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.
Parent entities and officers
Inapplicable
Individuals in focus
Farman, Stephen
- British Registered addresses and corresponding companies
Farman, Stephen
23 Warwickshire Close, Hull, North Humberside, HU5 5XF
IIF 1
- British company director born in March 1961Registered addresses and corresponding companies
Farman, 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 5Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 6Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 7Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom
IIF 8 IIF 9Equinox 3, Audby Lane, Wetherby, LS22 7RD, England
IIF 10
- 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 11Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN
IIF 12Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 13Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 14 IIF 15Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, United Kingdom
IIF 16Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 171.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England
IIF 18 IIF 19 IIF 20 (more)
- 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 24
- 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 27Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 28Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 29 IIF 30 IIF 31 (more)26, Park Close, Essington, Wolverhampton, WV11 2GA, England
IIF 45
- British company director born in January 1986
Farman, Christopher Stephen
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 48Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN
IIF 49Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 50Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 51 IIF 52 IIF 53Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 54Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 55Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 561.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England
IIF 57 IIF 58 IIF 59 (more)Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom
IIF 63 IIF 64Equinox 3, Audby Lane, Wetherby, LS22 7RD, England
IIF 65
- British teacher born in January 1986
Farman, Christopher
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 68Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 69 IIF 70Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 71 IIF 72 IIF 73 (more)4, Fouracres Road, Manchester, M23 1FG, England
IIF 8726, Park Close, Essington, Wolverhampton, WV11 2GA, England
IIF 88
- British born in January 1986
Mr Christopher Stephen Farman
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Mr Christopher Farman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1DCC LOGISTICS LIMITED - 2020-11-19 08029425HURNLYNN LIMITED - 2012-12-04Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)10,168 GBP2019-09-30Officer2022-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-01 ~ 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
- 2Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2019-06-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 3
ALLEN 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 (2 parents)Officer1994-03-25 ~ dissolvedIIF 4 - Director → ME - 4
EVER READYMIX (HOWDEN) LIMITED
081145631.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 5
GSS SERVICE GROUP LIMITED
11882425Equinox 3 Audby Lane, Wetherby, EnglandActive Corporate (2 parents)Equity (Company account)58,268 GBP2024-03-30Officer2021-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GSSSG LIMITED
16170482Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 7
HARRISON WEBSTER PAYROLL SERVICES LIMITED
05114634National House, 2 Grant Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-01-01 ~ dissolvedIIF 2 - Director → ME - 8
NORTH LINCS AGGREGATES LIMITED
- 2021-07-28 03071680EUROPEAN VEHICLE SALES LIMITED - 2015-05-29 13396820, 15992303, 04368897... (more)EUROPEAN VEHICLE SALES (EXPORT) LIMITED - 2011-09-27EUROPEAN VEHICLE SALES LIMITED - 2006-05-25 13396820, 15992303, 04368897... (more)EUROPEAN SOLID FUELS LIMITED - 2000-08-03Sandtoft Industrial Estate Sandtoft Road, Belton, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2021-07-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 9
KINGSWAY ACCOUNTANTS LIMITED
13173192Suite 1.10 Kingswood House, Richardshaw Lane, Leeds, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 10
SIMPLY ACCOUNTS (YORKSHIRE) LIMITED
- 2024-08-27 12051108OFFLOAD 19 LIMITED - 2021-07-07 12051143, 12051064, 12051142... (more)Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2024-08-27 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 11
LINKBISHOP LIMITED
10821705Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)6 GBP2023-06-29Officer2017-06-16 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MAKE TAX SIMPLE LIMITED
- 2020-11-30 12051104Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,833 GBP2021-06-30Officer2019-06-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 13
MY 23 LIMITED
14772936Suite 1.2 Kingswood House, Richardshaw Lane, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-97,273 GBP2024-03-31Officer2025-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 14Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2019-06-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 15Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2019-06-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 16Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2019-06-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 17Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2019-06-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 18Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)439 GBP2023-06-30Officer2023-06-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-01 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 19
ZARINA CAPITAL PARTNERS LTD
- 2022-11-23 13869329Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (1 parent)Officer2022-11-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 20
ZARINA CAPITAL GROUP LTD
- 2022-11-23 138696861.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (1 parent)Officer2022-11-22 ~ dissolvedIIF 22 - 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 - 21
SUPERPRIME ACQUISITIONS LTD
- 2022-11-23 139070321.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (1 parent)Officer2022-11-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 22
SUPERPRIME CAPITAL LTD
- 2022-11-23 138904941.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (1 parent)Officer2022-11-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 23
SUPERPRIME HOLDINGS LTD
- 2022-11-23 138926471.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (1 parent)Officer2022-11-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 24
SPORTING HEROES LIMITED
16170640Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 25
RAISE HEALTHY MINDS LIMITED
- 2020-08-19 11489117Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)6 GBP2021-07-31Officer2018-07-30 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 26
UK SITE SOLUTIONS LIMITED
11217061Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2018-02-21 ~ nowIIF 25 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 27
WATERSIDE FUELS LIMITED
02722164C/o Touche Ross, 10-12 East Parade, LeedsDissolved Corporate (2 parents)Officer1992-06-11 ~ dissolvedIIF 3 - Director → ME - 28OFFLOAD 20 LIMITED - 2019-10-17 12051143, 12051064, 12050943... (more)Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2021-02-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 29
WETHERBY SUPPORT SERVICES LIMITED
08554665Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)-38,140 GBP2020-06-28Officer2018-11-23 ~ dissolvedIIF 16 - Director → ME - 30OFFLOAD 12 LIMITED - 2021-04-07 12051143, 12051064, 12051142... (more)Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2021-04-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 31
YELLOW LINK CONSULTANCY LIMITED
10964307Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-29Officer2017-09-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 32Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer2019-06-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
Ceased
17
- 1CDG CONSTRUCTION SERVICES LIMITED - nowSuite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2019-06-14 ~ 2021-04-15IIF 38 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 2CL BUILDING SOLUTIONS LIMITED - nowSuite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2019-06-14 ~ 2021-04-15IIF 43 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 3DAVID LEY COMMERCIAL VEHICLE SERVICES LIMITED - now10 Elizabeth Crescent, Wyke, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)349,971 GBP2025-03-31Officer2019-07-03 ~ 2019-11-05IIF 11 - Director → MEPerson with significant control2019-07-03 ~ 2019-11-05IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 4DS7 SECURITY LIMITED - now
YELLOW LINK PLUS LIMITED
- 2019-11-25 1136933928 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer2018-05-17 ~ 2019-11-25IIF 28 - Director → MEPerson with significant control2018-05-17 ~ 2019-11-25IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 5EXPRESS LOGISTICS (UK) LIMITED - nowEVS ONLINE AUCTIONS LIMITED - 2013-03-25EVS FINANCE LIMITED - 2012-12-10INDEPENDENT COMMERCIAL FINANCE LIMITED - 2012-06-15INDEPENDANT COMMERCIAL FINANCE LIMITED - 2011-03-03INDEPENDENT COMMERICAL FINANCE LIMITED - 2011-03-03
BULKMASTERS LIMITED
- 2011-02-24 04060965Cubic Business Centre, 533 Stanningley Road, LeedsDissolved Corporate (1 parent)Officer2000-08-29 ~ 2005-06-02IIF 1 - Secretary → ME - 6JONES OFFLOAD LIMITED - now4 Fouracres Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)70 GBP2023-06-30Officer2019-06-14 ~ 2020-09-18IIF 26 - Director → MEPerson with significant control2019-06-14 ~ 2020-09-18IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 7LINK ASSIST RECOVERY LIMITED - nowSIMPLY ACCOUNTS (YORKSHIRE) LIMITED - 2024-08-27Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2019-06-14 ~ 2021-07-05IIF 32 - Director → MEPerson with significant control2019-06-14 ~ 2021-07-05IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 8MAVERICK RECRUITMENT SERVICES LIMITED - now26 Park Close, Essington, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)72 GBP2022-06-30Officer2019-06-14 ~ 2020-09-18IIF 45 - Director → MEPerson with significant control2019-06-14 ~ 2020-09-18IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 9MLH CONSULTANCY LIMITED - nowSuite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2019-06-14 ~ 2022-06-06IIF 35 - Director → MEPerson with significant control2019-06-14 ~ 2022-06-06IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 10
MY 23 LIMITED
14772936Suite 1.2 Kingswood House, Richardshaw Lane, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-97,273 GBP2024-03-31Officer2023-03-31 ~ 2023-12-22IIF 24 - Director → ME - 11Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-35,440 GBP2025-06-30Officer2019-06-13 ~ 2021-02-09IIF 34 - Director → MEPerson with significant control2019-06-13 ~ 2021-02-09IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 12Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)439 GBP2023-06-30Officer2019-06-14 ~ 2020-01-01IIF 27 - Director → MEPerson with significant control2019-06-14 ~ 2020-01-01IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 13PREMIX CONCRETE SOLUTIONS LIMITED - nowBankend Quarry Bank End Road, Blaxton, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2019-06-14 ~ 2020-06-10IIF 30 - Director → MEPerson with significant control2019-06-14 ~ 2020-06-11IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 14Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2019-06-14 ~ 2022-06-15IIF 37 - Director → MEPerson with significant control2019-06-14 ~ 2021-10-14IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 15Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2019-06-14 ~ 2021-02-19IIF 31 - Director → MEPerson with significant control2019-06-14 ~ 2021-02-18IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 16Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2019-06-14 ~ 2021-04-15IIF 29 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 17YORKSHIRE CAR CLEANING LIMITED - now
NATIONAL VALETING LIMITED
- 2020-09-29 11954743REDWOLF HEALTHCARE LIMITED
- 2020-04-24 11954743Live Recoveries Limited Wentworth House 122 New Road Side, Horsforth, LeedsDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer2020-04-01 ~ 2020-04-29IIF 14 - Director → MEPerson with significant control2020-04-01 ~ 2020-04-29IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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