1
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Transit Shed No. 1 Liverpool John Lennon Airport, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 10 - Director → ME
2011-08-10 ~ dissolved
IIF 71 - Secretary → ME
3
ELLIS BATES FINANCIAL SOLUTIONS LIMITED
- 2007-01-03
04145503 01655955, OC368571, 02906584Warning 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) Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-01-31 ~ 2013-07-05
IIF 66 - Director → ME
2007-01-22 ~ 2013-07-05
IIF 40 - Secretary → ME
4
BRIGHAM BRINING & CO LIMITED
- now 03813752BRIGHAM & BRINING INDEPENDENT FINANCIAL ADVISORS LIMITED - 1999-09-27
VISIONTHINKER LIMITED - 1999-09-03
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2013-02-15
IIF 68 - Director → ME
2008-03-31 ~ 2013-02-15
IIF 41 - Secretary → ME
5
CRANES THEATRE MANAGEMENT CO. LIMITED
07781763 1 Coronation Drive, Bromborough, Wirral, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 44 - Director → ME
6
CRANLEIGH GARDENS (CROSBY) MANAGEMENT COMPANY LIMITED
01592751 Blundellsands Properties Limited Station Works, Byron Road, Crosby, Liverpool, England
Active Corporate (22 parents)
Officer
(before 1991-12-29) ~ 1995-03-22
IIF 31 - Director → ME
7
D.M.KEITH (CA) LIMITED - now
COLIN APPLEYARD LIMITED
- 2025-01-02
01251772RHUYUN LIMITED - 1976-12-31
D M Keith Limited, Thwaite Gate, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-11-01
IIF 32 - Director → ME
8
14 Burnbeck Place, Heighington Village, Newton Aycliffe, England
Dissolved Corporate (3 parents)
Officer
2020-09-30 ~ 2021-09-29
IIF 18 - Director → ME
2022-04-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
ELLIS BATES AND COMPANY (FINANCIAL SERVICES) LIMITED - 1995-02-07
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-06-30 ~ 2013-02-15
IIF 37 - Secretary → ME
10
ELLIS BATES FINANCIAL SOLUTIONS (UK) LLP
OC368571 04145503, 01655955, 02906584Warning 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) Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-10-04 ~ 2013-05-31
IIF 55 - LLP Designated Member → ME
11
ELLIS BATES FINANCIAL SOLUTIONS LIMITED
- now 01655955 04145503, OC368571, 02906584Warning 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)BERRY STAINSBY & WALKER-FINANCIAL PLANNING LIMITED
- 2007-01-03
01655955 04145503POINTSTYLE LIMITED - 1982-09-30
23 Coleridge Street, Hove, England
Active Corporate (22 parents)
Officer
1999-03-04 ~ 2013-02-15
IIF 61 - Director → ME
2002-06-30 ~ 2013-02-15
IIF 38 - Secretary → ME
12
ELLIS BATES HOLDINGS LTD. - now
ELLIS BATES HOLDINGS LIMITED
- 2008-08-29
03377394 Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
1999-01-25 ~ 2013-05-31
IIF 62 - Director → ME
1999-06-30 ~ 2013-09-05
IIF 39 - Secretary → ME
13
ELLIS BATES INSURANCE BROKERS LIMITED
- now 03316860ELLIS BATES & COMPANY LIMITED
- 2006-08-18
03316860 92 London Street, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2002-04-06 ~ 2013-02-15
IIF 63 - Director → ME
1999-06-30 ~ 2013-02-15
IIF 36 - Secretary → ME
14
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2013-05-31
IIF 56 - LLP Designated Member → ME
15
Transit Shed No 1, Servisaircargo, Liverpool, Airport, Liverpool
Dissolved Corporate (1 parent)
Officer
2007-12-14 ~ dissolved
IIF 46 - Director → ME
16
Transit Shed No 1 The Cargo Centre, John Lennon Airport, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2007-05-10 ~ dissolved
IIF 49 - Director → ME
17
HUGHES CATERING MANCHESTER LIMITED
06989785 1, Coronation Drive, Bromborough, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2009-08-13 ~ dissolved
IIF 47 - Director → ME
18
62 Elgin Street, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
Transit Shed No: 1 Liverpool John Lennon Airport, Speke, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 13 - Director → ME
IIF 30 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
Goosepool House, Durham Tees Valley Airport, Darlington, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
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
21
The Lodge, Knowsley Road, Liverpool, United Kingdom
Liquidation Corporate (5 parents)
Officer
2016-03-11 ~ 2017-11-13
IIF 9 - Director → ME
2004-11-11 ~ now
IIF 48 - Director → ME
2004-11-11 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
22
LIVERPOOL AIR CARGO SERVICES LTD - now
AIRLINK CARGO EXPRESS LIMITED
- 2004-08-17
05164034 Transit Shed No 1, Servisaircargo, Liverpool, Airport, Liverpool
Active Corporate (6 parents)
Officer
2004-06-28 ~ 2004-07-12
IIF 33 - Director → ME
23
1 James Street, Prenton, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-03-06 ~ 2006-10-04
IIF 45 - Director → ME
2006-03-06 ~ 2006-10-04
IIF 35 - Secretary → ME
24
NAISH MEWS (MANAGEMENT COMPANY) LIMITED
05350419 Hawthorn House, Lowther Gardens, Bournemouth, England
Active Corporate (18 parents)
Officer
2025-07-10 ~ now
IIF 12 - Director → ME
25
R. S. SALES (N.I.) LIMITED
- now NI025311R.S. SALES (NI) 1990 LTD
- 1992-01-10
NI025311 St Georges Buildings, 37-41 High Street, Belfast
Active Corporate (11 parents)
Officer
1991-03-04 ~ 2006-08-02
IIF 42 - Director → ME
1991-03-04 ~ 2006-08-02
IIF 69 - Secretary → ME
26
Ripon Motor Boat Club Canal Lane, Littlethorpe, Ripon
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 14 - Director → ME
27
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-17 ~ now
IIF 57 - Director → ME
Person with significant control
2016-10-17 ~ now
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
28
STEEPLEJACK AND LIGHTNING PROTECTION TRAINING LTD
- now 05025611ATLAS TRAINING LIMITED
- 2008-10-06
05025611 167-169 167 - 169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (38 parents)
Officer
2008-02-13 ~ 2009-11-01
IIF 15 - Director → ME
29
THE PARCEL CENTRE LIMITED
- 2018-05-17
07345184 The Lodge Aigburth Road, Cresington Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
30
Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (13 parents)
Officer
2011-10-13 ~ 2013-07-05
IIF 58 - Director → ME
2011-10-13 ~ 2013-07-05
IIF 70 - Secretary → ME
31
Hedworths One Bowes Offices, Lambton Park Estate, Chester-le-street, Co. Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-30 ~ 2017-01-18
IIF 59 - Director → ME
32
THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED - 2007-04-30
THREE COUNTIES MANAGEMENT LIMITED - 1999-06-08
THREE COUNTIES ASSET MANAGEMENT LIMITED - 1993-04-07
MAINMID LIMITED - 1989-05-31
Hedworths One Bowes Offices, Lambton Park Estate, Bournmoor, County Durham
Active Corporate (33 parents)
Officer
2015-09-17 ~ 2017-01-18
IIF 64 - Director → ME
33
UNIVERSAL PRIVATE TRADING LIMITED
08595171 Suite 20 Canterbury Innovation Centre, University Road, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 Valley Drive, Low Fell, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2014-05-05 ~ 2015-11-01
IIF 54 - LLP Designated Member → ME
35
9 Fernville Road, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 67 - Director → ME
36
West Derby Golf Club The Club House, Yew Tree Lane, West Derby, Liverpool
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 53 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 25 - Has significant influence or control → OE
37
West Derby Golf Club The Club House, Yew Tree Lane, West Derby, Liverpool
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 52 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 24 - Has significant influence or control → OE
38
WEST DERBY GOLF CLUB 1896 LTD
- now 15996309YEWTREE SPORTS LTD
- 2025-03-19
15996309YEWTREE LANE SPORTS & SOCIAL FACILITIES LTD
- 2025-01-10
15996309 The Club House Yewtree Lane, West Derby, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
39
The Club House Yewtree Lane, West Derby, Liverpool, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 51 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 21 - Has significant influence or control → OE
40
WINNING HAND LIMITED - 2015-10-06
87 Yew Tree Lane, West Derby, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2021-10-04 ~ now
IIF 29 - Director → ME
41
Transit Shed No 1 Cargo Centre, Liverpool Airport, Liverpool, England
Active Corporate (4 parents)
Officer
2013-01-17 ~ 2014-08-22
IIF 43 - Director → ME
2011-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-04 ~ 2023-12-05
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2023-12-05 ~ 2025-02-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2025-02-14 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE