1
51 Selby Road, Halton, Leeds, West Yorks, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 19 - 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 13 - Director → ME
2020-05-02 ~ 2020-11-09
IIF 14 - Director → ME
Person with significant control
2020-05-20 ~ 2020-11-09
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2020-11-26 ~ 2022-07-30
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 29 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - 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 18 - 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 12 - Director → ME
Person with significant control
2020-09-08 ~ 2020-11-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 11 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
Dissolved on 2026-03-05
340 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2020-05-01 ~ 2023-04-01
IIF 10 - Director → ME
2016-05-31 ~ 2020-05-01
IIF 59 - Director → ME
Person with significant control
2016-06-01 ~ 2020-05-01
IIF 63 - Ownership of shares – 75% or more → OE
2020-05-01 ~ 2023-04-01
IIF 36 - 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 28 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-07 during the appointment or period of control
Dissolved on 2013-02-01 during the appointment or period of control
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 6 - Director → ME
2008-06-19 ~ 2009-07-01
IIF 8 - 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 34 - Director → ME
Person with significant control
2024-06-11 ~ 2025-05-16
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 17 - Director → ME
12
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-04-02 ~ 2010-05-26
IIF 3 - Director → ME
13
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ 2024-06-13
IIF 35 - Director → ME
2024-06-26 ~ 2024-06-26
IIF 45 - Director → ME
Person with significant control
2023-10-15 ~ 2024-06-10
IIF 55 - Right to appoint or remove directors → OE
14
1a Smithy Mills Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2024-11-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-11-27 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 20 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-27
Commencement of winding up on 2025-12-10
128 City Road, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 27 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - 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 23 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of control
Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-06-29 ~ dissolved
IIF 2 - 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 4 - Director → ME
20
337 Shadwell Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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 31 - Director → ME
22
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 16 - Director → ME
23
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 33 - Director → ME
24
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 15 - Director → ME
25
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-07-01
IIF 24 - Director → ME
Person with significant control
2025-01-01 ~ 2025-07-01
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 32 - 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 9 - 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 21 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - 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 41 - Secretary → ME
30
51 Selby Road, Halton, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 5 - Director → ME
31
51 Selby Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2009-07-20 ~ 2011-07-18
IIF 1 - Director → ME
2009-07-20 ~ 2013-12-31
IIF 7 - Secretary → ME
32
URBAN MOOR CONSTRUCTION LIMITED
- now 07018143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-12
Dissolved on 2017-01-27
WEARDLEY 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 44 - Director → ME
33
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 25 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 43 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-31
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (5 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 26 - Director → ME
Person with significant control
2023-11-28 ~ 2024-02-27
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 30 - Director → ME
Person with significant control
2024-07-03 ~ 2025-08-05
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 22 - Director → ME
Person with significant control
2024-07-09 ~ 2025-11-05
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE