1
Insolvency (Case 1) In administration
Administration started on 2019-03-06
SILVERDISTANCE LIMITED - 2017-04-06
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
In Administration Corporate (10 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-07-06
IIF 6 - Director → ME
2
BUSSEYS CATERING SUPPLIES LIMITED
09353056 Moorville Moorland Road, Bramhope, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 14 - Director → ME
3
7 Breary Lane, Bramhope, Leeds, England
Active Corporate (19 parents)
Officer
2011-06-10 ~ 2013-04-18
IIF 19 - Director → ME
4
Moorville Moorland Road, Bramhope, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 13 - Director → ME
5
8 Ivegate, Yeadon, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Morgan Wells Ltd, 2a Westgate, Baildon, Shipley, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 17 - Director → ME
7
8 Ivegate, Yeadon, Leeds, N, England
Active Corporate (2 parents)
Officer
2022-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
8 Ivegate, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ 2018-10-02
IIF 10 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 - 12 Commercial Street, Shipley, England
Active Corporate (3 parents)
Officer
2017-10-09 ~ 2017-10-19
IIF 4 - Director → ME
Person with significant control
2017-10-09 ~ 2017-10-19
IIF 31 - Ownership of shares – 75% or more → OE
10
Moorville Moorland Road, Bramhope, Leeds, England
Active Corporate (2 parents)
Officer
2015-06-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
11
MATTHEWS & MATTHEW FOOD SOLUTIONS LTD
10920849 8 Ivegate, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-06 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of control
Live Recoveries, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 7 - Director → ME
13
Morgan Wells Ltd, 2a Westgate, Baildon, Shipley, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 18 - Director → ME
14
TANZANIA 2 LLP - 2005-11-01
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (39 parents)
Officer
2007-02-22 ~ dissolved
IIF 20 - LLP Member → ME
15
10 - 12 Commercial Street, Shipley, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
SECURE 80 LTD
12098482 06917790, 08326485, 11917105Warning 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) 8 Ivegate, Yeadon, Leeds, England
Active Corporate (5 parents)
Officer
2020-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
8 Ivegate, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
8 Ivegate, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
THE MOODY COW APPERLEY BRIDGE LIMITED
10036585Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-06 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of control
Live Recoveries, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
20
Inntouch, 10-12 Commercial Street, Shipley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2018-03-13
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (5 parents)
Officer
2014-02-19 ~ 2014-09-12
IIF 15 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-24 during the appointment or period of control
Dissolved on 2019-12-03 during the appointment or period of control
Mr Business Solutions, Po Box 95, Heckmondwike, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ 2018-02-23
IIF 12 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE