1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-30
Dissolved on 2016-01-13
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (12 parents)
Officer
2004-09-29 ~ 2005-05-05
IIF 50 - Director → ME
2
AMESCROFT LIMITED - now
VATRE HOLDINGS LIMITED
- 2003-06-30
03248283 West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1996-09-18 ~ 2003-02-12
IIF 52 - Director → ME
3
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1995-06-02 ~ 2003-02-12
IIF 28 - Director → ME
4
GOODVACATION LIMITED
- 2002-03-12
03449957 Artis Glassworks, Cox Lane, Chessington, Surrey
Dissolved Corporate (16 parents)
Officer
1997-10-30 ~ 2003-02-12
IIF 45 - Director → ME
5
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2011-03-01 ~ now
IIF 38 - Director → ME
6
BLUESTONE FINANCE LIMITED
- now 05945804TYTO FINANCE LIMITED
- 2023-08-29
05945804WB NEWCO 7 LIMITED
- 2006-11-17
05945804 07066997, 06631322, 05852256Warning 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) Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2006-11-06 ~ now
IIF 37 - Director → ME
7
WYSE LEASING (NORTH) LIMITED
- 2007-04-25
02519389WYSE COMMUNICATIONS LTD - 1996-05-17
WYSE CHURCH COMMUNICATIONS LIMITED - 1994-08-19
WESTLAKE LEASING LIMITED - 1993-12-15
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (16 parents)
Officer
2006-11-03 ~ now
IIF 36 - Director → ME
8
BLUESTONE TRUSTEE LIMITED
- now 10973191TYTO TRUSTEE LIMITED
- 2023-08-29
10973191 Lakeside House Navigation Court, Calder Park, Wakefield, England, England
Active Corporate (5 parents)
Officer
2017-09-20 ~ now
IIF 53 - Director → ME
9
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
10
West Tutnall House Claines Lane, Claines, Worcester, England
Dissolved Corporate (14 parents)
Officer
2001-08-06 ~ 2003-02-12
IIF 49 - Director → ME
11
CH REALISATIONS LIMITED - now
COLLINS AND HAYES LIMITED
- 2007-05-31
00293436Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-07-27 during the appointment or period of control
COLLINS & HAYES LIMITED - 1985-04-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-07-05 ~ 2005-05-05
IIF 32 - Director → ME
12
CROSSLEY HOUSE HOLDINGS LIMITED
- now 02429947SWAPLOAD LIMITED - 1989-11-01
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-12-19 ~ 2003-01-20
IIF 18 - Director → ME
1997-12-19 ~ 1999-11-26
IIF 3 - Secretary → ME
13
WIGMASTER LIMITED - 1981-12-31
111 Piccadilly Piccadilly, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-25 ~ now
IIF 17 - Director → ME
14
FOUNTAIN CAPITAL LIMITED
- 2016-11-03
05601562 111 Piccadilly Piccadilly, Manchester, England
Active Corporate (3 parents)
Officer
2005-10-24 ~ now
IIF 15 - Director → ME
15
DEANES OFFICE FURNITURE LIMITED
- now 03448737PRINCIPLE ACTIVITY LIMITED
- 1999-07-23
03448737 West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1997-10-30 ~ 2002-12-02
IIF 42 - Director → ME
16
G.M.C. CONSULTANTS LIMITED
- now 01999451Insolvency (Case 1) In administration
Administration started on 2008-03-11
Administration ended on 2009-09-10
CLEARWAY ASSOCIATES LIMITED - 1986-04-08
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (22 parents)
Officer
1997-06-02 ~ 1998-07-13
IIF 19 - Director → ME
17
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2002-08-02 ~ 2005-05-05
IIF 26 - Director → ME
18
GARTLAND AND WHALLEY LIMITED - 1993-11-01
GARTLAND AND WHALLEY SECURITIES LIMITED - 1992-01-13
GARTLAND AND WHALLEY FINANCIAL SERVICES LIMITED - 1989-11-01
WESTWATCH LIMITED - 1989-08-29
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-06-19 ~ 2003-01-20
IIF 30 - Director → ME
1998-06-19 ~ 1999-11-26
IIF 6 - Secretary → ME
19
GARTLAND WHALLEY AND BARKER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24
GARTLAND WHALLEY AND BARKER PLC
- 2008-02-13
01019505SELECT INDUSTRIES PLC - 1996-09-12
COURTWELL GROUP PLC - 1991-03-05
BEAR BRAND PLC - 1990-02-19
TRANWOOD GROUP P L C - 1988-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 6 offsprings)
Officer
1997-12-12 ~ 2005-05-05
IIF 47 - Director → ME
1997-12-12 ~ 2005-05-05
IIF 10 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents, 22 offsprings)
Officer
1996-09-18 ~ 2005-05-05
IIF 51 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24
GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01
TOLLHOT LIMITED - 1989-11-01
C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1998-06-19 ~ 2003-01-20
IIF 43 - Director → ME
1998-06-19 ~ 1999-11-26
IIF 9 - Secretary → ME
22
GWB MANAGEMENT SERVICES LIMITED
- now 02429493GARTLAND WHALLEY AND BARKER LIMITED - 1995-08-22
GARTLAND AND WHALLEY SECURITIES LIMITED - 1993-11-01
WATCHPHASE LIMITED - 1992-01-13
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-05-22 ~ 1999-11-26
IIF 33 - Director → ME
1998-05-22 ~ 1999-11-26
IIF 5 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24
TECHNOCHALLENGE LIMITED
- 1999-11-24
03448729 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents, 25 offsprings)
Officer
1997-10-30 ~ 2005-05-05
IIF 48 - Director → ME
1999-11-26 ~ 2005-05-05
IIF 11 - Secretary → ME
24
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1997-10-30 ~ 2003-01-20
IIF 34 - Director → ME
1998-06-19 ~ 1999-11-26
IIF 2 - Secretary → ME
25
GWB US HOLDINGS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2002-08-15 ~ 2003-01-20
IIF 44 - Director → ME
26
Artis Glassworks, Cox Lane, Chessington, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
1998-08-07 ~ 1999-11-26
IIF 12 - Secretary → ME
27
KAE ADVISORY LIMITED - now
EQ DIRECTOR LIMITED
- 2023-09-26
04640950 2nd Floor 30 Cowcross Street, London, England
Dissolved Corporate (16 parents, 10 offsprings)
Officer
2003-01-17 ~ 2005-05-05
IIF 27 - Director → ME
28
KAE INTERNATIONAL LIMITED - now
EQ SECRETARY LIMITED
- 2023-09-29
04640953 2nd Floor 30 Cowcross Street, London, England
Dissolved Corporate (16 parents, 10 offsprings)
Officer
2003-01-17 ~ 2005-05-05
IIF 20 - Director → ME
29
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC350376 10 Lower Thames Street, London, England
Active Corporate (89 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 13 - LLP Member → ME
30
MARINE DREAM LIMITED - 2002-11-15
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2002-11-26 ~ 2005-05-05
IIF 23 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2010-06-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2015-03-09
WELLPAY LIMITED - 1991-10-17
Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1998-06-11 ~ 2002-12-02
IIF 40 - Director → ME
1998-06-11 ~ 1999-11-26
IIF 8 - Secretary → ME
32
OFQUEST SECRETARY LIMITED
- now 04448200CONVERSATION END LIMITED - 2002-11-15
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2002-11-26 ~ 2005-05-05
IIF 21 - Director → ME
33
OPTIMISA HOLDINGS LIMITED - now
OPTIMISA RESEARCH LIMITED - 2009-08-21
BROOMCO (2102) LIMITED
- 2000-04-12
03945560 06355485, 03955558, 04413789Warning 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) 2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents)
Officer
2000-04-12 ~ 2005-05-05
IIF 41 - Director → ME
34
QUANTICA DORMANTS LIMITED - now
PRAGMATIC APPROACH LIMITED
- 2000-03-17
03448734 4th Floor 27 Mortimer Street, London
Dissolved Corporate (15 parents)
Officer
1997-10-30 ~ 1999-11-26
IIF 31 - Director → ME
35
QUANTICA GROUP LIMITED - now
LAMPSHINE LIMITED - 1990-01-23
27-32 1st Floor, Old Jewry, London, England
Active Corporate (20 parents)
Officer
1997-06-02 ~ 1998-07-13
IIF 25 - Director → ME
36
QUANTICA LIMITED - now
MYRALINK LIMITED - 1997-05-29
27-32 1st Floor, Old Jewry, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2002-12-06 ~ 2004-04-08
IIF 24 - Director → ME
37
QUANTICA PRL LIMITED - now
4th Floor 27 Mortimer Street, London
Dissolved Corporate (15 parents)
Officer
1997-10-30 ~ 1999-04-20
IIF 29 - Director → ME
38
QUANTICA TRAINING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-03-11
Administration ended on 2009-03-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11
Dissolved on 2014-08-22
FREIGHT TRAIN (UK) LIMITED
- 2000-03-17
02802047 C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (27 parents)
Officer
1997-06-02 ~ 1998-07-13
IIF 46 - Director → ME
39
QUANTICA TRS LIMITED - now
TECHNOLOGY RECRUITMENT SOLUTIONS LIMITED
- 2000-03-17
03095764 4th Floor 27 Mortimer Street, London
Dissolved Corporate (15 parents)
Officer
1997-06-02 ~ 1998-07-13
IIF 22 - Director → ME
40
STRAITS TRADING CO. LIMITED(THE)
01600902 East Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, Lancashire
Active Corporate (15 parents)
Officer
2000-04-28 ~ 2000-06-06
IIF 4 - Secretary → ME
41
Radcliffe House Nether End, Baslow, Bakewell, England
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
42
DAMAR HOLDINGS LIMITED - 2006-05-23
111 Piccadilly Piccadilly, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-25 ~ now
IIF 16 - Director → ME
2006-05-25 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
43
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-30 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
44
KESTONMINK LIMITED - 1986-02-21
The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
Dissolved Corporate (32 parents)
Officer
1997-12-23 ~ 1999-11-26
IIF 1 - Secretary → ME