1
ARCHITECTURAL SYSTEMS LIMITED - now
56 3rd Floor, 56 Wellington Street, Leeds, England
Active Corporate (5 parents, 7 offsprings)
Officer
2003-10-13 ~ 2003-12-17
IIF 22 - Director → ME
2
ARGYLE STREET PROPERTIES (NO 1) LIMITED - now
FBW PROPERTIES (NO 1) LIMITED
- 2002-08-01
04500265 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 13 - Director → ME
3
Kpmg Llp, 8 Salisbury Square, London
Liquidation Corporate (11 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 19 - Director → ME
4
CARLTON LANE MANAGEMENT COMPANY LIMITED
04037278 Norwood Barn Carlton Lane, East Carlton, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2004-01-27 ~ now
IIF 1 - Director → ME
2004-01-27 ~ now
IIF 33 - Secretary → ME
5
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED - now
CATERPILLAR COMMERCIAL UK LIMITED - 1999-11-19
KNOWLEDGEMAKER LIMITED
- 1999-09-15
03788156 Peckleton Lane, Desford, Leicester, Leicestershire
Active Corporate (30 parents)
Officer
1999-07-28 ~ 1999-08-20
IIF 14 - Director → ME
1999-07-28 ~ 1999-08-20
IIF 32 - Secretary → ME
6
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1999-07-28 ~ 1999-08-20
IIF 16 - Director → ME
1999-07-28 ~ 1999-08-20
IIF 31 - Secretary → ME
7
CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
ALGAGROVE PROPERTIES LIMITED - 2016-10-21
WEW PROPERTIES (NO 1) LIMITED
- 2003-04-01
04500300 Second Floor, 34 Lime Street, London, England
Active Corporate (12 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 8 - Director → ME
8
CHRISTY HOME TEXTILES LIMITED
- now 04008186 1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2000-06-05 ~ 2000-06-21
IIF 5 - Director → ME
2000-06-05 ~ 2000-07-06
IIF 34 - Secretary → ME
9
PROJECT ANGLER LIMITED
- 2002-11-25
04566593 6th Floor, Regent House, Heaton Lane, Stockport, Cheshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2002-10-18 ~ 2002-12-23
IIF 2 - Director → ME
10
West Terrace, Esh Winning, Durham
Active Corporate (16 parents, 1 offspring)
Officer
2006-02-10 ~ 2006-02-28
IIF 3 - Director → ME
11
Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2004-07-02
IIF 15 - Director → ME
12
G.J.T. LIMITED - now
Springwell Mill, Church Street, Heckmondwike, England
Active Corporate (9 parents, 2 offsprings)
Officer
2000-12-20 ~ 2001-01-25
IIF 10 - Director → ME
13
GDL AIR SYSTEMS LIMITED - now
SOUND ECHO LIMITED
- 2004-04-05
05075986 Air Diffusion Works Woolley Bridge Road, Hadfield, Glossop, Derbyshire
Active Corporate (11 parents)
Officer
2004-03-25 ~ 2004-04-02
IIF 20 - Director → ME
14
INVENT INTERIOR SOLUTIONS LIMITED - now
STAPLE FREE LIMITED
- 2006-01-17
05601288 Unit 1b Acre Park, Dalton Lane, Keighley, West Yorkshire
Active Corporate (6 parents)
Officer
2005-11-16 ~ 2005-11-30
IIF 11 - Director → ME
15
JOHN CORY LIMITED - now
GRAYPEN HOLDINGS LIMITED - 2014-04-14
NIGHT BRIGHT LIMITED
- 2004-09-28
05214284 The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (15 parents)
Officer
2004-08-27 ~ 2004-09-06
IIF 7 - Director → ME
16
LAROCK CONSTRUCTION LIMITED - now
Unit 12 Nidd Valley Business Park Market Flat Lane, Lingerfield, Knaresborough, North Yorkshire, England
Active Corporate (6 parents)
Officer
2006-02-06 ~ 2006-03-27
IIF 23 - Director → ME
17
LYTAG LIMITED - now
STILL BEYOND LIMITED
- 2007-01-08
06005140 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents)
Officer
2006-11-29 ~ 2006-12-04
IIF 17 - Director → ME
18
METALLURGICAL SUPPLIES LIMITED - now
HARGREAVES METALLURGICAL SUPPLIES LIMITED - 2019-10-31
THYSSENKRUPP METALLURGICAL SUPPLIES LIMITED - 2007-10-12
KRUPP METALLURGICAL SUPPLIES LIMITED
- 2002-02-18
04368321 West Terrace, Esh Winning, Durham
Dissolved Corporate (13 parents)
Officer
2002-02-06 ~ 2002-02-08
IIF 18 - Director → ME
19
MOORGARTH ASSET MANAGEMENT LIMITED - now
THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 21 - Director → ME
20
MOORGARTH INVESTMENTS LIMITED - now
17-19 York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-07-31 ~ 2002-08-01
IIF 4 - Director → ME
21
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (15 parents)
Officer
1996-12-10 ~ 1996-12-16
IIF 9 - Director → ME
22
PEEL THOMPSON FLETCHER LIMITED - now
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-05-22 ~ 2003-05-23
IIF 24 - Director → ME
23
32 Queen Anne Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-08-15 ~ 2002-08-15
IIF 12 - Director → ME
24
RIVERSIDE FABRICS LIMITED - now
PROJECT RIVERSIDE OPCO LIMITED
- 2003-06-03
04720714 Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-04-02 ~ 2003-05-01
IIF 29 - Secretary → ME
25
SURFACHEM GROUP LIMITED - now
EONCOUNTER LIMITED
- 1997-12-03
03269895 2nd Floor, 2 The Embankment Sovereign Street, Leeds
Active Corporate (20 parents, 9 offsprings)
Officer
1996-11-21 ~ 1996-12-16
IIF 6 - Director → ME
26
C/o Walkers Transport Howley Park Industrial Est, Howley Park Road East, Leeds, West Yorks
Active Corporate (11 parents, 5 offsprings)
Officer
2017-09-07 ~ 2017-10-03
IIF 28 - Director → ME
27
C/o Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, West Yorks
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-04 ~ 2017-10-03
IIF 27 - Director → ME
Person with significant control
2017-09-04 ~ 2017-10-03
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
WALKER MORRIS LLP
OC338981 08257386, 02893065, 02799094Warning 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) 33 Wellington Street, Leeds, England
Active Corporate (102 parents, 11 offsprings)
Officer
2013-05-01 ~ now
IIF 26 - LLP Designated Member → ME
29
SHAREVIEW LIMITED - 1995-08-09
33 Wellington Street, Leeds, England
Active Corporate (19 parents)
Officer
2016-05-01 ~ 2022-09-06
IIF 25 - Director → ME
30
WELSPUN UK LIMITED - now
6th Floor, Regent House, Heaton Lane, Stockport, Cheshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-06-23 ~ 2000-07-06
IIF 30 - Secretary → ME