1
Dept 4004a 196 High Road, London, England
Active Corporate (5 parents)
Officer
2025-02-20 ~ 2025-02-20
IIF 15 - Director → ME
2024-07-02 ~ 2024-09-10
IIF 16 - Director → ME
Person with significant control
2024-07-02 ~ 2025-02-01
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
2025-02-20 ~ 2025-02-21
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2
ARROW BURIAL SERVICES LIMITED
- now 10796285GRAHAM'S CONSTRUCTION LTD
- 2017-11-28
10796285ARROW BURIAL SERVICES LTD
- 2017-11-06
10796285 S P G Management, 51 Selby Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 29 - Director → ME
2017-05-31 ~ 2017-11-03
IIF 45 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
B&O VENTURES LIMITED - now
B & O FAMILY HOLDINGS LTD
- 2025-05-20
11710295 1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
Active Corporate (5 parents)
Officer
2020-11-09 ~ 2023-06-08
IIF 21 - Director → ME
2018-12-04 ~ 2020-06-23
IIF 18 - Director → ME
Person with significant control
2022-07-30 ~ 2023-06-08
IIF 52 - Has significant influence or control → OE
2018-12-04 ~ 2020-06-23
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-09 ~ 2020-11-26
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-08 ~ 2021-11-11
IIF 11 - Director → ME
Person with significant control
2020-09-08 ~ 2021-11-11
IIF 100 - Has significant influence or control → OE
5
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-26 ~ 2020-06-30
IIF 9 - Director → ME
Person with significant control
2019-09-26 ~ 2020-06-30
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
6
Random Stone Wetherby Road, Collingham, Wetherby, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
340 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2017-04-07 ~ 2023-05-05
IIF 42 - Director → ME
Person with significant control
2016-06-01 ~ 2023-05-05
IIF 104 - Has significant influence or control → OE
8
Suit 16 Woodside Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2024-07-02 ~ 2024-09-11
IIF 4 - Director → ME
Person with significant control
2024-07-02 ~ 2024-09-11
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
9
CB AUTOS BODYSHOP LIMITED
- now 06425019RECYCLE PAINT LIMITED - 2009-02-10
C/o Clark Business Recovery Limited 26, York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
10
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2017-01-10 ~ 2021-11-10
IIF 31 - Director → ME
Person with significant control
2017-01-10 ~ 2019-05-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
51 Selby Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-16 ~ 2021-10-04
IIF 20 - Director → ME
12
Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
Active Corporate (6 parents)
Officer
2018-06-21 ~ 2021-10-04
IIF 90 - Director → ME
13
DENTICO DEVELOPMENTS LTD - now
LIFE COMMERCIAL (NORTH EAST) LIMITED
- 2008-10-16
06242961 Coach House, 52 Cross Road Idle, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-05-10 ~ 2008-10-15
IIF 70 - Director → ME
14
Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-07-19 ~ 2009-03-02
IIF 80 - Director → ME
15
1a Crouch Drive, Witham, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ 2023-10-15
IIF 88 - Director → ME
2024-06-26 ~ 2025-01-27
IIF 3 - Director → ME
Person with significant control
2024-06-10 ~ 2025-01-27
IIF 54 - Ownership of shares – 75% or more → OE
2022-10-28 ~ 2023-10-15
IIF 102 - Ownership of shares – 75% or more → OE
16
FULL CIRCLE CONSTRUCTION LIMITED
10564829 C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ 2019-05-27
IIF 26 - Director → ME
17
H2 PURUS CONSULTANCY UK LIMITED
16725298 Random Stone Wetherby Road, Collingham, Wetherby, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
07040500 Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-10-15 ~ dissolved
IIF 17 - Director → ME
19
Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ 2023-03-06
IIF 22 - Director → ME
Person with significant control
2022-07-19 ~ 2023-03-06
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
20
