The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Christopher Farman
- British born in January 1986
Mr Christopher Farman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Mr Stephen Farman
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, Cleckheaton, BD19 4TE, England
IIF 3Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 4 IIF 5Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 6 IIF 7 IIF 8 (more)(less)4, Fouracres Road, Manchester, M23 1FG, England
IIF 2226, Park Close, Essington, Wolverhampton, WV11 2GA, England
IIF 23
- British teacher born in January 1986
Farman, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Farman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1961
Farman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, Cleckheaton, BD19 4TE, England
IIF 29Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 30Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 31 IIF 32 IIF 33 (more)(less)26, Park Close, Essington, Wolverhampton, WV11 2GA, England
IIF 46
- British born in January 1986
Mr Christopher Stephen Farman
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Stephen Farman
Resident in England
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England
IIF 49Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN
IIF 50Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 51Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 52 IIF 53 IIF 54Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 55Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 56Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 571.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England
IIF 58 IIF 59 IIF 60 (more)(less)Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom
IIF 64 IIF 65Equinox 3, Audby Lane, Wetherby, LS22 7RD, England
IIF 66
- British company director born in January 1986
Farman, Christopher Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1986Registered addresses and corresponding companies
Farman, Christopher Stephen
- British born in March 1961
Farman, Stephen
Resident in England
Registered addresses and corresponding companiesSuite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 71Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 72Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 73Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom
IIF 74 IIF 75Equinox 3, Audby Lane, Wetherby, LS22 7RD, England
IIF 76
- British company director born in March 1961
Farman, Stephen
Resident in England
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England
IIF 77Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN
IIF 78Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 79Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 80 IIF 81Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, United Kingdom
IIF 82Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 831.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England
IIF 84 IIF 85 IIF 86 (more)(less)
- British director born in March 1961
Farman, Stephen
Resident in England
Registered addresses and corresponding companiesSuite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 90
- British born in March 1961Registered addresses and corresponding companies
Farman, Stephen
4 Tall Trees, Hessle, North Humberside, HU13 0LE
IIF 91
- British company director born in March 1961Registered addresses and corresponding companies
Farman, Stephen
- British Registered addresses and corresponding companies
Farman, Stephen
23 Warwickshire Close, Hull, North Humberside, HU5 5XF
IIF 95
Related profiles found in government register
Offspring entities and appointments
47
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-23 during the appointment or period of control
Dissolved on 2026-03-03 during the appointment or period of controlDCC LOGISTICS LIMITED - 2020-11-19HURNLYNN LIMITED - 2012-12-04Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2022-06-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 2Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3Insolvency (Case 1) Compulsory liquidation
Petition date on 1995-07-28 during the appointment or period of control
Commencement of winding up on 1995-09-07 during the appointment or period of controlALLEN ENERGY (BELTON) LIMITED
- 1995-02-20 02799208BRITISH THORNTON INVESTMENTS LIMITED
- 1994-03-25 02799208SCEPTREPLAN LIMITED - 1993-05-255 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (6 parents)Officer1994-03-25 ~ dissolvedIIF 94 - Director → ME - 4CDG CONSTRUCTION SERVICES LIMITED - nowSuite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2021-04-15IIF 39 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5CL BUILDING SOLUTIONS LIMITED - nowSuite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2021-04-15IIF 44 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6
- 7DAVID LEY COMMERCIAL VEHICLE SERVICES LIMITED - now10 Elizabeth Crescent, Wyke, Bradford, EnglandActive Corporate (4 parents)Officer2019-07-03 ~ 2019-11-05IIF 77 - Director → MEPerson with significant control2019-07-03 ~ 2019-11-05IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 8
YELLOW LINK PLUS LIMITED
- 2019-11-25 1136933928 Park Square West, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-05-17 ~ 2019-11-25IIF 30 - Director → MEPerson with significant control2018-05-17 ~ 2019-11-25IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
EVER READYMIX (HOWDEN) LIMITED
081145631.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-01-04 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 10EXPRESS LOGISTICS (UK) LIMITED - nowEVS ONLINE AUCTIONS LIMITED - 2013-03-25EVS FINANCE LIMITED - 2012-12-10INDEPENDENT COMMERCIAL FINANCE LIMITED - 2012-06-15INDEPENDENT COMMERICAL FINANCE LIMITED - 2011-03-03INDEPENDANT COMMERCIAL FINANCE LIMITED - 2011-03-03
BULKMASTERS LIMITED
- 2011-02-24 04060965Cubic Business Centre, 533 Stanningley Road, LeedsDissolved Corporate (6 parents)Officer2000-08-29 ~ 2005-06-02IIF 95 - Secretary → ME - 11
GSS SERVICE GROUP LIMITED
11882425Equinox 3 Audby Lane, Wetherby, EnglandActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 76 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GSSSG LIMITED
16170482Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 75 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 13
HARRISON WEBSTER ASSOCIATES LIMITED
049255273 Limewood Way, Seacroft, LeedsDissolved Corporate (5 parents)Officer2007-01-01 ~ dissolvedIIF 91 - Director → ME - 14
HARRISON WEBSTER PAYROLL SERVICES LIMITED
05114634Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-03-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-01-08 during the appointment or period of control
