1
AECOM DESIGN BUILD LIMITED - now
EARTH TECH ENGINEERING LIMITED - 2009-08-10
BABCOCK WATER ENGINEERING LIMITED
- 1999-04-06
02699219BRASSBORN ENTERPRISES LIMITED - 1992-05-15
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (56 parents)
Officer
1998-07-31 ~ 1998-12-01
IIF 60 - Director → ME
2
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (26 parents)
Officer
2002-01-15 ~ 2002-05-07
IIF 58 - Director → ME
3
BGLOBAL PUBLIC LIMITED COMPANY
- now 05950551 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-21 ~ 2014-09-09
IIF 43 - Director → ME
4
Straight Ltd, Somerden Road, Hull, England
Dissolved Corporate (14 parents)
Officer
2005-01-19 ~ 2014-08-26
IIF 38 - Director → ME
5
BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1996-09-17 ~ 1997-09-24
IIF 68 - Director → ME
6
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
1996-05-01 ~ 1997-09-24
IIF 69 - Director → ME
7
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (67 parents, 62 offsprings)
Officer
1998-01-20 ~ 1998-06-30
IIF 57 - Director → ME
8
CHILDREN'S RADIO UK LIMITED - now
YORKSHIRE REGIONAL RADIO LIMITED
- 2004-05-28
03909864 Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-01-10 ~ 2001-11-28
IIF 52 - Director → ME
9
COLMORE OVERSEAS HOLDINGS LIMITED - now
BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03
00308855BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
1997-07-14 ~ 1997-09-24
IIF 67 - Director → ME
10
TECHNOLOGY YORKSHIRE - 2002-07-27
Elizabeth House, 13-19 Queen Street, Leeds, England
Active Corporate (41 parents)
Officer
2010-04-26 ~ 2011-04-04
IIF 37 - Director → ME
11
CUTLERS' HALL PRESERVATION TRUST LIMITED(THE)
01655467 Cutlers Hall, Sheffield
Active Corporate (61 parents)
Officer
2014-09-01 ~ now
IIF 1 - Director → ME
2007-10-02 ~ 2012-10-02
IIF 44 - Director → ME
12
DIGNITY GROUP HOLDINGS LIMITED - now
DIGNITY PLC - 2023-07-21
DIGNITY GROUP HOLDINGS PLC
- 2023-07-21
04569346DIGNITY LIMITED - 2004-03-26
BROOMCO (3040) LIMITED - 2003-02-05
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (48 parents, 4 offsprings)
Officer
2004-03-31 ~ 2012-03-31
IIF 46 - Director → ME
13
EVANS EASYLET LIMITED - now
EVANS OF LEEDS LIMITED - 2017-09-25
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1998-01-20 ~ 2001-01-12
IIF 65 - Director → ME
14
FCC ENVIRONMENT (UK) LIMITED - now
WASTE RECYCLING GROUP LIMITED - 2012-05-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (74 parents, 30 offsprings)
Officer
1999-01-26 ~ 2003-07-29
IIF 11 - Director → ME
15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
1999-01-27 ~ 2002-08-06
IIF 15 - Director → ME
16
FIBRO HOLDINGS LIMITED
- 2001-06-26
02868498 6th Floor 33 Holborn, London
Dissolved Corporate (45 parents)
Officer
2001-04-12 ~ 2002-05-07
IIF 55 - Director → ME
17
6th Floor 33 Holborn, London, England
Dissolved Corporate (50 parents)
Officer
2001-04-12 ~ 2002-05-07
IIF 56 - Director → ME
18
FINANCE YORKSHIRE GROUP LIMITED
12956615 Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-01-15 ~ 2024-05-31
IIF 36 - Director → ME
19
FINANCE YORKSHIRE INVESTMENTS LIMITED
13256908 Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-06 ~ 2024-05-31
IIF 35 - Director → ME
20
Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire
Active Corporate (15 parents, 6 offsprings)
Officer
2009-11-13 ~ now
IIF 2 - Director → ME
21
FIRST RENEWABLES (OVERSEAS) LIMITED
- now 03909857INHOCO 1076 LIMITED - 2000-01-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-04-02 ~ 2002-05-07
IIF 59 - Director → ME
22
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (27 parents)
Officer
1999-05-18 ~ 2002-05-07
IIF 53 - Director → ME
23
FISHING REPUBLIC LIMITED - 2015-05-21
Riverside House, Irwell Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-05-29 ~ dissolved
IIF 19 - Director → ME
2018-09-30 ~ dissolved
IIF 78 - Secretary → ME
24
INHOCO 2611 LIMITED
- 2002-01-24
04337181 04169622, 04424671, 04294338Warning 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) Western House, Halifax Road, Bradford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-12-21 ~ 2002-08-06
IIF 7 - Director → ME
25
HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD
- now 07988601HUMBER LEP LIMITED
- 2021-05-31
07988601 The Guildhall, Alfred Gelder Street, Kingston Upon Hull
Active Corporate (57 parents)
Officer
2021-05-26 ~ 2024-03-31
IIF 17 - Director → ME
26
INFOSERVE GROUP PLC - now
CITYVISITOR GROUP PLC - 2011-10-03
COBCO 762 PLC - 2006-03-30
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2006-03-31 ~ 2010-04-30
IIF 31 - Director → ME
27
INFOSERVE.COM LIMITED - 2004-07-19
South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire
Active Corporate (20 parents, 3 offsprings)
Officer
2006-03-09 ~ 2010-04-30
IIF 39 - Director → ME
28
KELDA GROUP LIMITED - now
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
1998-01-05 ~ 2002-08-06
IIF 10 - Director → ME
29
KELDA GROUP PENSION TRUSTEES LIMITED
- now 03309639YORKSHIRE WATER PENSION TRUSTEES LIMITED
- 1999-09-24
03309639YORKCO 119G LIMITED - 1997-05-12
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (45 parents)
Officer
1998-01-05 ~ 2002-08-06
IIF 9 - Director → ME
30
KELDA SECOND INVESTMENTS LIMITED
03886310 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2000-07-18 ~ 2002-08-06
IIF 13 - Director → ME
31
KELDA WATER SERVICES LIMITED - now
YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
YORKSHIRE VENTURES LIMITED - 1995-04-06
YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
YW DOMESTIC SERVICES LIMITED - 1991-08-23
YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
PRECIS (649) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 13 offsprings)
Officer
1999-01-11 ~ 2002-08-06
IIF 4 - Director → ME
32
KEY FUND INVESTMENTS LIMITED
- now 04502557KEY FUND (SOUTH YORKSHIRE) LIMITED - 2012-11-12
Unit 9 - 12 Jessops Riverside Brightside Lane, Sheffield
Active Corporate (48 parents, 6 offsprings)
Officer
2016-05-20 ~ 2025-02-10
IIF 51 - Director → ME
33
YORKSHIRE WATER EFFLUENT SERVICES LIMITED - 1994-05-24
PRECIS (651) LIMITED - 1988-01-22
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (34 parents, 11 offsprings)
Officer
1998-01-05 ~ 2002-08-06
IIF 8 - Director → ME
34
KEYLAND INVESTMENT PROPERTIES LIMITED
- now 03020398YORKSHIRE WATER INVESTMENT PROPERTIES LIMITED
- 1999-09-29
03020398 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1998-01-05 ~ 2002-08-06
IIF 12 - Director → ME
35
MASONIC CHARITABLE FOUNDATION
- now 09751836THE MASONIC FOUNDATION
- 2015-12-11
09751836 60 Great Queen Street, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2015-08-27 ~ 2021-04-28
IIF 23 - Director → ME
36
Freemasons' Hall, 60 Great Queen Street, London
Active Corporate (17 parents)
Officer
2013-04-24 ~ 2021-03-31
IIF 18 - Director → ME
37
60 Great Queen Street, London
Active Corporate (42 parents)
Officer
2016-04-01 ~ 2021-03-31
IIF 28 - Director → ME
38
RICHMOND FOODS (EBT 1) LIMITED
- now 03565157TREATS (EBT 1) LIMITED - 2001-04-12
Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2004-04-29 ~ 2006-06-30
IIF 48 - Director → ME
39
RICHMOND FOODS LIMITED - now
TREATS GROUP PLC - 1998-10-01
ABBEYBID LIMITED - 1991-07-19
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Active Corporate (25 parents, 3 offsprings)
Officer
2003-01-07 ~ 2006-06-30
IIF 47 - Director → ME
40
60 Great Queen Street, London
Active Corporate (28 parents)
Officer
2010-09-15 ~ 2015-06-30
IIF 34 - Director → ME
41
60 Great Queen Street, London
Active Corporate (35 parents)
Officer
2010-11-17 ~ 2015-09-16
IIF 26 - Director → ME
42
Masonic Charitable Foundation, 60 Great Queen Street, London
Active Corporate (18 parents)
Officer
2019-04-05 ~ 2021-03-31
IIF 29 - Director → ME
43
SHEFFIELD CITY REGION LOCAL ENTERPRISE PARTNERSHIP LIMITED
07941090 11 Broad Street West, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2012-02-08 ~ 2016-03-23
IIF 30 - Director → ME
44
SHEFFIELD MASONIC HALL COMPANY LIMITED.(THE)
00008952 Tapton Hall, Shore Lane, Fulwood Road, Sheffield
Active Corporate (47 parents)
Officer
1999-09-20 ~ 2009-06-24
IIF 45 - Director → ME
45
SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITED
07545536 The Campus Pack Horse Lane, High Green, Sheffield, England
Active Corporate (54 parents, 1 offspring)
Officer
2016-03-08 ~ 2021-05-20
IIF 16 - Director → ME
46
STRAIGHT LIMITED - now
STRAIGHT LIMITED - 2003-10-13
STRAIGHT RECYCLING SYSTEMS LIMITED - 2000-05-31
Straight Limited, Somerden Road, Hull, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2003-10-17 ~ 2014-08-11
IIF 27 - Director → ME
47
STUDIO SMK LIMITED - now
BROOMCO (443) LIMITED
- 1991-05-22
02577991 02616952, 02558739, 02547810Warning 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) 8 King Street, St James's, London
Active Corporate (26 parents)
Officer
1991-03-21 ~ 1991-04-15
IIF 70 - Director → ME
1991-03-21 ~ 1991-04-15
IIF 74 - Secretary → ME
48
TERMINUS 61 LIMITED - now
POLESTAR VARNICOAT LIMITED
- 2011-05-12
02336822 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
~ 1995-01-04
IIF 66 - Director → ME
49
TERMINUS 68 LIMITED - now
POLESTAR EUROPA LIMITED - 2011-05-12
POLESTAR HUNGARY LIMITED - 2000-10-23
WATMOUGHS HUNGARY LIMITED
- 1998-11-06
02550433HINTSTREAM LIMITED
- 1991-03-12
02550433 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
~ 1996-05-31
IIF 71 - Director → ME
~ 1992-12-01
IIF 72 - Secretary → ME
50
MASONIC CHARITY TRUSTEE LIMITED
- 2016-12-06
01487345 60 Great Queen Street, London
Active Corporate (29 parents)
Officer
2016-09-15 ~ 2021-03-31
IIF 21 - Director → ME
2016-09-15 ~ 2017-02-27
IIF 22 - Director → ME
51
Cutlers Hall Church Street, Sheffield
Active Corporate (31 parents)
Officer
2007-10-02 ~ 2011-12-12
IIF 41 - Director → ME
52
THE NORTHERN IMPACT FUND DELIVERY COMPANY LIMITED
10221657 Unit 9-12 Jessops Riverside, 800 Brightside Lane, Sheffield, England And Wales, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-19 ~ 2025-02-10
IIF 50 - Director → ME
53
THE PARTNERSHIP INVESTMENT FUND LIMITED
05081924 05054585, 05055053, 05055059Warning 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) Sidings House, Sidings Court, Doncaster, England
Active Corporate (21 parents, 6 offsprings)
Officer
2004-03-25 ~ 2009-12-31
IIF 25 - Director → ME
54
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
- now 01293566THE ROYAL MASONIC BENEVOLENT INSTITUTION
- 2016-02-02
01293566R.M.B.I. NOMINEES LIMITED - 1994-06-14
60 Great Queen Street, London
Active Corporate (63 parents, 5 offsprings)
Officer
2007-07-11 ~ 2016-02-26
IIF 49 - Director → ME
55
THE ROYAL MASONIC TRUST FOR GIRLS AND BOYS
- now 01705033 60 Great Queen Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-02-27
IIF 24 - Director → ME
2016-09-15 ~ 2021-03-31
IIF 20 - Director → ME
Person with significant control
2016-09-15 ~ 2017-02-13
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control → OE
56
URS CORPORATION GROUP LIMITED - now
SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC
- 2010-09-23
05639381 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2006-02-01 ~ 2010-09-10
IIF 32 - Director → ME
57
BRULINES(HOLDINGS)PLC
- 2008-07-23
05345684BRULINES (HOLDINGS) LIMITED
- 2006-05-18
05345684GWECO 253 LIMITED - 2005-05-09
1 Surtees Way, Surtees Business Park, Stockton On Tees
Active Corporate (15 parents, 5 offsprings)
Officer
2006-05-02 ~ 2013-03-31
IIF 40 - Director → ME
58
1 Victoria Court, Bank Square Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-03 ~ dissolved
IIF 33 - Director → ME
2007-04-03 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
59
WHITE ROSE (LEEDS) LIMITED
- now 02878728DE FACTO 334 LIMITED - 1993-12-22
Millshaw, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
1998-01-20 ~ 2001-01-12
IIF 62 - Director → ME
60
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
- now 02454379DE FACTO 174 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
1998-01-20 ~ 2001-01-12
IIF 61 - Director → ME
61
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED - now
YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06
YW ENTERPRISES LIMITED - 1994-09-30
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1999-01-27 ~ 2000-12-21
IIF 64 - Director → ME
62
WHITE ROSE PROPERTY INVESTMENTS LIMITED
- now 02454385DE FACTO 175 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
1998-01-20 ~ 1998-05-07
IIF 63 - Director → ME
63
WMSCG LIMITED - now
QUAY TECHNOLOGIES LIMITED
- 2007-06-11
03611611 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-09-09 ~ 2006-09-30
IIF 42 - Director → ME
64
Western House, Halifax Road, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1998-01-05 ~ 2002-08-06
IIF 6 - Director → ME
65
LAB SERVICES LIMITED - 1995-05-10
YORKSHIRE WATER BUSINESS SERVICES LIMITED - 1990-05-11
PRECIS (650) LIMITED - 1988-01-22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
1998-01-05 ~ 2002-08-06
IIF 5 - Director → ME
66
YORKSHIRE WATER PROJECTS LIMITED - now
KELDA WATER SERVICES LIMITED - 2004-12-21
CROSSCO 2000 LIMITED
- 2004-11-11
03028361 03933227, 04702946, 03298397Warning 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)YORKSHIRE ENVIRONMENTAL LIMITED - 1998-10-29
YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED - 1998-04-06
YORKSHIRE WATER (SIX) FINANCE LIMITED - 1998-01-30
TITLERUN LIMITED - 1995-03-27
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents)
Officer
2000-01-21 ~ 2002-08-06
IIF 14 - Director → ME
67
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (55 parents)
Officer
2001-08-29 ~ 2002-05-07
IIF 54 - Director → ME
68
18 Castle Grove Drive, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2022-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 75 - Has significant influence or control → OE