1
ARCADIA TRAVEL AND MARKETING LIMITED - now
WAFTHURST CREDIT LIMITED
- 2014-11-07
01540408 Leeming Wells Long Causeway, Oxenhope, Keighley, West Yorkshire
Active Corporate (8 parents)
Officer
~ 1996-10-01
IIF 26 - Director → ME
~ 1995-07-13
IIF 31 - Secretary → ME
2
BRADBURY, STEPHENSON AND CO. LIMITED
- now 01726795 Leeming Wells, Long Causeway Oxenhope, Keighley, West Yorkshire
Active Corporate (9 parents)
Officer
~ 1998-04-06
IIF 24 - Director → ME
~ 1995-07-13
IIF 32 - Secretary → ME
3
Leeming Wells, Long Causeway, Oxenhope, Keighley, West Yorkshire
Active Corporate (9 parents)
Officer
1992-07-22 ~ 1996-10-01
IIF 25 - Director → ME
1992-07-22 ~ 1996-10-01
IIF 29 - Secretary → ME
4
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ 2010-06-01
IIF 19 - Director → ME
5
CALLCREDIT MARKETING LIMITED
- now 02733070EURODIRECT DATABASE MARKETING LIMITED
- 2010-03-01
02733070 One, Park Lane, Leeds, West Yorkshire
Active Corporate (27 parents, 2 offsprings)
Officer
1992-07-21 ~ 2010-06-01
IIF 23 - Director → ME
1992-07-21 ~ 1995-07-13
IIF 30 - Secretary → ME
6
CALLCREDIT MARKETING SOLUTIONS LIMITED
- now 01864565BROADSYSTEM LIMITED
- 2010-03-01
01864565 One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2007-12-28 ~ 2010-06-01
IIF 33 - Director → ME
7
CASABLANCA DEVELOPMENT PHASE ONE LIMITED
15945809 Leigh House, 28-32 St. Paul's Street, Leeds, England
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
8
Leigh House 28-32 St. Pauls Street, Leeds, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
9
ASHWHEEL LIMITED - 1994-02-09
The Pavilion, Newhams Row, London
Dissolved Corporate (11 parents)
Officer
2006-01-16 ~ 2010-09-17
IIF 21 - Director → ME
10
One Park Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2007-07-20 ~ 2010-06-01
IIF 10 - Director → ME
11
FLAMMING ARROW LIMITED - 1997-11-28
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2001-03-09 ~ 2010-06-01
IIF 16 - Director → ME
12
C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-03 ~ dissolved
IIF 18 - Director → ME
2014-02-03 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2016-09-13 ~ now
IIF 27 - Director → ME
2016-09-13 ~ now
IIF 35 - Secretary → ME
14
One Park Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2010-06-01
IIF 17 - Director → ME
15
Mayfield House, Lower Railway Road, Ilkley, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-08 ~ 2022-03-01
IIF 20 - Director → ME
16
Cragg Hill, 18 Hall Drive, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
PARKGATE ESTATE HOLDINGS LIMITED
16830385 Leigh House, 28 - 32 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-07 ~ 2026-02-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
Mayfield House, Lower Railway Road, Ilkley, West Yorkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2017-01-01 ~ 2024-04-19
IIF 15 - Director → ME
19
Low Meadow, 37 Hall Drive, Bramhope, Leeds
Active Corporate (19 parents)
Officer
2018-10-17 ~ now
IIF 8 - Director → ME
20
Barnsley Business And Innovation Centre Limited Wilthorpe And Head Office, Innovation Way, Barnsley, England
Active Corporate (3 parents)
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
THE HEATH (ADEL) MANAGEMENT COMPANY LTD
13270120 3 Heather Row, Leeds, England
Active Corporate (6 parents)
Officer
2025-06-30 ~ now
IIF 9 - Director → ME
22
TRANSUNION INFORMATION GROUP LIMITED - now
CALLCREDIT INFORMATION GROUP LIMITED
- 2019-04-30
04968328HAMSARD 2692 LIMITED
- 2004-06-07
04968328 05678456, 04732105, 04573442Warning 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) One Park Lane, Leeds, West Yorkshire
Active Corporate (18 parents, 15 offsprings)
Officer
2004-04-13 ~ 2014-03-31
IIF 22 - Director → ME
23
TRANSUNION INTERNATIONAL UK LIMITED - now
One, Park Lane, Leeds, West Yorkshire
Active Corporate (35 parents, 6 offsprings)
Officer
2000-03-28 ~ 2010-06-01
IIF 14 - Director → ME