1
AGMEC (YEADON) LIMITED
- 1981-12-31
01225878 Forster Street, Leeds
Active Corporate (5 parents)
Officer
~ 2002-04-30
IIF 15 - Director → ME
2
CL LEEDS LTD - now
ASPIRE-IGEN LTD - 2019-09-24
LEEDS CAREERS GUIDANCE - 2003-04-01
The Opportunity Centre, 33 Eastgate, Leeds, England
Dissolved Corporate (62 parents, 3 offsprings)
Officer
2004-03-25 ~ 2008-03-27
IIF 9 - Director → ME
3
CORROCOAT CORROSIONEERING LIMITED - now
MODEMOBILE LIMITED
- 1988-06-21
02229343 Forster Street, Leeds
Active Corporate (12 parents, 1 offspring)
Officer
~ 2002-04-30
IIF 20 - Director → ME
4
Forster Street, Leeds
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2002-04-30
IIF 14 - Director → ME
5
Forster Street, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2000-08-03 ~ 2003-05-14
IIF 16 - Director → ME
6
CORROSIONEERING GROUP LIMITED - now
Forster Street, Leeds
Active Corporate (3 parents, 9 offsprings)
Officer
~ 2002-04-30
IIF 11 - Director → ME
7
Forster Street, Leeds
Active Corporate (4 parents)
Officer
~ 2002-04-30
IIF 21 - Director → ME
8
Forster Street, Leeds
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2002-04-30
IIF 19 - Director → ME
9
KINGS MILL SETTLE MANAGEMENT COMPANY LIMITED
04771754 Carling Jones Estate Agents, 68 High Street, Skipton, England
Active Corporate (21 parents)
Officer
2006-11-13 ~ 2015-06-01
IIF 6 - Director → ME
10
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2011-02-24 ~ 2018-02-03
IIF 10 - Director → ME
11
LUPFAW 149 LIMITED - 2004-06-07
1 Eastgate, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-08-10 ~ 2008-03-27
IIF 8 - Director → ME
12
1 Antler Complex Bruntcliffe Way, Morley, Leeds, England
Active Corporate (6 parents)
Officer
2003-06-01 ~ now
IIF 1 - Director → ME
2003-06-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-15 ~ 2018-08-08
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
1 Antler Complex Bruntcliffe Way, Morley, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
PIERMONT COMPUTER SYSTEMS LIMITED
02275900 Broderick Suite Tower Court, Armley Road, Leeds
Dissolved Corporate (5 parents)
Officer
2003-06-01 ~ dissolved
IIF 7 - Director → ME
2003-06-01 ~ dissolved
IIF 23 - Secretary → ME
15
SPECIALITY LININGS LIMITED
- 1993-08-28
01634383 Forster Street, Leeds
Active Corporate (5 parents)
Officer
1993-10-18 ~ 2002-04-30
IIF 18 - Director → ME
~ 1992-10-18
IIF 30 - Secretary → ME
16
REMOTE MONITORING LIMITED
- now 04192309CHAMELEONICS LIMITED
- 2016-12-02
04192309 1 Antler Complex Bruntcliffe Way, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2001-04-02 ~ now
IIF 3 - Director → ME
2003-09-01 ~ 2016-12-19
IIF 24 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
RUNGFAR LIMITED - now
DIVISOR NOMINEES LIMITED
- 2003-02-19
02097742 C/o Corrocoat Ltd, Forster Street, Leeds
Active Corporate (3 parents)
Officer
~ 2003-02-13
IIF 17 - Director → ME
18
RUNLEY BRIDGE MANAGEMENT COMPANY LIMITED
03534048 2 2, Runley Mill, Settle, England
Active Corporate (26 parents)
Officer
2000-01-04 ~ 2003-09-18
IIF 13 - Director → ME
2000-01-04 ~ 2003-09-18
IIF 31 - Secretary → ME
19
SETTLE ANGLERS ASSOCIATION LTD
- now 11624160SETTLE ANGLERS' ASSOCIATION LTD
- 2019-09-23
11624160 35 Lords Close, Giggleswick, Settle, England
Active Corporate (10 parents)
Officer
2019-07-01 ~ 2023-08-15
IIF 5 - Director → ME
Person with significant control
2020-08-03 ~ 2024-10-11
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
1 Antler Complex Bruntcliffe Way, Morley, Leeds, England
Active Corporate (2 parents)
Officer
2002-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-11 ~ 2019-10-30
IIF 33 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
TOP TOP FIVES LIMITED - now
HOME FROM HOME (SETTLE & DISTRICT) LIMITED
- 2002-04-10
04145365 Applegarth, 303 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-10-30 ~ 2012-07-23
IIF 12 - Director → ME