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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farman, Stephen

    Related profiles found in government register
  • Farman, Stephen
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 1

    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 2

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 3

    • Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom

      IIF 4 IIF 5

    • Equinox 3, Audby Lane, Wetherby, LS22 7RD, England

      IIF 6
  • Farman, Stephen
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England

      IIF 7

    • Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN

      IIF 8

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 9

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 10 IIF 11

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, United Kingdom

      IIF 12

    • Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 13

    • 1.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England

      IIF 14 IIF 15 IIF 16
  • Farman, Stephen
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 20
  • Farman, Stephen
    British born in March 1961

    Registered addresses and corresponding companies

    • 4 Tall Trees, Hessle, North Humberside, HU13 0LE

      IIF 21
  • Farman, Stephen
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 4 Tall Trees, Hessle, North Humberside, HU13 0LE

      IIF 22

    • 23 Warwickshire Close, Hull, North Humberside, HU5 5XF

      IIF 23 IIF 24
  • Farman, Stephen
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 25

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 26

    • 4, Fouracres Road, Manchester, M23 1FG, England

      IIF 27
  • Farman, Stephen
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farman, Stephen
    British

    Registered addresses and corresponding companies

    • 23 Warwickshire Close, Hull, North Humberside, HU5 5XF

      IIF 46
  • Mr Stephen Farman
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England

      IIF 47

    • Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN

      IIF 48

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 49

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 50 IIF 51 IIF 52

    • Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 53

    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 54

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 55

    • 1.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England

      IIF 56 IIF 57 IIF 58

    • Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom

      IIF 62 IIF 63

    • Equinox 3, Audby Lane, Wetherby, LS22 7RD, England

      IIF 64
  • Farman, Christopher Stephen
    British company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 65 IIF 66
  • Farman, Christopher
    British teacher born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 67 IIF 68
  • Farman, Christopher Stephen
    British born in January 1986

    Registered addresses and corresponding companies

    • 4 Tall Trees, Hessle, Hull, East Yorkshire, HU13 0LE

      IIF 69 IIF 70
  • Mr Christopher Stephen Farman
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 71 IIF 72
  • Mr Stephen Farman
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Farman
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, 533, Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 94 IIF 95
child relation
Offspring entities and appointments 47
  • 1
    01437238 LIMITED
    - now 01437238
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-23 during the appointment or period of control
    Dissolved on 2026-03-03 during the appointment or period of control
    DCC LOGISTICS LIMITED - 2020-11-19
    HURNLYNN LIMITED - 2012-12-04
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    19NINETYONE LIMITED
    - now 12050239
    OFFLOAD 2 LIMITED
    - 2022-06-09 12050239 12051142... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 3
    A E (NEW) LIMITED
    - now 02799208
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1995-07-28 during the appointment or period of control
    Commencement of winding up on 1995-09-07 during the appointment or period of control
    ALLEN ENERGY (BELTON) LIMITED
    - 1995-02-20 02799208
    BRITISH THORNTON INVESTMENTS LIMITED
    - 1994-03-25 02799208
    SCEPTREPLAN LIMITED - 1993-05-25
    5 Windsor Court, Clarence Drive, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1994-03-25 ~ dissolved
    IIF 24 - Director → ME
  • 4
    CDG CONSTRUCTION SERVICES LIMITED - now
    OFFLOAD 11 LIMITED
    - 2021-04-16 12050914 12051143... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2021-04-15
    IIF 38 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 5
    CL BUILDING SOLUTIONS LIMITED - now
    OFFLOAD 8 LIMITED
    - 2021-04-20 12050789 12051104... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2021-04-15
    IIF 43 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 6
    CLEERE COMPANY SERVICES LIMITED - now
    HARRISON WEBSTER COMPANY SERVICES LIMITED
    - 2006-09-26 05261585
    E-BODY FITNESS LIMITED
    - 2005-07-11 05261585
    Cubic Business Centre, 533 Stanningley Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2006-09-11
    IIF 70 - Director → ME
  • 7
    DAVID LEY COMMERCIAL VEHICLE SERVICES LIMITED - now
    XUNOOS LIMITED
    - 2019-11-06 08961790 13470074
    10 Elizabeth Crescent, Wyke, Bradford, England
    Active Corporate (4 parents)
    Officer
    2019-07-03 ~ 2019-11-05
    IIF 7 - Director → ME
    Person with significant control
    2019-07-03 ~ 2019-11-05
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    DS7 SECURITY LIMITED
    - now 11369339
    YELLOW LINK PLUS LIMITED
    - 2019-11-25 11369339
    28 Park Square West, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ 2019-11-25
    IIF 29 - Director → ME
    Person with significant control
    2018-05-17 ~ 2019-11-25
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 9
    EVER READYMIX (HOWDEN) LIMITED
    08114563
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 10
    EXPRESS LOGISTICS (UK) LIMITED - now
    EVS ONLINE AUCTIONS LIMITED - 2013-03-25
    EVS FINANCE LIMITED - 2012-12-10
    INDEPENDENT COMMERCIAL FINANCE LIMITED - 2012-06-15
    INDEPENDENT COMMERICAL FINANCE LIMITED - 2011-03-03
    INDEPENDANT COMMERCIAL FINANCE LIMITED - 2011-03-03
    BULKMASTERS LIMITED
    - 2011-02-24 04060965
    Cubic Business Centre, 533 Stanningley Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2000-08-29 ~ 2005-06-02
    IIF 46 - Secretary → ME
  • 11
    GSS SERVICE GROUP LIMITED
    11882425
    Equinox 3 Audby Lane, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GSSSG LIMITED
    16170482
    Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 13
    HARRISON WEBSTER ASSOCIATES LIMITED
    04925527
    3 Limewood Way, Seacroft, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 14
    HARRISON WEBSTER PAYROLL SERVICES LIMITED
    05114634
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-04-18
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-03-27 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-01-08 during the appointment or period of control
    Commencement of winding up on 2007-03-06 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    National House, 2 Grant Avenue, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 15
    HUBOLE LIMITED
    - now 03071680
    NORTH LINCS AGGREGATES LIMITED
    - 2021-07-28 03071680
    EUROPEAN VEHICLE SALES LIMITED - 2015-05-29
    EUROPEAN VEHICLE SALES (EXPORT) LIMITED - 2011-09-27
    EUROPEAN VEHICLE SALES LIMITED - 2006-05-25
    EUROPEAN SOLID FUELS LIMITED - 2000-08-03
    Sandtoft Industrial Estate Sandtoft Road, Belton, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 16
    JONES OFFLOAD LIMITED - now
    OFFLOAD 15 LIMITED
    - 2020-09-21 12051045 12050914... (more)
    4 Fouracres Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ 2020-09-18
    IIF 27 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-09-18
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 17
    KINGSWAY ACCOUNTANTS LIMITED
    13173192
    Suite 1.10 Kingswood House, Richardshaw Lane, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    LINK ASSIST RECOVERY LIMITED
    - now 12051108
    SIMPLY ACCOUNTS (YORKSHIRE) LIMITED
    - 2024-08-27 12051108
    OFFLOAD 19 LIMITED
    - 2021-07-07 12051108 12050914... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ 2021-07-05
    IIF 26 - Director → ME
    2024-08-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2019-06-14 ~ 2021-07-05
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    LINKBISHOP LIMITED
    10821705
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MAVERICK RECRUITMENT SERVICES LIMITED - now
    OFFLOAD 14 LIMITED
    - 2020-09-21 12051143 12050914... (more)
    26 Park Close, Essington, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2020-09-18
    IIF 45 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-09-18
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 21
    MLH CONSULTANCY LIMITED - now
    OFFLOAD 4 LIMITED
