1
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ 2018-06-22
IIF 7 - Director → ME
2
43 Park Place, Leeds, England
Dissolved Corporate (5 parents)
Officer
2023-02-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
3
Keymed House, Stock Road, Southend-on-sea, England
Active Corporate (13 parents)
Officer
2008-10-07 ~ 2020-08-06
IIF 22 - Director → ME
2008-10-07 ~ 2015-03-31
IIF 3 - Secretary → ME
4
Top Floor Wharfebank House Wharfebank Mills, Ilkley Road, Otley
Dissolved Corporate (5 parents)
Officer
2020-04-03 ~ dissolved
IIF 13 - Director → ME
5
BLUE OCTOPUS HR & RECRUITMENT LIMITED
11606617 07088452, 07088452, OC351365Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-02-13 ~ 2022-04-13
IIF 33 - Director → ME
6
BRUNEL ROAD MANAGEMENT COMPANY LIMITED
05410407 Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents)
Officer
2010-04-21 ~ 2010-04-23
IIF 16 - Director → ME
7
CARLETON MANOR CONSTRUCTION LIMITED
07880643 First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 23 - Director → ME
8
CLAREMONT ASSET MANAGEMENT LIMITED
06928711 C/o Smith & Company, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolved
IIF 20 - Director → ME
9
LEEDS CANAL MILLS LIMITED - 2022-11-29
KHALSMITH PROPERTIES LIMITED - 2022-11-24
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (5 parents)
Officer
2023-05-23 ~ 2024-02-01
IIF 14 - Director → ME
Person with significant control
2023-05-23 ~ 2024-02-01
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
10
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, England
Active Corporate (5 parents)
Officer
2016-01-04 ~ 2018-11-20
IIF 8 - Director → ME
2016-01-04 ~ 2018-11-20
IIF 5 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-11-20
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
GLOBAL REMOTE TECHNOLGIES LIMITED
07997446 First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 11 - Director → ME
12
GLOBAL SENSE AUTOMOTIVE LIMITED
07900429 First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ dissolved
IIF 24 - Director → ME
13
GLOBAL SENSE BUILDING EFFICIENCY LIMITED
07900442 First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ dissolved
IIF 25 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2012-03-23 during the appointment or period of control
Administration ended on 2013-09-12 during the appointment or period of control
REAL TIME ASSET MANAGEMENT SOLUTIONS LIMITED
- 2011-02-03
07469161 Astute House, Wilmslow Road, Wilmslow, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-12-14 ~ dissolved
IIF 34 - Director → ME
15
First Floor, 43 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 35 - Director → ME
16
33 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 28 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-13 during the appointment or period of control
Dissolved on 2021-01-22 during the appointment or period of control
Dsi Business Recovery Ashfield House, Illingworth Street, Ossett, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ 2019-04-01
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
MANOR GATES BRAMHOPE MANAGEMENT COMPANY LIMITED
06339891 17 Lee Lane West, Horsforth, Leeds, Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-06-02 ~ dissolved
IIF 18 - Director → ME
19
First Floor, 43 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ dissolved
IIF 26 - Director → ME
20
1 York Place, Leeds, West Yorkshire, Uk
Dissolved Corporate (3 parents)
Officer
2008-05-29 ~ dissolved
IIF 17 - Director → ME
2008-05-29 ~ dissolved
IIF 1 - Secretary → ME
21
8 Mill Lane, Ickleton, Saffron Walden, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-06-08 ~ dissolved
IIF 30 - Director → ME
22
RHODES ASSET MANAGEMENT LIMITED
- now 05835181APP ESTATES LIMITED
- 2006-09-28
05835181 43 Park Place, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2006-11-06 ~ now
IIF 21 - Director → ME
2006-09-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor, 43 Park Place, Leeds
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
24
RHODES HEALTHCARE LIMITED
- now 13869690RHODES ESTATES LTD
- 2022-10-05
13869690 43 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
25
43 Park Place, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
26
43 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
43 Park Place, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2021-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
28
43 Park Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 10 - Director → ME
29
Low Hall Gill Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolved
IIF 12 - Director → ME
30
1 York Place, Leeds, West Yorkshire, Uk
Dissolved Corporate (3 parents)
Officer
2008-05-29 ~ dissolved
IIF 19 - Director → ME
2008-05-29 ~ dissolved
IIF 2 - Secretary → ME
31
43 Park Place, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-08 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-06-08 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE