1
1 St Marks Avenue, Harrogate
Active Corporate (16 parents)
Officer
1998-08-03 ~ 2000-09-21
IIF 76 - Secretary → ME
2
ADVANCE FUELS LIMITED - now
DELTA FUELS LIMITED
- 2013-10-29
02611967 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (18 parents)
Officer
2006-01-06 ~ 2009-10-01
IIF 43 - Director → ME
3
AQUASENTRY ENVIRONMENTAL LIMITED - now
JAYTEE ENVIRONMENTAL LTD
- 2012-10-09
07274629 Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-06-07 ~ 2012-10-03
IIF 65 - Director → ME
4
ASKHAM OIL SUPPLIES LIMITED
- now 00624333ASKHAM MOTOR SERVICES LIMITED
- 2006-10-25
00624333 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (16 parents)
Officer
2006-10-11 ~ 2009-10-01
IIF 45 - Director → ME
5
BAILEY SPRINGWELL MANAGEMENT COMPANY LIMITED
15766495 Bowcliffe Hall, Bramham, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 19 - Director → ME
6
EVER 2209 LIMITED
- 2004-01-08
04928440 04928463, 04932642, 04991733Warning 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) Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (9 parents, 19 offsprings)
Officer
2004-01-05 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
7
BAYFORD & CO. (DEVELOPMENTS) LIMITED
- now 01300346 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (13 parents, 2 offsprings)
Officer
~ now
IIF 78 - Director → ME
2004-01-30 ~ now
IIF 54 - Director → ME
8
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 26 - Director → ME
9
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-09 ~ now
IIF 25 - Director → ME
10
BAYFORD & CO.LIMITED
- 2009-09-30
00325380 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (20 parents, 4 offsprings)
Officer
1994-07-01 ~ 2009-10-01
IIF 70 - Director → ME
~ 2009-10-01
IIF 90 - Director → ME
11
BAYFORD LEISURE LIMITED
- 2008-10-29
03305017PINCO 891 LIMITED
- 1997-02-19
03305017 03304985, 03231389, 03463783Warning 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) Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1997-02-10 ~ dissolved
IIF 79 - Director → ME
12
BE FUELCARDS HOLDINGS LIMITED
- now 07274628 Suite 1a One The Embankment, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-06-07 ~ 2022-06-10
IIF 28 - Director → ME
13
NOBLEOAK LIMITED - 1987-11-06
Suite 1a One The Embankment, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-01 ~ 2022-06-10
IIF 44 - Director → ME
14
BORROWGROVE LIMITED - 1992-10-27
High Pointe, Muddy Lane, Linton, Wetherby
Dissolved Corporate (7 parents)
Officer
1993-02-24 ~ 2001-11-22
IIF 81 - Director → ME
15
BOILER SHIELD LIMITED - now
FLEET STORAGE COMPANY LIMITED
- 2014-07-29
01204095 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (17 parents)
Officer
2000-06-20 ~ 2009-10-01
IIF 63 - Director → ME
~ 2004-01-30
IIF 88 - Director → ME
16
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (1 parent)
Officer
2014-12-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
17
BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED
02315770 10 Lyndon Close, Bramham, Wetherby, England
Active Corporate (35 parents)
Officer
~ 2001-07-30
IIF 36 - Director → ME
18
RULE HELPER LIMITED
- 1998-05-08
03540552 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-04-20 ~ 2005-06-23
IIF 95 - Director → ME
1998-04-20 ~ dissolved
IIF 66 - Director → ME
19
COUNTRYWIDE FUEL CARDS LIMITED
- now 01314767BAYFORD SECURITIES LIMITED
- 1996-11-08
01314767KINGSCOMET LIMITED
- 1977-12-31
01314767 Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 2005-02-08
IIF 85 - Director → ME
IIF 71 - Director → ME
20
Cundall Manor School, Cundall, York, North Yorkshire
Active Corporate (47 parents)
Officer
2007-03-29 ~ 2023-08-02
IIF 68 - Director → ME
21
1 Callaghan Square, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 46 - Director → ME
22
Bowcliffe Hall, Bramham, West Yorkshire
Active Corporate (3 parents)
Officer
