1
4th Floor Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2017-02-13
IIF 23 - Director → ME
2
AXAI LTD - 2023-09-23
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 35 - Director → ME
3
BARTHOLOMEW TRUSTEE COMPANY LTD
- now 04296947BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED - 2002-09-25
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (12 parents)
Officer
2021-02-23 ~ now
IIF 41 - Director → ME
4
BEGBIES TRAYNOR (CENTRAL) LLP - now
340 Deansgate, Manchester
Active Corporate (172 parents, 4 offsprings)
Officer
2007-11-01 ~ 2022-04-30
IIF 31 - LLP Member → ME
5
BURLEY HOUSE LEEDS LIMITED - now
BARTFIELDS (UK) LIMITED
- 2018-06-27
01248047 Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (15 parents, 2 offsprings)
Officer
~ 2007-11-01
IIF 48 - Director → ME
~ 1998-03-24
IIF 52 - Secretary → ME
6
CARLETON RISK MANAGEMENT LIMITED
- now 06042520RIDGE CONSULTANCY LIMITED
- 2007-01-16
06042520 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-01-05 ~ 2009-11-20
IIF 26 - Director → ME
2007-01-05 ~ dissolved
IIF 53 - Secretary → ME
7
Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-01 ~ 2022-03-31
IIF 37 - Director → ME
8
Ground Floor St. Pauls House, 23 Park Square, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ 2018-12-03
IIF 18 - Director → ME
Person with significant control
2018-11-20 ~ 2018-12-17
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ 2019-02-07
IIF 29 - Director → ME
Person with significant control
2019-02-04 ~ 2019-02-07
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
ENDON LIGHTING LIMITED - now
VOGUE LIGHTING LIMITED - 2007-09-06
MULTIPLEPROFIT LIMITED
- 1999-02-02
03626838 9 Cabot Lane, Poole, England
Active Corporate (19 parents, 1 offspring)
Officer
1998-09-04 ~ 1998-12-21
IIF 47 - Director → ME
1998-09-04 ~ 1998-12-21
IIF 58 - Secretary → ME
11
C/o Accuracy Accounting Services Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2021-12-23 ~ 2022-06-01
IIF 39 - Director → ME
12
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2018-05-31 ~ 2019-01-04
IIF 20 - Director → ME
Person with significant control
2018-05-31 ~ 2019-01-04
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
HCO-SUSTAIN LIMITED
- 2018-11-20
07377180 64 North Row, London
Liquidation Corporate (6 parents)
Officer
2018-11-14 ~ now
IIF 38 - Director → ME
15
17 Bothal Terrace, Ashington, Northumberland, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-04-30
IIF 46 - Director → ME
16
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-18 ~ 2010-04-06
IIF 32 - LLP Member → ME
17
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (38 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 50 - Director → ME
2004-03-19 ~ 2005-01-21
IIF 55 - Secretary → ME
18
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (21 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 51 - Director → ME
2004-03-19 ~ 2005-01-21
IIF 56 - Secretary → ME
19
LEEDS UNITED STADIUM LIMITED
- now 04240950BROOMCO (2597) LIMITED - 2001-07-30
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 49 - Director → ME
2004-03-19 ~ 2005-01-21
IIF 54 - Secretary → ME
20
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-30 ~ now
IIF 14 - Director → ME
21
C/o Ground Floor St Paul's House, 23 Park Square, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2017-02-13
IIF 25 - Director → ME
2015-04-27 ~ dissolved
IIF 57 - Secretary → ME
22
79 Grovehill Road, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ 2018-11-04
IIF 19 - Director → ME
Person with significant control
2018-09-14 ~ 2018-11-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
4th Floor Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2017-02-13
IIF 24 - Director → ME
24
MYLEARNING SOFTWARE LIMITED
- now 14972037 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ now
IIF 34 - Director → ME
Person with significant control
2023-06-30 ~ 2023-07-21
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
C/o Ground Floor St. Pauls House, 23 Park Square, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ 2019-10-31
IIF 30 - Director → ME
Person with significant control
2018-08-30 ~ 2019-10-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-30 ~ 2019-11-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PANORAMIC SERVICES LIMITED
- now 11750802 Panoramic House Unit 4 Bankside, The Watermark, Gateshead, England
Active Corporate (7 parents)
Officer
2019-01-04 ~ now
IIF 42 - Director → ME
Person with significant control
2019-01-04 ~ 2021-03-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Forsyth House, Cromac Square, Belfast
Active Corporate (7 parents)
Officer
2007-05-15 ~ 2024-09-25
IIF 16 - Director → ME
28
Nesfield House, Broughton Hall Business Park, Skipton, England
Active Corporate (6 parents)
Officer
2006-05-15 ~ 2024-09-25
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Ventine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
2019-01-16 ~ now
IIF 40 - Director → ME
Person with significant control
2019-01-16 ~ 2023-02-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
NEWYOU SERVICES LIMITED
- 2021-07-20
13062306 Suite Lg5 Melon Accountants Ltd, 136-144 New Kings Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-07-22 ~ 2023-04-01
IIF 43 - Director → ME
2020-12-04 ~ 2023-04-01
IIF 59 - Secretary → ME
31
SECRETS BY LUCIE LIMITED
- 2021-01-21
12766424 Panoramic House Bankside, The Watermark, Gateshead, England
Active Corporate (6 parents)
Officer
2021-01-19 ~ now
IIF 33 - Director → ME
32
TURTON GROUP INVESTMENTS LIMITED
- now 05371468IMCO (102005) LIMITED - 2005-05-24
C/o Ground Floor St Paul's House, 23 Park Square South, Leeds, England
Active Corporate (11 parents)
Officer
2014-09-10 ~ 2015-12-31
IIF 21 - Director → ME
33
TURTON GROUP TRADING LIMITED
- now 05371453IMCO (92005) LIMITED - 2005-05-19
Sovereign House Pennine View, Birstall, Batley, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2014-09-10 ~ 2016-10-31
IIF 22 - Director → ME
34
79 Grovehill Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ 2019-07-08
IIF 28 - Director → ME
2019-06-17 ~ 2019-06-18
IIF 17 - Director → ME
Person with significant control
2019-06-21 ~ 2019-06-25
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2019-06-17 ~ 2019-06-18
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
35
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2017-10-13 ~ 2018-08-01
IIF 15 - Director → ME
36
VALHALLA TRAINING & SECURITY LTD
- now SC671551VALHALLA SECURITY SYSTEMS LTD
- 2022-05-18
SC671551 423 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-09-01 ~ 2022-11-26
IIF 45 - Director → ME
37
VTS SOLUTIONS LIMITED - now
VALHALLA TRAINING SOLUTIONS LTD
- 2022-05-19
SC415607FIRST-2-AID-U-TRAINING LIMITED
- 2022-01-04
SC415607 C/o Evelyn Partners, 7 Albyn Terrace, Aberdeen
Dissolved Corporate (5 parents)
Officer
2021-12-14 ~ 2022-05-18
IIF 44 - Director → ME