1
AECOM DESIGN BUILD LIMITED - now
EARTH TECH ENGINEERING LIMITED - 2009-08-10
BABCOCK WATER ENGINEERING LIMITED
- 1999-04-06
02699219BRASSBORN ENTERPRISES LIMITED - 1992-05-15
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (56 parents)
Officer
1998-07-31 ~ 1998-12-01
IIF 9 - Director → ME
2
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (26 parents)
Officer
2002-01-15 ~ 2002-05-07
IIF 7 - Director → ME
3
BGLOBAL PUBLIC LIMITED COMPANY
- now 05950551 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-21 ~ 2014-09-09
IIF 66 - Director → ME
4
Straight Ltd, Somerden Road, Hull, England
Dissolved Corporate (14 parents)
Officer
2005-01-19 ~ 2014-08-26
IIF 61 - Director → ME
5
BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1996-09-17 ~ 1997-09-24
IIF 17 - Director → ME
6
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
1996-05-01 ~ 1997-09-24
IIF 18 - Director → ME
7
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (67 parents, 62 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
1998-01-20 ~ 1998-06-30
IIF 6 - Director → ME
8
CHILDREN'S RADIO UK LIMITED - now
YORKSHIRE REGIONAL RADIO LIMITED
- 2004-05-28
03909864 Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
-2,668,061 GBP2024-12-31
Officer
2001-01-10 ~ 2001-11-28
IIF 1 - Director → ME
9
COLMORE OVERSEAS HOLDINGS LIMITED - now
BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03
00308855BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
1997-07-14 ~ 1997-09-24
IIF 16 - Director → ME
10
TECHNOLOGY YORKSHIRE - 2002-07-27
Elizabeth House, 13-19 Queen Street, Leeds, England
Active Corporate (41 parents)
Equity (Company account)
-104,046 GBP2024-03-31
Officer
2010-04-26 ~ 2011-04-04
IIF 60 - Director → ME
11
CUTLERS' HALL PRESERVATION TRUST LIMITED(THE)
01655467 Cutlers Hall, Sheffield
Active Corporate (61 parents)
Officer
2014-09-01 ~ now
IIF 24 - Director → ME
2007-10-02 ~ 2012-10-02
IIF 67 - Director → ME
12
DIGNITY GROUP HOLDINGS LIMITED - now
DIGNITY PLC - 2023-07-21
DIGNITY GROUP HOLDINGS PLC
- 2023-07-21
04569346DIGNITY LIMITED - 2004-03-26
BROOMCO (3040) LIMITED - 2003-02-05
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (48 parents, 4 offsprings)
Officer
2004-03-31 ~ 2012-03-31
IIF 69 - Director → ME
13
EVANS EASYLET LIMITED - now
EVANS OF LEEDS LIMITED - 2017-09-25
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1998-01-20 ~ 2001-01-12
IIF 14 - Director → ME
14
FCC ENVIRONMENT (UK) LIMITED - now
WASTE RECYCLING GROUP LIMITED - 2012-05-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (74 parents, 30 offsprings)
Officer
1999-01-26 ~ 2003-07-29
IIF 34 - Director → ME
15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
1999-01-27 ~ 2002-08-06
IIF 38 - Director → ME
16
FIBRO HOLDINGS LIMITED
- 2001-06-26
02868498 6th Floor 33 Holborn, London
Dissolved Corporate (45 parents)
Officer
2001-04-12 ~ 2002-05-07
IIF 4 - Director → ME
17
6th Floor 33 Holborn, London, England
Dissolved Corporate (50 parents)
Officer
2001-04-12 ~ 2002-05-07
IIF 5 - Director → ME
18
FINANCE YORKSHIRE GROUP LIMITED
12956615 Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
0 GBP2021-09-30
Officer
2021-01-15 ~ 2024-05-31
IIF 59 - Director → ME
19
FINANCE YORKSHIRE INVESTMENTS LIMITED
13256908 Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2021-04-06 ~ 2024-05-31
IIF 58 - Director → ME
20
Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire
Active Corporate (15 parents, 6 offsprings)
Officer
2009-11-13 ~ now
IIF 25 - Director → ME
21
FIRST RENEWABLES (OVERSEAS) LIMITED
- now 03909857INHOCO 1076 LIMITED - 2000-01-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-04-02 ~ 2002-05-07
IIF 8 - Director → ME
22
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (27 parents)
Officer
1999-05-18 ~ 2002-05-07
IIF 2 - Director → ME
23
FISHING REPUBLIC LIMITED - 2015-05-21
Riverside House, Irwell Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-05-29 ~ dissolved
IIF 42 - Director → ME
2018-09-30 ~ dissolved
IIF 75 - Secretary → ME
24
INHOCO 2611 LIMITED
- 2002-01-24
04337181 04037762, 04463219, 04424671Warning 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) Western House, Halifax Road, Bradford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-12-21 ~ 2002-08-06
IIF 30 - Director → ME
25
HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD
- now 07988601HUMBER LEP LIMITED
- 2021-05-31
07988601 The Guildhall, Alfred Gelder Street, Kingston Upon Hull
Active Corporate (57 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-05-26 ~ 2024-03-31
IIF 40 - Director → ME
26
INFOSERVE GROUP PLC - now
CITYVISITOR GROUP PLC - 2011-10-03
COBCO 762 PLC - 2006-03-30
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2006-03-31 ~ 2010-04-30
IIF 54 - Director → ME
27
INFOSERVE.COM LIMITED - 2004-07-19
South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire
Active Corporate (20 parents, 3 offsprings)
Officer
2006-03-09 ~ 2010-04-30
IIF 62 - Director → ME
28
KELDA GROUP LIMITED - now
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
1998-01-05 ~ 2002-08-06
IIF 33 - Director → ME
29
KELDA GROUP PENSION TRUSTEES LIMITED
- now 03309639YORKSHIRE WATER PENSION TRUSTEES LIMITED
- 1999-09-24
03309639YORKCO 119G LIMITED - 1997-05-12
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (45 parents)
Officer
1998-01-05 ~ 2002-08-06
IIF 32 - Director → ME
30
KELDA SECOND INVESTMENTS LIMITED
03886310 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2000-07-18 ~ 2002-08-06
IIF 36 - Director → ME
31
KELDA WATER SERVICES LIMITED - now
YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
YORKSHIRE VENTURES LIMITED - 1995-04-06
YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
YW DOMESTIC SERVICES LIMITED - 1991-08-23
YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
PRECIS (649) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 13 offsprings)
Officer
1999-01-11 ~ 2002-08-06
IIF 27 - Director → ME
32
KEY FUND INVESTMENTS LIMITED
- now 04502557KEY FUND (SOUTH YORKSHIRE) LIMITED - 2012-11-12
Unit 9 - 12 Jessops Riverside Brightside Lane, Sheffield
Active Corporate (48 parents, 6 offsprings)
Officer
2016-05-20 ~ 2025-02-10
IIF 74 - Director → ME
33
YORKSHIRE WATER EFFLUENT SERVICES LIMITED - 1994-05-24
PRECIS (651) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (34 parents, 11 offsprings)
Officer
1998-01-05 ~ 2002-08-06
IIF 31 - Director → ME
34
KEYLAND INVESTMENT PROPERTIES LIMITED
- now 03020398YORKSHIRE WATER INVESTMENT PROPERTIES LIMITED
- 1999-09-29
03020398 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1998-01-05 ~ 2002-08-06
IIF 35 - Director → ME
35
MASONIC CHARITABLE FOUNDATION
- now 09751836THE MASONIC FOUNDATION
- 2015-12-11
09751836 60 Great Queen Street, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2015-08-27 ~ 2021-04-28
IIF 46 - Director → ME
36
Freemasons' Hall, 60 Great Queen Street, London
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-04-24 ~ 2021-03-31
IIF 41 - Director → ME
37
60 Great Queen Street, London
Active Corporate (42 parents)
Officer
2016-04-01 ~ 2021-03-31
IIF 51 - Director → ME
38
RICHMOND FOODS (EBT 1) LIMITED
- now 03565157TREATS (EBT 1) LIMITED - 2001-04-12
Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2004-04-29 ~ 2006-06-30
IIF 71 - Director → ME
39
RICHMOND FOODS LIMITED - now
TREATS GROUP PLC - 1998-10-01
ABBEYBID LIMITED - 1991-07-19
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Active Corporate (25 parents, 3 offsprings)
Officer
2003-01-07 ~ 2006-06-30
IIF 70 - Director → ME
40
60 Great Queen Street, London
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-09-15 ~ 2015-06-30
IIF 57 - Director → ME
41
60 Great Queen Street, London
Active Corporate (35 parents)
Equity (Company account)
-703,498 GBP2025-03-31
Officer
2010-11-17 ~ 2015-09-16
IIF 49 - Director → ME
42
Masonic Charitable Foundation, 60 Great Queen Street, London
Active Corporate (18 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-04-05 ~ 2021-03-31
IIF 52 - Director → ME
43
SHEFFIELD CITY REGION LOCAL ENTERPRISE PARTNERSHIP LIMITED
07941090 11 Broad Street West, Sheffield, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2012-02-08 ~ 2016-03-23
IIF 53 - Director → ME
44
SHEFFIELD MASONIC HALL COMPANY LIMITED.(THE)
00008952 Tapton Hall, Shore Lane, Fulwood Road, Sheffield
Active Corporate (47 parents)
Profit/Loss (Company account)
39,187 GBP2024-01-01 ~ 2024-12-31
Officer
1999-09-20 ~ 2009-06-24
IIF 68 - Director → ME
45
SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITED
07545536 The Campus Pack Horse Lane, High Green, Sheffield, England
Active Corporate (54 parents, 1 offspring)
Officer
2016-03-08 ~ 2021-05-20
IIF 39 - Director → ME
46
STRAIGHT LIMITED - now
STRAIGHT LIMITED - 2003-10-13
STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
Straight Limited, Somerden Road, Hull, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2003-10-17 ~ 2014-08-11
IIF 50 - Director → ME
47
STUDIO SMK LIMITED - now
BROOMCO (443) LIMITED
- 1991-05-22
02577991 8 King Street, St James's, London
Active Corporate (26 parents)
Officer
1991-03-21 ~ 1991-04-15
IIF 19 - Director → ME
1991-03-21 ~ 1991-04-15
IIF 23 - Secretary → ME
48
TERMINUS 61 LIMITED - now
POLESTAR VARNICOAT LIMITED
- 2011-05-12
02336822 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
~ 1995-01-04
IIF 15 - Director → ME
49
TERMINUS 68 LIMITED - now
POLESTAR EUROPA LIMITED - 2011-05-12
POLESTAR HUNGARY LIMITED - 2000-10-23
WATMOUGHS HUNGARY LIMITED
- 1998-11-06
02550433HINTSTREAM LIMITED
- 1991-03-12
02550433 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
~ 1996-05-31
IIF 20 - Director → ME
~ 1992-12-01
IIF 21 - Secretary → ME
50
MASONIC CHARITY TRUSTEE LIMITED
- 2016-12-06
01487345 60 Great Queen Street, London
Active Corporate (29 parents)
Officer
2016-09-15 ~ 2021-03-31
IIF 44 - Director → ME
2016-09-15 ~ 2017-02-27
IIF 45 - Director → ME
51
Cutlers Hall Church Street, Sheffield
Active Corporate (31 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-10-02 ~ 2011-12-12
IIF 64 - Director → ME
52
THE NORTHERN IMPACT FUND DELIVERY COMPANY LIMITED
10221657 Unit 9-12 Jessops Riverside, 800 Brightside Lane, Sheffield, England And Wales, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-19 ~ 2025-02-10
IIF 73 - Director → ME
53
THE PARTNERSHIP INVESTMENT FUND LIMITED
05081924 Sidings House, Sidings Court, Doncaster, England
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
409,586 GBP2025-03-31
Officer
2004-03-25 ~ 2009-12-31