2009-12-22 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
23
2 Melville Street, Falkirk, Scotland
Active Corporate (18 parents)
Officer
2013-06-25 ~ 2022-06-10
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-23 ~ 2007-04-30
IIF 69 - Director → ME
25
FIBRELITE COMPOSITES LIMITED - now
Unit 2 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
Active Corporate (23 parents)
Officer
~ 1992-09-11
IIF 89 - Director → ME
26
FIBRESEC HOLDINGS LIMITED
- now 02714823SIMCO 492 LIMITED - 1992-09-09
Unit 2 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
Dissolved Corporate (16 parents)
Officer
1992-09-11 ~ 2005-10-31
IIF 96 - Director → ME
27
Mr N Gratton, Heltor Ltd Old Newton Road, Heathfield, Newton Abbot, Devon
Active Corporate (44 parents)
Officer
2000-06-05 ~ 2009-12-01
IIF 34 - Director → ME
28
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 55 - Director → ME
29
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2024-02-14 ~ now
IIF 56 - Director → ME
30
FULCRUM UTILITY SERVICES LIMITED
FC030006 Ugland House, P O Box 309, Grand Cayman, Cayman Islands
Active Corporate (16 parents, 16 offsprings)
Officer
2020-06-12 ~ now
IIF 22 - Director → ME
31
ROSE ENERGY SUPPLY LIMITED - 2017-07-19
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Liquidation Corporate (12 parents)
Officer
2018-01-25 ~ 2021-01-20
IIF 57 - Director → ME
Person with significant control
2018-09-13 ~ 2021-01-20
IIF 1 - Ownership of voting rights - 75% or more → OE
32
Boston Lodge, High Street Boston Spa, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
~ 1995-08-25
IIF 93 - Director → ME
33
GATEWAYS EDUCATIONAL TRUST LIMITED
00702484 Gateways School, Harewood, Leeds, West Yorkshire
Active Corporate (64 parents, 1 offspring)
Officer
1994-10-04 ~ 2006-08-31
IIF 80 - Director → ME
34
GULF LUBRICANTS UK LIMITED
- now 04251781GULF OIL LUBRICANTS LIMITED - 2001-07-26
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-01-15 ~ 2009-10-01
IIF 62 - Director → ME
35
Bowcliffe Hall, Bramham, Wetherby
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-05 ~ now
IIF 50 - Director → ME
36
JAYTREE (RAINTON) LLP
- 2010-02-12
OC351958 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
BE FUELLED LIMITED
- 2009-10-13
01197681BOWCLIFFE (ONE) LIMITED
- 2008-03-12
01197681FUEL CARDS EUROPE LIMITED
- 2007-05-01
01197681FUEL CARDS UK LIMITED
- 2006-09-18
01197681BAYFORD & CO. (NORTH WEST) LIMITED
- 1996-11-08
01197681TYLDESLEY FUEL SUPPLIES LIMITED
- 1978-12-31
01197681 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ 2005-04-04
IIF 91 - Director → ME
2005-03-23 ~ dissolved
IIF 72 - Director → ME
39
ATKINS HOTELS LIMITED
- 2018-02-07
03398567 Bowcliffe Hall, Bramham, Wetherby, England
Active Corporate (10 parents)
Officer
2017-11-03 ~ now
IIF 49 - Director → ME
40
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-27 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
41
BAYFORD EXPLORATION LIMITED
- 2009-09-30
01156456BAYFORD PROPERTIES LIMITED
- 1983-08-03
01156456 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 92 - Director → ME
42
Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
43
Bowcliffe Hall, Bramham Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
NETIQUETTE LIMITED - 2017-12-06
DALZIEL PRESSURE CLEANING LIMITED - 2014-11-17
23a Dawkins Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 21 - Director → ME
45
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (2 parents)
Officer
2013-04-05 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
NEXTANY LIMITED - 1994-06-29
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (19 parents)
Officer
2001-02-22 ~ 2003-04-14
IIF 35 - Director → ME
1994-08-08 ~ 2001-02-22
IIF 86 - Director → ME
1994-08-08 ~ 1999-02-24
IIF 77 - Secretary → ME
47
OILFAST HOLDINGS LIMITED - now
OILFAST LIMITED - 2025-07-01
OILFAST HOLDINGS LIMITED - 2022-01-13
