1
305 Roundhay Road,leeds,ls8 4ht, Leeds, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-27 ~ dissolved
IIF 11 - Director → ME
2
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2017-05-26
Dissolved on 2019-11-30
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-05-20 ~ 2015-12-09
IIF 21 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-26 during the appointment or period of control
Dissolved on 2018-04-16 during the appointment or period of control
Dunbar House Sheepscar Court, Northside Business Park, Leeds
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-08 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of control
C/o Abbey Taylor Limited, Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-08-05 ~ 2020-03-06
IIF 23 - Director → ME
2011-08-05 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Pearl Assurance House, Friar Lane, Nottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-11-18 ~ 2016-01-26
IIF 28 - Director → ME
6
First Floor, Capital House 7 Sheepscar Court, Northside Business Park, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit-9 Gmini Business Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 18 - Director → ME
8
305 Roundhay Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
2-3, Dunbar Business Centre Northside Business Park, Sheepscar Court, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 13 - Director → ME
2017-07-04 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MINT 777 LTD
17058903 15421343, 10656104, NI676491Warning 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) 305 Roundhay Road, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
First Floor Unit 3 Killingbeck Court, York Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-04-04 ~ dissolved
IIF 26 - LLP Designated Member → ME
12
N1 INVESTMENTS LTD
07950764 14725849, 11867529, SC448008Warning 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)Insolvency (Case 6) Creditors voluntary liquidation
Commencement of winding up on 2018-01-16
Dissolved on 2020-04-11
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor
Dissolved Corporate (9 parents)
Officer
2014-09-01 ~ 2015-03-20
IIF 22 - Director → ME
2012-02-15 ~ 2014-07-02
IIF 16 - Director → ME
13
2 Sheepscar Court, Northside Business Park, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 17 - Director → ME
14
Unit 3 Killingbeck Court, Killingbeck Office Village, Leeds
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 25 - LLP Designated Member → ME
15
2-3 Sheepscar Court Northside Business Park, Leeds, England
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 29 - Director → ME
16
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 27 - LLP Designated Member → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-04-13 during the appointment or period of control
Date of completion or termination of CVA on 2018-10-22 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-08-20 during the appointment or period of control
Administration ended on 2020-08-24 during the appointment or period of control
Minerva 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Tick Tock Nursery, Summer Lane, Barnsley, England
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ 2014-11-06
IIF 20 - Director → ME
19
Unit 3 Killingbeck Court, Killingbeck Office Village, Leeds
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ dissolved
IIF 24 - LLP Designated Member → ME
20
Dunbar Business Centre, 2-3 Sheepscar Court, Northside Business Park, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ 2020-09-24
IIF 14 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE