1
PRAESUMO FINANCE LIMITED
- 2014-01-17
08102653PRAESUMO VENTURES LIMITED
- 2012-07-02
08102653 20a Second Avenue, Drum Industrial Estate, Chester Le Street, County Durham, England
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ 2017-10-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 51 - Ownership of shares – 75% or more → OE
2
ASTON CHAMBERS LTD - now
MSC PARTNERS LIMITED - 2015-04-22
ASTON CHAMBERS LIMITED - 2013-01-24
MSC PARTNERS LIMITED
- 2012-11-06
06994168THRILLING FLIGHT LIMITED
- 2009-11-06
06994168 C/o Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-10-06 ~ 2012-03-20
IIF 22 - Director → ME
2009-10-06 ~ 2012-03-20
IIF 38 - Secretary → ME
3
23 Second Avenue Drum Industrial Estate, Birtley, Chester Le Street, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2019-06-01
IIF 17 - Director → ME
Person with significant control
2017-06-30 ~ 2019-06-01
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
4
Unit D, Grove Road, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
PUMAVALE LIMITED - 1996-09-10
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
1997-05-22 ~ 2000-10-16
IIF 35 - Director → ME
1997-05-22 ~ 2000-10-12
IIF 46 - Secretary → ME
6
BRIMAR PENSION TRUSTEES LIMITED
- now 03261349HERALDBRIGHT LIMITED - 1997-01-27
Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-08-15 ~ 2000-10-16
IIF 34 - Director → ME
1997-08-15 ~ 2000-05-26
IIF 47 - Secretary → ME
7
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
2004-08-04 ~ dissolved
IIF 2 - Director → ME
2004-08-04 ~ dissolved
IIF 44 - Secretary → ME
8
UK WALL PANELS LIMITED
- 2019-09-20
10455656 23 Second Avenue Drum Industrial Estate, Birtley, England
Active Corporate (1 parent)
Officer
2016-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
ELLIS FAIRBANK ASSOCIATES LIMITED - 1997-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (13 parents)
Officer
2004-08-04 ~ dissolved
IIF 29 - Director → ME
2004-08-04 ~ dissolved
IIF 37 - Secretary → ME
10
ELLIS FAIRBANK HOLDINGS LIMITED
- 2008-10-27
03591731SIMPLY SUPER LIMITED - 1998-08-20
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (11 parents)
Officer
2004-08-04 ~ dissolved
IIF 4 - Director → ME
2004-08-04 ~ dissolved
IIF 39 - Secretary → ME
11
ELLIS FAIRBANK INTERNATIONAL LIMITED
- now 06723719FLOWING RIVER LIMITED
- 2008-11-06
06723719 2nd Floor West Suite Capitol House, Bond Court, Leeds
Dissolved Corporate (3 parents)
Officer
2008-10-16 ~ dissolved
IIF 1 - Director → ME
2008-10-16 ~ dissolved
IIF 43 - Secretary → ME
12
OTHER PLANS LIMITED
- 2008-10-27
06708108 4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (5 parents)
Officer
2008-10-14 ~ dissolved
IIF 9 - Director → ME
2008-10-14 ~ dissolved
IIF 45 - Secretary → ME
13
EXECUTIVE MATCH LIMITED - 2003-06-02
Third Floor Fairfax House, 461-465 North End Road, London
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ dissolved
IIF 7 - Director → ME
2009-01-16 ~ dissolved
IIF 36 - Secretary → ME
14
8 Primley Park Crescent, Leeds
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2012-05-28
IIF 27 - Director → ME
2011-01-19 ~ 2012-05-28
IIF 56 - Secretary → ME
15
DIRECTOR DEALFLOW LIMITED
- 2016-03-25
08300734 20a Second Avenue, Drum Industrial Estate, Chester Le Street, County Durham, England
Dissolved Corporate (3 parents)
Officer
2014-07-20 ~ dissolved
IIF 14 - Director → ME
16
GRASS VALLEY LIMITED - now
SNELL ADVANCED MEDIA LIMITED - 2018-11-01
SNELL LIMITED - 2016-06-22
SNELL & WILCOX LIMITED
- 2009-08-07
01160119SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-21
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (52 parents, 5 offsprings)
Officer
2001-09-06 ~ 2003-01-21
IIF 30 - Director → ME
17
Amen Corner, College Road, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ 2019-06-22
IIF 19 - Director → ME
Person with significant control
2018-02-16 ~ 2019-06-22
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
18
INHOCO 3359 LIMITED
- 2008-12-17
05982833 05603114, 05881118, 05069230Warning 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) 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ dissolved
IIF 6 - Director → ME
2007-02-28 ~ dissolved
IIF 42 - Secretary → ME
19
4 St. Giles Court Southampton Street, Reading, Berkshire, Southhampton
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ dissolved
IIF 5 - Director → ME
2007-09-17 ~ dissolved
IIF 41 - Secretary → ME
20
Calls Wharf, 2 The Calls, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-05 ~ 2012-02-09
IIF 23 - Director → ME
21
NJP SELECTION LTD - now
EPIC CONTRACT SERVICES LIMITED
- 2014-12-31
06337970 C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (7 parents)
Officer
2007-08-08 ~ 2012-03-20
IIF 8 - Director → ME
2007-08-08 ~ 2012-03-20
IIF 55 - Secretary → ME
22
NURTURE INVESTMENT HOLDINGS LIMITED
- now 07398302NURTURE RECRUITMENT HOLDINGS LIMITED
- 2011-01-11
07398302 Calls Wharf 2, The Calls, Leeds
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ 2012-06-22
IIF 24 - Director → ME
23
POST IMPRESSIONS (SYSTEMS) LIMITED
03489629 . Turnpike Road, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2001-09-03 ~ 2003-01-25
IIF 31 - Director → ME
24
Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-05-04 ~ 2012-04-11
IIF 25 - Director → ME
2011-05-04 ~ 2012-05-01
IIF 57 - Secretary → ME
25
FORUM 147 LIMITED - 1996-03-13
. Turnpike Road, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2001-11-29 ~ 2003-01-25
IIF 32 - Director → ME
26
20a Second Avenue, Drum Industrial Estate, Chester Le Street, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ 2018-07-25
IIF 18 - Director → ME
Person with significant control
2016-07-18 ~ 2018-07-25
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
27
SARJIN PRECISION INSTRUMENTS LIMITED
06958149 Low House Deepdale, Skipton, Bradford, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ 2009-08-14
IIF 3 - Director → ME
2009-07-09 ~ 2009-08-14
IIF 40 - Secretary → ME
28
SWRG (UK) LIMITED - now
SNELL & WILCOX (UK) LIMITED
- 2009-04-01
04376677BOOTSTATS LIMITED - 2002-04-25
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2002-05-03 ~ 2003-01-21
IIF 33 - Director → ME
29
DECOR CLADDING CENTRE LTD
- 2019-06-20
05251224 Amen Corner, College Road, Rotherham, England
Active Corporate (9 parents)
Officer
2021-08-22 ~ now
IIF 13 - Director → ME
2014-10-24 ~ 2021-04-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
30
THE PRAESUMO PARTNERSHIP LIMITED
07129978 8 Primley Park Crescent, Leeds
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2012-05-28
IIF 21 - Director → ME
31
Unit D, Grove Road, Huddersfield, England
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 11 - Director → ME
2016-03-03 ~ 2018-07-26
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-02-11 ~ now
IIF 50 - Ownership of shares – 75% or more → OE