1
43a High Street, Wetherby
Dissolved Corporate (1 parent)
Officer
2007-08-31 ~ dissolved
IIF 5 - Secretary → ME
2
A WIGGLESWORTH AND COMPANY LIMITED - now
BARTHOLOMEW ACCOUNTANCY SERVICES LIMITED
- 2009-08-18
04700762 Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-15 ~ 2008-10-27
IIF 35 - Director → ME
2006-12-15 ~ 2008-11-03
IIF 12 - Secretary → ME
3
5 Carrwood Park, Selby Road, Leeds, West Yorkshire
Active Corporate (4 parents, 9 offsprings)
Officer
2011-05-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
4
Capital House, 7 Sheepscar Court, Leeds
Dissolved Corporate (3 parents)
Officer
2008-11-14 ~ 2012-09-12
IIF 37 - Director → ME
5
39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2021-08-16 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 74 - Has significant influence or control → OE
6
ARAPONGAS TRADING CO SMC LIMITED
- now 15491383ARAPONGAS TRADING UK LIMITED
- 2024-03-08
15491383 5 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 63 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
7
ARTHUR WIGGLESWORTH AND CO LIMITED
- now 05355534ATAC CONSULTING LIMITED
- 2007-04-02
05355534 4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ 2008-10-27
IIF 34 - Director → ME
2006-01-23 ~ 2009-02-14
IIF 13 - Secretary → ME
8
BEECHWOOD ESTATE MANAGEMENT COMPANY LIMITED
03429905 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (21 parents)
Officer
2023-11-09 ~ 2024-06-24
IIF 19 - Secretary → ME
9
Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
Dissolved Corporate (4 parents)
Officer
2021-01-25 ~ 2021-09-27
IIF 42 - Director → ME
10
BLACK DIAMOND SPORTS UK LIMITED
13218744 5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ 2021-10-13
IIF 54 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 87 - Has significant influence or control → OE
11
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2018-01-22 ~ 2019-12-04
IIF 64 - Director → ME
12
BLUETHROAT ARTIST MANAGEMENT LIMITED
06593832 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2011-10-14
IIF 6 - Secretary → ME
13
BRAEMAR PROPERTY INVESTMENT LIMITED
13665408 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (1 parent)
Officer
2021-10-06 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 76 - Has significant influence or control → OE
14
BUREAU SCYTHIAN LTD
- 2018-04-03
11100455 4385, 11100455: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-11-27
IIF 68 - Director → ME
2018-03-29 ~ 2018-11-27
IIF 21 - Secretary → ME
15
4385, 11065830: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-11-27
IIF 67 - Director → ME
2018-03-29 ~ 2018-11-27
IIF 20 - Secretary → ME
16
COLERIDGE CAPITAL MANAGEMENT LIMITED
13617635 32 32 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 70 - Has significant influence or control → OE
17
COMMODITIES CONSULTANCY LIMITED
10955033 5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 84 - Has significant influence or control → OE
18
COMPUTER PROBLEMS UNDERSTOOD LIMITED
06477123 17 Fulwith Drive, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2008-01-18 ~ 2011-10-14
IIF 8 - Secretary → ME
19
5 Carrwood Park, Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Has significant influence or control → OE
20
17 North Street, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-02-13 ~ dissolved
IIF 43 - Director → ME
21
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ 2019-09-30
IIF 53 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 82 - Has significant influence or control → OE
22
31 Malvern Avenue, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ 2011-10-14
IIF 50 - Director → ME
2010-05-25 ~ dissolved
IIF 18 - Secretary → ME
23
EUROPEAN & INTERNATIONAL VENTURES LIMITED
12206273 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-09-13 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 71 - Has significant influence or control → OE
24
EUROPEAN PARTNERSHIP MANAGEMENT CENTRE LIMITED
09982875 5 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2019-02-28
IIF 46 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
25
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ dissolved
IIF 16 - Secretary → ME
26
5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ 2023-04-17
IIF 28 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
27
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-08-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
28
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-05-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 72 - Has significant influence or control → OE
29
INCENTIVE MARKETING GROUP LIMITED
14772304 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (4 parents)
Officer
2023-07-07 ~ 2025-03-17
IIF 39 - Director → ME
30
5 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-08 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 78 - Has significant influence or control → OE
31
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 85 - Has significant influence or control → OE
32
AMICUM PARTNERS LTD
- 2024-04-20
10129177 33 2nd Floor, 33 Newman Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
33
15 Meadway, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-25 ~ 2022-06-30
IIF 22 - LLP Designated Member → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
34
43a High Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 49 - Director → ME
35
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
36
43a High Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-02 ~ 2011-10-14
IIF 3 - Secretary → ME
37
5 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 77 - Has significant influence or control → OE
38
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ dissolved
IIF 17 - Secretary → ME
39
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 88 - Has significant influence or control → OE
40
MIRAGE SPORT INVESTMENTS LIMITED
13128842 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 94 - Has significant influence or control → OE
41
MY GREEN HOME INTERNATIONAL LIMITED
07115634 43a High Street, Wetherby, Wetherby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 48 - Director → ME
42
5 Carrwood Park, Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 62 - Director → ME
43
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 75 - Has significant influence or control → OE
44
Westgate House, 1 Westgate, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2011-10-14
IIF 9 - Secretary → ME
45
33 Woodhill View, Wetherby, England
Active Corporate (4 parents)
Officer
2006-01-31 ~ 2007-02-23
IIF 1 - Secretary → ME
46
19 High Street, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2007-03-10
IIF 36 - Director → ME
2006-10-06 ~ 2007-02-23
IIF 4 - Secretary → ME
47
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-06-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 90 - Has significant influence or control → OE
48
REEVES ACCOUNTS COMPANY LIMITED - 2013-12-13
CAPITAR HOLDINGS LIMITED - 2013-03-27
5th Floor The Grange 100 High Street, Southgate, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-01 ~ 2022-06-30
IIF 65 - Director → ME
49
39 Long Acre, London
Dissolved Corporate (5 parents)
Officer
2019-06-01 ~ dissolved
IIF 47 - Director → ME
50
5 Carrwood Park, Selby Road Swillington Common, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-23 ~ dissolved
IIF 52 - Director → ME
51
43a High Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-07 ~ dissolved
IIF 44 - Director → ME
52
SECRET NORTH INSTALLATIONS LIMITED
07397873 28 Leeds Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ 2011-10-14
IIF 33 - Director → ME
53
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2021-09-27
IIF 41 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 86 - Has significant influence or control → OE
54
43a High Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 51 - Director → ME
55
The Frog & Orange Shatterling, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2007-05-29 ~ 2007-06-01
IIF 38 - Director → ME
2007-05-29 ~ 2007-06-01
IIF 2 - Secretary → ME
2007-07-03 ~ 2009-05-28
IIF 10 - Secretary → ME
56
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 14 - Secretary → ME
57
THE PEAR TREE PUB COMPANY LIMITED
05446740 43 A High Street, Wetherby
Dissolved Corporate (1 parent)
Officer
2007-04-01 ~ dissolved
IIF 11 - Secretary → ME
58
Dsi Business Recovery, 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ 2011-10-14
IIF 7 - Secretary → ME
59
ULTIMATE EVENT PRODUCTION LIMITED
08332574 27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 15 - Secretary → ME
60
5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (1 parent)
Officer
2021-11-24 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 73 - Has significant influence or control → OE