Commencement of winding up on 2007-03-06 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of controlNational House, 2 Grant Avenue, Leeds, West YorkshireDissolved Corporate (7 parents, 1 offspring)Officer2007-01-01 ~ dissolvedIIF 92 - Director → ME - 15
NORTH LINCS AGGREGATES LIMITED
- 2021-07-28 03071680EUROPEAN VEHICLE SALES LIMITED - 2015-05-29EUROPEAN VEHICLE SALES (EXPORT) LIMITED - 2011-09-27EUROPEAN VEHICLE SALES LIMITED - 2006-05-25EUROPEAN SOLID FUELS LIMITED - 2000-08-03Sandtoft Industrial Estate Sandtoft Road, Belton, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2021-07-23 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 16JONES OFFLOAD LIMITED - now4 Fouracres Road, Manchester, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ 2020-09-18IIF 28 - Director → MEPerson with significant control2019-06-14 ~ 2020-09-18IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 17
KINGSWAY ACCOUNTANTS LIMITED
13173192Suite 1.10 Kingswood House, Richardshaw Lane, Leeds, United KingdomDissolved Corporate (5 parents)Officer2022-02-28 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 18
SIMPLY ACCOUNTS (YORKSHIRE) LIMITED
- 2024-08-27 12051108Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ 2021-07-05IIF 27 - Director → ME2024-08-27 ~ nowIIF 71 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE2019-06-14 ~ 2021-07-05IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 19
LINKBISHOP LIMITED
10821705Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20MAVERICK RECRUITMENT SERVICES LIMITED - now26 Park Close, Essington, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2020-09-18IIF 46 - Director → MEPerson with significant control2019-06-14 ~ 2020-09-18IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 21MLH CONSULTANCY LIMITED - nowSuite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2022-06-06IIF 36 - Director → MEPerson with significant control2019-06-14 ~ 2022-06-06IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 22
MAKE TAX SIMPLE LIMITED
- 2020-11-30 12051104Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 23
MY 23 LIMITED
14772936Suite 1.2 Kingswood House, Richardshaw Lane, Leeds, United KingdomActive Corporate (2 parents)Officer2023-03-31 ~ 2023-12-22IIF 90 - Director → ME2025-03-19 ~ nowIIF 72 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 24Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ 2021-02-09IIF 35 - Director → MEPerson with significant control2019-06-13 ~ 2021-02-09IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 25Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 26Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 27Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 28Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 29Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (4 parents)Officer2019-06-14 ~ 2020-01-01IIF 29 - Director → ME2023-06-15 ~ dissolvedIIF 81 - Director → MEPerson with significant control2019-06-14 ~ 2020-01-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2023-05-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 30Bankend Quarry Bank End Road, Blaxton, Doncaster, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ 2020-06-10IIF 32 - Director → MEPerson with significant control2019-06-14 ~ 2020-06-11IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 31
ZARINA CAPITAL PARTNERS LTD
- 2022-11-23 13869329Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 32
ZARINA CAPITAL GROUP LTD
- 2022-11-23 138696861.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 33
SUPERPRIME ACQUISITIONS LTD
- 2022-11-23 139070321.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 84 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OE - 34
SUPERPRIME CAPITAL LTD
- 2022-11-23 138904941.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 35
SUPERPRIME HOLDINGS LTD
- 2022-11-23 138926471.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 36
SPORTING HEROES LIMITED
- 2026-03-04 16170640Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 74 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 37Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2022-06-15IIF 38 - Director → MEPerson with significant control2019-06-14 ~ 2021-10-14IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 38
RAISE HEALTHY MINDS LIMITED
- 2020-08-19 11489117Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 39UK BUSINESS SALES LIMITED - now
SPORT SHOP UK LIMITED
- 2010-02-06 04915996Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved Corporate (6 parents)Officer2003-09-30 ~ 2010-01-01IIF 69 - Director → ME - 40
UK SITE SOLUTIONS LIMITED
11217061Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 26 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 41
WATERSIDE FUELS LIMITED
02722164Insolvency (Case 1) Compulsory liquidation
Petition date on 1995-03-20 during the appointment or period of control
Commencement of winding up on 1995-06-22 during the appointment or period of control
Conclusion of winding up on 1999-04-06 during the appointment or period of control
Dissolved on 2013-10-23 during the appointment or period of controlC/o Touche Ross, 10-12 East Parade, LeedsDissolved Corporate (3 parents)Officer1992-06-11 ~ dissolvedIIF 93 - Director → ME - 42Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ 2021-02-19IIF 33 - Director → ME2021-02-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE2019-06-14 ~ 2021-02-18IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 43
WETHERBY SUPPORT SERVICES LIMITED
08554665Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (2 parents)Officer2018-11-23 ~ dissolvedIIF 82 - Director → ME - 44Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ 2021-04-15IIF 31 - Director → ME2021-04-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE2021-04-15 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 45
YELLOW LINK CONSULTANCY LIMITED
10964307Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-09-14 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 46YORKSHIRE CAR CLEANING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-14
Dissolved on 2024-10-19NATIONAL VALETING LIMITED
- 2020-09-29 11954743REDWOLF HEALTHCARE LIMITED
- 2020-04-24 11954743Live Recoveries Limited Wentworth House 122 New Road Side, Horsforth, LeedsDissolved Corporate (4 parents)Officer2020-04-01 ~ 2020-04-29IIF 80 - Director → MEPerson with significant control2020-04-01 ~ 2020-04-29IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 47Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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