    - 2022-06-08 12050459 12050239... (more)
    Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2022-06-06
    IIF 35 - Director → ME
    Person with significant control
    2019-06-14 ~ 2022-06-06
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 22
    MTS UK GROUP LIMITED
    - now 12051104
    MAKE TAX SIMPLE LIMITED
    - 2020-11-30 12051104
    OFFLOAD 18 LIMITED
    - 2019-12-19 12051104 12050914... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 23
    MY 23 LIMITED
    14772936
    Suite 1.2 Kingswood House, Richardshaw Lane, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-31 ~ 2023-12-22
    IIF 20 - Director → ME
    2025-03-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 24
    OFFLOAD 1 LIMITED
    12049821 12050943... (more)
    Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ 2021-02-09
    IIF 34 - Director → ME
    Person with significant control
    2019-06-13 ~ 2021-02-09
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 25
    OFFLOAD 10 LIMITED
    12050860 12050914... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 26
    OFFLOAD 13 LIMITED
    12050943 12050914... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 27
    OFFLOAD 3 LIMITED
    12050406 12050239... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 28
    OFFLOAD 6 LIMITED
    12050776 12050239... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 29
    OFFLOAD 9 LIMITED
    12050981 12050776... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2020-01-01
    IIF 28 - Director → ME
    2023-06-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-01-01
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    2023-05-01 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 30
    PREMIX CONCRETE SOLUTIONS LIMITED
    - now 12051064
    OFFLOAD 16 LIMITED
    - 2020-06-11 12051064 12051045... (more)
    Bankend Quarry Bank End Road, Blaxton, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ 2020-06-10
    IIF 31 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-06-11
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 31
    SIMPLECOS (NO 1) LIMITED
    - now 13869329 13869686... (more)
    ZARINA CAPITAL PARTNERS LTD
    - 2022-11-23 13869329
    Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 32
    SIMPLECOS (NO 2) LIMITED
    - now 13869686 13890494... (more)
    ZARINA CAPITAL GROUP LTD
    - 2022-11-23 13869686
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 33
    SIMPLECOS (NO 3) LIMITED
    - now 13907032 13890494... (more)
    SUPERPRIME ACQUISITIONS LTD
    - 2022-11-23 13907032
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 34
    SIMPLECOS (NO 4) LIMITED
    - now 13890494 13869686... (more)
    SUPERPRIME CAPITAL LTD
    - 2022-11-23 13890494
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    SIMPLECOS (NO 5) LIMITED
    - now 13892647 13869686... (more)
    SUPERPRIME HOLDINGS LTD
    - 2022-11-23 13892647
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 36
    SUPERSTADIUMS LIMITED
    - now 16170640
    SPORTING HEROES LIMITED
    - 2026-03-04 16170640
    Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 37
    THE FANS FORUM LIMITED
    - now 12050704
    OFFLOAD 7 LIMITED
    - 2021-10-18 12050704 12050239... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2022-06-15
    IIF 37 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-10-14
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 38
    THE SOUTH STAND (VINTAGE FOOTBALL SHIRTS) LIMITED
    - now 11489117
    RAISE HEALTHY MINDS LIMITED
    - 2020-08-19 11489117
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 39
    UK BUSINESS SALES LIMITED - now
    SPORT SHOP UK LIMITED
    - 2010-02-06 04915996
    Cubic Business Centre, 533 Stanningley Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2003-09-30 ~ 2010-01-01
    IIF 69 - Director → ME
  • 40
    UK SITE SOLUTIONS LIMITED
    11217061
    Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Active Corporate (2 parents)
    Officer
    2018-02-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 41
    WATERSIDE FUELS LIMITED
    02722164
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1995-03-20 during the appointment or period of control
    Commencement of winding up on 1995-06-22 during the appointment or period of control
    Conclusion of winding up on 1999-04-06 during the appointment or period of control
    Dissolved on 2013-10-23 during the appointment or period of control
    C/o Touche Ross, 10-12 East Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1992-06-11 ~ dissolved
    IIF 23 - Director → ME
  • 42
    WETHERBY SITE SERVICES LIMITED
    - now 12051142
    OFFLOAD 20 LIMITED
    - 2019-10-17 12051142 12050239... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ 2021-02-19
    IIF 32 - Director → ME
    2021-02-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    2019-06-14 ~ 2021-02-18
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 43
    WETHERBY SUPPORT SERVICES LIMITED
    08554665
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 12 - Director → ME
  • 44
    WSS CONSTRUCTION SOLUTIONS LIMITED
    - now 12051166
    OFFLOAD 12 LIMITED
    - 2021-04-07 12051166 12050914... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ 2021-04-15
    IIF 30 - Director → ME
    2021-04-15 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    2021-04-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 45
    YELLOW LINK CONSULTANCY LIMITED
    10964307
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 46
    YORKSHIRE CAR CLEANING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-14
    Dissolved on 2024-10-19
    NATIONAL VALETING LIMITED
    - 2020-09-29 11954743
    REDWOLF HEALTHCARE LIMITED
    - 2020-04-24 11954743
    Live Recoveries Limited Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2020-04-01 ~ 2020-04-29
    IIF 10 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-04-29
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 47
    YORKSHIRE KITCHEN SOLUTIONS LIMITED
    - now 12051061
    OFFLOAD 17 LIMITED
    - 2020-05-28 12051061 12050914... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.