1
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2011-11-28
IIF 35 - Director → ME
2007-11-15 ~ 2012-12-12
IIF 26 - Secretary → ME
2
ANDREW MALLINSON PROPERTY MANAGEMENT LIMITED
06811076 12 Garnett Terrace, Tadcaster, England
Active Corporate (4 parents)
Officer
2009-02-05 ~ 2016-03-15
IIF 30 - Secretary → ME
3
ASHTON SERVICES TADCASTER LTD
- now 07412011ASHTON DRIVERS LTD
- 2010-10-26
07412011 22 The Boyle, Barwick-in-elmet, Leeds
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ 2010-12-07
IIF 1 - Secretary → ME
4
10 Woodlea Lane, Meanwood, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-12-27 ~ 2014-02-04
IIF 38 - Director → ME
2013-12-27 ~ 2017-01-16
IIF 16 - Secretary → ME
5
BOOTH LOFT CONVERSIONS AND BUILDING SERVICES LIMITED
07054896 8 Moor Allerton Gardens, Leeds, England
Active Corporate (3 parents)
Officer
2009-10-23 ~ 2017-11-16
IIF 23 - Secretary → ME
6
22 The Boyle, Barwick In Elmet, Leeds, England
Dissolved Corporate (5 parents)
Officer
2020-06-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 41 - Has significant influence or control → OE
7
14-15 Harelands Courtyard Offices, Melsonby, Richmond, England
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ 2019-04-25
IIF 29 - Secretary → ME
8
22 The Boyle, Barwick-in-elmet, Leeds
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 10 - Secretary → ME
9
CHRIS BERRY MEDIA SERVICES LIMITED
- now 06656648CB MEDIA SERVICES LIMITED
- 2008-08-07
06656648 22 The Boyle, Barwick In Elmet, Leeds
Active Corporate (3 parents)
Officer
2008-07-25 ~ now
IIF 28 - Secretary → ME
10
22 The Boyle, Barwick-in-elmet, Leeds
Active Corporate (2 parents)
Officer
2010-11-19 ~ now
IIF 17 - Secretary → ME
11
2 Windsor Avenue, New Longton, Preston
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ dissolved
IIF 24 - Secretary → ME
12
22 The Boyle, Barwick-in-elmet, Leeds
Dissolved Corporate (3 parents)
Officer
2009-08-11 ~ dissolved
IIF 25 - Secretary → ME
13
11 Higham Way, Garforth, Leeds
Active Corporate (3 parents)
Officer
2011-08-30 ~ now
IIF 13 - Secretary → ME
14
22 The Boyle, Barwick In Elmet, Leeds, England
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
179 High Street, Boston Spa, Wetherby, England
Active Corporate (5 parents)
Officer
2011-01-24 ~ now
IIF 6 - Secretary → ME
16
HAMBLIN REVIEW SERVICES LIMITED
07259297 22 The Boyle, Barwick-in-elmet, Leeds
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ 2020-05-21
IIF 19 - Secretary → ME
17
22 The Boyle, Barwick In Elmet, Leeds
Active Corporate (3 parents)
Officer
2007-11-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 3 Slaid Hill Court, Shadwell, Leeds, England
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ 2011-01-01
IIF 36 - Director → ME
2011-01-01 ~ 2017-11-16
IIF 5 - Secretary → ME
19
22 The Boyle, Barwick-in-elmet, Leeds
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ dissolved
IIF 9 - Secretary → ME
20
22 The Boyle, Barwick-in-elmet, Leeds
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2009-10-06 ~ dissolved
IIF 11 - Secretary → ME
21
SUGAR PIGS LIMITED
- 2012-10-03
07755750 12 The Green, Rampton, Cambridge, England
Active Corporate (5 parents)
Officer
2011-08-30 ~ 2025-10-15
IIF 8 - Secretary → ME
22
LEEDS ELECTRICAL CONTRACTORS LTD
- now 05249826CLEAR IMAGE ELECTRICAL LIMITED
- 2011-05-09
05249826GEMINI ELECTRICAL (CONTRACTORS) LIMITED - 2009-01-08
11 Higham Way, Garforth, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2011-04-21 ~ dissolved
IIF 18 - Secretary → ME
23
22 The Boyle, Barwick In Elmet, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ dissolved
IIF 27 - Secretary → ME
24
NA OPERATIONS CONSULTANCY LIMITED
09087736 22 The Boyle Barwick-in-elmet, Leeds
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 7 - Secretary → ME
25
PARNABY CONSTRUCTION AND MAINTENANCE LTD - now
TPS TADCASTER LIMITED
- 2021-09-30
08867134 3 Hallgarth Close, Ulleskelf, Tadcaster
Active Corporate (4 parents)
Officer
2014-01-29 ~ 2021-09-30
IIF 4 - Secretary → ME
26
22 The Boyle, Barwick-in-elmet, Leeds
Dissolved Corporate (4 parents)
Officer
2011-07-25 ~ dissolved
IIF 12 - Secretary → ME
27
PAUL WILLIAMSON CONSULTANCY LIMITED
07607683 22 The Boyle, Barwick-in-elmet, Leeds, England
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ dissolved
IIF 15 - Secretary → ME
28
PROFESSIONAL AV CONSULTING LTD
- now 07644909PCC PARTNERSHIP LTD
- 2018-05-26
07644909PAEDIATRIC CRITICAL CARE LIMITED
- 2015-08-11
07644909 22 The Boyle, Barwick-in-elmet, Leeds
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolved
IIF 20 - Secretary → ME
29
QUANTUM SURVEY MANAGEMENT LIMITED
07741482 7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (7 parents)
Officer
2011-08-16 ~ 2011-09-15
IIF 37 - Director → ME
2011-08-16 ~ 2011-09-15
IIF 14 - Secretary → ME
30
22 The Boyle, Barwick-in-elmet, Leeds
Dissolved Corporate (5 parents)
Officer
2010-07-13 ~ dissolved
IIF 22 - Secretary → ME
31
SALIENT BUSINESS DEVELOPMENT LIMITED
07097848 22 The Boyle, Barwick In Elmet, Leeds, England
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ dissolved
IIF 3 - Secretary → ME
32
22 The Boyle, Barwick-in-elmet, Leeds
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ dissolved
IIF 31 - Secretary → ME
33
TALBOT AGRICULTURAL SERVICES LIMITED
- now 07299214TALBOT AGRICULTURAL SALES LIMITED
- 2012-08-10
07299214 65 Carrfield Road, Barwick In Elmet, Leeds, England
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ 2014-03-14
IIF 2 - Secretary → ME
34
22 The Boyle, Barwick-in-elmet, Leeds
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 21 - Secretary → ME