1
Carlton Tower 34 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ 2013-05-31
IIF 30 - LLP Designated Member → ME
2
5th Floor Carlton Tower, 34 St Pauls Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-29 ~ 2013-05-31
IIF 63 - Director → ME
3
G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 55 - Director → ME
2009-07-28 ~ dissolved
IIF 22 - Secretary → ME
4
ALLGLASS REPROCESSORS (U.K.) LIMITED
- now SC226505BRAIDWEST LIMITED - 2002-01-31
49 Burnbrae Road, Linwood, Paisley, Renfrew
Active Corporate (21 parents)
Officer
2010-09-20 ~ 2014-05-12
IIF 1 - Secretary → ME
5
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 44 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2020-06-12 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2020-06-12 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 48 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-10 ~ now
IIF 45 - Director → ME
9
Suite B, Riverview Court, 1 Castle Gate, Wetherby, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-05-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-11-11 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-09
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
11
Big Picture Crags Road, Denaby Main, Doncaster, South Yorkshire, England
Active Corporate (20 parents)
Officer
2018-09-19 ~ 2019-10-01
IIF 64 - Director → ME
12
CHANNEL & GLOBAL INVESTMENTS (UK) LIMITED
06673250 Chestnut House, Mill Lane, Much Cowarne, Herefordshire
Dissolved Corporate (4 parents)
Officer
2008-08-14 ~ 2009-05-01
IIF 35 - Director → ME
2008-08-14 ~ 2009-05-01
IIF 12 - Secretary → ME
13
PADDICO (162) LIMITED - 1997-07-10
Addlestone Keane, Carlton Tower, 34 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ dissolved
IIF 7 - Secretary → ME
14
DEFIB MACHINES LIMITED - now
FRESH START AGAIN LIMITED - 2018-02-20
FRESHWATER BOILERS LIMITED
- 2015-06-03
07503896 West Village, Wellington Street, Leeds, England
Active Corporate (12 parents)
Officer
2011-01-24 ~ 2011-01-24
IIF 2 - Secretary → ME
15
PADDICO (283) LIMITED
- 2006-12-15
05956250 03884894, 04386100, 03455733Warning 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) Unit 5 Moxon Court, Thurston, Road, Northallerton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-04 ~ 2006-12-15
IIF 61 - Director → ME
2006-10-04 ~ 2007-06-25
IIF 29 - Secretary → ME
16
Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
Dissolved Corporate (6 parents)
Officer
2009-04-23 ~ 2009-05-15
IIF 28 - Secretary → ME
17
PADDICO (153) LIMITED - 1997-07-22
Addlestone Keane, Carlton Tower, 34 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ dissolved
IIF 5 - Secretary → ME
18
SB LEGAL LIMITED - 2016-04-18
Unit 2 Festival Building, Ashley Lane, Shipley, England
Active Corporate (6 parents)
Officer
2020-02-17 ~ now
IIF 41 - Director → ME
Person with significant control
2020-02-17 ~ 2021-10-01
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GRANITE SEARCH AND SELECTION LTD
06736102 Jupiter House, Warley Hill Business Park, The Drive, Brentwood
In Administration Corporate (7 parents)
Officer
2008-10-29 ~ 2018-04-19
IIF 11 - Secretary → ME
20
GRANITE SEARCH HOLDINGS LIMITED
07895002 New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-01-03 ~ 2018-04-19
IIF 10 - Secretary → ME
Person with significant control
2017-01-31 ~ 2017-11-06
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
21
HEART RESTARTER LIMITED - now
FRESH START ONCE MORE LIMITED - 2017-03-16
FRESHWATER DISPENSERS LIMITED
- 2015-06-03
07501868 West One, 114 Wellington Street, Leeds, England
Active Corporate (6 parents)
Officer
2011-01-21 ~ 2011-01-21
IIF 39 - Director → ME
2011-01-21 ~ 2011-01-21
IIF 3 - Secretary → ME
22
HMI ELEMENTS HOLDINGS LTD - now
SMART-EX HOLDINGS LTD - 2017-12-14
ISIS TECHNOLOGY LIMITED
- 2016-01-12
06957550 46 Barkston House Croydon Street, Leeds, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-09 ~ 2009-07-10
IIF 53 - Director → ME
2009-07-09 ~ 2009-07-10
IIF 15 - Secretary → ME
23
Alt Professionals, One Aire Street, Room 5.04, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2009-07-07
IIF 58 - Director → ME
2009-07-06 ~ 2009-07-07
IIF 20 - Secretary → ME
2011-06-06 ~ dissolved
IIF 9 - Secretary → ME
24
MARIEHOLM CONTRACTING LIMITED
- now 01400059LINE MARKINGS LIMITED
- 2012-02-14
01400059 Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (21 parents)
Officer
2010-09-20 ~ 2014-05-09
IIF 6 - Secretary → ME
25
MARIEHOLM MANUFACTURING LIMITED
- now 01611047ROMMCO (UK) LIMITED
- 2012-02-14
01611047 Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (20 parents)
Officer
2010-09-20 ~ 2014-05-09
IIF 4 - Secretary → ME
26
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-09-28 ~ 2023-07-20
IIF 50 - Director → ME
27
46 Barkston House Croydon Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-09-18 ~ 2009-09-19
IIF 38 - Director → ME
2009-09-18 ~ 2009-09-19
IIF 26 - Secretary → ME
28
Bark Mill Cottage Lady Lane, Lund House Green, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-04-15 ~ 2007-07-06
IIF 14 - Secretary → ME
29
NEXT GENERATION DEVELOPMENTS LIMITED
04750846 9 College Drive, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-05-08 ~ dissolved
IIF 37 - Director → ME
30
PADDICO (284) LIMITED
06270571 03821822, 04228689, 03455733Warning 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) 67 Templegate Road, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2007-06-06 ~ 2008-06-09
IIF 59 - Director → ME
31
Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire
Active Corporate (7 parents)
Officer
2007-10-05 ~ 2007-10-05
IIF 56 - Director → ME
2007-10-05 ~ 2007-10-05
IIF 27 - Secretary → ME
32
PGC (HOLDINGS) LIMITED - now
PHILIP COOPER (HOLDINGS) LIMITED
- 2010-12-22
06656216 C/o Mr N Cooper, 147 Nicolas Road Chorlton Cum Hardy, Manchester, England
Active Corporate (8 parents)
Officer
2008-07-25 ~ 2008-07-25
IIF 60 - Director → ME
2008-07-25 ~ 2008-07-25
IIF 16 - Secretary → ME
33
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (10 parents)
Officer
2021-01-15 ~ now
IIF 42 - Director → ME
34
37 Sun Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-13 ~ 2007-10-01
IIF 62 - Director → ME
2007-09-13 ~ 2007-10-01
IIF 24 - Secretary → ME
35
RJA MANAGEMENT SERVICES LIMITED
12050673 Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (1 parent)
Officer
2019-06-14 ~ now
IIF 46 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
36
ROAD CARE LIMITED - 1987-10-30
Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
Dissolved Corporate (18 parents)
Officer
2010-09-20 ~ 2014-05-09
IIF 8 - Secretary → ME
37
SIEFIELD LIMITED - now
PADDICO (282) LIMITED
- 2006-10-17
05956210 03726095, 05460023, 04386094Warning 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) Paul Howley & Co Ltd, 42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2006-10-10
IIF 54 - Director → ME
2006-10-04 ~ 2006-10-10
IIF 19 - Secretary → ME
38
Chamberlain & Co, Aireside House, 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-05-21 ~ 2008-07-03
IIF 36 - Director → ME
2008-05-21 ~ 2008-07-03
IIF 21 - Secretary → ME
39
TECHNOR ISIS LIMITED - now
ISIS-EX LIMITED - 2009-07-24
ISIS PRODUCTS LIMITED
- 2009-07-16
06952975 46 Barkston House Croydon Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2009-07-10
IIF 57 - Director → ME
2009-07-06 ~ 2009-07-10
IIF 18 - Secretary → ME
40
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
41
W. MCGOVERN & CO. LIMITED
- now 01452628W. MCGOVERN (BRICKS) LIMITED - 1983-04-15
W.M. MCGOVERN (BRICKS) LIMITED - 1979-12-31
C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Liquidation Corporate (14 parents)
Officer
2020-09-28 ~ 2023-07-20
IIF 49 - Director → ME
42
WE ARE ALPACA PROCUREMENT LIMITED
11383531 Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-05-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-05-25 ~ 2018-05-26
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WE ARE ALPACA PROFESSIONALS LIMITED
- now 09205426ALT-PROFESSIONALS LIMITED
- 2017-07-24
09205426POLARIS SHELF 74 LIMITED - 2014-11-12
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-12-08 ~ now
IIF 47 - Director → ME
44
WE ARE ALPACA TRAINING LIMITED
- now 10165400HIDER TRAINING LIMITED - 2017-06-12
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2017-07-14 ~ dissolved
IIF 52 - Director → ME
45
Balne Mills, Silcoates Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-04-15 ~ 2007-07-06
IIF 23 - Secretary → ME
46
WORK FACILITIES MANAGEMENT LIMITED
04735179 Balne Mills, Silcoates Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-04-15 ~ 2007-07-06
IIF 25 - Secretary → ME
47
Balne Mills, Silcoates Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-04-15 ~ 2007-07-06
IIF 17 - Secretary → ME
48
Balne Mills, Silcoates Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-04-15 ~ 2007-07-06
IIF 13 - Secretary → ME
49
ZERO 21 LIMITED
04084663 11244182, 09491567, 10763834Warning 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) 3 Haywards Business Centre, New Lane, Havant, Hants
Active Corporate (7 parents)
Officer
2000-10-02 ~ 2001-02-28
IIF 33 - Director → ME
50
3 Hayward Business Centre, New Lane, Havant, Hants
Active Corporate (7 parents)
Officer
2000-10-02 ~ 2001-02-28
IIF 34 - Director → ME