1
00808613 LIMITED - now
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Liquidation Corporate (8 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 52 - Secretary → ME
2
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (10 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 2 - Director → ME
2005-03-31 ~ 2006-04-24
IIF 110 - Secretary → ME
3
2 SISTERS SITE CERTIFICATION LIMITED - now
2 SISTERS FOOD SITE CERTIFICATION LIMITED - 2012-03-21
NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED
- 2012-02-16
00862054WEST COUNTRY FROZEN FOODS LIMITED
- 2005-03-01
00862054H J NEWPORT LIMITED - 1988-04-18
DORSET FOOD PRODUCTS LIMITED - 1984-04-02
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2005-02-25 ~ 2006-04-24
IIF 105 - Secretary → ME
4
The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2010-08-31 ~ 2016-04-01
IIF 40 - Secretary → ME
5
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (41 parents)
Officer
2010-08-31 ~ 2016-04-01
IIF 39 - Secretary → ME
6
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-04-07 ~ 2016-04-01
IIF 159 - Secretary → ME
7
ACKRILL NEWSPAPERS LIMITED
- now 01635068FIELDGABLE LIMITED - 1982-06-10
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 125 - Secretary → ME
8
ADAM ROSIE LIMITED - now
ASHTON WEEKLY NEWSPAPERS LTD.
- 2012-11-01
01098402YORKSHIRE POST AND EVENING POST LIMITED - 1984-08-31
3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
24,468 GBP2018-12-31
Officer
1996-08-13 ~ 1997-08-15
IIF 140 - Secretary → ME
9
ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED
- now 01693151MORGAN-GRAMPIAN LOCAL NEWSPAPERS LIMITED - 1989-02-20
ADVERTISER NORTH LONDON GROUP LIMITED - 1987-07-16
MORGAN-GRAMPIAN LOCAL NEWSPAPERS LIMITED - 1986-08-20
D. & M. PUBLICATIONS LIMITED - 1985-02-27
One Canada Square, Canary Wharf, London
Active Corporate (24 parents, 2 offsprings)
Officer
1996-08-13 ~ 1997-12-12
IIF 27 - Director → ME
1996-08-13 ~ 1997-12-12
IIF 133 - Secretary → ME
10
ADVERTISER NORTH LONDON LIMITED
- now 01036821MORGAN-GRAMPIAN LOCAL NEWSPAPERS LIMITED - 1987-06-16
ADVERTISER NORTH LONDON GROUP LIMITED - 1986-08-20
WEXCARE LIMITED - 1985-03-27
One Canada Square, Canary Wharf, London
Active Corporate (23 parents)
Officer
1996-08-13 ~ 1997-12-12
IIF 24 - Director → ME
1996-08-13 ~ 1997-12-12
IIF 132 - Secretary → ME
11
MERITLOOP LIMITED - 2002-01-28
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-05-26 ~ dissolved
IIF 86 - Secretary → ME
12
ANCALA WATER SERVICES (DEFENCE) LIMITED - now
KELDA WATER SERVICES (DEFENCE) LIMITED
- 2018-03-16
04617059BREY SERVICES LIMITED
- 2009-10-27
04617059INHOCO 2782 LIMITED - 2003-03-03
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
17,000 GBP2024-03-31
Officer
2006-05-26 ~ 2016-04-01
IIF 84 - Secretary → ME
13
ANCALA WATER SERVICES (ESTATES) LIMITED - now
KELDA WATER SERVICES (ESTATES) LIMITED
- 2018-03-16
04617130INHOCO 2781 LIMITED - 2003-02-12
Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2006-05-26 ~ 2016-04-01
IIF 42 - Secretary → ME
14
BELL WOOD DEVELOPMENTS LIMITED
- now 04415658READCO 334 LIMITED - 2002-04-23
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-05-26 ~ dissolved
IIF 83 - Secretary → ME
15
BLACKPOOL GAZETTE AND HERALD LIMITED
00042125 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 139 - Secretary → ME
16
BRAVO FB LIMITED - now
NORTHERN FOODS GROCERY GROUP LIMITED - 1989-06-19
DOMESPEC LIMITED - 1989-03-09
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 7 - Director → ME
2005-03-31 ~ 2006-04-24
IIF 111 - Secretary → ME
17
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Liquidation Corporate (8 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 54 - Secretary → ME
18
CAMPAIGN FREE NEWSPAPERS LIMITED
- now 01654777STATPORT LIMITED - 1986-10-15
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
1996-08-13 ~ 1996-11-08
IIF 127 - Secretary → ME
19
CENTRAL LANCASHIRE PRINTERS LIMITED
- now 00067813WIGAN NEWSPAPERS LIMITED - 1985-06-14
THOMAS WALL AND SONS LIMITED - 1983-12-20
Martland Mill, Martland Mill Lane, Wigan, Lancashire
Dissolved Corporate (28 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 145 - Secretary → ME
20
CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED
- now 05464768INHOCO 3217 LIMITED - 2005-07-15
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ dissolved
IIF 50 - Secretary → ME
21
CENTURY WAY (NUMBER EIGHT) LIMITED - now
2180 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 4 - Director → ME
2005-03-31 ~ 2006-04-24
IIF 116 - Secretary → ME
22
CENTURY WAY (NUMBER ONE) LIMITED - now
F.W. FARNSWORTH LIMITED - 1990-07-25
G.FOLWELL & SON LIMITED - 1979-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-03-31 ~ 2006-04-24
IIF 70 - Secretary → ME
23
CENTURY WAY (NUMBER SEVEN) LIMITED - now
PARK CAKE BAKERIES LIMITED(THE)
- 2007-01-22
00438130 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Liquidation Corporate (12 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 1 - Director → ME
2005-03-31 ~ 2006-04-24
IIF 112 - Secretary → ME
24
CENTURY WAY (WILTSHIRE) LIMITED - now
BOWYERS (WILTSHIRE) LIMITED
- 2007-01-22
00035245 Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Liquidation Corporate (11 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 104 - Secretary → ME
25
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED - now
BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
- 2007-01-22
01213157SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITED - 1982-07-15
UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITED - 1981-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 71 - Secretary → ME
26
CHAMPION PUBLICATIONS (HARROGATE) LIMITED
01157888 26 Whitehall Road, Leeds
Dissolved Corporate (21 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 148 - Secretary → ME
27
CHORLEY GUARDIAN COMPANY LIMITED(THE)
00218658 Oliver's Place, Fulwood, Preston, Lancashire
Dissolved Corporate (25 parents)
Officer
1996-11-30 ~ 1997-12-01
IIF 29 - Director → ME
1996-08-13 ~ 1997-12-01
IIF 141 - Secretary → ME
28
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB (N.I.) LIMITED - 1990-09-05
CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 47 - Secretary → ME
29
CHUBB ASIA HOLDINGS LIMITED
- now 00349165DUPORT LIMITED - 1998-09-28
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 87 - Secretary → ME
30
CHUBB FIRE & SECURITY LIMITED - now
CHUBB ELECTRONIC SECURITY LIMITED
- 2010-12-31
00524469CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2000-11-14 ~ 2001-09-28
IIF 77 - Secretary → ME
31
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
2000-11-14 ~ 2001-09-28
IIF 79 - Secretary → ME
32
CHUBB FIRE SECURITY (SA) LIMITED - now
ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 103 - Secretary → ME
33
CHUBB GROUP (INTERNATIONAL) LIMITED
- now 02289879WILLIAMS (INTERNATIONAL) LIMITED
- 2001-05-17
02289879WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
RJT 115 LIMITED - 1989-12-19
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (21 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 72 - Secretary → ME
34
WILLIAMS HOLDINGS PLC - 1997-05-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2000-11-09 ~ 2001-09-28
IIF 97 - Secretary → ME
35
CHUBB GROUP PROPERTIES LIMITED
- now 02124564WILLIAMS PROPERTIES LIMITED
- 2001-05-17
02124564OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (28 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 67 - Secretary → ME
36
CHUBB GROUP SECURITY LIMITED
- now 02985115WILLIAMS SECURITY LIMITED
- 2001-05-17
02985115WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
INVESTSHARE LIMITED - 1994-11-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
2000-11-14 ~ 2001-09-28
IIF 57 - Secretary → ME
37
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652RACAL SECURITY LIMITED - 1993-03-01
RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-11-14 ~ 2001-09-28
IIF 100 - Secretary → ME
38
CHUBB INTERNATIONAL LIMITED
- now 01638677CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 108 - Secretary → ME
39
CHUBB LIMITED - now
EXCHANGESTART PUBLIC LIMITED COMPANY
- 2000-09-20
04034666 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2000-09-18 ~ 2001-01-29
IIF 34 - Secretary → ME
40
CHUBB MANAGEMENT SERVICES LIMITED
- now 01929512WILLIAMS MANAGEMENT SERVICES LIMITED
- 2001-05-14
01929512ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (49 parents, 140 offsprings)
Officer
2000-11-02 ~ 2001-09-28
IIF 31 - Director → ME
2000-11-14 ~ 2001-09-28
IIF 69 - Secretary → ME
41
CHUBB OVERSEAS INVESTMENTS LIMITED
- now 03855046WILLIAMS OVERSEAS INVESTMENTS LIMITED
- 2001-05-14
03855046TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 56 - Secretary → ME
42
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 78 - Secretary → ME
43
DALRIADA WATER HOLDINGS LIMITED
- now NI050160DALRIADA WATER HOLDING LIMITED - 2006-02-16
DALRIADA (WASTE WATER) LIMITED - 2004-11-12
WATER MANAGEMENT (NI) (WASTE WATER) LIMITED - 2004-04-30
Westland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-05-05 ~ 2016-04-01
IIF 37 - Secretary → ME
44
WATER MANAGEMENT (NI) LIMITED - 2004-04-29
Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
Active Corporate (25 parents)
Officer
2006-05-05 ~ 2016-04-01
IIF 35 - Secretary → ME
45
DELTA WATER SERVICES LIMITED
- now 04021280INHOCO 2781 LIMITED - 2003-03-14
BREY UTILITIES LIMITED - 2003-02-12
CONCEPTHIGH LIMITED - 2001-08-06
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2014-12-19 ~ dissolved
IIF 14 - Director → ME
2006-05-26 ~ dissolved
IIF 95 - Secretary → ME
46
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 156 - Secretary → ME
47
EAST LANCASHIRE NEWSPAPERS LIMITED
- now 00129579BURNLEY EXPRESS PRINTING COMPANY,LIMITED - 1984-04-09
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 135 - Secretary → ME
48
EDEN VALE FOOD INGREDIENTS LIMITED
00377641 Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
Active Corporate (17 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 85 - Secretary → ME
49
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 53 - Secretary → ME
50
EVANS HOMES (SKELTON) NO.2 LIMITED - now
TEMPLEGATE DEVELOPMENTS LIMITED
- 2024-11-29
04125370SKELTON BUSINESS PARK LIMITED
- 2008-01-25
04125370GRINDSTONE LIMITED - 2001-01-09
Evans Property Group, Millshaw, Leeds, England
Active Corporate (33 parents)
Officer
2007-10-18 ~ 2018-06-27
IIF 118 - Secretary → ME
51
TGP 32 LIMITED - 1988-02-19
One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 131 - Secretary → ME
52
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2014-10-10 ~ dissolved
IIF 12 - Director → ME
2006-05-26 ~ dissolved
IIF 60 - Secretary → ME
53
FLEUR DE LYS PIES LIMITED
- now 00974782AVANA MEAT PRODUCTS LIMITED - 1989-05-26
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 6 - Director → ME
2005-03-31 ~ 2006-04-24
IIF 114 - Secretary → ME
54
INHOCO 2611 LIMITED - 2002-01-24
Western House, Halifax Road, Bradford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 10 - Director → ME
2006-05-26 ~ dissolved
IIF 51 - Secretary → ME
55
GEORGE PAYNE & CO LIMITED
- now 00940060BEVERLEY HOUSE (4000) LIMITED - 1998-07-31
READY ROASTED CHICKENS LIMITED - 1994-07-19
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 9 - Director → ME
2005-03-31 ~ 2006-04-24
IIF 117 - Secretary → ME
56
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2009-01-09 ~ 2016-04-01
IIF 21 - Director → ME
2006-05-26 ~ 2016-04-01
IIF 41 - Secretary → ME
57
HAMSARD 2600 LIMITED
04543180 04732107, 04573663, 04968490, 04573650, 04696835, 04573711, 04564273, 04306909, 04696875, 04564240, 03998112, 04573639, 04732257, 04573709, 12963634, 04573712, 05322245, 03806485, 03913595, 04181384Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2006-05-26 ~ dissolved
IIF 75 - Secretary → ME
58
HAMSARD 2604 LIMITED
04573712 04307056, 04827455, 03056668, 04573650, 04543180, 04573709, 04564273, 04573711, 04564240, 04181479, 12962733, 04696882, 04696850, 04968653, 04732100, 04573663, 04827731, 03913595, 05379247, 03800200Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2006-05-26 ~ dissolved
IIF 65 - Secretary → ME
59
HAMSARD 2605 LIMITED
04573711 04564240, 04827728, 05379449, 04573407, 03913589, 04573712, 04564273, 04573709, 04573650, 04543180, 04827450, 04573663, 04181488, 03806485, 04181384, 05170511, 04360866, 04732106, 03998112, 04732257Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2006-05-26 ~ dissolved
IIF 94 - Secretary → ME
60
INDEPENDENT MEDIA LIMITED
- now 02198565BULL WHARF NUMBER THREE LIMITED - 1988-01-28
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-13 ~ 1996-11-08
IIF 23 - Director → ME
1996-08-13 ~ 1996-11-08
IIF 126 - Secretary → ME
61
JOHNSTON LETTERBOX DIRECT LTD. - now
R I M LETTERBOX DIRECT LIMITED - 2002-12-24
D.D. DISTRIBUTION LIMITED
- 1999-02-04
01492610FLAMENCO DEVELOPMENTS LIMITED - 1980-12-31
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 144 - Secretary → ME
62
JOHNSTON PUBLISHING (NORTH) LTD. - now
REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 2003-03-27
ASTRALCUBE LIMITED - 1997-07-04
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (31 parents)
Officer
1997-10-06 ~ 1997-12-01
IIF 119 - Secretary → ME
63
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD
- now 06690788KELDA ENERGY SERVICES (KNOSTROP) LIMITED
- 2016-02-25
06690788AIRE VALLEY ENVIRONMENTAL LEEDS LIMITED
- 2012-08-02
06690788 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2008-09-08 ~ 2016-04-01
IIF 55 - Secretary → ME
64
KELDA ENERGY SERVICES LIMITED
- now 06690743AIRE VALLEY ENVIRONMENTAL LIMITED
- 2012-08-02
06690743 Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-09-08 ~ 2016-04-01
IIF 62 - Secretary → ME
65
KELDA FIRST INVESTMENTS LIMITED
03886302 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-12-02 ~ dissolved
IIF 15 - Director → ME
2006-05-26 ~ dissolved
IIF 63 - Secretary → ME
66
KELDA GROUP PENSION TRUSTEES LIMITED
- now 03309639YORKSHIRE WATER PENSION TRUSTEES LIMITED - 1999-09-24
YORKCO 119G LIMITED - 1997-05-12
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (45 parents)
Officer
2010-10-28 ~ 2018-06-27
IIF 149 - Secretary → ME
67
KELDA GROUP QUEST TRUSTEES LIMITED
03847226 Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2014-10-09 ~ dissolved
IIF 11 - Director → ME
2006-05-26 ~ dissolved
IIF 88 - Secretary → ME
68
KELDA GROUP SHARE SCHEME TRUSTEES LIMITED
- now 02404390YORKSHIRE WATER SHARE SCHEME TRUSTEES LIMITED - 1999-08-26
PRECIS (922) LIMITED - 1989-09-12
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-03-31 ~ dissolved
IIF 20 - Director → ME
69
THE YORKSHIRE WATER GROUP LIMITED - 1991-05-16
PRECIS (647) LIMITED - 1988-03-02
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2010-03-31 ~ 2016-04-01
IIF 16 - Director → ME
2006-05-26 ~ 2016-04-01
IIF 93 - Secretary → ME
70
KELDA SECOND INVESTMENTS LIMITED
03886310 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2014-12-11 ~ dissolved
IIF 13 - Director → ME
2006-05-26 ~ dissolved
IIF 76 - Secretary → ME
71
KELDA WATER SERVICES (PROJECTS) LIMITED
- now 06690873AIRE VALLEY ENVIRONMENTAL BRADFORD LIMITED
- 2010-12-01
06690873 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (12 parents, 4 offsprings)
Officer
2008-09-08 ~ 2016-04-01
IIF 89 - Secretary → ME
72
KELDA WATER SERVICES (WALES) LIMITED
- now 05263649KELDA WATER SERVICES LIMITED - 2004-11-11
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2006-05-26 ~ 2016-04-01
IIF 64 - Secretary → ME
73
YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
YORKSHIRE VENTURES LIMITED - 1995-04-06
YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
YW DOMESTIC SERVICES LIMITED - 1991-08-23
YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
PRECIS (649) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 13 offsprings)
Officer
2006-05-11 ~ 2016-04-01
IIF 68 - Secretary → ME
74
KEYLAND (MIDPOINT) LIMITED
- now 03832790TOPENCOUNTERS LIMITED
- 2015-01-09
03832790 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-05-26 ~ 2016-04-01
IIF 44 - Secretary → ME
75
HAMSARD 2595 LIMITED
- 2015-01-09
04543513 04485988, 04413252, 04179212, 05800670, 04307168, 04543344, 04510390, 04543176, 12960167, 03891924, 04360866, 04542712, 05322479, 04181488, 06414463, 04413344, 04485978, 04477365, 04306890, 03864079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 8, Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2006-05-26 ~ 2016-04-01
IIF 102 - Secretary → ME
76
YORKSHIRE WATER ESTATES LIMITED - 1999-08-25
YORKSHIRE WATER EFFLUENT SERVICES LIMITED - 1994-05-24
PRECIS (651) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (34 parents, 11 offsprings)
Officer
2006-05-26 ~ 2016-04-01
IIF 106 - Secretary → ME
77
KEYLAND GREGORY (RETAIL) LIMITED
- now 04424672INHOCO 2662 LIMITED - 2002-06-20
8 Princess Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2006-05-26 ~ 2016-04-01
IIF 48 - Secretary → ME
78
INHOCO 2425 LIMITED - 2001-11-19
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-05-26 ~ dissolved
IIF 59 - Secretary → ME
79
KEYLAND INVESTMENT PROPERTIES LIMITED
- now 03020398YORKSHIRE WATER INVESTMENT PROPERTIES LIMITED - 1999-09-29
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2006-05-26 ~ 2016-04-01
IIF 92 - Secretary → ME
80
INHOCO 2154 LIMITED - 2000-10-30
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2006-05-26 ~ dissolved
IIF 98 - Secretary → ME
81
LANCASHIRE EVENING POST LIMITED
01344614 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 123 - Secretary → ME
82
LANCASHIRE PUBLICATIONS LIMITED
- now 00508284NELSON LEADER & COLNE TIMES LIMITED - 1985-06-14
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (38 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 120 - Secretary → ME
83
LANCASTER & MORECAMBE NEWSPAPERS LIMITED
- now 00090399MORECAMBE PRESS LIMITED(THE) - 1986-06-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 143 - Secretary → ME
84
26 Whitehall Road, Leeds
Dissolved Corporate (24 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 136 - Secretary → ME
85
LOOP CUSTOMER MANAGEMENT LIMITED
- now 03816217FUTURETALKING LIMITED - 2000-01-26
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (30 parents)
Officer
2006-05-26 ~ 2016-04-01
IIF 82 - Secretary → ME
86
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
1996-08-13 ~ 1997-12-12
IIF 26 - Director → ME
1996-08-13 ~ 1997-12-12
IIF 158 - Secretary → ME
87
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (27 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 154 - Secretary → ME
88
MENTOR BUSINESS SYSTEMS LIMITED
01892391 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (34 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 157 - Secretary → ME
89
19 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ 2006-04-24
IIF 8 - Director → ME
2005-05-31 ~ 2006-04-24
IIF 153 - Secretary → ME
90
EGHB 31 LIMITED - 1991-08-13
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 30 - Director → ME
91
MOTOR MARKET WEEKLY (CALEDONIAN) LIMITED - now
YORKSHIRE POST TRAINING LIMITED
- 2006-01-06
01087316YORKSHIRE POST ELECTRONICS LIMITED - 1989-08-25
26 Whitehall Road, Leeds
Dissolved Corporate (23 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 121 - Secretary → ME
92
NORTHERN FOODS AMERICAN HOLDINGS LIMITED
- now 00045394NORTHERN FOODS TRANSPORT LIMITED - 1980-12-31
WALKER AND MARTIN LIMITED - 1977-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (24 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 80 - Secretary → ME
93
NORTHERN FOODS TRUSTEES LIMITED
- now 01175862NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (79 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-06-23 ~ 2006-04-24
IIF 152 - Secretary → ME
94
NORTHERN IRELAND WATER ALPHA LIMITED - now
KELDA WATER SERVICES (ALPHA) LIMITED
- 2017-11-22
NI050159DALRIADA (CLEAN WATER) LIMITED - 2004-11-12
WATER MANAGEMENT (NI) (CLEAN WATER) LIMITED - 2004-04-30
Dunore Point Water Treatment Works 9 Dunore Road, Aldergrove, Crumlin, County Antrim, Northern Ireland
Active Corporate (26 parents)
Officer
2006-05-11 ~ 2016-04-01
IIF 36 - Secretary → ME
95
NORTHERN MEDIA COLLECTIONS LIMITED - now
MERSEYSIDE & LANCASHIRE PUBLICATIONS LIMITED
- 1997-12-23
00682721 26 Whitehall Road, Leeds
Dissolved Corporate (23 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 22 - Director → ME
1996-08-13 ~ 1997-12-01
IIF 124 - Secretary → ME
96
26 Whitehall Road, Leeds
Dissolved Corporate (20 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 147 - Secretary → ME
97
ONITY LIMITED - now
TESA ENTRY SYSTEMS LIMITED
- 2002-09-30
03975224EGHB 106 LIMITED - 2000-06-22
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (19 parents)
Equity (Company account)
625,247 GBP2020-12-31
Officer
2000-11-14 ~ 2001-09-28
IIF 150 - Secretary → ME
98
PILGRIM HOUSE GROUP LIMITED
- now 00145799RHP GROUP PLC - 1988-06-20
RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 151 - Secretary → ME
99
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (46 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 5 - Director → ME
100
Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
Liquidation Corporate (16 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 115 - Secretary → ME
101
REGIONAL INDEPENDENT MEDIA LIMITED - now
LAUNCHDALE LIMITED - 1983-12-19
Unex House - Suite B, Bourges Boulevard, Peterborough, Cambridgeshire, England
Dissolved Corporate (36 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 130 - Secretary → ME
102
REGIONAL INDEPENDENT MEDIA SCOTLAND LIMITED - now
ORMSKIRK ADVERTISER LIMITED
- 1999-12-23
00491448 26 Whitehall Road, Leeds
Dissolved Corporate (22 parents)
Officer
1996-10-17 ~ 1997-12-01
IIF 33 - Director → ME
1996-08-13 ~ 1997-12-01
IIF 122 - Secretary → ME
103
REGIONAL INDEPENDENT NEWSPAPERS SERVICES LIMITED - now
REGIONAL INDEPENDENT NEWSPAPERS LIMITED - 1998-08-06
THE CAERPHILLY ADVERTISER LIMITED - 1992-04-14
ROTHWELL ADVERTISER PRESS LIMITED - 1991-05-15
26 Whitehall Road, Leeds
Dissolved Corporate (21 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 25 - Director → ME
1996-08-13 ~ 1997-12-01
IIF 128 - Secretary → ME
104
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (28 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 142 - Secretary → ME
105
ROCKFORD DEBT COLLECTIONS LIMITED
03887985 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2006-05-26 ~ 2016-04-01
IIF 91 - Secretary → ME
106
BREY HOLDINGS LIMITED - 2006-03-07
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
2014-12-11 ~ 2016-04-01
IIF 32 - Director → ME
2006-05-26 ~ 2016-04-01
IIF 96 - Secretary → ME
107
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED - now
KELDA WATER SERVICES (GRAMPIAN) LIMITED
- 2018-12-24
SC206426GRAMPIAN WASTE WATER SERVICES LIMITED
- 2010-04-09
SC206426GRAMPIAN WASTEWATER SERVICES LIMITED - 2003-09-05
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2006-05-26 ~ 2016-04-01
IIF 109 - Secretary → ME
108
SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED
- 2011-04-28
01062876CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 99 - Secretary → ME
109
SECURITY MONITORING CENTRES LIMITED
- now 00318215BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2000-11-14 ~ 2001-09-28
IIF 155 - Secretary → ME
110
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (41 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 134 - Secretary → ME
111
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, Nottingham
Dissolved Corporate (25 parents)
Officer
2001-04-10 ~ 2001-09-28
IIF 49 - Secretary → ME
112
SOLWAY FOODS HOLDINGS LIMITED
- now 02930016PRINTANY LIMITED - 1994-06-01
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
2005-03-31 ~ 2006-04-24
IIF 101 - Secretary → ME
113
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1996-08-13 ~ 1996-11-08
IIF 137 - Secretary → ME
114
SOUTH WEST WALES NEWSPAPERS LIMITED
- now 00493370C.I.THOMAS & SONS(HAVERFORDWEST)LIMITED - 1992-10-19
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
1996-08-13 ~ 1996-11-08
IIF 138 - Secretary → ME
115
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2005-03-31 ~ 2006-04-24
IIF 58 - Secretary → ME
116
T G PRODUCTS LIMITED - now
KIDDE THORN FIRE PROTECTION LIMITED
- 2001-12-10
02774304KIDDE THORN PROTECTION LIMITED - 1993-05-20
THORN FIRE PROTECTION LIMITED - 1993-05-18
ROSEBUD TWO LIMITED - 1993-03-03
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
2000-11-14 ~ 2001-09-28
IIF 81 - Secretary → ME
117
THE COURTYARD (MIDPOINT) MANAGEMENT COMPANY LIMITED
- now 07500169GWECO 497 LIMITED - 2011-02-15
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-05-31 ~ 2016-04-01
IIF 38 - Secretary → ME
118
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (28 parents)
Officer
2006-05-26 ~ 2016-04-15
IIF 45 - Secretary → ME
119
THREE SIXTY WATER SERVICES LIMITED - now
KELDA WATER SERVICES (RETAIL) LIMITED
- 2016-09-21
05612103 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2006-05-26 ~ 2016-04-01
IIF 74 - Secretary → ME
120
MAI TRUSTEES LIMITED - 1996-08-21
FAIRCONTROL LIMITED - 1987-06-08
5 Howick Place, London, England
Active Corporate (36 parents)
Officer
1997-01-13 ~ 1997-12-01
IIF 28 - Director → ME
121
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-05-31 ~ 2006-04-24
IIF 3 - Director → ME
2005-05-31 ~ 2006-04-24
IIF 113 - Secretary → ME
122
WHITEHALL LANDING LIMITED
- now 04160799READCO 274 LIMITED - 2001-05-21
C/o Kpmg Llp, 8 Princess Parade, Liverpool
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-05-26 ~ 2016-04-01
IIF 66 - Secretary → ME
123
WHITEHALL LANDING MANAGEMENT COMPANY LIMITED
04501400 4 Valley Bridge Parade, Scarborough, North Yorkshire
Active Corporate (33 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2006-05-26 ~ 2009-01-30
IIF 73 - Secretary → ME
124
YORK WATERWORKS ENTERPRISES LIMITED
- now 03050705HARROWELL SHAFTOE (NO.4) LIMITED - 1995-11-23
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-05-26 ~ dissolved
IIF 46 - Secretary → ME
125
YORKSHIRE POST MAGAZINES LIMITED
- now 02773199BROOMCO (625) LIMITED - 1993-02-11
26 Whitehall Road, Leeds
Dissolved Corporate (25 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 146 - Secretary → ME
126
YORKSHIRE POST NEWSPAPERS LIMITED
00002899 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (38 parents)
Officer
1996-08-13 ~ 1997-12-01
IIF 129 - Secretary → ME
127
KEYLAND DEVELOPMENTS LIMITED - 1999-08-25
WIDESCAN LIMITED - 1999-08-02
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-03-31 ~ 2016-04-01
IIF 17 - Director → ME
2006-05-26 ~ 2016-04-01
IIF 43 - Secretary → ME
128
LAB SERVICES LIMITED - 1995-05-10
YORKSHIRE WATER BUSINESS SERVICES LIMITED - 1990-05-11
PRECIS (650) LIMITED - 1988-01-22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2006-05-26 ~ dissolved
IIF 107 - Secretary → ME
129
KELDA GROUP LIMITED - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (16 parents)
Officer
2010-03-31 ~ 2016-04-01
IIF 19 - Director → ME
2006-05-26 ~ 2016-04-01
IIF 61 - Secretary → ME
130
KELDA WATER SERVICES LIMITED - 2004-12-21
CROSSCO 2000 LIMITED - 2004-11-11
ALCONTROL LIMITED - 2000-12-20
YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
TITLERUN LIMITED - 1995-03-27
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents)
Officer
2010-03-31 ~ 2016-04-01
IIF 18 - Director → ME
2006-05-26 ~ 2016-04-01
IIF 90 - Secretary → ME