1
ARKLOW ENGINEERING LIMITED
- now 05676056 Foss Islands House, Foss Islands Road, York, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,777,846 GBP2024-07-31
Person with significant control
2016-06-30 ~ 2018-09-19
IIF 86 - Right to appoint or remove directors → OE
2
AVACTA GROUP PLC - now
READYBUY LIMITED - 2003-06-18
Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2003-09-08 ~ 2006-07-12
IIF 74 - Director → ME
3
OPUA SYSTEMS LIMITED - 2001-09-28
DIGITAL APPROACH LIMITED - 1998-12-31
Longbow House, Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-28 ~ 2007-07-27
IIF 75 - Director → ME
2005-08-11 ~ 2008-12-10
IIF 18 - Secretary → ME
4
BRITISH SYPHON INDUSTRIES LIMITED
00205667 C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (3 parents)
Officer
1994-04-06 ~ 1997-05-21
IIF 35 - Director → ME
5
SHELFCO (NO. 835) LIMITED
- 1993-04-15
02768023 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1993-04-01 ~ 1997-05-21
IIF 30 - Director → ME
1993-04-01 ~ 1993-06-18
IIF 20 - Secretary → ME
6
CERTAIN INDEXES LIMITED - now
DE FACTO 149 LIMITED - 1990-07-05
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (4 parents)
Profit/Loss (Company account)
71,157 GBP2024-01-01 ~ 2024-12-31
Officer
1992-11-09 ~ 1997-05-21
IIF 29 - Director → ME
7
COUNTY HOUSE YORK LIMITED - 2012-03-05
The Granary Escrick Road, Wheldrake, York, England
Active Corporate (6 parents)
Equity (Company account)
205,825 GBP2025-07-31
Officer
2012-03-19 ~ 2016-01-12
IIF 50 - Director → ME
2015-03-30 ~ 2016-01-12
IIF 6 - Secretary → ME
2019-02-20 ~ 2025-08-31
IIF 11 - Secretary → ME
8
DIALES GROUP PLC - now
DRIVER GROUP LIMITED - 2005-10-03
10476443BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
00241554, 01786299, 02192094, 02605992, 02625043, 02635241, 02688630, 02688631, 02689976, 02749594, 02769139, 02788636, 02807276, 02839289, 02981701, 02981704, 03001592, 03010715, 03010851, 03031118Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2011-06-08 ~ 2017-10-31
IIF 47 - Director → ME
9
VERITECH SYSTEMS LIMITED - 2002-11-06
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2005-07-05 ~ 2007-07-27
IIF 79 - Director → ME
10
Highland House 165 The Broadway, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
1995-04-28 ~ 1997-05-21
IIF 37 - Director → ME
11
Brambles House Waterberry Drive, Waterlooville, Portsmouth
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2017-09-25
IIF 46 - Director → ME
12
EX INNOVATIONS LIMITED - now
RAXTON MARKETING LIMITED - 1980-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ 2010-12-03
IIF 70 - Director → ME
13
TREBLEGARDEN LIMITED
- 1982-11-22
01654170 91 Auckland Way, Stockton-on-tees, Cleveland
Active Corporate (3 parents)
Equity (Company account)
659,612 GBP2024-11-30
Officer
~ 1993-11-16
IIF 33 - Director → ME
~ 1993-11-16
IIF 3 - Secretary → ME
14
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
1992-11-09 ~ 1997-05-21
IIF 31 - Director → ME
15
HALLARK LIMITED - now
ZEAG (UK) LIMITED - 2011-03-17
PARKING EQUIPMENT & SERVICES LIMITED - 2002-11-27
PES (PARKING EQUIPMENT) LIMITED - 2000-10-17
PARKING EQUIPMENT AND SERVICES LIMITED
- 1999-10-26
00907240 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1994-08-05 ~ 1997-05-21
IIF 40 - Director → ME
16
HALLMARK INDUSTRIES LIMITED
- now 03385127BROOMCO (1300) LIMITED - 1997-11-12
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents)
Officer
1998-03-11 ~ 2000-04-14
IIF 60 - Director → ME
17
PRELUDEVALE LIMITED
- 1998-09-29
03589864 Suite 308 Highland House, 165 The Broadway Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
1998-08-04 ~ 2000-04-14
IIF 83 - Director → ME
18
HALLROTE LIMITED - now
EIMELDINGEN UK LIMITED - 2004-12-07
05188031AIRMATIC ENGINEERING (U.K.) LIMITED
- 1998-05-05
01043810 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1992-11-09 ~ 1997-05-21
IIF 28 - Director → ME
19
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ 2010-12-03
IIF 71 - Director → ME
20
The Granary Escrick Road, Wheldrake, York
Dissolved Corporate (2 parents)
Equity (Company account)
966 GBP2018-01-31
Officer
2013-03-22 ~ 2015-11-30
IIF 53 - Director → ME
2013-02-20 ~ 2015-11-30
IIF 8 - Secretary → ME
21
First Floor Osborne House, 20 Victoria Avenue, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-118 GBP2024-11-30
Officer
2000-12-18 ~ 2008-12-10
IIF 56 - Director → ME
2000-12-18 ~ 2008-12-10
IIF 17 - Secretary → ME
22
CROSSCO (1277) LIMITED - 2012-04-03
51 Shropshire Street, Market Drayton, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-04-04 ~ 2012-05-23
IIF 49 - Director → ME
23
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1995-11-27 ~ 1997-05-21
IIF 39 - Director → ME
24
121MOUNTCO 055 LIMITED - 2005-09-26
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2005-11-18 ~ 2010-12-03
IIF 80 - Director → ME
25
MOUNT ENGINEERING LIMITED - now
MOUNT ENGINEERING PLC
- 2015-11-23
06231396 Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-05-01 ~ 2010-12-03
IIF 67 - Director → ME
26
Brambles House, Waterberry Drive, Waterlooville, Hants
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ 2017-09-25
IIF 54 - Director → ME
27
POST-HASTE PRINTERS LIMITED
- now 02576327 N/a Pocklington Airfield Industrial Estate, Halifax Way, Pocklington, England
Active Corporate (5 parents)
Equity (Company account)
220,853 GBP2023-12-31
Officer
1991-05-24 ~ 1993-01-04
IIF 36 - Director → ME
1991-05-24 ~ 1992-09-21
IIF 5 - Secretary → ME
~ 1992-09-21
IIF 9 - Secretary → ME
28
READYMARKET LIMITED - 2003-07-24
04108664 Northburgh House, 10 Northburgh Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2003-12-01 ~ 2008-11-30
IIF 73 - Director → ME
2005-08-10 ~ 2008-11-30
IIF 16 - Secretary → ME
29
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-05-25 ~ 2010-12-03
IIF 78 - Director → ME
30
J.RIVLIN LIMITED - 1985-07-12
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1995-07-25 ~ 1997-05-21
IIF 32 - Director → ME
31
Gelderd Road, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
~ 1997-05-21
IIF 38 - Director → ME
~ 1993-11-15
IIF 4 - Secretary → ME
32
ROE LEE PROPERTIES LIMITED
- now 05194950ROLEE PROPERTIES LIMITED
- 2004-08-10
05194950 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (2 parents)
Officer
2004-08-10 ~ 2006-03-06
IIF 63 - Director → ME
2004-08-10 ~ 2006-03-06
IIF 21 - Secretary → ME
33
3 Field Court, Grays Inn, London
Dissolved Corporate (1 parent)
Officer
2000-09-20 ~ 2002-09-23
IIF 77 - Director → ME
34
YORKSHIRE COSMETICS LIMITED
- 2012-12-24
08031272CROSSCO (1285) LIMITED - 2012-07-13
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o The Macdonald Partnership, 29 Craven Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-09-17 ~ 2017-09-01
IIF 48 - Director → ME
2013-05-17 ~ 2017-10-31
IIF 2 - Secretary → ME
35
STARCOM TECHNOLOGIES LIMITED - now
WILLOW STARCOM LIMITED
- 2015-09-30
02286795 Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-06-27 ~ 2007-07-27
IIF 59 - Director → ME
2008-08-05 ~ 2008-11-30
IIF 57 - Director → ME
36
STOWSAFE FULFILMENT LIMITED - now
BATH QUARTERMASTER LIMITED
- 2022-07-07
10533975 C/o Rrs Dept, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1,941,174 GBP2023-12-31
Officer
2019-12-04 ~ 2022-03-14
IIF 41 - Director → ME
37
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
1993-04-02 ~ 1998-03-27
IIF 76 - Director → ME
38
THE EAST LANCASHIRE PAPER GROUP LIMITED
00001815 C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (2 parents)
Officer
1994-02-11 ~ 1997-05-21
IIF 34 - Director → ME
39
THE INTERNET MARKETING GUILD LIMITED
03070781 Idigital Marketing Ltd, York Eco Business Centre Amy Johnson Way, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-12-18 ~ 2007-07-27
IIF 65 - Director → ME
2008-08-06 ~ 2009-11-16
IIF 81 - Director → ME
2000-12-18 ~ 2009-11-16
IIF 23 - Secretary → ME
40
77 School Lane, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-12-18 ~ 2001-11-26
IIF 62 - Director → ME
2000-12-18 ~ 2001-11-26
IIF 22 - Secretary → ME
41
THE MARKETING GUILD LIMITED
- now 02019878DATANEWS INTERNATIONAL LIMITED - 1989-08-01
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
220,547 GBP2023-12-31
Officer
2000-12-18 ~ 2007-07-27
IIF 68 - Director → ME
2000-12-19 ~ 2011-01-01
IIF 26 - Secretary → ME
42
TRAILIGHT LTD. - now
AITRACKRECORD LIMITED - 2016-10-25
MANAGEMENT SERVICES 2000 LIMITED
- 2012-02-29
02545823TBOI MANAGEMENT SERVICES LIMITED - 1999-07-19
TBO SYSTEMS LIMITED - 1998-03-11
Merchant House, Piccadilly, York, England
Active Corporate (4 parents)
Equity (Company account)
-1,075,168 GBP2024-12-31
Officer
2006-10-17 ~ 2007-07-27
IIF 82 - Director → ME
2006-10-17 ~ 2008-11-30
IIF 25 - Secretary → ME
43
COBCO (559) LIMITED
- 2003-05-13
04667736 00244138, 00470744, 01019552, 01464660, 02827100, 02827121, 02841234, 02841239, 02848162, 02848167, 02848427, 02862284, 02862292, 02879196, 02879211, 02902956, 02903324, 02903586, 02917630, 02947127Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Cale Green, Stockport, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,755 GBP2024-11-30
Officer
2003-04-04 ~ 2007-07-27
IIF 61 - Director → ME