1
1-2 Howley Park Business Village Pullan Way, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2024-12-10 ~ now
IIF 50 - Director → ME
2
Northern Accountants Howley Park Business Village, Olympus House 2, Pullan Way, Morley, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 59 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Olympus House, 2 Howley Park Business Village, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 61 - Director → ME
Person with significant control
2025-02-28 ~ 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
4
BECKETT HAMLET (WISBECH) MANAGEMENT LIMITED
14132793 Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 57 - Director → ME
5
Northern Accountants, Olympus House, 2 Howley Park Business Village, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
GREEN42 LTD
16378478 04267882, 13119930, 15395789Warning 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) 40 Downs Avenue, Chislehurst, Kent, England
Active Corporate (2 parents)
Person with significant control
2025-04-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KINGSRIVER VENTURE CAPITAL LIMITED
09889908 Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 54 - Director → ME
8
300 St. Marys Road, Garston, Liverpool, England
Active Corporate (2 parents)
Officer
2011-06-08 ~ 2016-12-01
IIF 41 - Director → ME
9
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-26 ~ now
IIF 53 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
OLIVE'S BEAUTY & TANNING LTD
- now 15964831OLIVE'S WORLD LIMITED - 2024-09-19
69 69 High Street, Beckenham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-27 ~ 2025-07-03
IIF 66 - Director → ME
Person with significant control
2024-10-01 ~ 2025-07-03
IIF 26 - Ownership of shares – 75% or more → OE
11
Northern Accountants Howley Park Business Village, Pullan Way, Morley, Leeds, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 52 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
11-12 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ 2018-05-14
IIF 65 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
11-12 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ 2020-09-29
IIF 12 - Director → ME
Person with significant control
2016-09-29 ~ 2020-09-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 58 - Director → ME
Person with significant control
2020-09-01 ~ 2025-07-25
IIF 6 - Ownership of shares – 75% or more → OE
15
69 High Street, Beckenham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 51 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
QBH (CRANLEIGH) LTD
- 2021-06-09
13158178QBH (BUTTON COURT) LTD
- 2021-03-19
13158178 69 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
Bkl Chartered Accountants & Business Advisers, 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ dissolved
IIF 40 - Director → ME
19
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-22 ~ now
IIF 44 - Director → ME
20
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 32 - Director → ME
2019-05-01 ~ now
IIF 68 - Secretary → ME
Person with significant control
2019-05-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
QBH (EAST GRINSTEAD) LTD
- 2025-11-27
13710022 Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-28 ~ now
IIF 42 - Director → ME
Person with significant control
2021-10-28 ~ 2025-04-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 43 - Director → ME
23
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-08-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 56 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
25
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 48 - Director → ME
Person with significant control
2021-01-06 ~ 2023-09-08
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 45 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
27
Northern Accountants Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-22 ~ now
IIF 38 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
28
QBH (TOPAZ CULLION) LTD
- 2019-09-27
11376255 69 High Street, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-22 ~ now
IIF 37 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
29
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-09 ~ now
IIF 47 - Director → ME
Person with significant control
2021-07-09 ~ 2025-07-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
30
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-21 ~ now
IIF 33 - Director → ME
31
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-17 ~ 2025-01-02
IIF 46 - Director → ME
Person with significant control
2020-09-17 ~ 2025-01-02
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 49 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
33
69 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
34
Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-01 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
35
QUEENSBRIDGE GROUP HOLDINGS LTD
11631521 Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
Active Corporate (1 parent, 9 offsprings)
Officer
2018-10-19 ~ now
IIF 67 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
36
HOME2PROPERTY LIMITED
- 2014-01-09
07452273 Northern Accountants, Olympus House 2 Howley Park Business Village, Pullan Way, Morley, Leeds, England
Active Corporate (2 parents, 4 offsprings)
Officer
2010-11-26 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
37
Olympus House, 2 Howley Park Business Village, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 60 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
38
THE MANOR HOUSE MGMT CO RTM COMPANY LIMITED
14812155 The Old Barn, Wood Street, Swanley, England
Active Corporate (1 parent)
Officer
2023-04-18 ~ now
IIF 62 - Director → ME
39
THEKEYSPLEASE.CO.UK LTD - now
THE KEYZ PLEASE LIMITED - 2024-09-05
SHORELINE STAYS KENT LTD - 2024-07-12
RR INTERIOR DESIGNS LIMITED
- 2024-07-03
14903070 28 The Mall, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2023-05-30 ~ 2023-08-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE