1
19 New Street Horsforth, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ 2023-12-29
IIF 5 - Director → ME
Person with significant control
2023-04-20 ~ 2023-07-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 New Street Horsforth, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2010-09-13 ~ 2023-12-29
IIF 6 - Director → ME
2010-09-13 ~ 2023-12-29
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
19 New Street, Horsforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-02 ~ dissolved
IIF 8 - Director → ME
4
27a Lidget Hill, Pudsey, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ dissolved
IIF 10 - Director → ME
2011-08-15 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
PERMANENT FUTURES LIMITED
- now 04430310ACCOUNTING FUTURES LIMITED
- 2003-01-13
04430310 19 New Street Horsforth, Leeds, West Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2002-05-02 ~ 2023-12-29
IIF 1 - Director → ME
2002-05-02 ~ 2023-12-29
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-10
IIF 15 - Has significant influence or control → OE
6
PROPUBLIC (HOLDINGS) LIMITED
- now 07196642R3 RESOURCING (HOLDINGS) LIMITED
- 2020-04-27
07196642 19 New Street Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-19 ~ 2023-12-29
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-10
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
C E ASSOCIATES LTD - 2007-09-12
19 New Street Horsforth, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2010-03-31 ~ 2023-12-29
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-10
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
REFRIGERATION SERVICES (NORTHERN) LIMITED
- now 02071495PRIMROSE DENE LIMITED - 1989-05-23
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-04-06 ~ 1997-10-03
IIF 7 - Director → ME
9
19 New Street Horsforth, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2009-09-10 ~ 2023-12-29
IIF 3 - Director → ME
2014-01-16 ~ 2023-12-29
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-10
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
IIF 12 - Right to appoint or remove directors → OE
10
TRANSPARENT RECRUITMENT LIMITED
07952755 Unit 4 Feast Field, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 9 - Director → ME
2012-02-16 ~ dissolved
IIF 21 - Secretary → ME