1
51 Selby Road, Halton, Leeds, West Yorks, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 38 - 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
2020-11-26 ~ 2022-07-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2020-05-20 ~ 2020-11-09
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 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 49 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
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 as a member of a firm → 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 37 - 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 voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
340 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2020-05-01 ~ 2023-04-01
IIF 17 - Director → ME
2016-05-31 ~ 2020-05-01
IIF 62 - Director → ME
Person with significant control
2020-05-01 ~ 2023-04-01
IIF 1 - Has significant influence or control → OE
2016-06-01 ~ 2020-05-01
IIF 40 - Ownership of shares – 75% or more → OE
8
Avenue Hq, 10 - 12 East Parade, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 48 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → 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 (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 28 - Director → ME
2008-06-19 ~ 2009-07-01
IIF 58 - 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 54 - Director → ME
Person with significant control
2024-06-11 ~ 2025-05-16
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – 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 36 - Director → ME
12
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-04-02 ~ 2010-05-26
IIF 26 - Director → ME
13
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ 2024-06-26
IIF 41 - Director → ME
2023-10-31 ~ 2024-06-13
IIF 55 - 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
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-27 ~ now
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
IIF 6 - Right to appoint or remove directors → 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 39 - Director → ME
16
128 City Road, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 47 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → 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 43 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
18
LIFE HOMES 11 LIMITED
05409663 05409478, 06020750, 05204885Warning 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 (8 parents)
Officer
2009-06-29 ~ dissolved
IIF 25 - Director → ME
19
337 Shadwell Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 51 - Director → ME
21
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 35 - Director → ME
22
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 53 - Director → ME
23
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 34 - Director → ME
24
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-07-01
IIF 44 - Director → ME
Person with significant control
2025-01-01 ~ 2025-07-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
25
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 52 - Director → ME
26
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 59 - Secretary → ME
27
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 56 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
28
Units 1 & 2 Sandleas Way, Leeds, England, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-30 ~ 2012-11-26
IIF 60 - Secretary → ME
29
51 Selby Road, Halton, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 27 - Director → ME
30
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 57 - Secretary → ME
31
URBAN MOOR CONSTRUCTION LIMITED
- now 07018143WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ 2014-09-14
IIF 33 - Director → ME
32
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 45 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
33
Avenue Hq, 10 - 12 East Parade, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 32 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
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 → OE
34
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 46 - 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
35
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 50 - Director → ME
Person with significant control
2024-07-03 ~ 2025-08-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
36
56 The Vineries, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ 2025-11-05
IIF 42 - 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