Fuel Depot, Nethan Street, Motherwell, Scotland
Active Corporate (15 parents, 8 offsprings)
Officer
2013-07-02 ~ 2019-07-17
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
48
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-08 ~ dissolved
IIF 30 - Director → ME
49
P.M.D. TECHNOLOGIES LIMITED
- now 02014000 Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England
Active Corporate (16 parents)
Officer
~ 2012-10-03
IIF 82 - Director → ME
2006-01-16 ~ 2012-10-03
IIF 47 - Director → ME
50
PETCHEY INDUSTRIAL HOLDINGS LIMITED - now
SAVE INVESTMENTS LIMITED
- 2013-04-19
04229526EVER 1573 LIMITED
- 2002-01-11
04229526 04233628, 04233643, 04076768Warning 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) Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (10 parents)
Officer
2001-11-21 ~ 2003-09-15
IIF 33 - Director → ME
51
Bowcliffe Hall, Bowcliffe Hall Estate, Bramham, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 59 - Director → ME
52
PMD ENVIRONMENTAL LIMITED
- now 02791014LYCHGATE SYSTEMS LIMITED - 1993-05-17
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, Ls23 6lp.
Dissolved Corporate (10 parents)
Officer
2006-01-16 ~ dissolved
IIF 60 - Director → ME
1993-08-04 ~ 2012-10-03
IIF 87 - Director → ME
53
43 Palace Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-06-11 ~ now
IIF 20 - Director → ME
54
RICHMOND COURT (ILKLEY) MANAGEMENT CO. LIMITED
01420969 103 Dockfield Road, Shipley, England
Active Corporate (6 parents)
Officer
~ 2004-06-22
IIF 84 - Director → ME
55
Chris Ritchie, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
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
56
INTERCEDE 1753 LIMITED - 2001-12-04
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
2002-01-10 ~ 2003-09-15
IIF 32 - Director → ME
57
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-08 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
58
Bowcliffe Hall, Bramham, Wetherby, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-22 ~ dissolved
IIF 29 - Director → ME
59
TAVERNER (1) LIMITED - now
FOAM TECHNOLOGY LIMITED - 2013-10-30
ENGINEERING COMPOSITES LIMITED
- 1994-03-10
02466749SIMCO 311 LIMITED
- 1990-04-10
02466749 02878515, 02467219, 02762747Warning 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 Fibresec Holdings Ltd, Snaygill Ind Estate, Keighley Road, Skipton, North Yorkshire
Dissolved Corporate (11 parents)
Officer
~ 1992-09-11
IIF 83 - Director → ME
60
THE ADVENTURE BOX COMPANY FOR BOYS LTD
07591354 Bowcliffe Hall, Bowcliffe Estate, Bramham
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
61
THE FUELCARD COMPANY UK LIMITED - now
THE FUELCARD COMPANY UK PLC
- 2007-05-01
05939102 Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (20 parents)
Officer
2006-09-18 ~ 2007-04-30
IIF 48 - Director → ME
62
THE GREAT BATTLEBOX COMPANY LTD
07672754 Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
63
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (7 parents)
Officer
2008-03-29 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
64
THE RIGHT FUELCARD COMPANY LIMITED
07547124 Suite 1a One The Embankment, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2011-03-01 ~ 2022-06-10
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
65
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-03 ~ dissolved
IIF 42 - LLP Designated Member → ME
66
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (8 parents)
Officer
1998-04-20 ~ now
IIF 51 - Director → ME
1998-04-20 ~ 2005-06-23
IIF 94 - Director → ME
67
BE FUELCARDS LIMITED - 2008-06-10
BOWCLIFFE (TWO) LIMITED - 2008-03-12
INTER CITY FUELS LIMITED - 2007-05-01
COUNTRYWIDE DERV LIMITED - 2003-03-17
GEM PETROLEUM LIMITED - 1997-08-29
PINCO 858 LIMITED - 1996-11-18
Bowcliffe Hall, Bramham, Wetherby
Dissolved Corporate (7 parents)
Officer
2010-08-14 ~ dissolved
IIF 61 - Director → ME