1
Flat 2, Foxwood, West Avenue, Leeds West Avenue, Roundhay, Leeds, England
Active Corporate (12 parents)
Officer
2008-05-14 ~ 2016-08-01
IIF 57 - Director → ME
2008-05-14 ~ 2016-08-22
IIF 32 - Secretary → ME
2
Friar Gate Studios, Ford Street, Derby, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-15 ~ dissolved
IIF 15 - Director → ME
3
1 Charter Court, Broadlands, Wolverhampton, West Midlands
Dissolved Corporate (13 parents)
Officer
2003-06-18 ~ 2006-12-21
IIF 3 - Director → ME
2003-06-18 ~ 2006-12-21
IIF 26 - Secretary → ME
4
CONSULT 365 LIMITED
07554194 07266263, 06716634, 07556078Warning 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) 41 Park Square North, Leeds, England
Dissolved Corporate (7 parents)
Officer
2011-03-07 ~ 2014-02-10
IIF 56 - Director → ME
5
NOTTS FLORIST LIMITED
- 2011-04-14
07168306 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2012-09-21 ~ 2016-06-06
IIF 9 - Director → ME
2010-02-24 ~ 2012-06-13
IIF 13 - Director → ME
6
VASTBRIGHT LIMITED - 1988-02-11
C/o Jpm Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (28 parents)
Officer
1994-01-14 ~ 2002-09-18
IIF 2 - Director → ME
7
D.J.K. SECURITIES LIMITED
- now 04293154GATEFERRY LTD - 2001-11-15
Charter House, 56 High Street Sutton Coldfield, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-05-14 ~ 2008-01-31
IIF 39 - Director → ME
8
Brunswick Square, Union Street, Oldham, Lancashire
Dissolved Corporate (8 parents)
Officer
1995-09-08 ~ 2000-03-24
IIF 53 - Director → ME
9
ELLIS & BOOTH LIMITED
- 1989-12-15
01177959 Wheawill & Sudworth, Po Box B30, 35 Westgate, Huddersfield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-08-15) ~ 2000-11-15
IIF 36 - Director → ME
10
ENERGY & COMPLIANCE TECHNOLOGY LTD.
07311760 3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
Active Corporate (13 parents)
Officer
2010-07-12 ~ 2014-02-10
IIF 41 - Director → ME
11
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents, 1 offspring)
Officer
2008-07-08 ~ 2010-07-01
IIF 18 - Director → ME
12
FIELDSIDE BUSINESS SUPPORT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-01-31
Administration ended on 2021-07-26
FIBRE FINDER LIMITED - 1986-08-27
C/o Live Recoveries Limited Wentworth House 122, New Road Side, Horsforth, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-12-01 ~ 2014-02-10
IIF 58 - Director → ME
13
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-04-01 ~ 2010-07-08
IIF 23 - Director → ME
14
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (43 parents)
Officer
2010-04-01 ~ 2010-07-08
IIF 25 - Director → ME
15
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363 4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents)
Officer
2010-04-01 ~ 2010-07-08
IIF 24 - Director → ME
16
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents, 2 offsprings)
Officer
2010-04-01 ~ 2010-07-08
IIF 22 - Director → ME
17
FUTURE TECHNOLOGY 365 LTD
- now 05575013SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED
- 2011-03-31
05575013SYSTEM ACCESS FALL ELIMINATION LIMITED - 2005-10-05
41 Park Square North, Leeds, England
Dissolved Corporate (11 parents)
Officer
2010-08-19 ~ 2014-02-10
IIF 40 - Director → ME
18
Springwell Mill, Church Street, Heckmondwike, England
Active Corporate (9 parents, 2 offsprings)
Officer
2001-01-25 ~ 2004-02-13
IIF 43 - Director → ME
19
PINCO 1900 LIMITED - 2003-04-11
Sg House, 1 Dukes Green Avenue, Feltham, Middlesex
Dissolved Corporate (18 parents)
Officer
2003-08-11 ~ 2006-12-21
IIF 19 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-14 during the appointment or period of control
Due to be dissolved on 2022-10-27 during the appointment or period of control
63 Walter Road, Swansea
Dissolved Corporate (5 parents)
Officer
1996-07-04 ~ dissolved
IIF 21 - Director → ME
1996-07-04 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
GOTHIC LIMITED - now
I.M. PORTFOLIO LIMITED
- 2005-03-30
04226902 1 City Square, Leeds
Active Corporate (8 parents)
Officer
2001-06-01 ~ 2005-03-14
IIF 52 - Director → ME
22
5 Queen Street, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-11 ~ 2015-02-13
IIF 5 - Director → ME
23
HENRY & HURST HOLDINGS LIMITED - now
WHITELEY & GREEN,LIMITED
- 1998-07-31
00568559 Digby House Main Street, Ruston Parva, Driffield, East Yorkshire, England
Active Corporate (14 parents)
Officer
~ 1996-01-09
IIF 46 - Director → ME
1995-02-03 ~ 1995-10-11
IIF 35 - Secretary → ME
24
HNM INVESTMENTS LIMITED - now
MODREC INTERNATIONAL (HOLDINGS) LIMITED - 2012-03-15
MODERN RECREATIONS LIMITED
- 1987-02-26
00243098RILEY BURWAT LIMITED
- 1979-12-31
00243098 246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Officer
~ 1995-01-17
IIF 50 - Director → ME
25
JAMES E. SMITH (NORTHERN) LIMITED
- now 06925697GENERAL BUSINESS SERVICES 2 LIMITED
- 2009-07-10
06925697 Helsinki Road, Sutton Fields Industrial Estate, Hull, Yorkshire
Active Corporate (13 parents)
Officer
2009-06-30 ~ 2016-03-31
IIF 48 - Director → ME
26
82 Dean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-12-22 ~ 2007-01-17
IIF 34 - Secretary → ME
27
82 Dean Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2005-12-22 ~ 2007-01-17
IIF 33 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-25 during the appointment or period of control
Dissolved on 2011-05-23 during the appointment or period of control
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-02-01 ~ dissolved
IIF 37 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2015-06-25
J.P.M. (AUTOMATIC MACHINES) LIMITED
- 1994-11-22
01071248 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (33 parents)
Officer
1993-02-01 ~ 2002-09-18
IIF 11 - Director → ME
30
KUNICK (104) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2014-04-29
GAMES NETWORK LIMITED
- 2012-07-25
03318685ELECTROSURF LIMITED
- 1998-11-13
03318685 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
1998-09-30 ~ 2003-02-06
IIF 10 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18 during the appointment or period of control
Dissolved on 2025-11-05 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2015-01-28 ~ 2021-03-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
47a Queen Street, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ 2021-03-26
IIF 6 - Director → ME
33
MILLGATE CONSTRUCTION LIMITED
- now 00441428Insolvency (Case 1) Administration order
Administration started on 1996-07-26 during the appointment or period of control
Administration discharged on 1997-07-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 1997-07-21 during the appointment or period of control
Commencement of winding up on 1997-07-21 during the appointment or period of control
Conclusion of winding up on 2001-12-10 during the appointment or period of control
Dissolved on 2015-08-19 during the appointment or period of control
BUILDING SERVICES (HUDDERSFIELD) LIMITED
- 1990-09-05
00441428 Millgate, Paddock, Huddersfield
Dissolved Corporate (10 parents)
Officer
(before 1991-12-07) ~ dissolved
IIF 45 - Director → ME
34
DEEDHAZE LIMITED - 1987-05-07
246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1995-01-17 ~ 2013-04-30
IIF 47 - Director → ME
35
NMHL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-01-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18
NORTON MOTORCYCLE HOLDINGS LIMITED
- 2020-06-29
07031947Insolvency (Case 1) In administration
Administration started on 2020-01-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2010-02-09 ~ 2010-09-27
IIF 14 - Director → ME
36
NMUL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-01-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-22
NORTON MOTORCYCLES (UK) LIMITED
- 2020-06-29
06718623Insolvency (Case 1) In administration
Administration started on 2020-01-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2010-02-09 ~ 2010-10-01
IIF 16 - Director → ME
37
NR REALISATIONS LIMITED - now
NORTON RACING LIMITED
- 2020-06-29
06387522 4385, 06387522: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2010-02-09 ~ 2010-10-01
IIF 17 - Director → ME
38
C/o Sedulo, 62-66 Deansgate, Manchester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2010-08-17 ~ 2014-02-10
IIF 54 - Director → ME
39
OHS LIMITED - now
FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED
- 2011-02-01
05158022 41 Park Square North, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2010-01-01 ~ 2014-02-10
IIF 42 - Director → ME
40
Insolvency (Case 1) In administration
Administration started on 2020-08-20
Administration ended on 2024-08-21
PROCTER BROS (WIREWORKS) LIMITED - 1987-08-06
Forvis Mazars Llp, One, St. Peters Square, Manchester
Dissolved Corporate (18 parents)
Officer
1995-01-12 ~ 2014-02-28
IIF 44 - Director → ME
41
12 St. Emilion Close, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SAFE IN THE KNOWLEDGE LTD
- now 07337805SYSTEM ACCESS FE LTD.
- 2011-02-01
07337805 9 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2010-08-06 ~ 2014-02-10
IIF 55 - Director → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2015-06-25
SEGA GAMING EUROPE LIMITED
- 1998-04-08
03170570 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (31 parents)
Officer
1996-05-23 ~ 2002-09-18
IIF 12 - Director → ME
44
3 Park Square, Leeds
Dissolved Corporate (6 parents)
Officer
2001-02-01 ~ dissolved
IIF 38 - Director → ME
2002-06-30 ~ 2007-01-05
IIF 31 - Secretary → ME
45
Elfed House Oaktree Court, Mulberry Drive Cardiff Gate, Business Park, Cardiff
Dissolved Corporate (4 parents)
Officer
1998-04-29 ~ dissolved
IIF 4 - Director → ME
46
Gateley Legal, 111 Edmund Street, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-08-02 ~ 2021-03-19
IIF 20 - Director → ME
47
1 City Square, Leeds
Active Corporate (29 parents)
Officer
1999-03-26 ~ 2004-05-31
IIF 51 - Director → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-26 during the appointment or period of control
Dissolved on 2016-09-13 during the appointment or period of control
Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Officer
2006-06-15 ~ dissolved
IIF 49 - Director → ME
49
Friar Gate Studios, Ford Street, Derby
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2015-02-13
IIF 7 - Director → ME