1
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
Transit Shed No. 1 Liverpool John Lennon Airport, Speke, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 53 - Director → ME
2011-08-10 ~ dissolved
IIF 3 - Secretary → ME
3
ELLIS BATES FINANCIAL SOLUTIONS LIMITED
- 2007-01-03
04145503 01655955, OC368571, 02906584Warning 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) Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-01-31 ~ 2013-07-05
IIF 48 - Director → ME
2007-01-22 ~ 2013-07-05
IIF 10 - Secretary → ME
4
BRIGHAM BRINING & CO LIMITED
- now 03813752BRIGHAM & BRINING INDEPENDENT FINANCIAL ADVISORS LIMITED - 1999-09-27
VISIONTHINKER LIMITED - 1999-09-03
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2013-02-15
IIF 50 - Director → ME
2008-03-31 ~ 2013-02-15
IIF 11 - Secretary → ME
5
CRANES THEATRE MANAGEMENT CO. LIMITED
07781763 1 Coronation Drive, Bromborough, Wirral, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 29 - Director → ME
6
CRANLEIGH GARDENS (CROSBY) MANAGEMENT COMPANY LIMITED
01592751 Blundellsands Properties Limited Station Works, Byron Road, Crosby, Liverpool, England
Active Corporate (22 parents)
Officer
(before 1991-12-29) ~ 1995-03-22
IIF 13 - Director → ME
7
D.M.KEITH (CA) LIMITED - now
COLIN APPLEYARD LIMITED
- 2025-01-02
01251772RHUYUN LIMITED - 1976-12-31
D M Keith Limited, Thwaite Gate, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-11-01
IIF 14 - Director → ME
8
14 Burnbeck Place, Heighington Village, Newton Aycliffe, England
Dissolved Corporate (3 parents)
Officer
2020-09-30 ~ 2021-09-29
IIF 26 - Director → ME
2022-04-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
9
ELLIS BATES AND COMPANY (FINANCIAL SERVICES) LIMITED - 1995-02-07
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-06-30 ~ 2013-02-15
IIF 7 - Secretary → ME
10
ELLIS BATES FINANCIAL SOLUTIONS (UK) LLP
OC368571 04145503, 01655955, 02906584Warning 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) Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-10-04 ~ 2013-05-31
IIF 20 - LLP Designated Member → ME
11
ELLIS BATES FINANCIAL SOLUTIONS LIMITED
- now 01655955 04145503, OC368571, 02906584Warning 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)BERRY STAINSBY & WALKER-FINANCIAL PLANNING LIMITED
- 2007-01-03
01655955 04145503POINTSTYLE LIMITED - 1982-09-30
23 Coleridge Street, Hove, England
Active Corporate (22 parents)
Officer
1999-03-04 ~ 2013-02-15
IIF 43 - Director → ME
2002-06-30 ~ 2013-02-15
IIF 8 - Secretary → ME
12
ELLIS BATES HOLDINGS LTD. - now
ELLIS BATES HOLDINGS LIMITED
- 2008-08-29
03377394 Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
1999-01-25 ~ 2013-05-31
IIF 44 - Director → ME
1999-06-30 ~ 2013-09-05
IIF 9 - Secretary → ME
13
ELLIS BATES INSURANCE BROKERS LIMITED
- now 03316860ELLIS BATES & COMPANY LIMITED
- 2006-08-18
03316860 92 London Street, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2002-04-06 ~ 2013-02-15
IIF 45 - Director → ME
1999-06-30 ~ 2013-02-15
IIF 6 - Secretary → ME
14
Adam House, Ripon Way, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2013-05-31
IIF 21 - LLP Designated Member → ME
15
Transit Shed No 1, Servisaircargo, Liverpool, Airport, Liverpool
Dissolved Corporate (1 parent)
Officer
2007-12-14 ~ dissolved
IIF 31 - Director → ME
16
Transit Shed No 1 The Cargo Centre, John Lennon Airport, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2007-05-10 ~ dissolved
IIF 34 - Director → ME
17
HUGHES CATERING MANCHESTER LIMITED
06989785 1, Coronation Drive, Bromborough, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2009-08-13 ~ dissolved
IIF 32 - Director → ME
18
62 Elgin Street, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
Transit Shed No: 1 Liverpool John Lennon Airport, Speke, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 18 - Director → ME
IIF 60 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
Goosepool House, Durham Tees Valley Airport, Darlington, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Lodge, Knowsley Road, Liverpool, United Kingdom
Liquidation Corporate (5 parents)
Officer
2016-03-11 ~ 2017-11-13
