1
51 Selby Road, Halton, Leeds, West Yorks, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 39 - Director → ME
2
B&O VENTURES LIMITED - now
B & O FAMILY HOLDINGS LTD
- 2025-05-20
11710295 1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ 2022-07-30
IIF 20 - Director → ME
2020-05-02 ~ 2020-11-09
IIF 21 - Director → ME
Person with significant control
2020-05-20 ~ 2020-11-09
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2020-11-26 ~ 2022-07-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
BEACH LODGE DEVELOPMENTS LIMITED
15053694 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 50 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
4
BEECHTREE DEVELOPMENTS AND CONSULTANCY LTD.
07492834 51 Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 38 - Director → ME
5
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-08 ~ 2020-11-01
IIF 19 - Director → ME
Person with significant control
2020-09-08 ~ 2020-11-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
340 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2020-05-01 ~ 2023-04-01
IIF 17 - Director → ME
2016-05-31 ~ 2020-05-01
IIF 63 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-01
IIF 41 - Ownership of shares – 75% or more → OE
2020-05-01 ~ 2023-04-01
IIF 1 - Has significant influence or control → OE
8
Avenue Hq, 10 - 12 East Parade, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 49 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 29 - Director → ME
2008-06-19 ~ 2009-07-01
IIF 59 - Secretary → ME
10
Admin Block Canal Depot, Grey Friars Road, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ 2025-05-16
IIF 55 - Director → ME
Person with significant control
2024-06-11 ~ 2025-05-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2026-01-01 ~ now
IIF 37 - Director → ME
12
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-04-02 ~ 2010-05-26
IIF 26 - Director → ME
13
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ 2024-06-13
IIF 56 - Director → ME
2024-06-26 ~ 2024-06-26
IIF 42 - Director → ME
Person with significant control
2023-10-15 ~ 2024-06-10
IIF 16 - Right to appoint or remove directors → OE
14
1a Smithy Mills Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2024-11-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-11-27 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-10-12
IIF 40 - Director → ME
16
128 City Road, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 48 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
LEMON TREE TOP DEVELOPMENTS LTD
15053712 128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 44 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
18
LIFE HOMES 11 LIMITED
05409663 05409478, 05204885, 06020750Warning 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) Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-06-29 ~ dissolved
IIF 25 - Director → ME
19
LIFE MANAGEMENT ( BRADFORD) LTD
07096184 51 Selby Road, Halton, Leeds, West Yorks, England
Dissolved Corporate (2 parents)
Officer
2009-12-05 ~ dissolved
IIF 27 - Director → ME
20
337 Shadwell Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 52 - Director → ME
22
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 36 - Director → ME
23
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 54 - Director → ME
24
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 35 - Director → ME
25
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-07-01
IIF 45 - Director → ME
Person with significant control
2025-01-01 ~ 2025-07-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
26
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 53 - Director → ME
27
SPG COMMODITIES AND PROPERTY GROUP LTD
- 2010-07-02
06969987GRAHAM GROUP UK LTD
- 2010-06-08
06969987 Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
Active Corporate (2 parents)
Officer
2009-07-22 ~ 2011-07-21
IIF 60 - Secretary → ME
28
UK SPECIAL PROJECTS GLASGOW LIMITED
15895575 Security House Wilson Street, Thornaby, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2024-08-13 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Units 1 & 2 Sandleas Way, Leeds, England, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-30 ~ 2012-11-26
IIF 61 - Secretary → ME
30
51 Selby Road, Halton, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 28 - Director → ME
31
51 Selby Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2009-07-20 ~ 2011-07-18
IIF 24 - Director → ME
2009-07-20 ~ 2013-12-31
IIF 58 - Secretary → ME
32
URBAN MOOR CONSTRUCTION LIMITED
- now 07018143WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-01-29 ~ 2014-09-14
IIF 34 - Director → ME
33
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 46 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
34
Avenue Hq, 10 - 12 East Parade, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 33 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
35
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 47 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
36
WORLDWIDE OAK RETAIL LIMITED
- now 15817348WORLDWIDE OAK REATIL LIMITED
- 2024-08-21
15817348 65 Leafield Drive, Leeds, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ 2025-08-05
IIF 51 - Director → ME
Person with significant control
2024-07-03 ~ 2025-08-05
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
37
56 The Vineries, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ 2025-11-05
IIF 43 - Director → ME
Person with significant control
2024-07-09 ~ 2025-11-05
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE