The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Leslie, Andrew Graham
- British born in April 1952
Leslie, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 103a High Street, Crawley, West Sussex, RH10 1DD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)First Floor, Unit A2, Faraday, Road, Manor Royal, Crawley, RH10 9TF
IIF 5First Floor Unit A2, Faraday, Road, Manor Royal, Crawley, West Sussex, RH10 9TF
IIF 6First Floor, Unit A2, Faraday Road, Manor Royal, Crawley, West Sussex, RH10 9TF, England
IIF 7First Floor, Unit A2, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, England
IIF 8First Floor Unit A2 Windsor, Place Faraday Road Manor Royal, Crawley, West Sussex, RH10 9TF
IIF 9First Floor, Unit A2 Windsor Place, Faraday Road, Manor Royal, Crawley, West Sussex, RH10 9TF, United Kingdom
IIF 10Normanhurst, East Street, Rusper, Horsham, West Sussex, RH12 4RE
IIF 11Rusland House, Lyons Road Slinfold, Horsham, West Sussex, RH13 0RX
IIF 12
- British born in April 1952Registered addresses and corresponding companies
Leslie, Andrew Graham
- British born in April 1952
Mr Andrew Graham Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Unit A2, Faraday Road, Manor Royal, Crawley, RH10 9TF
IIF 17
- British born in August 1946
Leslie, Graham Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBabyway House, Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP, United Kingdom
IIF 18C/o Baby Way Inernational, Babyway House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
IIF 19Hugh House, Dodworth Business Park, Barnsley, S75 3SP, United Kingdom
IIF 20Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, England
IIF 21Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, United Kingdom
IIF 22Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England
IIF 23 IIF 24 IIF 25 (more)(less)Hugh House, Hugh House, Dodworth Business Park, Barnsley, S75 3SP, United Kingdom
IIF 27Hugh House, Uppercliffe Road, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, United Kingdom
IIF 28288, Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, England
IIF 29Babyway Hse Galpharm Way, Upper Cliffe Rd, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, United Kingdom
IIF 304, Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom
IIF 31Broomhill, Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL, England
IIF 36Holme Manor, 4 Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom
IIF 37Holme Manor, Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom
IIF 38Holme Manor, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL, United Kingdom
IIF 39Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN
IIF 40Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom
IIF 41
- British born in August 1976
Leslie, Graham Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBroomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL, United Kingdom
IIF 42
- British born in August 1946
Leslie, Graham Andrew, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesBabyway House, Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP, United Kingdom
IIF 43Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England
IIF 44 IIF 45Robin Business Park Centre, Leeds Road, Idle, Bradford, West Yorkshire, BD10 9TE
IIF 46Robin Business Park Centre, Leeds Road, Idle, Bradford, West Yorkshire, BD10 9TE, England
IIF 47Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom
IIF 48Broomhill, 4 Northgate Honley, Holmfirth, HD9 6QL, United Kingdom
IIF 49Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL
IIF 50 IIF 51 IIF 52 (more)(less)Broomhill, 4 Northgate, Honley, Huddersfield, West Yorkshire, HD8 6QL, United Kingdom
IIF 73Broomhill, 4 Northgate, Honley, Huddersfield, West Yorkshire, HD9 6QL, United Kingdom
IIF 74 IIF 75Broomhill, Northgate, Honley, Huddersfield, West Yorkshire, HD9 6QL, United Kingdom
IIF 76Unit 1b, Wakefield Road, Denby Dale, Huddersfield, HD8 8QH, England
IIF 77
- British company director born in August 1946
Leslie, Graham Andrew, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesBroomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL
IIF 78
- British born in August 1946
Mr Graham Andrew Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesHugh House, Dodworth Business Park, Barnsley, S75 3SP, United Kingdom
IIF 79Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP
IIF 80 IIF 81 IIF 82 (more)(less)Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England
IIF 86Hugh House, Galpharm Way, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP
IIF 87Hugh House, Hugh House, Dodworth Business Park, Barnsley, S75 3SP, United Kingdom
IIF 88Holme Manor, 4 Northgate, Honley, Holmfirth, HD9 6QL, England
IIF 89Holme Manor, Northgate, Holmfirth, HD9 6QL, United Kingdom
IIF 90100, Barbirolli Square, Manchester, M2 3BD
IIF 91North Road Garage, A19, Shipton By Beningbrough, York, YO30 1AL, England
IIF 92
- British Registered addresses and corresponding companies
Leslie, Andrew Graham
- British born in August 1946
Leslie, Graham
Resident in England
Registered addresses and corresponding companiesHugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England
IIF 95
- British born in August 1946
Graham Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesHugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, United Kingdom
IIF 96
- British born in April 1952
Mr Andrew Graham Leslie
Resident in England
Registered addresses and corresponding companiesSuite 3, Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU, England
IIF 97
- British born in August 1946
Leslie, Graham Andrew
Resident in England
Registered addresses and corresponding companies3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, HD1 3BD, England
IIF 98
- British born in August 1946
Leslie, Graham Andrew, Prof.
Resident in England
Registered addresses and corresponding companies3m Buckley Innovation Centre, Firth Street, Huddersfield, HD1 3BD, England
IIF 99
- British born in August 1946
Mr Graham Andrew Leslie
Resident in England
Registered addresses and corresponding companies3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, HD1 3BD, England
IIF 100
- British Registered addresses and corresponding companies
Leslie, Graham Andrew, Dr
Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL
IIF 101 IIF 102 IIF 103 (more)(less)
- British born in August 1946
Leslie, Graham Andrew, Professor
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Leslie, Graham Andrew
Babyway House, Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP, United Kingdom
IIF 108Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England
IIF 109 IIF 110 IIF 111Broomhill, 4 Northgate, Honley, Huddersfield, West Yorkshire, HD8 6QL, United Kingdom
IIF 112 IIF 113
- British born in August 1946Registered addresses and corresponding companies
Graham Leslie
3m Buckley Innovation Centre, University Of Huddersfield, Firth Street, Huddersfield, West Yorkshire, HD1 3BD, England
IIF 114
- British born in August 1946
Professor Graham Andrew Leslie
Resident in England
Registered addresses and corresponding companies
- 1
- 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-15
Commencement of winding up on 2019-06-26
Conclusion of winding up on 2023-12-05
Due to be dissolved on 2024-03-12ASSETVITAL LIMITED - 1990-03-1450 St Leonards Road, Bexhill On Sea, East SussexDissolved Corporate (5 parents)Officer2002-11-26 ~ 2007-07-01IIF 14 - Director → ME - 3
A.N.A. AIRLINE MANAGEMENT LTD
07363377Eagle House, 103a High Street, Crawley, West Sussex, United KingdomActive Corporate (8 parents)Officer2010-09-02 ~ 2021-07-19IIF 8 - Director → ME - 4
A.N.A. AVIATION GROUP HOLDINGS LTD
07363374Eagle House, 103a High Street, Crawley, West Sussex, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2010-09-02 ~ nowIIF 4 - Director → ME - 5
A.N.A. AVIATION SERVICES LIMITED
01858078Eagle House, 103a High Street, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer(before 1991-04-25) ~ 2021-07-19IIF 6 - Director → ME - 6
AGL HELICOPTER LIMITED
- 2005-05-27 05433091Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, EnglandDissolved Corporate (4 parents)Officer2005-05-11 ~ dissolvedIIF 11 - Director → ME2005-05-11 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2017-04-21 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
070725581 Portal Business Park, Tarporley, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2017-03-14 ~ 2020-05-21IIF 48 - Director → ME - 9
APPRENTICE ENTREPRENEUR LIMITED
07150083Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-02-08 ~ dissolvedIIF 75 - Director → ME - 10
BABYWAY DEVELOPMENTS LIMITED
09283832Hugh House Galpharm Way, Dodworth Business Park, Barnsley, South YorkshireDissolved Corporate (1 parent)Officer2014-10-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 11Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2007-08-17 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 12
BABYWAY INNOVATIONS LIMITED
093191633m Buckley Innovation Centre, Firth Street, HuddersfieldDissolved Corporate (1 parent)Officer2014-11-19 ~ dissolvedIIF 99 - Director → ME - 13
- 14
BABYWAY LIMITED
04359355Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer2002-01-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 15
BABYWEAR LIMITED
06621193Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (2 parents)Officer2008-06-16 ~ dissolvedIIF 44 - Director → ME - 16
- 17
BARNSLEY DEVELOPMENT AGENCY LIMITED
03633516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-04
Dissolved on 2015-05-10C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (52 parents)Officer1999-04-20 ~ 2000-02-22IIF 65 - Director → ME - 18EASY COMPUTERS LIMITED - 2010-10-18PERFECT METAPHOR LIMITED - 2009-03-31Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (6 parents)Officer2014-03-20 ~ dissolvedIIF 36 - Director → ME
- 19
BLACKOUT SAFETY PLUG CO LTD
10538773Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-12-23 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 20
C.K. CARGO LIMITED
01956942Eagle House, 103a High Street, Crawley, West Sussex, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2016-08-05 ~ nowIIF 2 - Director → ME - 21
CHEC ELECTRICS (UK) LIMITED
02428467Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-04
Dissolved on 2010-12-03Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (4 parents)Officer(before 1991-10-03) ~ 1998-05-11IIF 59 - Director → ME(before 1991-10-03) ~ 1999-02-28IIF 104 - Secretary → ME - 22
CIVILDECK LIMITED
01917055First Floor, Unit A2 Faraday Road, Manor Royal, Crawley, West Sussex, EnglandDissolved Corporate (8 parents)Officer2016-08-05 ~ dissolvedIIF 7 - Director → ME - 23
- 24
- 25
DAS EXPRESS LIMITED
02365536First Floor Unit A2 Windsor, Place Faraday Road Manor Royal, Crawley, West SussexDissolved Corporate (6 parents)Officer(before 1992-03-28) ~ dissolvedIIF 9 - Director → ME - 26
DEDLIE LIMITED
07480168Babyway House, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-12-30 ~ dissolvedIIF 35 - Director → ME - 27
DIRECT 2 MUM LIMITED
07185985Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireActive Corporate (3 parents)Officer2010-03-11 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 28
EASY PET LIMITED
07463130Babyway House, Dodworth Business Park, Dodworth, Barnsley, United KingdomDissolved Corporate (1 parent)Officer2010-12-07 ~ dissolvedIIF 34 - Director → ME - 29
ENPROFEN LIMITED
02883987C/o Wrafton Laboratories Limited, Wrafton, Braunton, DevonDissolved Corporate (11 parents)Officer2001-03-16 ~ 2008-01-09IIF 53 - Director → ME - 30
EURO MEDIMAIL LIMITED
02444441Babyway House Galpharm Way, Dodsworth Business Park, Barnsley, South YorkshireDissolved Corporate (7 parents)Officer1994-01-03 ~ dissolvedIIF 62 - Director → ME1994-01-03 ~ 1999-01-07IIF 102 - Secretary → ME - 31
FLOCARE LIMITED
08252024Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2012-10-12 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-12 during the appointment or period of control
Dissolved on 2025-11-29 during the appointment or period of controlLESLIE COUNTRY INNS LIMITED
- 2023-02-22 08059717Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (6 parents)Officer2012-05-08 ~ dissolvedIIF 40 - Director → ME - 33
GALPHARM HOLDINGS LIMITED
- 2006-03-20 05667769Wrafton, Braunton, DevonActive Corporate (22 parents, 2 offsprings)Officer2006-02-23 ~ 2008-01-09IIF 57 - Director → ME - 34
- 35
- 36
GO DINE LIMITED
06368229Insolvency (Case 1) In administration
Administration started on 2020-12-01
Administration ended on 2021-12-022 Lace Market Square, NottinghamDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2019-11-14IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Has significant influence or control → OE - 37
GRIPFAST FILMS LTD
12270138Holme Manor Northgate, Honley, Holmfirth, United KingdomActive Corporate (1 parent)Officer2019-10-18 ~ nowIIF 38 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 38
GRIPFAST TRADING LIMITED
07422320Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireActive Corporate (1 parent)Officer2010-10-28 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 39
- 40
- 41
HUDDERSFIELD PYRAMIDS LIMITED
07059032Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 18 - Director → ME2010-10-28 ~ dissolvedIIF 108 - Secretary → ME - 42
IBUMOL LIMITED
07459528Babyway House, Dodworth Business Park Dodworth, Barnsley, South YorkshireDissolved Corporate (1 parent)Officer2010-12-03 ~ dissolvedIIF 33 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2007-05-18 during the appointment or period of control
Administration ended on 2008-02-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-16 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of controlArmstrong Watson, Central House, 47 St Paul's Street, LeedsDissolved Corporate (9 parents)Officer2004-03-30 ~ dissolvedIIF 64 - Director → ME - 44
JET PET LIMITED
07463133Babyway House, Dodworth Business Park, Dodworth, Barnsley, United KingdomDissolved Corporate (1 parent)Officer2010-12-07 ~ dissolvedIIF 32 - Director → ME - 45
- 46
- 47
LETSSAVESOMEMONEY LIMITED
07696338Second Floor, 77 Kingsway, London, EnglandDissolved Corporate (8 parents)Officer2012-02-24 ~ 2012-12-03IIF 41 - Director → ME - 48
LONDON CARGO HANDLING LIMITED
02286751Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (37 parents)Officer(before 1991-08-04) ~ 1996-11-29IIF 13 - Director → ME - 49
LUCO LABS LIMITED
1506929171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2023-08-14 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-16 during the appointment or period of control
Commencement of winding up on 2025-11-25 during the appointment or period of controlLUCO MUSIC LIMITED
- 2023-02-13 12498247100 Barbirolli Square, ManchesterLiquidation Corporate (6 parents)Person with significant control2020-03-04 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 51
- 52
MILKO (YORKSHIRE) LIMITED
06910240Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, EnglandDissolved Corporate (6 parents)Officer2009-08-13 ~ 2016-09-01IIF 61 - Director → ME - 53
NETWORK AIRLINE EXPRESS LTD
09036073First Floor, Unit A2 Windsor Place Faraday Road, Manor Royal, Crawley, West SussexDissolved Corporate (3 parents)Officer2014-05-13 ~ dissolvedIIF 10 - Director → ME - 54
NETWORK AIRLINE SERVICES LTD
06288556Eagle House, 103a High Street, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2007-06-21 ~ 2021-07-19IIF 5 - Director → ME2007-06-21 ~ nowIIF 93 - Secretary → ME - 55
NETWORK AVIATION GROUP LTD
08339061Eagle House, 103a High Street, Crawley, West Sussex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-02-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-28IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 56
NEXUS CARGO HANDLING LIMITED
09938487Eagle House, 103a High Street, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2016-01-06 ~ nowIIF 1 - Director → ME - 57
NIELD ON DEMAND LIMITED
06601188Hugh House Dodworth Business Park, Dodworth, Barnsley, EnglandActive Corporate (12 parents)Officer2016-06-07 ~ nowIIF 21 - Director → ME - 58
ONE DEGREE CAPITAL LIMITED
08077227Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2012-05-21 ~ dissolvedIIF 30 - Director → ME - 59
- 60
ONE DEGREE FINANCE LIMITED
09462358Hugh House Dodworth Business Park, Dodworth, Barnsley, United KingdomActive Corporate (1 parent)Officer2015-02-27 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 61Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireActive Corporate (1 parent)Officer2011-10-28 ~ nowIIF 24 - Director → ME2011-10-28 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 62
ONE DEGREE MUSIC LIMITED
11294674Hugh House Hugh House, Dodworth Business Park, Barnsley, United KingdomActive Corporate (3 parents)Officer2018-04-05 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE - 63
- 64
- 65
PENNINE PYRAMIDS LIMITED
07059118Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (2 parents)Officer2010-11-23 ~ dissolvedIIF 25 - Director → ME2010-11-23 ~ dissolvedIIF 110 - Secretary → ME - 66PEP DRIVING SERVICES LTD - now
VAL-YOU RETAIL LTD
- 2020-02-03 1129730244 Rockfield, 44 Beaumont Park Road, Huddersfield, EnglandDissolved Corporate (5 parents)Officer2018-04-07 ~ 2018-06-18IIF 22 - Director → ME - 6713 Station Street, Huddersfield, West YorkshireDissolved Corporate (1 parent)Officer2014-08-07 ~ dissolvedIIF 28 - Director → ME
- 68
PILZ LIMITED
077649433m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Officer2016-06-28 ~ nowIIF 98 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 69
PITCH AT THE PALACE LTD
08891594Hugh House Dodworth Business Park, Dodworth, Barnsley, South YorkshireDissolved Corporate (1 parent)Officer2014-02-12 ~ dissolvedIIF 23 - Director → ME2014-02-12 ~ dissolvedIIF 111 - Secretary → ME - 70
PIX-CGI LIMITED
07813517288 Oxford Road, Gomersal, Cleckheaton, West YorkshireDissolved Corporate (3 parents)Officer2011-10-18 ~ 2022-11-30IIF 29 - Director → ME - 71
PIXPOINT LIMITED
082017404 Northgate, Honley, HolmfirthDissolved Corporate (1 parent)Officer2012-09-05 ~ dissolvedIIF 31 - Director → ME - 72
RENAL FREEDOM LIMITED
06080317328 Bradley Road, Huddersfield, West YorkshireDissolved Corporate (3 parents)Officer2007-10-16 ~ dissolvedIIF 66 - Director → ME - 73
RISKSCORER LIMITED
0806327113 Station Street, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2012-05-10 ~ dissolvedIIF 42 - Director → ME - 74
ROCK PROPERTIES LIMITED
OE017927Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2003-12-01 ~ nowIIF 114 - Ownership of voting rights - More than 25% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares - More than 25% → OE - 75
- 76Insolvency (Case 1) In administration
Administration started on 2022-08-30
Administration ended on 2024-06-23HALO CLEAN TECH LIMITED
- 2018-11-08 08506397EUROPEAN AG TRADING LIMITED - 2016-07-18EE WIND LIMITED - 2016-02-03EVOCO ENERGY TURBINES LIMITED - 2013-07-11C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (17 parents, 1 offspring)Officer2017-02-09 ~ 2021-07-13IIF 107 - Director → ME - 77
SECRET ENTREPRENEUR LIMITED
07150043Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-02-08 ~ dissolvedIIF 74 - Director → ME - 78
SET VISIONS LIMITED
06741881275 Kirkstall Road, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-10-01 ~ 2010-02-09IIF 47 - Director → ME2010-04-27 ~ 2021-06-23IIF 46 - Director → ME - 79Hugh House, Dodworth Business Park, Barnsley, United KingdomActive Corporate (2 parents)Officer2017-04-04 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 80
THE LESLIE SPORTS FOUNDATION
07954495Unit 1b Wakefield Road, Denby Dale, Huddersfield, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-02-17 ~ nowIIF 77 - Director → ME - 81
- 82TOWN SPORTS & ENTERTAINMENT GROUP LIMITED - nowTOWN SPORTS&ENTERTAINMENT GROUP LIMITED - 2025-11-24
KIRKLEES STADIUM DEVELOPMENT LIMITED
- 2025-10-24 02692479NOTICECARE LIMITED
- 1992-05-28 02692479The Accu Stadium, Stadium Way, Huddersfield, United KingdomActive Corporate (71 parents, 3 offsprings)Officer(before 1993-03-02) ~ 1993-03-12IIF 56 - Director → ME - 83
WILL & FREDDIES LIMITED
07779813North Road Garage A19, Shipton By Beningbrough, York, EnglandActive Corporate (4 parents)Officer2012-06-01 ~ 2022-09-06IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-06IIF 92 - Ownership of shares – 75% or more → OE - 84
THE YORKSHIRE BUSINESS ACADEMY LIMITED
- 2008-06-16 06586429Babyway House, Galpharm Way Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 43 - Director → ME - 85
- 86Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, EnglandActive Corporate (1 parent)Officer2019-03-14 ~ nowIIF 26 - Director → MEPerson with significant control2019-03-14 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
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