1
7 Bridge Garth, Clifford, Wetherby, West Yorkshire, England
Active Corporate (9 parents)
Officer
2006-02-21 ~ 2006-07-12
IIF 17 - Secretary → ME
2009-04-01 ~ 2012-11-26
IIF 3 - Secretary → ME
2018-03-06 ~ now
IIF 40 - Secretary → ME
2
APR ACCOUNTANCY SERVICES LIMITED
- now 04872053MERRYVALE CONSULTANTS LIMITED
- 2003-11-14
04872053 Shan House, 80-86 North Street, Keighley, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-27 ~ 2005-10-31
IIF 34 - Director → ME
2003-10-27 ~ 2008-10-01
IIF 13 - Secretary → ME
3
Apr Accountancy Services, Shan House, 80-86 North Street, Keighley, West Yorkshire, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ 2013-12-31
IIF 6 - Secretary → ME
4
B P M PROPERTY SERVICES LIMITED
- now 03888038N P S PLUMBERS MERCHANTS LIMITED
- 2000-08-10
03888038 C/o Apr Accountancy Services Shan House, 80-86 North Street, Keighley, West Yorkshire, England
Active Corporate (7 parents)
Officer
1999-12-03 ~ 2000-07-31
IIF 32 - Director → ME
2000-07-31 ~ 2011-03-27
IIF 9 - Secretary → ME
5
38 - 48 Oxbridge Lane, Stockton-on-tees, England
Active Corporate (6 parents)
Officer
2006-07-19 ~ 2012-07-01
IIF 22 - Secretary → ME
6
BEARD ENTERPRISES LIMITED
- now 02166609WESTERN FINANCIAL CLINICS LIMITED
- 1997-01-01
02166609 Old Town Mill, Old Town, Hebden Bridge, W Yorks
Dissolved Corporate (7 parents)
Officer
~ 1996-12-06
IIF 31 - Director → ME
1998-05-11 ~ 2007-10-29
IIF 30 - Director → ME
~ 2007-10-29
IIF 12 - Secretary → ME
7
BLARO PROPERTY SERVICES LIMITED
02276250 C/o Apr Accountancy Services Shan House, 80-86 North Street, Keighley, West Yorkshire, England
Active Corporate (7 parents)
Officer
~ 2012-03-31
IIF 19 - Secretary → ME
8
TOTAL VISION LIMITED
- 2001-09-24
03989688 Company Secretary, 16 Kellet Grove Wortley, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-06-01 ~ 2003-09-19
IIF 33 - Director → ME
2000-07-17 ~ 2001-06-01
IIF 11 - Secretary → ME
2001-09-29 ~ 2013-02-01
IIF 2 - Secretary → ME
9
CALDER BROOK ESTATES LIMITED - now
PROFILENEXT LIMITED
- 1993-09-16
02196756 Waterside House Off Oldham Road, Ripponden, Halifax, West Yorkshire
Active Corporate (9 parents)
Officer
~ 1992-12-15
IIF 15 - Secretary → ME
10
CRYSTAL PRODUCTIONS LIMITED
- now 02773183 Apr Accountancy Services, Shan House, 80-86 North Street, Keighley, West Yorkshire, England
Active Corporate (4 parents)
Officer
1993-04-21 ~ 2012-07-31
IIF 5 - Secretary → ME
11
RIDGESCOPE LIMITED - 1989-06-12
Devonshire House, 323-34 North Parade, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1991-07-16 ~ 2005-06-08
IIF 20 - Secretary → ME
12
DEVELOPMENT ENGINEERING SERVICES LIMITED
04348085 Unit 7 Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Active Corporate (8 parents)
Officer
2002-01-07 ~ 2009-03-19
IIF 25 - Secretary → ME
13
ELITE PLUMBING & HEATING SUPPLIES LIMITED
- now 03292574NORDICVALLEY LIMITED
- 2004-03-24
03292574 C/o Apr Accountancy Services Shan House, 80-86 North Street, Keighley, West Yorkshire, England
Active Corporate (7 parents)
Officer
1997-01-21 ~ 2011-12-01
IIF 43 - Secretary → ME
14
C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley
Dissolved Corporate (8 parents)
Officer
1997-01-21 ~ 2011-12-30
IIF 45 - Secretary → ME
15
Elite Buildings, Off Haincliffe Road, Keighley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2012-03-31
IIF 39 - Secretary → ME
16
FERMOR BUSINESS SERVICES LIMITED
- now 09947719WRIGHTON PROJECT SUPPORT SERVICES LIMITED
- 2020-08-17
09947719GANDB STORAGE LIMITED
- 2017-01-17
09947719 64 Shore Road, Hesketh Bank, West Lancashire, England
Active Corporate (2 parents)
Officer
2022-12-31 ~ now
IIF 53 - Director → ME
2016-01-12 ~ 2020-12-31
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
2023-05-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
17
64 Shore Road, Hesketh Bank, Preston, England
Active Corporate (4 parents)
Officer
2025-09-23 ~ 2025-10-24
IIF 54 - Director → ME
2025-10-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-09-23 ~ 2025-10-24
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
18
HALLMARK INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
11359535 14 Parkland Drive, Tadcaster, England
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-06-11
IIF 62 - Director → ME
2018-06-11 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2018-05-14 ~ 2018-06-11
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
19
HORTON PRINT CO (YORKSHIRE) LIMITED
02101310 4 Carlton Court, Brown Lane West, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1993-02-17 ~ 1993-03-03
IIF 24 - Secretary → ME
20
JANDS PROPERTY SERVICES LIMITED
- now 02639560FACTORSTAR LIMITED
- 1992-02-03
02639560 C/o Npm Bathrooms, Manchester Road, Nelson, England
Active Corporate (6 parents)
Officer
1992-01-17 ~ 2009-12-31
IIF 44 - Secretary → ME
21
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt 3.2 Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2001-07-02 ~ 2002-04-15
IIF 49 - Secretary → ME
22
Apr Accountancy Services, Shan House, 80-86 North Street, Keighley, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-05-17 ~ 2004-11-01
IIF 10 - Secretary → ME
23
3 Leysholme Drive, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ 2019-10-31
IIF 61 - Director → ME
Person with significant control
2019-10-01 ~ 2019-10-01
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
24
LUXURY BATHROOMS & DESIGN LIMITED
04775971 28 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ 2012-08-31
IIF 27 - Secretary → ME
25
M P D (HEATING AND PLUMBING DISTRIBUTION) LIMITED
06597519 Elite Buildings, Off Haincliffe Road, Keighley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2011-12-31
IIF 7 - Secretary → ME
26
MERCURY ENERGY CONTROLS (UK) LIMITED
02650483 Office 2a, First Floor The Hollygate, Chestergate, Stockport
Liquidation Corporate (6 parents)
Officer
1991-10-01 ~ 1992-08-14
IIF 51 - Secretary → ME
27
NANDKW BUSINESS SERVICES LIMITED
- now 08608743WRIGHTON BUSINESS SERVICES LIMITED
- 2018-01-02
08608743 21 Fermor Road, Tarleton, Preston, West Lancashire, England
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ 2018-04-05
IIF 63 - Director → ME
2014-04-01 ~ 2017-04-06
IIF 58 - Director → ME
28
42 Branch Road, Skipton, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 41 - Secretary → ME
29
Unit 309 Basepoint Business Centre, 377 - 399 London Road, Camberley, Surrey, England
Active Corporate (5 parents)
Officer
2001-10-01 ~ 2012-12-31
IIF 48 - Secretary → ME
30
64 Shore Road, Hesketh Bank, Preston, England
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 55 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
31
POTTERNEWTON MANAGEMENT COMPANY LIMITED
01748645 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (31 parents)
Officer
1999-08-18 ~ 2001-03-09
IIF 28 - Director → ME
32
PROJECT7 FOOTBALL ACADEMY LTD
- now 14637371UNTITLED WORKSHOP LIMITED
- 2025-05-01
14637371 64 Shore Road, Hesketh Bank, West Lancashire, England
Active Corporate (4 parents)
Officer
2023-02-03 ~ now
IIF 52 - Director → ME
2025-04-29 ~ now
IIF 37 - Secretary → ME
Person with significant control
2023-02-03 ~ 2025-05-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
33
7 Rose Gardens, Hesketh Bank, Preston, West Lancashire, England
Active Corporate (2 parents)
Officer
2015-04-30 ~ 2015-05-01
IIF 60 - Director → ME
2017-05-05 ~ now
IIF 35 - Secretary → ME
34
Apr Accountancy Services Shan House, 80-86 North Street, Keighley, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2005-03-16 ~ 2011-12-31
IIF 47 - Secretary → ME
35
CENTRAL FINANCIAL CLINICS LIMITED
- 1997-12-11
02166299 Old Town Mill, Wadsworth, Hebden Bridge, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 2007-10-31
IIF 29 - Director → ME
~ 2007-10-31
IIF 14 - Secretary → ME
36
28 Devonshire Street, Keighley, West Yorkshire
Liquidation Corporate (4 parents)
Officer
1992-07-21 ~ 1993-04-05
IIF 46 - Secretary → ME
37
11 Robin Lane, Hemsworth, Pontefract, West Yorkshire
Active Corporate (5 parents)
Officer
2003-10-27 ~ 2005-06-08
IIF 50 - Secretary → ME
38
Apr Accountancy Services Shan House, 80-86 North Street, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2012-03-31
IIF 38 - Secretary → ME
39
SANDLA TRANSPORT SERVICES LIMITED
04008854 Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (8 parents)
Officer
2000-06-06 ~ 2012-12-21
IIF 1 - Secretary → ME
2000-06-06 ~ 2000-07-31
IIF 26 - Secretary → ME
40
Apr Accountancy Services, Shan House, 80-86 North Street, Keighley, West Yorkshire, England
Active Corporate (6 parents)
Officer
2001-01-19 ~ 2006-10-31
IIF 18 - Secretary → ME
41
30-48 Oxbridge Lane, Stockton-on-tees, Cleveland
Active Corporate (4 parents)
Officer
2006-04-01 ~ 2013-01-04
IIF 21 - Secretary → ME
42
28 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-01-01 ~ 2007-12-31
IIF 23 - Secretary → ME
43
18 Queens Gardens, Tadcaster, England
Active Corporate (3 parents)
Officer
2025-03-10 ~ 2025-07-31
IIF 56 - Director → ME
44
Wyncot Pyebush Lane, Acle, Norwich
Dissolved Corporate (5 parents)
Officer
2003-06-17 ~ 2008-03-07
IIF 8 - Secretary → ME
45
WHITE ROSE INSURANCE SOLUTIONS LTD - now
WHITE ROSE MORTGAGE & INSURANCE SOLUTIONS LIMITED
- 2011-02-15
04284624 Apr Accountancy Services Shan House, 80-86 North Street, Keighley, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-09-10 ~ 2011-01-01
IIF 4 - Secretary → ME
46
WRIGHTON CORPORATE SERVICES LIMITED
08936515 21 Fermor Road, Tarleton, Preston, West Lancashire, England
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ 2017-04-06
IIF 59 - Director → ME
47
12a Coley Road, Northowram, Halifax, West Yorkshire
Active Corporate (7 parents)
Officer
1996-04-19 ~ 1999-03-17
IIF 16 - Secretary → ME