1
ALEXANDER DUCKHAM & CO.,LIMITED
00162738 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2016-08-02 ~ now
IIF 46 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
70 Batley Business Centre, Technology Drive, Batley, West Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-07-06 ~ 2024-06-01
IIF 37 - Director → ME
3
BOLTON NORTH INDUSTRIAL ESTATE LTD - now
70 Technology Drive, Batley, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-20 ~ 2024-06-01
IIF 39 - Director → ME
Person with significant control
2018-07-20 ~ 2024-06-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
BRILLIANT MINDS (LEARNING CENTRES) LIMITED
11031274 Perseverance Inn, Forge Lane, Dewsbury, England
Active Corporate (5 parents)
Officer
2017-10-25 ~ 2023-10-15
IIF 41 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Perseverance Inn, Forge Lane, Dewsbury, England
Active Corporate (5 parents)
Officer
2017-12-07 ~ 2023-10-15
IIF 38 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
GWECO 514 LIMITED
07687051 07687111, 08824720, 07732780Warning 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) Unit 53 Bartley Business & Technology, Technology Drive, Batley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 53 - Director → ME
7
GWECO 534 LIMITED
07920392 07889174, 08004336, 03917013Warning 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) Unit 53 Batley Business & Technology Centre, Technology Drive, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 54 - Director → ME
8
DYCHAN LIMITED - 2009-02-02
Unit 3a, Pioneer Court, Frontier Park, Blackburn
Active Corporate (5 parents)
Officer
2009-11-01 ~ 2010-03-31
IIF 56 - Director → ME
2009-11-01 ~ 2012-11-13
IIF 57 - Director → ME
9
HALEY HILL SERVICE STATION LTD
- now 04151848HALEY HILL STATION LTD
- 2001-02-16
04151848 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (18 parents)
Officer
2001-02-01 ~ 2016-12-13
IIF 32 - Director → ME
10
70 Technology Drive, Batley, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
70 Technology Drive, Batley, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-15 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
Noble Center, 1st Floor Spyrou Kyprianou 47, Mesa Geitonia, Limassol, 4004, Cyprus
Active Corporate (3 parents)
Officer
2019-10-30 ~ now
IIF 49 - Director → ME
13
47 Spyrou Kyprianou Avenue, Floor 1, Mesa Geitonia, Cyprus
Registered Corporate (5 parents)
Beneficial owner
2018-04-04 ~ 2018-04-04
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
14
Floor 1, 47 Spyrou Kyprianou Avenue, Mesa Geitonia, Cyprus
Converted / Closed Corporate (2 parents)
Beneficial owner
2018-04-04 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
15
LITTLE WONDERS (EARLY YEARS) LIMITED
11081840 Perseverance Inn, Forge Lane, Dewsbury, England
Active Corporate (5 parents)
Officer
2017-11-24 ~ 2023-10-15
IIF 40 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2008-05-29 ~ 2016-12-13
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-13
IIF 18 - Has significant influence or control → OE
17
C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
70 Technology Drive, Batley, England
Active Corporate (4 parents)
Officer
2010-05-29 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
NORTHERN RIDING DEVELOPMENT CO LTD
13478658 Unit 70 Technology Drive, Batley, England
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
20
PARADISE SCHOOL TRUST - 2022-04-12
1 Bretton Street, Dewsbury, West Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-15 ~ 2022-05-31
IIF 34 - Director → ME
21
PEAKS PLACE MANAGEMENT COMPANY LIMITED
10139074 70 Technology Drive, Batley, England
Active Corporate (7 parents)
Officer
2018-08-17 ~ 2024-06-01
IIF 42 - Director → ME
22
EXPRESS FORECOURTS LTD
- 2013-07-02
07144347 1 Knowsley Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-15 ~ 2015-04-30
IIF 50 - Director → ME
23
Perseverance, Forge Lane, Dewsbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
24
39 Warren Street, Dewsbury, England
Dissolved Corporate (3 parents)
Officer
2021-04-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SPRING CORPORATE SOLUTIONS LIMITED
09821426 77a Manchester Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 45 - Director → ME
26
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2001-12-19 ~ 2016-12-13
IIF 55 - Director → ME
27
Unit 70 Technology Drive, Batley, England
Active Corporate (4 parents)
Officer
2016-11-11 ~ 2024-11-01
IIF 43 - Director → ME
Person with significant control
2016-11-11 ~ 2018-11-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
28
11 Headfield Road, Dewsbury, West Yorkshire, England
Active Corporate (8 parents)
Officer
2002-01-24 ~ 2002-03-07
IIF 52 - Director → ME
29
70 Technology Drive, Batley, England
Active Corporate (5 parents)
Officer
2015-10-08 ~ 2024-05-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 70 Technology Drive, Batley, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2 Park Avenue, Savile Town, Dewsbury, England
Active Corporate (2 parents)
Officer
2016-11-11 ~ 2019-12-01
IIF 30 - Director → ME
Person with significant control
2016-11-11 ~ 2019-12-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
32
TRANS-GLOBAL FUELS LIMITED
- now 03723734 Unit 70 Technology Drive, Batley, England
Active Corporate (8 parents)
Officer
2005-10-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
33
First Floor Suite 2 1 Merchants Place, River Street, Bolton, England
Active Corporate (2 parents)
Officer
2016-11-11 ~ 2017-05-23
IIF 44 - Director → ME
Person with significant control
2016-11-11 ~ 2017-05-23
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
34
Y & S VENTURES LTD - now
26 Old Mill View, Dewsbury, England
Active Corporate (3 parents)
Officer
2014-09-10 ~ 2018-03-05
IIF 51 - Director → ME
35
70 Technology Drive, Batley, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
36
ZAIN INVESTMENTS (JERSEY) LIMITED
FC033560 13/14 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2016-07-19 ~ 2016-12-13
IIF 33 - Director → ME