1
Carlton Tower 34 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2010-08-16 ~ 2013-05-31IIF 23 - LLP Designated Member → ME
2
5th Floor Carlton Tower, 34 St Pauls Street, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-121,780 GBP2024-03-31
Officer
2012-10-29 ~ 2013-05-31IIF 50 - Director → ME
3
BRAIDWEST LIMITED - 2002-01-31
49 Burnbrae Road, Linwood, Paisley, RenfrewActive Corporate (2 parents)
Equity (Company account)
4,821,759 GBP2024-12-31
Officer
2010-09-20 ~ 2014-05-12IIF 13 - Secretary → ME
4
POLARIS SHELF 75 LIMITED - 2014-11-12
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-19,842 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-01-09IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Big Picture Crags Road, Denaby Main, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
27,663 GBP2024-08-31
Officer
2018-09-19 ~ 2019-10-01IIF 55 - Director → ME
6
FRESH START AGAIN LIMITED - 2018-02-20
FRESHWATER BOILERS LIMITED - 2015-06-03
West One, Wellington Street, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
794,538 GBP2024-06-30
Officer
2011-01-24 ~ 2011-01-24IIF 14 - Secretary → ME
7
PADDICO (283) LIMITED - 2006-12-15
Unit 5 Moxon Court, Thurston, Road, Northallerton, North YorkshireDissolved Corporate (2 parents)
Officer
2006-10-04 ~ 2006-12-15IIF 47 - Director → ME
2006-10-04 ~ 2007-06-25IIF 10 - Secretary → ME
8
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-394,075 GBP2017-03-31
Officer
2009-04-23 ~ 2009-05-15IIF 9 - Secretary → ME
9
SB LEGAL LIMITED - 2016-04-18
10 City Hub 9-11 Peckover Street, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
50,161 GBP2024-03-31
Person with significant control
2020-02-17 ~ 2021-10-01IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
Jupiter House, Warley Hill Business Park, The Drive, BrentwoodIn Administration Corporate (3 parents)
Equity (Company account)
-54,285 GBP2023-12-31
Officer
2008-10-29 ~ 2018-04-19IIF 52 - Secretary → ME
11
New Baltic House, 65 Fenchurch Street, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
107 GBP2023-12-31
Officer
2012-01-03 ~ 2018-04-19IIF 51 - Secretary → ME
Person with significant control
2017-01-31 ~ 2017-11-06IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
12
294 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
26,955 GBP2025-03-31
Officer
2002-01-01 ~ 2004-08-09IIF 22 - Director → ME
13
FRESH START ONCE MORE LIMITED - 2017-03-16
FRESHWATER DISPENSERS LIMITED - 2015-06-03
West One, 114 Wellington Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2011-01-21 ~ 2011-01-21IIF 49 - Director → ME
2011-01-21 ~ 2011-01-21IIF 15 - Secretary → ME
14
ISIS TECHNOLOGY LIMITED - 2016-01-12
SMART-EX HOLDINGS LTD - 2017-12-14
46 Barkston House Croydon Street, Leeds, West YorkshireActive Corporate (1 parent, 1 offspring)
Officer
2009-07-09 ~ 2009-07-10IIF 39 - Director → ME
2009-07-09 ~ 2009-07-10IIF 1 - Secretary → ME
15
Alt Professionals, One Aire Street, Room 5.04, Leeds, West YorkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-281,490 GBP2015-07-31
Officer
2009-07-06 ~ 2009-07-07IIF 44 - Director → ME
2009-07-06 ~ 2009-07-07IIF 5 - Secretary → ME
16
LINE MARKINGS LIMITED - 2012-02-14
Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, LeedsDissolved Corporate (2 parents)
Equity (Company account)
113,406 GBP2016-12-31
Officer
2010-09-20 ~ 2014-05-09IIF 18 - Secretary → ME
17
ROMMCO (UK) LIMITED - 2012-02-14
Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, LeedsDissolved Corporate (2 parents)
Officer
2010-09-20 ~ 2014-05-09IIF 16 - Secretary → ME
18
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
918,249 GBP2023-03-31
Officer
2020-09-28 ~ 2023-07-20IIF 36 - Director → ME
19
67 Templegate Road, Leeds, West YorkshireActive Corporate (1 parent)
Equity (Company account)
22 GBP2024-09-30
Officer
2007-06-06 ~ 2008-06-09IIF 45 - Director → ME
20
Greta House 156 Chester Road, Hazel Grove, Stockport, CheshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
592,369 GBP2024-12-31
Officer
2007-10-05 ~ 2007-10-05IIF 42 - Director → ME
2007-10-05 ~ 2007-10-05IIF 8 - Secretary → ME
21
PHILIP COOPER (HOLDINGS) LIMITED - 2010-12-22
C/o Mr N Cooper, 147 Nicolas Road Chorlton Cum Hardy, Manchester, EnglandActive Corporate (6 parents)
Officer
2008-07-25 ~ 2008-07-25IIF 46 - Director → ME
2008-07-25 ~ 2008-07-25IIF 2 - Secretary → ME
22
37 Sun Street, LondonDissolved Corporate (2 parents)
Officer
2007-09-13 ~ 2007-10-01IIF 48 - Director → ME
2007-09-13 ~ 2007-10-01IIF 7 - Secretary → ME
23
ROAD CARE LIMITED - 1987-10-30
Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, LeedsDissolved Corporate (2 parents)
Officer
2010-09-20 ~ 2014-05-09IIF 20 - Secretary → ME
24
PADDICO (282) LIMITED - 2006-10-17
Paul Howley & Co Ltd, 42 Pitt Street, Barnsley, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2006-10-04 ~ 2006-10-10IIF 40 - Director → ME
2006-10-04 ~ 2006-10-10IIF 4 - Secretary → ME
25
ISIS PRODUCTS LIMITED - 2009-07-16
ISIS-EX LIMITED - 2009-07-24
46 Barkston House Croydon Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2009-07-10IIF 43 - Director → ME
2009-07-06 ~ 2009-07-10IIF 3 - Secretary → ME
26
W.M. MCGOVERN (BRICKS) LIMITED - 1979-12-31
W. MCGOVERN (BRICKS) LIMITED - 1983-04-15
C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneLiquidation Corporate (3 parents)
Equity (Company account)
325,204 GBP2023-03-31
Officer
2020-09-28 ~ 2023-07-20IIF 35 - Director → ME
27
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Person with significant control
2018-05-25 ~ 2018-05-26IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
3 Haywards Business Centre, New Lane, Havant, HantsActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2000-10-02 ~ 2001-02-28IIF 11 - Director → ME
29
3 Hayward Business Centre, New Lane, Havant, HantsActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2000-10-02 ~ 2001-02-28IIF 12 - Director → ME