1
BANK HOUSE DEVELOPMENTS LIMITED
04993097 143a Wakefield Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-05-03 ~ 2005-09-01
IIF 60 - Director → ME
2
BOWATER BUILDING PRODUCTS LIMITED
- now 05088708SQUAREBLACK LIMITED - 2004-06-03
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (20 parents, 3 offsprings)
Officer
2019-02-05 ~ 2019-06-18
IIF 17 - Director → ME
3
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2019-02-05 ~ 2019-06-18
IIF 16 - Director → ME
4
CALEDONIAN DECKING & FENCING LIMITED
09042957Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-11
Due to be dissolved on 2026-01-28
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 9 - Director → ME
5
CARENTAN HOLDINGS LIMITED
- now 10024454HAMSARD 3395 LIMITED
- 2016-07-16
10024454 04307168, 09489109, 09669535Warning 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) Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-16 ~ 2019-06-18
IIF 22 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (5 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 15 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2008-05-28 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2008-11-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-19
Dissolved on 2015-06-19
Mazars House Gelderd Road, Gilderstome, Leeds
Dissolved Corporate (17 parents)
Officer
2008-02-22 ~ 2008-08-14
IIF 42 - Director → ME
8
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (6 parents)
Officer
2017-09-21 ~ 2019-06-18
IIF 23 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-11
Due to be dissolved on 2026-01-28
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2019-03-07 ~ 2019-06-18
IIF 6 - Director → ME
2020-09-01 ~ 2023-04-25
IIF 13 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-11
Due to be dissolved on 2026-01-28
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 8 - Director → ME
11
FITRITE FENCING & DECKING LIMITED
07313572 Unit F, Parkside Business Park, Spinners Road, Doncaster, England
Active Corporate (22 parents, 7 offsprings)
Officer
2016-06-23 ~ 2019-06-18
IIF 19 - Director → ME
2020-09-01 ~ 2023-04-07
IIF 24 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-11
Due to be dissolved on 2026-01-28
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2021-05-01 ~ 2023-05-17
IIF 11 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-11
Due to be dissolved on 2026-01-28
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 7 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2023-10-30
C/o Interpath Ltd, 10th Floor, Marsden Street, Manchester
In Administration Corporate (28 parents)
Officer
1992-12-22 ~ 2010-02-02
IIF 61 - Director → ME
15
HAMSARD 3488 LIMITED
11280877 15937387, 08058896, 10904011Warning 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) Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-28 ~ 2019-06-18
IIF 62 - Director → ME
Person with significant control
2018-03-28 ~ 2019-06-18
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2019-08-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
HOLLY BENSON COMMUNICATIONS LIMITED
- now 02546123Insolvency (Case 1) In administration
Administration started on 2008-11-28
Administration ended on 2009-05-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-27
Dissolved on 2011-11-15
HOLLY BENSON LIMITED - 1999-12-21
C.H. BAXTER & SON (PROPERTIES) LIMITED - 1991-12-02
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (21 parents)
Officer
2008-02-22 ~ 2008-06-30
IIF 40 - Director → ME
17
2 The Mount, Barwick In Elmet, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
C/o Dwf Llp, Bridgewater Place, Water Lane, Leeds, England, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
MARTLAND DEVELOPMENTS LIMITED
- now 03762494POLMONT DEVELOPMENTS LIMITED - 1999-05-25
4330 Park Approach, Thorp Park, Leeds
Dissolved Corporate (9 parents)
Officer
2009-07-09 ~ dissolved
IIF 47 - Director → ME
20
METEOR ASSET MANAGEMENT LIMITED - now
METEOR CAPITAL HOLDINGS LIMITED
- 2009-09-22
05712610WB NEWCO 2 LIMITED - 2006-11-23
24/25 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2007-02-27 ~ 2008-10-27
IIF 54 - Director → ME
21
METEOR CAPITAL GROUP LIMITED - now
ATLAS ASSET MANAGEMENT LIMITED - 2006-06-26
24/25 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2007-02-27 ~ 2008-10-27
IIF 53 - Director → ME
22
NICKY 1 LLP
OC313816 OC313820, OC313818, OC313819Warning 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)Insolvency (Case 1) In administration
Administration started on 2010-02-09 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of control
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 69 - LLP Designated Member → ME
23
NICKY 2 LLP
OC313818 OC313820, OC313816, OC313819Warning 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)Insolvency (Case 1) In administration
Administration started on 2010-02-09 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of control
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 68 - LLP Designated Member → ME
24
NICKY 3 LLP
OC313819 OC313820, OC313816, OC313818Warning 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)Insolvency (Case 1) In administration
Administration started on 2010-02-09 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of control
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 66 - LLP Designated Member → ME
25
NICKY 4 LLP
OC313820 OC313819, OC313816, OC313818Warning 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)Insolvency (Case 1) In administration
Administration started on 2010-02-09 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of control
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 70 - LLP Designated Member → ME
26
NICKY 5 LLP
OC334392 OC313820, OC313818, OC313819Warning 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)Insolvency (Case 1) In administration
Administration started on 2010-02-09 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of control
C/o Begbies Traynor 9th Floor, Bond Street, Leeds
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ dissolved
IIF 67 - LLP Designated Member → ME
27
NICKY 6 LLP
OC334391 OC313820, OC313818, OC313819Warning 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) St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 64 - LLP Designated Member → ME
28
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (9 parents)
Officer
2016-06-23 ~ 2019-06-18
IIF 20 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2009-04-24
Administration ended on 2010-04-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2015-11-19
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (9 parents)
Officer
2007-08-16 ~ 2008-11-20
IIF 55 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2008-11-28
Administration ended on 2009-12-14
RPF HOLDINGS LTD - 1999-08-23
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (22 parents)
Officer
2006-10-05 ~ 2008-06-30
IIF 41 - Director → ME
31
RED KITE CAPITAL PARTNERS LIMITED
05728226 5 Carrwood Office Park, Leeds
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ dissolved
IIF 63 - Director → ME
32
THORPE PARK FINANCE LIMITED
- 2007-05-30
05769263 5 Carrwood Office Park, Leeds
Dissolved Corporate (9 parents)
Officer
2013-08-01 ~ 2014-03-01
IIF 30 - Director → ME
2014-03-01 ~ dissolved
IIF 29 - Director → ME
2006-04-12 ~ 2010-07-30
IIF 51 - Director → ME
33
RED KITE HOLDINGS LIMITED
- now 05752896Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-08 during the appointment or period of control
Dissolved on 2014-10-15 during the appointment or period of control
WB NEWCO 3 LIMITED - 2006-11-22
Mazars House Geldered Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-27 ~ dissolved
IIF 52 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-03 during the appointment or period of control
Dissolved on 2014-12-09 during the appointment or period of control
STYLE FINANCE CORPORATION LTD
- 2007-10-25
03654056 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (19 parents)
Officer
2000-03-01 ~ dissolved
IIF 50 - Director → ME
35
ODANS PROPERTY SERVICES LIMITED
- 2009-08-24
04127606 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-07-03 ~ 2010-07-30
IIF 57 - Director → ME
2013-04-01 ~ dissolved
IIF 28 - Director → ME
36
RED KITE PROPERTY DEVELOPMENTS LIMITED
06215752 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-07-18 ~ dissolved
IIF 34 - Director → ME
2007-04-17 ~ 2010-07-30
IIF 36 - Director → ME
37
RED KITE PROPERTY MANAGEMENT LIMITED
- now 05107027 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-06-03 ~ 2010-07-30
IIF 58 - Director → ME
2012-01-18 ~ dissolved
IIF 49 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19
Dissolved on 2010-05-04
THORPE PARK RECRUITMENT LIMITED
- 2007-05-30
06173635 Mazars Llp, Mazars House Gelderd Road Gildersome, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ 2008-11-18
IIF 39 - Director → ME
39
5 Carrwood Office Park, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 27 - Director → ME
40
REDKITE HOME IMPROVEMENTS LIMITED
07469171 4330 Park Approach, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 48 - Director → ME
41
RICHARDSON PAILIN & FALLOWS. LIMITED
- now 02630922YORKCO 32 LIMITED - 1991-09-24
4325 Park Approach Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2008-02-22 ~ 2008-06-30
IIF 38 - Director → ME
42
SAFESTYLE WINDOWS LIMITED - now
Style House, 14 Eldon Place, Bradford
Dissolved Corporate (17 parents)
Officer
2000-04-17 ~ 2010-02-02
IIF 45 - Director → ME
43
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-07-06
IIF 25 - Director → ME
2016-06-23 ~ 2019-06-18
IIF 21 - Director → ME
44
Insolvency (Case 1) In administration
Administration started on 2020-06-11
Administration ended on 2023-06-12
SASH PRODUCTS (UK) LIMITED - 1999-12-15
SPECIALISED ALUMINIUM SOFTWOOD AND HARDWOOD PRODUCTS LIMITED - 1993-01-08
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-06-23 ~ 2019-06-18
IIF 18 - Director → ME
Person with significant control
2016-06-23 ~ 2019-06-18
IIF 5 - Has significant influence or control → OE
45
4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-10-17 ~ dissolved
IIF 65 - LLP Designated Member → ME
46
STYLE GROUP EUROPE LIMITED
- now 03909402PINCO 1343 LIMITED - 2000-02-16
Style House, 14 Eldon Place, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-08-01 ~ 2010-02-02
IIF 59 - Director → ME
47
STYLE GROUP HOLDINGS LIMITED
- now 05414013Insolvency (Case 1) In administration
Administration started on 2023-10-30
Administration ended on 2025-09-29
PIMCO 2285 LIMITED
- 2005-08-10
05414013 05340334, 06331316, 06023452Warning 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) C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2005-04-28 ~ 2010-02-01
IIF 35 - Director → ME
48
Insolvency (Case 1) In administration
Administration started on 2023-10-30
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (20 parents, 2 offsprings)
Officer
2000-02-25 ~ 2010-02-02
IIF 44 - Director → ME
49
Fawley Judge & Easton, 1 Parliament Street, Hull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-08 ~ 2009-01-21
IIF 56 - Director → ME
50
Insolvency (Case 1) In administration
Administration started on 2019-06-04
Administration ended on 2020-06-17
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (6 parents)
Officer
2014-11-01 ~ 2015-01-02
IIF 32 - Director → ME
51
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-04-07
IIF 26 - Director → ME
52
HAMSARD 3388 LIMITED
- 2016-07-16
09820243 15937387, 09669535, 09641584Warning 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) Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-06-16 ~ 2019-06-18
IIF 10 - Director → ME
2020-09-01 ~ 2023-04-07
IIF 12 - Director → ME
53
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16 during the appointment or period of control
Dissolved on 2011-05-22 during the appointment or period of control
Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-11-17 ~ dissolved
IIF 37 - Director → ME
54
Style House, Eldon Place, Bradford, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1999-06-14 ~ 2010-02-02
IIF 46 - Director → ME
1998-04-06 ~ 1998-04-30
IIF 43 - Director → ME