IIF 52 - Director → ME
2004-11-11 ~ now
IIF 33 - Director → ME
2004-11-11 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
22
LIVERPOOL AIR CARGO SERVICES LTD - now
AIRLINK CARGO EXPRESS LIMITED
- 2004-08-17
05164034 Transit Shed No 1, Servisaircargo, Liverpool, Airport, Liverpool
Active Corporate (6 parents)
Officer
2004-06-28 ~ 2004-07-12
IIF 15 - Director → ME
23
1 James Street, Prenton, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-03-06 ~ 2006-10-04
IIF 30 - Director → ME
2006-03-06 ~ 2006-10-04
IIF 5 - Secretary → ME
24
NAISH MEWS (MANAGEMENT COMPANY) LIMITED
05350419 Hawthorn House, Lowther Gardens, Bournemouth, England
Active Corporate (18 parents)
Officer
2025-07-10 ~ now
IIF 17 - Director → ME
25
R. S. SALES (N.I.) LIMITED
- now NI025311R.S. SALES (NI) 1990 LTD
- 1992-01-10
NI025311 St Georges Buildings, 37-41 High Street, Belfast
Active Corporate (11 parents)
Officer
1991-03-04 ~ 2006-08-02
IIF 12 - Director → ME
1991-03-04 ~ 2006-08-02
IIF 1 - Secretary → ME
26
Ripon Motor Boat Club Canal Lane, Littlethorpe, Ripon
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 22 - Director → ME
27
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
28
STEEPLEJACK AND LIGHTNING PROTECTION TRAINING LTD
- now 05025611ATLAS TRAINING LIMITED
- 2008-10-06
05025611 167-169 167 - 169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (38 parents)
Officer
2008-02-13 ~ 2009-11-01
IIF 23 - Director → ME
29
THE PARCEL CENTRE LIMITED
- 2018-05-17
07345184 The Lodge Aigburth Road, Cresington Park, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
30
Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
Active Corporate (13 parents)
Officer
2011-10-13 ~ 2013-07-05
IIF 40 - Director → ME
2011-10-13 ~ 2013-07-05
IIF 2 - Secretary → ME
31
Hedworths One Bowes Offices, Lambton Park Estate, Chester-le-street, Co. Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-30 ~ 2017-01-18
IIF 41 - Director → ME
32
THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED - 2007-04-30
THREE COUNTIES MANAGEMENT LIMITED - 1999-06-08
THREE COUNTIES ASSET MANAGEMENT LIMITED - 1993-04-07
MAINMID LIMITED - 1989-05-31
Hedworths One Bowes Offices, Lambton Park Estate, Bournmoor, County Durham
Active Corporate (33 parents)
Officer
2015-09-17 ~ 2017-01-18
IIF 46 - Director → ME
33
UNIVERSAL PRIVATE TRADING LIMITED
08595171 Suite 20 Canterbury Innovation Centre, University Road, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 Valley Drive, Low Fell, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2014-05-05 ~ 2015-11-01
IIF 19 - LLP Designated Member → ME
35
9 Fernville Road, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 49 - Director → ME
36
West Derby Golf Club The Club House, Yew Tree Lane, West Derby, Liverpool
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 68 - Has significant influence or control → OE
37
West Derby Golf Club The Club House, Yew Tree Lane, West Derby, Liverpool
Active Corporate (17 parents)
Officer
2025-03-31 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 67 - Has significant influence or control → OE
38
WEST DERBY GOLF CLUB 1896 LTD
- now 15996309YEWTREE SPORTS LTD
- 2025-03-19
15996309YEWTREE LANE SPORTS & SOCIAL FACILITIES LTD
- 2025-01-10
15996309 The Club House Yewtree Lane, West Derby, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
39
The Club House Yewtree Lane, West Derby, Liverpool, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 64 - Has significant influence or control → OE
40
WINNING HAND LIMITED - 2015-10-06
87 Yew Tree Lane, West Derby, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2021-10-04 ~ now
IIF 16 - Director → ME
41
Transit Shed No 1 Cargo Centre, Liverpool Airport, Liverpool, England
Active Corporate (4 parents)
Officer
2013-01-17 ~ 2014-08-22
IIF 28 - Director → ME
2011-01-04 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-04 ~ 2023-12-05
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
2023-12-05 ~ 2025-02-14
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
2025-02-14 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE