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
Individuals in focus
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 1Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 2Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 3Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom
IIF 4 IIF 5Equinox 3, Audby Lane, Wetherby, LS22 7RD, England
IIF 6
- 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 7Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN
IIF 8Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 9Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 10 IIF 11Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, United Kingdom
IIF 12Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 131.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England
IIF 14 IIF 15 IIF 16 (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 20
- British company director born in March 1961Registered addresses and corresponding companies
Farman, Stephen
- 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 26Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 27Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 28 IIF 29 IIF 30 (more)26, Park Close, Essington, Wolverhampton, WV11 2GA, England
IIF 44
- British Registered addresses and corresponding companies
Farman, Stephen
23 Warwickshire Close, Hull, North Humberside, HU5 5XF
IIF 45
- 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 46Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN
IIF 47Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 48Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 49 IIF 50 IIF 51Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 52Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 53Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 541.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England
IIF 55 IIF 56 IIF 57 (more)Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom
IIF 61 IIF 62Equinox 3, Audby Lane, Wetherby, LS22 7RD, England
IIF 63
- British company director born in January 1986
Farman, Christopher Stephen
Resident in England
Registered addresses and corresponding companies - British teacher born in January 1986
Farman, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Mr Christopher Stephen Farman
Resident in England
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 70Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 71 IIF 72Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 73 IIF 74 IIF 75 (more)4, Fouracres Road, Manchester, M23 1FG, England
IIF 8926, Park Close, Essington, Wolverhampton, WV11 2GA, England
IIF 90
- 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
44
- 1DCC LOGISTICS LIMITED - 2020-11-19HURNLYNN LIMITED - 2012-12-04Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2022-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 2Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → 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 (5 parents)Officer1994-03-25 ~ dissolvedIIF 23 - Director → ME - 4CDG CONSTRUCTION SERVICES LIMITED - nowSuite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2021-04-15IIF 37 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 5CL BUILDING SOLUTIONS LIMITED - nowSuite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2021-04-15IIF 42 - 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
- 6DAVID LEY COMMERCIAL VEHICLE SERVICES LIMITED - now10 Elizabeth Crescent, Wyke, Bradford, EnglandActive Corporate (4 parents)Officer2019-07-03 ~ 2019-11-05IIF 7 - Director → MEPerson with significant control2019-07-03 ~ 2019-11-05IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 7DS7 SECURITY LIMITED - now
YELLOW LINK PLUS LIMITED
- 2019-11-25 1136933928 Park Square West, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-05-17 ~ 2019-11-25IIF 27 - Director → MEPerson with significant control2018-05-17 ~ 2019-11-25IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 8
EVER READYMIX (HOWDEN) LIMITED
081145631.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-01-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 9EXPRESS 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 (6 parents)Officer2000-08-29 ~ 2005-06-02IIF 45 - Secretary → ME - 10
GSS SERVICE GROUP LIMITED
11882425Equinox 3 Audby Lane, Wetherby, EnglandActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GSSSG LIMITED
16170482Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 12
HARRISON WEBSTER PAYROLL SERVICES LIMITED
05114634National House, 2 Grant Avenue, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2007-01-01 ~ dissolvedIIF 21 - Director → ME - 13
NORTH LINCS AGGREGATES LIMITED
- 2021-07-28 03071680EUROPEAN VEHICLE SALES LIMITED - 2015-05-29EUROPEAN VEHICLE SALES (EXPORT) LIMITED - 2011-09-27EUROPEAN VEHICLE SALES LIMITED - 2006-05-25EUROPEAN SOLID FUELS LIMITED - 2000-08-03Sandtoft Industrial Estate Sandtoft Road, Belton, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2021-07-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 14JONES OFFLOAD LIMITED - now4 Fouracres Road, Manchester, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ 2020-09-18IIF 25 - Director → MEPerson with significant control2019-06-14 ~ 2020-09-18IIF 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
- 15
KINGSWAY ACCOUNTANTS LIMITED
13173192Suite 1.10 Kingswood House, Richardshaw Lane, Leeds, United KingdomDissolved Corporate (5 parents)Officer2022-02-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 16
SIMPLY ACCOUNTS (YORKSHIRE) LIMITED
- 2024-08-27 12051108Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 1 - Director → ME2019-06-14 ~ 2021-07-05IIF 31 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE2019-06-14 ~ 2021-07-05IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 17
LINKBISHOP LIMITED
10821705Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18MAVERICK RECRUITMENT SERVICES LIMITED - now26 Park Close, Essington, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2020-09-18IIF 44 - Director → MEPerson with significant control2019-06-14 ~ 2020-09-18IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 19MLH CONSULTANCY LIMITED - nowSuite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2022-06-06IIF 34 - Director → MEPerson with significant control2019-06-14 ~ 2022-06-06IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 20
MAKE TAX SIMPLE LIMITED
- 2020-11-30 12051104Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 21
MY 23 LIMITED
14772936Suite 1.2 Kingswood House, Richardshaw Lane, Leeds, United KingdomActive Corporate (2 parents)Officer2023-03-31 ~ 2023-12-22IIF 20 - Director → ME2025-03-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 22Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ 2021-02-09IIF 33 - Director → MEPerson with significant control2019-06-13 ~ 2021-02-09IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 23Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 41 - 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
- 24Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 25Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 26Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 27Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (4 parents)Officer2023-06-15 ~ dissolvedIIF 11 - Director → ME2019-06-14 ~ 2020-01-01IIF 26 - Director → MEPerson with significant control2023-05-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE2019-06-14 ~ 2020-01-01IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 28PREMIX CONCRETE SOLUTIONS LIMITED - nowBankend Quarry Bank End Road, Blaxton, Doncaster, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ 2020-06-10IIF 29 - Director → MEPerson with significant control2019-06-14 ~ 2020-06-11IIF 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
- 29
ZARINA CAPITAL PARTNERS LTD
- 2022-11-23 13869329Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 30
ZARINA CAPITAL GROUP LTD
- 2022-11-23 138696861.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 31
SUPERPRIME ACQUISITIONS LTD
- 2022-11-23 139070321.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 32
SUPERPRIME CAPITAL LTD
- 2022-11-23 138904941.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 33
SUPERPRIME HOLDINGS LTD
- 2022-11-23 138926471.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 34
SPORTING HEROES LIMITED
- 2026-03-04 16170640Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 35Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2022-06-15IIF 36 - Director → MEPerson with significant control2019-06-14 ~ 2021-10-14IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE
- 36
RAISE HEALTHY MINDS LIMITED
- 2020-08-19 11489117Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-07-30 ~ 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 - 37
UK SITE SOLUTIONS LIMITED
11217061Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 24 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 38
WATERSIDE FUELS LIMITED
02722164C/o Touche Ross, 10-12 East Parade, LeedsDissolved Corporate (2 parents)Officer1992-06-11 ~ dissolvedIIF 22 - Director → ME - 39Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ 2021-02-19IIF 30 - Director → ME2021-02-19 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE2019-06-14 ~ 2021-02-18IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 40
WETHERBY SUPPORT SERVICES LIMITED
08554665Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (2 parents)Officer2018-11-23 ~ dissolvedIIF 12 - Director → ME - 41Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-04-15 ~ dissolvedIIF 64 - Director → ME2019-06-14 ~ 2021-04-15IIF 28 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE2021-04-15 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 42
YELLOW LINK CONSULTANCY LIMITED
10964307Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-09-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 43YORKSHIRE 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 (3 parents)Officer2020-04-01 ~ 2020-04-29IIF 10 - Director → MEPerson with significant control2020-04-01 ~ 2020-04-29IIF 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 - 44Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
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