IIF 48 - Director → ME
54
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
- now 01293566THE ROYAL MASONIC BENEVOLENT INSTITUTION
- 2016-02-02
01293566R.M.B.I. NOMINEES LIMITED - 1994-06-14
60 Great Queen Street, London
Active Corporate (63 parents, 5 offsprings)
Officer
2007-07-11 ~ 2016-02-26
IIF 72 - Director → ME
55
THE ROYAL MASONIC TRUST FOR GIRLS AND BOYS
- now 01705033 60 Great Queen Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-02-27
IIF 47 - Director → ME
2016-09-15 ~ 2021-03-31
IIF 43 - Director → ME
Person with significant control
2016-09-15 ~ 2017-02-13
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 77 - Has significant influence or control → OE
56
URS CORPORATION GROUP LIMITED - now
SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC
- 2010-09-23
05639381 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2006-02-01 ~ 2010-09-10
IIF 55 - Director → ME
57
BRULINES(HOLDINGS)PLC
- 2008-07-23
05345684BRULINES (HOLDINGS) LIMITED
- 2006-05-18
05345684GWECO 253 LIMITED - 2005-05-09
1 Surtees Way, Surtees Business Park, Stockton On Tees
Active Corporate (15 parents, 5 offsprings)
Officer
2006-05-02 ~ 2013-03-31
IIF 63 - Director → ME
58
1 Victoria Court, Bank Square Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
44,513 GBP2019-04-05
Officer
2007-04-03 ~ dissolved
IIF 56 - Director → ME
2007-04-03 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
59
WHITE ROSE (LEEDS) LIMITED
- now 02878728DE FACTO 334 LIMITED - 1993-12-22
Millshaw, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
1998-01-20 ~ 2001-01-12
IIF 11 - Director → ME
60
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
- now 02454379DE FACTO 174 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
1998-01-20 ~ 2001-01-12
IIF 10 - Director → ME
61
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED - now
YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06
YW ENTERPRISES LIMITED - 1994-09-30
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1999-01-27 ~ 2000-12-21
IIF 13 - Director → ME
62
WHITE ROSE PROPERTY INVESTMENTS LIMITED
- now 02454385DE FACTO 175 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
1998-01-20 ~ 1998-05-07
IIF 12 - Director → ME
63
WMSCG LIMITED - now
QUAY TECHNOLOGIES LIMITED
- 2007-06-11
03611611 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-09-09 ~ 2006-09-30
IIF 65 - Director → ME
64
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1998-01-05 ~ 2002-08-06
IIF 29 - Director → ME
65
LAB SERVICES LIMITED - 1995-05-10
YORKSHIRE WATER BUSINESS SERVICES LIMITED - 1990-05-11
PRECIS (650) LIMITED - 1988-01-22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
1998-01-05 ~ 2002-08-06
IIF 28 - Director → ME
66
YORKSHIRE WATER PROJECTS LIMITED - now
KELDA WATER SERVICES LIMITED - 2004-12-21
CROSSCO 2000 LIMITED
- 2004-11-11
03028361 03933227, 07266094, 05597609Warning 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)YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
TITLERUN LIMITED - 1995-03-27
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents)
Officer
2000-01-21 ~ 2002-08-06
IIF 37 - Director → ME
67
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (55 parents)
Equity (Company account)
19,000 GBP2023-12-31
Officer
2001-08-29 ~ 2002-05-07
IIF 3 - Director → ME
68
18 Castle Grove Drive, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2022-03-21 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 76 - Has significant influence or control → OE