1
51 Selby Road, Halton, Leeds, West Yorks, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 31 - 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
2020-05-02 ~ 2020-11-09
IIF 20 - Director → ME
2020-11-27 ~ 2022-07-30
IIF 19 - Director → ME
Person with significant control
2020-11-26 ~ 2022-07-30
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2020-05-20 ~ 2020-11-09
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
BEACH LODGE DEVELOPMENTS LIMITED
15053694 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 25 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
4
BEECHTREE DEVELOPMENTS AND CONSULTANCY LTD.
07492834 51 Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 30 - 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 11 - Director → ME
Person with significant control
2020-09-08 ~ 2020-11-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 10 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
Suite 2096 6-8 Revenge Road, Chatham
Liquidation Corporate (3 parents)
Officer
2016-05-31 ~ 2020-05-01
IIF 56 - Director → ME
2020-05-01 ~ 2023-04-01
IIF 9 - Director → ME
Person with significant control
2020-05-01 ~ 2023-04-01
IIF 34 - Has significant influence or control → OE
2016-06-01 ~ 2020-05-01
IIF 60 - Ownership of shares – 75% or more → OE
8
Avenue Hq, 10 - 12 East Parade, Leeds, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 24 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
9
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 5 - Director → ME
2008-06-19 ~ 2009-07-01
IIF 7 - 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 18 - Director → ME
Person with significant control
2024-06-11 ~ 2025-05-16
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 29 - Director → ME
12
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-04-02 ~ 2010-05-26
IIF 3 - Director → ME
13
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ 2024-06-26
IIF 52 - Director → ME
2023-10-31 ~ 2024-06-13
IIF 26 - Director → ME
Person with significant control
2023-10-15 ~ now
IIF 51 - Right to appoint or remove directors → OE
14
1a Smithy Mills Lane, Leeds, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 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 32 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 14 - Director → ME
Person with significant control
2023-11-27 ~ now
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 as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
17
LEMON TREE TOP DEVELOPMENTS LTD
15053712 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-27 ~ 2024-02-27
IIF 21 - Director → ME
Person with significant control
2023-11-27 ~ 2024-02-27
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
18
LIFE HOMES 11 LIMITED
05409663 05409478, 06020750, 05409669Warning 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 2 - Director → ME
19
337 Shadwell Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 15 - Director → ME
21
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 28 - Director → ME
22
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 17 - Director → ME
23
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2026-01-01 ~ now
IIF 27 - Director → ME
24
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-07-01
IIF 13 - Director → ME
Person with significant control
2025-01-01 ~ 2025-07-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
25
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2026-01-01 ~ now
IIF 16 - Director → ME
26
SPG COMMODITIES AND PROPERTY GROUP LTD
- 2010-07-02
06969987GRAHAM GROUP UK LTD
- 2010-06-08
06969987 51 Selby Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2009-07-22 ~ 2011-07-21
IIF 8 - Secretary → ME
27
UK SPECIAL PROJECTS GLASGOW LIMITED
15895575 Security House Wilson Street, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
51 Selby Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2011-11-30 ~ 2012-11-26
IIF 42 - Secretary → ME
29
URBAN DEVELOPMENT PROJECTS (HALTON MOOR) LTD
07305567 51 Selby Road, Halton, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 4 - Director → ME
30
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 6 - 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 45 - Director → ME
32
Avenue Hq, 10 - 12 East Parade, Leeds, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 44 - Director → ME
Person with significant control
2023-11-28 ~ now
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
33
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2023-11-28 ~ 2024-02-27
IIF 23 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
34
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 22 - Director → ME
Person with significant control
2024-07-03 ~ 2025-08-05
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
35
105 Carr Lane, West Derby, Liverpool, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ 2025-11-05
IIF 12 - Director → ME
Person with significant control
2024-07-09 ~ 2025-11-05
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE