The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Keane, Mark Patrick
- British Registered addresses and corresponding companies
Keane, Mark Patrick
Barrowby Grange, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HU
IIF 1The Grange Barn, Moor Lane Kirkby Overblow, Harrogate, HG3 1HU
IIF 2 IIF 3 IIF 4 (more)(less)Barrowby Grange, Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HU
IIF 32 IIF 33 IIF 34 (more)(less)
- British corporate bodyRegistered addresses and corresponding companies
Keane, Mark Patrick
The Grange Barn, Moor Lane Kirkby Overblow, Harrogate, HG3 1HU
IIF 54
- British solicitorRegistered addresses and corresponding companies
Keane, Mark Patrick
The Grange Barn, Moor Lane Kirkby Overblow, Harrogate, HG3 1HU
IIF 55 IIF 56 IIF 57 (more)(less)3 Springmoor Cottages, Wharfe Lane, Leeds, West Yorkshire, LS22 4BY
IIF 79
- British born in October 1961Registered addresses and corresponding companies
Keane, Mark Patrick
Barrowby Grange, Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HU
IIF 80 IIF 81 IIF 82 (more)(less)
- Registered addresses and corresponding companies
Keane, Mark Patrick
Barrowby Grange, Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HU
IIF 108 IIF 109 IIF 110 (more)(less)
- British born in October 1961
Keane, Mark Patrick
Resident in England
Registered addresses and corresponding companiesThe Grange Barn, Moor Lane Kirkby Overblow, Harrogate, HG3 1HU
IIF 115 IIF 116 IIF 117 (more)(less)
- British corporate body born in October 1961
Keane, Mark Patrick
Resident in England
Registered addresses and corresponding companiesThe Grange Barn, Moor Lane Kirkby Overblow, Harrogate, HG3 1HU
IIF 136
- British director born in October 1961
Keane, Mark Patrick
Resident in England
Registered addresses and corresponding companiesThe Grange Barn, Moor Lane Kirkby Overblow, Harrogate, HG3 1HU
IIF 137
- British solicitor born in October 1961
Keane, Mark Patrick
Resident in England
Registered addresses and corresponding companiesThe Grange Barn, Moor Lane Kirkby Overblow, Harrogate, HG3 1HU
IIF 138 IIF 139 IIF 140 (more)(less)
- British born in October 1961
Keane, Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesBarrowby Grange, Kirkby Lane, Kirkby Overblow, North Yorkshire, HG3 1HU, United Kingdom
IIF 162
- British solicitor born in October 1961
Keane, Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies3 Springmoor Cottages, Wharfe Lane, Wetherby, West Yorkshire, LS22 4BY, United Kingdom
IIF 163
- British born in October 1961
Mark Patrick Keane
Resident in England
Registered addresses and corresponding companies147 Nicolas Road, Chorlton Cum Hardy, Manchester, M21 9LS, England
IIF 164
Related profiles found in government register
Offspring entities and appointments
90
- 1
AKEA INVESTMENTS LIMITED
06975053G4 Whitehall Waterfront, 2 Riverside Way, LeedsDissolved Corporate (2 parents)Officer2009-07-28 ~ 2012-01-01IIF 140 - Director → ME - 2BRAIDWEST LIMITED - 2002-01-3149 Burnbrae Road, Linwood, Paisley, RenfrewActive Corporate (21 parents)Officer2009-08-03 ~ 2010-09-20IIF 74 - Secretary → ME
- 3AMF SPARTAN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2013-10-08City Mills Peel Street, Morley, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2004-03-08 ~ 2004-03-16IIF 137 - Director → ME2004-03-08 ~ 2004-03-16IIF 12 - Secretary → ME - 4APPLE TREE CHILDCARE LIMITED - nowTall Trees, 2 Woodland Drive Sandal, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2003-01-16 ~ 2003-01-31IIF 159 - Director → ME2003-01-16 ~ 2003-01-31IIF 56 - Secretary → ME
- 53 Springmoor Cottages, Wharfe Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-03-19 ~ dissolvedIIF 163 - Director → ME2004-03-19 ~ dissolvedIIF 79 - Secretary → ME
- 6
- 7B & H MANAGEMENT LIMITED - nowSycamore House Farm Rigton Hill, North Rigton, LeedsDissolved Corporate (6 parents)Officer2004-03-19 ~ 2004-06-21IIF 157 - Director → ME2004-03-19 ~ 2004-06-21IIF 77 - Secretary → ME
- 8B M HOWARTH LIMITED - nowWest House, King Cross Road, Halifax, West Yorkshire, EnglandActive Corporate (6 parents, 7 offsprings)Officer2001-01-15 ~ 2001-06-01IIF 88 - Nominee Director → ME2001-01-15 ~ 2001-06-01IIF 48 - Nominee Secretary → ME
- 9B2B MOBILE LIMITED - nowWest House, King Cross Road, Halifax, West YorkshireDissolved Corporate (5 parents)Officer2003-01-16 ~ 2003-02-24IIF 141 - Director → ME2003-01-16 ~ 2003-02-24IIF 64 - Secretary → ME
- 10Broad Street, Dewsbury, West YorkshireActive Corporate (5 parents)Officer2001-01-15 ~ 2002-01-17IIF 143 - Director → ME2001-01-15 ~ 2002-01-17IIF 63 - Secretary → ME
- 11BEARDSLEY THEOBALDS (ACCOUNTING) LIMITED - now
SPACECREW LIMITED
- 1992-06-12 026931711 Ellar Carr Road, Cullingworth, West YorkshireDissolved Corporate (9 parents)Officer1992-05-19 ~ 1992-06-11IIF 106 - Nominee Director → ME1992-05-19 ~ 1992-06-11IIF 46 - Nominee Secretary → ME - 12
BILLINGHAM SYNTHONIA (1994) LIMITED
0291369012 De Brus Park, Marton In Cleveland, Middlesbrough, ClevelandDissolved Corporate (7 parents)Officer1994-03-29 ~ 1998-09-10IIF 100 - Nominee Director → ME1994-03-29 ~ 1998-09-10IIF 32 - Nominee Secretary → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-08-16 during the appointment or period of control
Commencement of winding up on 2001-10-03 during the appointment or period of control
Conclusion of winding up on 2005-11-10 during the appointment or period of controlBartfield & Co, Burley House 12 Clarendon Road, LeedsDissolved Corporate (5 parents)Officer1998-06-15 ~ 1998-07-21IIF 117 - Director → ME1999-09-01 ~ dissolvedIIF 14 - Secretary → ME1998-06-15 ~ 1998-07-21IIF 31 - Secretary → ME - 144 Oakdene Way, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2005-05-23 ~ 2006-04-24IIF 132 - Director → ME2005-05-23 ~ 2006-04-24IIF 17 - Secretary → ME
- 15CATALYST TEAMBUILDING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-15
Dissolved on 2013-03-05CATALYST EVENT MANAGEMENT LIMITED - 2010-04-07Youell House, 1 Hill Top, Coventry, West MidlandsDissolved Corporate (12 parents)Officer1992-07-27 ~ 1992-09-15IIF 87 - Nominee Director → ME1992-07-27 ~ 1992-09-15IIF 33 - Nominee Secretary → ME - 16CHANTELLE LIGHTING GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-11
Dissolved on 2025-01-01CHANTELLE LIGHTING LIMITED - 2001-12-06Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (7 parents)Officer1994-06-03 ~ 1994-08-31IIF 90 - Nominee Director → ME1994-06-03 ~ 1994-08-31IIF 44 - Nominee Secretary → ME - 17Addlestone Keane, Carlton Tower, 34 St Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer1997-06-05 ~ 1997-06-25IIF 155 - Director → ME1998-06-02 ~ 2010-09-20IIF 70 - Secretary → ME1997-06-05 ~ 1997-06-25IIF 76 - Secretary → ME
- 18Marina Boatyard, Whitby, North YorkshireActive Corporate (8 parents)Officer1998-08-10 ~ 1998-10-26IIF 103 - Nominee Director → ME1998-08-10 ~ 1998-10-26IIF 38 - Nominee Secretary → ME
- 19CONCEPT HANDTUFTING LIMITED - nowUnit 9 Moat House Square, Avenue E East, Thorp Arch Estate, Wetherby, West YorkshireActive Corporate (8 parents)Officer1994-11-28 ~ 1995-06-01IIF 99 - Nominee Director → ME1994-11-28 ~ 1995-06-01IIF 41 - Nominee Secretary → ME
- 20Barrowby Grange Kirby Land, Kirkby Overblow, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2005-02-03 ~ dissolvedIIF 125 - Director → ME2005-02-03 ~ dissolvedIIF 6 - Secretary → ME
- 21Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents)Officer2005-02-03 ~ 2006-03-09IIF 148 - Director → ME2005-02-03 ~ 2006-06-30IIF 78 - Secretary → ME2006-06-30 ~ 2008-02-27IIF 19 - Secretary → ME
- 22
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-12
Dissolved on 2011-12-07Armstrong Watson, Central House 47 St Pauls Street, LeedsDissolved Corporate (6 parents)Officer2002-03-04 ~ 2003-01-20IIF 122 - Director → ME2002-03-04 ~ 2003-01-20IIF 29 - Secretary → ME - 24DON REYNOLDS (SDI) LIMITED - nowS D INVESTMENTS LIMITED - 2000-08-1413&14 Greenwich Quay, Clarence Road, LondonDissolved Corporate (10 parents)Officer1991-06-27 ~ 1991-07-11IIF 93 - Nominee Director → ME1991-06-27 ~ 1991-07-11IIF 43 - Nominee Secretary → ME
- 25Sterling House, 177 -181 Farnham Road, SloughDissolved Corporate (4 parents)Officer2001-06-05 ~ 2002-02-13IIF 120 - Director → ME2001-06-05 ~ 2006-04-21IIF 27 - Secretary → ME
- 26Unit 4 Leeds West, Gelderd Lane, Leeds, West YorkshireActive Corporate (8 parents)Officer1996-10-07 ~ 1997-06-24IIF 152 - Director → ME1996-10-07 ~ 1997-06-24IIF 62 - Secretary → ME
- 27
FENN & GERRY LIMITED
06885895Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (6 parents)Officer2009-04-23 ~ 2009-05-15IIF 158 - Director → ME - 28C/o Turnaround And Interim, Management, 46 Barkston House Croydon Street, LeedsDissolved Corporate (4 parents)Officer2001-06-05 ~ 2002-04-05IIF 127 - Director → ME2001-06-05 ~ 2002-04-05IIF 28 - Secretary → ME
- 29GAUNTLET RISK MANAGEMENT LIMITED - nowUnit 15 Acorn Business Park, Killingbeck Drive, Leeds, EnglandActive Corporate (11 parents)Officer1999-03-03 ~ 2001-06-26IIF 105 - Nominee Director → ME1999-03-03 ~ 2001-06-26IIF 111 - Nominee Secretary → ME
- 30GDV PROPERTIES LIMITED - now46 Barkston House, Croydon Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2003-05-28 ~ 2004-02-02IIF 85 - Nominee Director → ME2003-05-28 ~ 2004-02-02IIF 34 - Nominee Secretary → ME
- 31Addlestone Keane, Carlton Tower, 34 St. Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer1996-10-08 ~ 1997-06-25IIF 160 - Director → ME1998-05-01 ~ 2010-09-20IIF 61 - Secretary → ME1996-10-08 ~ 1997-06-25IIF 59 - Secretary → ME
- 32HIGHFIELD INVESTMENT AND LEASING LIMITED - nowEast Grange Town Street, Rawdon, Leeds, West YorkshireDissolved Corporate (4 parents)Officer1992-02-14 ~ 1992-04-04IIF 49 - Nominee Secretary → ME
- 33Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, EnglandActive Corporate (7 parents, 1 offspring)Officer1992-02-04 ~ 1994-02-18IIF 83 - Nominee Director → ME1992-02-04 ~ 1994-10-04IIF 108 - Nominee Secretary → ME
- 34Toft Farm, Lilling, York, EnglandActive Corporate (4 parents)Officer1992-02-04 ~ 1993-02-01IIF 84 - Nominee Director → ME1992-02-04 ~ 1993-01-11IIF 45 - Nominee Secretary → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-07-26
Commencement of winding up on 2021-07-27C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (10 parents)Officer2001-10-18 ~ 2006-04-21IIF 7 - Secretary → ME - 36
IRAFL LIMITED
06952937Alt Professionals, One Aire Street, Room 5.04, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2009-07-07 ~ 2011-06-06IIF 1 - Secretary → ME - 37KEYSTONE PROPERTY DEVELOPMENT (UK) LIMITED - now126 Bold Street, Fleetwood, EnglandActive Corporate (9 parents, 1 offspring)Officer1999-11-26 ~ 2000-10-10IIF 91 - Nominee Director → ME1999-11-26 ~ 2000-10-10IIF 114 - Nominee Secretary → ME
- 38Unit 1 Point 5, Walker Industrial Park, Walker Road Guide, BlackburnActive Corporate (14 parents)Officer2001-03-15 ~ 2001-05-15IIF 98 - Nominee Director → ME2001-03-15 ~ 2004-03-01IIF 36 - Nominee Secretary → ME
- 39LAP LEISURE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2013-05-11PORTH DANIEL LEISURE LIMITED - 2011-02-08THE LIVERPOOL ARMS LIMITED
- 2007-02-27 05352473The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (6 parents)Officer2005-02-04 ~ 2005-11-10IIF 145 - Director → ME2005-02-04 ~ 2005-11-10IIF 72 - Secretary → ME - 40LEAF - INTERNATIONAL.CO.UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-04
Dissolved on 2012-06-02Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (8 parents, 1 offspring)Officer1998-04-17 ~ 1998-05-08IIF 80 - Nominee Director → ME1998-04-17 ~ 1998-05-08IIF 40 - Nominee Secretary → ME - 41
LEEDS AGGREGATES LIMITED
03188068Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-08-20
Commencement of winding up on 1998-10-20Chamberlain & Co, Aireside House, 24/26 Aire Street Leeds, West YorkshireDissolved Corporate (12 parents, 1 offspring)Officer1996-04-19 ~ 1996-04-26IIF 142 - Director → ME1996-04-19 ~ 1996-04-26IIF 75 - Secretary → ME - 42M J H MACHINERY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-25
Dissolved on 2014-08-27Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (9 parents)Officer1998-06-15 ~ 1998-10-23IIF 153 - Director → ME1998-06-15 ~ 2000-07-31IIF 58 - Secretary → ME - 43MARIEHOLM CONTRACTING LIMITED - now
LINE MARKINGS LIMITED
- 2012-02-14 01400059Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, LeedsDissolved Corporate (21 parents)Officer1998-01-28 ~ 2010-09-20IIF 20 - Secretary → ME - 44MARIEHOLM MANUFACTURING LIMITED - now
ROMMCO (UK) LIMITED
- 2012-02-14 01611047Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, LeedsDissolved Corporate (20 parents)Officer1998-01-28 ~ 2010-09-20IIF 69 - Secretary → ME - 45MAYO (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2013-12-13Bwc, Dakota House 25 Falcon Court Preston Farm Industrial Estate, Stockton-on-teesDissolved Corporate (9 parents)Officer1994-06-03 ~ 1995-04-01IIF 107 - Nominee Director → ME1994-06-03 ~ 1995-04-01IIF 52 - Nominee Secretary → ME - 46MEADOW LANE DEVELOPMENTS LIMITED - nowUnit A Ripley House Ripley Drive, Normanton, Wakefield, West YorkshireActive Corporate (5 parents)Officer2005-05-23 ~ 2006-05-31IIF 154 - Director → ME2005-05-23 ~ 2006-05-31IIF 13 - Secretary → ME
- 47METALWORK PRODUCTS LIMITED - nowSt Annes House, Lees Hall Road Thornhill Lees, Dewsbury, West YorkshireDissolved Corporate (5 parents)Officer1997-10-24 ~ 1998-02-13IIF 124 - Director → ME1997-10-24 ~ 1998-02-13IIF 5 - Secretary → ME
- 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-30
Dissolved on 2014-09-13Innovation House, 82 Southgate, Elland, HalifaxDissolved Corporate (4 parents, 1 offspring)Officer2003-05-22 ~ 2006-04-21IIF 15 - Secretary → ME - 49Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-08-16 during the appointment or period of control
Commencement of winding up on 2001-10-03 during the appointment or period of control
Conclusion of winding up on 2005-11-09 during the appointment or period of controlBurley House, 12 Clarendon Road, Leeds, YorkshireDissolved Corporate (6 parents)Officer1996-10-07 ~ 1997-01-27IIF 128 - Director → ME1996-10-07 ~ 1997-01-27IIF 4 - Secretary → ME1999-03-25 ~ dissolvedIIF 2 - Secretary → ME - 505th Floor Carlton Tower, 34 Saint Pauls Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer1999-08-09 ~ 2006-03-10IIF 144 - Director → ME1999-08-09 ~ 2011-01-21IIF 73 - Secretary → ME
- 51
MY OFFICE AT WORK LIMITED
04735280Bark Mill Cottage Lady Lane, Lund House Green, Harrogate, North Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2003-04-15 ~ 2006-03-11IIF 133 - Director → ME - 52NARANG WHOLESALERS LIMITED - nowNARANG WHOLESALERS (1996) LIMITED - 1995-12-20
NARANG TEXTILES (1996) LIMITED
- 1995-12-04 03083607Narang House 121 City Road, Bradford, West YorkshireActive Corporate (12 parents, 1 offspring)Officer1995-07-25 ~ 1995-11-30IIF 95 - Nominee Director → ME1995-07-25 ~ 1995-11-30IIF 113 - Nominee Secretary → ME - 53NEIL WALSH MICHAEL LTD - now
B2B AIRTIME LIMITED
- 2006-10-30 051731321 Middle Ox Gardens, Halfway, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2004-07-07 ~ 2004-11-26IIF 121 - Director → ME2004-07-07 ~ 2004-11-26IIF 25 - Secretary → ME - 54
E-WIZ LIMITED
- 2001-02-05 02965782INTERLETT LTD
- 1999-09-22 02965782NFD RETAIL LIMITED
- 1998-05-20 02965782PAPERMANIA LIMITED
- 1998-04-01 0296578290 New North Road, Huddersfield, West YorkshireDissolved Corporate (4 parents)Officer1994-09-07 ~ 1997-12-02IIF 156 - Director → ME1994-09-07 ~ 2006-04-21IIF 55 - Secretary → ME - 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-19
Dissolved on 2010-06-12Wesley House Chapel Lane, Huddersfield Road Birstall, Batley, West YorkshireDissolved Corporate (5 parents)Officer2005-05-23 ~ 2006-12-08IIF 130 - Director → ME2005-05-23 ~ 2007-06-25IIF 11 - Secretary → ME - 56
NU-WORLD UK LIMITED
04762357Prima House 15(2)d, Springfield Commercial Centre, Bagley Lane Leeds, West YorkshireDissolved Corporate (8 parents)Officer2003-05-20 ~ 2003-06-19IIF 3 - Secretary → ME - 57ONELINK TRAVEL SYSTEMS LIMITED - now
ONELINK4TRAVEL LIMITED
- 2008-06-05 04102584FS2 LIMITED
- 2004-02-11 04102584Mr G Mullett, Unit 3 Blossomfields, Exhall, Alcester, Warwickshire, United KingdomDissolved Corporate (9 parents)Officer2000-11-06 ~ 2002-01-01IIF 119 - Director → ME2000-11-06 ~ 2004-04-22IIF 21 - Secretary → ME - 585 Lidgett Park Road, Roundhay, Leeds, West YorkshireActive Corporate (5 parents)Officer1991-06-27 ~ 1991-09-08IIF 94 - Nominee Director → ME1991-06-27 ~ 1991-09-08IIF 112 - Nominee Secretary → ME
- 59Prospect Court, 2 Courthouse Street Otley, Leeds, West YorkshireActive Corporate (5 parents)Officer2004-07-07 ~ 2004-10-20IIF 147 - Director → ME2004-07-07 ~ 2004-10-20IIF 66 - Secretary → ME
- 6067 Templegate Road, Leeds, West YorkshireActive Corporate (3 parents)Officer2007-06-06 ~ 2008-06-09IIF 138 - Director → ME2007-06-06 ~ 2008-06-09IIF 57 - Secretary → ME
- 61Barrowby Grange Kirby Lane, Kirkby Overblow, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2010-09-07 ~ dissolvedIIF 162 - Director → ME
- 62PHILIP COOPER (HOLDINGS) LIMITED - 2010-12-22C/o Mr N Cooper, 147 Nicolas Road Chorlton Cum Hardy, Manchester, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 63PIZZA PRINT LIMITED - nowLingerfield Business Park Market Flat Lane, Scotton, Knaresborough, EnglandDissolved Corporate (9 parents)Officer1994-11-28 ~ 1995-06-12IIF 82 - Nominee Director → ME1994-11-28 ~ 1995-06-12IIF 53 - Nominee Secretary → ME
- 6446 Barkston House, Croydon Street, Leeds, W YorksDissolved Corporate (6 parents)Officer2004-03-22 ~ 2004-07-28IIF 150 - Director → ME2004-03-22 ~ 2004-07-28IIF 71 - Secretary → ME
- 65
PROSPECT ESTATES LIMITED
03189093Prospect Court, 2 Courthouse Street, Otley, West YorkshireActive Corporate (10 parents, 11 offsprings)Officer1996-04-22 ~ 1996-04-23IIF 161 - Director → ME1996-04-22 ~ 1996-04-23IIF 65 - Secretary → ME - 66QUINTA ESTATES LIMITED - nowRIPPLERING LIMITED - 1995-07-05Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, ClevelandActive Corporate (6 parents)Officer1993-12-20 ~ 1994-03-09IIF 96 - Nominee Director → ME1993-12-20 ~ 1994-07-25IIF 110 - Nominee Secretary → ME
- 67RAISING ANGELS LIMITED - nowEVENTBOOKER LIMITED - 2004-05-1740 Renton Close, Brixton Hill, London, EnglandDissolved Corporate (7 parents)Officer1999-08-09 ~ 2000-03-14IIF 104 - Nominee Director → ME1999-08-09 ~ 2000-03-14IIF 47 - Nominee Secretary → ME
- 68
INTEGRATED DOORSETS LIMITED
- 2004-04-21 04639140Delph Farm, Moor Hey Lane Fixby, Huddersfield, West YorkshireDissolved Corporate (4 parents)Officer2003-01-16 ~ 2005-01-07IIF 126 - Director → ME2003-01-16 ~ 2006-04-21IIF 18 - Secretary → ME - 69
- 70SARASOZA LIMITED - now38 Canal Road, Bradford, West YorkshireActive Corporate (4 parents, 8 offsprings)Officer2002-03-04 ~ 2002-05-27IIF 146 - Director → ME2002-03-04 ~ 2002-05-27IIF 67 - Secretary → ME
- 71SCHOOL PLAYGROUNDS LIMITED - nowWEBAY4U LIMITED - 2011-11-01
FORSYTH INVESTMENTS LIMITED
- 2005-04-12 02995670C/o Quest Ltd Victoria House, Accrington Road, Burnley, LancashireDissolved Corporate (4 parents)Officer1994-11-28 ~ 1996-08-20IIF 101 - Nominee Director → ME1994-11-28 ~ 1996-08-20IIF 35 - Nominee Secretary → ME - 72Halifax Way, Airfield Business Park, Elvington, YorkActive Corporate (22 parents)Officer1993-02-22 ~ 1993-05-14IIF 89 - Nominee Director → ME1993-02-22 ~ 1993-05-14IIF 109 - Nominee Secretary → ME
- 73SIMUL PENITUS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-19
Dissolved on 2011-02-22Wesley House Chapel Lane, Birstall, Batley, West YorkshireDissolved Corporate (5 parents)Officer2005-05-23 ~ 2006-06-23IIF 115 - Director → ME2005-05-23 ~ 2006-06-23IIF 8 - Secretary → ME - 74SNT GROUP LIMITED - nowWest House, Kings Cross Road, Halifax, YorkshireDissolved Corporate (5 parents)Officer1999-11-26 ~ 2000-10-26IIF 81 - Nominee Director → ME1999-11-26 ~ 2000-10-01IIF 51 - Nominee Secretary → ME
- 75SNT MEDIA NETWORKS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11
Dissolved on 2015-05-25CORE SYSTEM SOLUTIONS LIMITED - 2005-10-07INTERAK LIMITED
- 2001-05-24 04180858Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2001-03-16 ~ 2001-09-01IIF 139 - Director → ME2001-03-16 ~ 2001-09-01IIF 60 - Secretary → ME - 76TANDIM LIMITED - now46 Barkston House, Croydon Street, Leeds, W YorksActive Corporate (6 parents)Officer2001-03-15 ~ 2001-05-02IIF 102 - Nominee Director → ME2001-03-15 ~ 2001-05-02IIF 50 - Nominee Secretary → ME
- 77THE CROSS GATES & DISTRICT RECREATION HALL LIMITED - now
PADDICO (LEEDS) LIMITED
- 1996-03-11 031074741 Poplar Avenue, Crossgates, Leeds, West YorkshireActive Corporate (38 parents)Officer1995-09-22 ~ 1995-11-29IIF 151 - Director → ME1995-09-22 ~ 1995-11-29IIF 68 - Secretary → ME - 78THE ENERGY DIVISION LIMITED - nowTONIC TELCO LIMITED - 2014-12-08MAD ABOUT WATER LIMITED - 2011-04-06
WILD ABOUT WATER LIMITED
- 2008-10-20 05460023Defibmachines, West One, Wellington Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2005-05-23 ~ 2006-08-03IIF 149 - Director → ME2005-05-23 ~ 2006-08-03IIF 23 - Secretary → ME - 79PRIMA INTERNATIONAL LIMITED - 2001-07-307 Springfield Commercial Centre, Bagley Lane, Leeds, West YorkshireActive Corporate (6 parents)Officer2003-06-02 ~ 2003-07-18IIF 22 - Secretary → ME
- 80THISTLE PUBLICITY LIMITED - now18 Souttergate, Hedon, Hull, East YorkshireDissolved Corporate (5 parents)Officer1992-05-29 ~ 1992-08-03IIF 97 - Nominee Director → ME1992-05-29 ~ 1992-08-03IIF 37 - Nominee Secretary → ME
- 81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-10
Dissolved on 2012-02-04Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (6 parents)Officer2002-03-04 ~ 2002-03-25IIF 134 - Director → ME2002-03-04 ~ 2002-03-25IIF 26 - Secretary → ME - 82TONIC TELCO LIMITED - nowTHE ENERGY DIVISION LIMITED - 2014-12-08ALL WATER SYSTEMS LIMITED - 2012-10-15West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2003-05-28 ~ 2003-10-27IIF 86 - Nominee Director → ME2003-05-28 ~ 2003-10-27IIF 42 - Nominee Secretary → ME
- 83
WILLOWFOX MANAGEMENT LIMITED
02893951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-10-09Xl Business Solutions Ltd, Premier House Bradford Road, CleckheatonDissolved Corporate (5 parents)Officer1994-02-02 ~ 1994-02-25IIF 92 - Nominee Director → ME1994-02-02 ~ 1994-04-06IIF 39 - Nominee Secretary → ME - 84
WORK CUBE LIMITED
04735277Balne Mills, Silcoates Street, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2003-04-15 ~ 2006-03-10IIF 123 - Director → ME - 85
WORK FACILITIES MANAGEMENT LIMITED
04735179Balne Mills, Silcoates Street, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2003-04-15 ~ 2006-03-10IIF 131 - Director → ME - 86Balne Mills, Silcoates Street, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2004-07-07 ~ 2008-11-12IIF 129 - Director → ME2004-07-07 ~ 2006-06-30IIF 24 - Secretary → ME
- 87WORK INC GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-05-01
Administration ended on 2010-10-26WORK INC LIMITED
- 2007-02-15 03853606LEEDS OFFICE PRODUCTS LIMITED - 1999-10-12Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, LeedsDissolved Corporate (18 parents, 1 offspring)Officer2000-07-24 ~ 2004-03-15IIF 16 - Secretary → ME - 88
WORK INTERIORS LIMITED
04735286Balne Mills, Silcoates Street, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2003-04-15 ~ 2006-03-10IIF 118 - Director → ME - 89
WORK OFFICE SERVICES LIMITED
04735284Balne Mills, Silcoates Street, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2003-04-15 ~ 2006-03-10IIF 135 - Director → ME - 90
YORK STONE PRODUCTS (UK) LIMITED
03188069Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-06-25
Commencement of winding up on 1998-09-14
Conclusion of winding up on 2003-07-02Chamberlain & Co, Aireside Street, 24/26 Aire Street Leeds, West YorkshireDissolved Corporate (11 parents, 1 offspring)Officer1996-04-19 ~ 1996-04-26IIF 116 - Director → ME1996-04-19 ~ 1996-04-26IIF 9 - Secretary → ME
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