1
BANK HOUSE DEVELOPMENTS LIMITED
04993097 143a Wakefield Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-05-03 ~ 2005-09-01
IIF 26 - Director → ME
2
BOWATER BUILDING PRODUCTS LIMITED
- now 05088708SQUAREBLACK LIMITED - 2004-06-03
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (19 parents, 3 offsprings)
Officer
2019-02-05 ~ 2019-06-18
IIF 39 - Director → ME
3
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2019-02-05 ~ 2019-06-18
IIF 38 - Director → ME
4
CALEDONIAN DECKING & FENCING LIMITED
09042957 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 31 - Director → ME
5
CARENTAN HOLDINGS LIMITED
- now 10024454HAMSARD 3395 LIMITED
- 2016-07-16
10024454 04307168, 16008456, 09903291Warning 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 F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-16 ~ 2019-06-18
IIF 44 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (5 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 37 - Director → ME
7
Mazars House Gelderd Road, Gilderstome, Leeds
Dissolved Corporate (15 parents)
Officer
2008-02-22 ~ 2008-08-14
IIF 8 - Director → ME
8
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (6 parents)
Officer
2017-09-21 ~ 2019-06-18
IIF 45 - Director → ME
9
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ 2019-06-18
IIF 28 - Director → ME
2020-09-01 ~ 2023-04-25
IIF 35 - Director → ME
10
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 30 - Director → ME
11
FITRITE FENCING & DECKING LIMITED
07313572 Unit F, Parkside Business Park, Spinners Road, Doncaster, England
Active Corporate (22 parents, 7 offsprings)
Officer
2016-06-23 ~ 2019-06-18
IIF 41 - Director → ME
2020-09-01 ~ 2023-04-07
IIF 46 - Director → ME
12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2021-05-01 ~ 2023-05-17
IIF 33 - Director → ME
13
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 29 - Director → ME
14
C/o Interpath Ltd, 10th Floor, Marsden Street, Manchester
In Administration Corporate (26 parents)
Officer
1992-12-22 ~ 2010-02-02
IIF 27 - Director → ME
15
HAMSARD 3488 LIMITED
11280877 11111780, 12903562, 10241368Warning 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 F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-28 ~ 2019-06-18
IIF 55 - Director → ME
Person with significant control
2018-03-28 ~ 2019-06-18
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
2019-08-19 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
16
2 The Mount, Barwick In Elmet, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
17
C/o Dwf Llp, Bridgewater Place, Water Lane, Leeds, England, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
MARTLAND DEVELOPMENTS LIMITED
- now 03762494POLMONT DEVELOPMENTS LIMITED - 1999-05-25
4330 Park Approach, Thorp Park, Leeds
Dissolved Corporate (9 parents)
Officer
2009-07-09 ~ dissolved
IIF 13 - Director → ME
19
METEOR ASSET MANAGEMENT LIMITED - now
METEOR CAPITAL HOLDINGS LIMITED
- 2009-09-22
05712610WB NEWCO 2 LIMITED - 2006-11-23
24/25 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2007-02-27 ~ 2008-10-27
IIF 20 - Director → ME
20
METEOR CAPITAL GROUP LIMITED - now
ATLAS ASSET MANAGEMENT LIMITED - 2006-06-26
24/25 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2007-02-27 ~ 2008-10-27
IIF 19 - Director → ME
21
NICKY 1 LLP
OC313816 OC313820, OC313818, OC313819Warning 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) Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 5 - LLP Designated Member → ME
22
NICKY 2 LLP
OC313818 OC313820, OC313816, OC313819Warning 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) Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 4 - LLP Designated Member → ME
23
NICKY 3 LLP
OC313819 OC313820, OC313816, OC313818Warning 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) Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 2 - LLP Designated Member → ME
24
NICKY 4 LLP
OC313820 OC313816, OC313818, OC313819Warning 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) Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 6 - LLP Designated Member → ME
25
NICKY 5 LLP
OC334392 OC313816, OC313818, OC313819Warning 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) C/o Begbies Traynor 9th Floor, Bond Street, Leeds
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 3 - LLP Designated Member → ME
26
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (9 parents)
Officer
2016-06-23 ~ 2019-06-18
IIF 42 - Director → ME
27
REAL AFFINITY AGENCY LIMITED
- now 06032017 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ 2008-11-20
IIF 21 - Director → ME
28
RED KITE CAPITAL PARTNERS LIMITED
05728226 5 Carrwood Office Park, Leeds
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ dissolved
IIF 56 - Director → ME
29
THORPE PARK FINANCE LIMITED
- 2007-05-30
05769263 5 Carrwood Office Park, Leeds
Dissolved Corporate (9 parents)
Officer
2013-08-01 ~ 2014-03-01
IIF 52 - Director → ME
2006-04-12 ~ 2010-07-30
IIF 17 - Director → ME
2014-03-01 ~ dissolved
IIF 51 - Director → ME
30
RED KITE HOLDINGS LIMITED
- now 05752896WB NEWCO 3 LIMITED - 2006-11-22
Mazars House Geldered Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ dissolved
IIF 18 - Director → ME
31
STYLE FINANCE CORPORATION LTD
- 2007-10-25
03654056 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (17 parents)
Officer
2000-03-01 ~ dissolved
IIF 16 - Director → ME
32
ODANS PROPERTY SERVICES LIMITED
- 2009-08-24
04127606 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ dissolved
IIF 50 - Director → ME
2001-07-03 ~ 2010-07-30
IIF 23 - Director → ME
33
RED KITE PROPERTY MANAGEMENT LIMITED
- now 05107027 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-01-18 ~ dissolved
IIF 15 - Director → ME
2004-06-03 ~ 2010-07-30
IIF 24 - Director → ME
34
5 Carrwood Office Park, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 49 - Director → ME
35
REDKITE HOME IMPROVEMENTS LIMITED
07469171 4330 Park Approach, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 14 - Director → ME
36
SAFESTYLE WINDOWS LIMITED - now
Style House, 14 Eldon Place, Bradford
Dissolved Corporate (17 parents)
Officer
2000-04-17 ~ 2010-02-02
IIF 11 - Director → ME
37
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-07-06
IIF 47 - Director → ME
2016-06-23 ~ 2019-06-18
IIF 43 - Director → ME
38
SASH PRODUCTS (UK) LIMITED - 1999-12-15
SPECIALISED ALUMINIUM SOFTWOOD AND HARDWOOD PRODUCTS LIMITED - 1993-01-08
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-06-23 ~ 2019-06-18
IIF 40 - Director → ME
Person with significant control
2016-06-23 ~ 2019-06-18
IIF 61 - Has significant influence or control → OE
39
4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-10-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
40
STYLE GROUP EUROPE LIMITED
- now 03909402PINCO 1343 LIMITED - 2000-02-16
Style House, 14 Eldon Place, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-08-01 ~ 2010-02-02
IIF 25 - Director → ME
41
STYLE GROUP HOLDINGS LIMITED
- now 05414013PIMCO 2285 LIMITED
- 2005-08-10
05414013 05414018, 05397648, 05414023Warning 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) C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-04-28 ~ 2010-02-01
IIF 7 - Director → ME
42
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (18 parents, 2 offsprings)
Officer
2000-02-25 ~ 2010-02-02
IIF 10 - Director → ME
43
Fawley Judge & Easton, 1 Parliament Street, Hull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-08 ~ 2009-01-21
IIF 22 - Director → ME
44
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (4 parents)
Officer
2014-11-01 ~ 2015-01-02
IIF 54 - Director → ME
45
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-04-07
IIF 48 - Director → ME
46
HAMSARD 3388 LIMITED
- 2016-07-16
09820243 09669535, 08479148, 09639667Warning 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 F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-06-16 ~ 2019-06-18
IIF 32 - Director → ME
2020-09-01 ~ 2023-04-07
IIF 34 - Director → ME
47
Style House, Eldon Place, Bradford, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1999-06-14 ~ 2010-02-02
IIF 12 - Director → ME
1998-04-06 ~ 1998-04-30
IIF 9 - Director → ME