1a Smithy Mills Lane, Adel, Leeds, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2023-05-31
IIF 23 - Director → ME
21
IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
06400137 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 47 - Director → ME
22
JW WHOLESALE & COMMUNICATION LTD
- now 14516397J WALKER FINEST MEATS LTD - 2023-02-24
113 St. Stephens Road, London, England
Active Corporate (4 parents)
Officer
2024-08-18 ~ 2024-12-16
IIF 14 - Director → ME
2024-12-16 ~ 2025-02-03
IIF 13 - Director → ME
Person with significant control
2024-12-16 ~ 2025-02-03
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2024-08-18 ~ 2024-12-16
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
23
KEPPEL WHARF MANAGEMENT COMPANY LIMITED
06239124 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 49 - Director → ME
24
Armstrong Watson, Central House 47 St Paul's Street, Leeds
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ dissolved
IIF 63 - Director → ME
25
LIFE HOMES (GENERAL BUILDINGS) LIMITED
- now 06400597GWECO 376 LIMITED - 2007-12-19
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (5 parents)
Officer
2008-01-18 ~ 2008-04-23
IIF 77 - Director → ME
26
LIFE HOMES (YORK PLACE) MANAGEMENT COMPANY LIMITED
- now 05619395GWECO 280 LIMITED - 2005-12-13
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (12 parents)
Officer
2006-08-04 ~ 2008-06-12
IIF 78 - Director → ME
2006-08-04 ~ 2008-01-04
IIF 108 - Secretary → ME
27
LIFE HOMES 11 LIMITED
05409663 05409478, 05204885, 06020750Warning 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) Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 73 - Director → ME
28
LIFE HOMES 13 LIMITED
05409669 05409478, 06020750, 05204885Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 74 - Director → ME
29
LIFE HOMES 14 LIMITED
05409478 05409669, 06020750, 05204885Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2005-03-31 ~ 2009-03-02
IIF 76 - Director → ME
30
LIFE HOMES 16 LIMITED
- now 05204885 05409478, 05040686, 05409663Warning 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)LIFE HOMES (SHADWELL) LIMITED
- 2005-04-20
05204885 Armstrong Watson Central House, 47 St Paul's Street, Leeds
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ 2009-03-02
IIF 81 - Director → ME
31
LIFE HOMES 17 LIMITED
06020750 05409478, 05204885, 05409663Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-12-06 ~ 2009-03-02
IIF 79 - Director → ME
32
Unit C2, The Roundhouse Business Park, Graingers Way, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-03-04 ~ 2009-03-02
IIF 67 - Director → ME
33
LIFE HOMES 6 LIMITED
05040686 05108129, 05204885, 05409663Warning 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) Armstrong Watson, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-03-04 ~ dissolved
IIF 75 - Director → ME
34
LIFE HOMES 9 LIMITED
05108129 05040686, 05409663, 05204885Warning 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) Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-03-04 ~ 2009-03-02
IIF 65 - Director → ME
35
LIFE HOMES LIMITED
04683871 05108129, 05040686, 05204885Warning 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) Armstrong Watson Central House, 47 St Pauls Street, Leeds
Dissolved Corporate (10 parents)
Officer
2004-08-02 ~ 2009-03-02
IIF 71 - Director → ME
36
Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-03-04 ~ dissolved
IIF 72 - Director → ME
37
1a Crouch Drive, Witham, England
Liquidation Corporate (4 parents)
Officer
2019-05-15 ~ 2025-02-02
IIF 7 - Director → ME
2019-05-15 ~ 2023-05-05
IIF 6 - Director → ME
Person with significant control
2019-05-15 ~ 2023-03-01
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
38
LUNA MANAGEMENT COMPANY LIMITED
- now 05925335GWECO 318 LIMITED - 2006-10-24
Unit C2, The Roundhouse Business Park, Graingers Way Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-10-27 ~ 2009-03-02
IIF 64 - Director → ME
2006-10-27 ~ dissolved
IIF 92 - Secretary → ME
39
Suite 16 Woodside Road, Amersham, England
Dissolved Corporate (2 parents)
Officer
2024-07-02 ~ 2024-09-11
IIF 2 - Director → ME
Person with significant control
2024-07-02 ~ 2024-09-11
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
40
1a Crouch Drive, Witham, England
Active Corporate (4 parents)
Officer
2019-08-21 ~ 2024-12-01
IIF 5 - Director → ME
2019-08-21 ~ 2023-05-05
IIF 8 - Director → ME
Person with significant control
2019-08-21 ~ 2024-12-01
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
2019-08-21 ~ 2023-03-01
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
41
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-31 ~ 2023-01-16
IIF 39 - Director → ME
42
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-17 ~ 2023-01-09
IIF 34 - Director → ME
43
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2023-01-16
IIF 30 - Director → ME
44
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (3 parents, 26 offsprings)
Officer
2018-10-26 ~ 2018-11-04
IIF 24 - Director → ME
Person with significant control
2018-10-26 ~ 2018-11-04
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
45
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2020-08-12 ~ 2023-01-16
IIF 33 - Director → ME
46
Avenue Hq, 10-12 East Parade, Leeds, England
Active Corporate (7 parents)
Officer
2022-02-14 ~ 2023-01-16
IIF 38 - Director → ME
2019-06-01 ~ 2020-08-27
IIF 32 - Director → ME
47
NANCROFT MANAGEMENT COMPANY LIMITED
05175463 10 The Crescent, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2004-07-09 ~ 2004-10-28
IIF 82 - Director → ME
48
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-01 ~ now
IIF 41 - Director → ME
49
S P G Management, 51 Selby Road, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
50
OLD MARKET MANAGEMENT COMPANY LIMITED
06089606 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-01-11 ~ 2023-05-06
IIF 48 - Director → ME
51
C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ 2018-05-08
IIF 27 - Director → ME
52
SOLAR DISTRIBUTION SOLUTIONS LIMITED
16348603 Flat 62 City Gate Icona 2, Eboracum Way, York, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
53
18 The Drive, Alwoodley, Leeds, England
Active Corporate (4 parents)
Officer
2025-09-16 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
54
UK MONITORED PROTECTION LIMITED
- now 08970015UKM SECURITY LIMITED - 2021-10-14
UK MONITORED RESPONSE LIMITED - 2020-04-09
ITCOM SUPPORT LTD - 2018-06-21
51 Pinfold Street, Birmingham, England
Active Corporate (9 parents)
Officer
2024-08-19 ~ 2024-12-17
IIF 1 - Director → ME
Person with significant control
2024-08-19 ~ 2024-12-17
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
55
51 Selby Road, Halton, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ 2010-08-16
IIF 43 - Director → ME
2010-07-06 ~ 2010-08-16
IIF 91 - Secretary → ME
56
URBAN MOOR CONSTRUCTION LIMITED
- now 07018143WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2015-09-16 ~ dissolved
IIF 28 - Director → ME
57
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
58
Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-02 ~ 2023-01-16
IIF 25 - Director → ME
59
20-22 Bridge End, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-15 ~ 2018-11-15
IIF 87 - Director → ME
Person with significant control
2018-11-15 ~ 2018-11-15
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED
05529503 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2005-08-05 ~ 2009-03-02
IIF 66 - Director → ME
61
1a Crouch Drive, Witham, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ 2023-05-05
IIF 10 - Director → ME
2018-01-26 ~ 2023-03-01
IIF 89 - Director → ME
Person with significant control
2018-01-26 ~ 2023-03-01
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
62
Unit 18, Central Arcade, Leeds, England
Liquidation Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
63
Unit C2, The Roundhouse Business Park, Graingers Way, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-08-02 ~ 2005-04-05
IIF 69 - Director → ME
2005-05-04 ~ 2009-03-02
IIF 68 - Director → ME