - Director → ME
35
THE 11 EATON PLACE MANAGEMENT COMPANY LIMITED
15767381 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
CLIFFE ASSOCIATES LIMITED - 2012-09-14
2200 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
95,959 GBP2016-12-31
Officer
2023-09-09 ~ dissolved
IIF 29 - Director → ME
37
THE MOSAIC TILE COMPANY LIMITED
04223019 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
8,874,937 GBP2021-12-31
Officer
2023-08-10 ~ now
IIF 19 - Director → ME
38
THIRKILL FAMILY INVESTMENTS LIMITED
- now 16086067THIRKILL INVESTMENTS LIMITED
- 2024-11-27
16086067 20 Sovereign Park, Harrogate, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
39
UL REALISATIONS 2013 LIMITED - now
NUSIGHT LIMITED - 2000-03-16
BUSINESSINSTANT LIMITED - 1999-11-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-04-01 ~ 2005-05-13
IIF 31 - Director → ME
40
20 Sovereign Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-09 ~ now
IIF 5 - Director → ME