1
ADHH LIMITED - now
AMCO DEVELOPMENTS GROUP LIMITED - 2011-11-11
MASKED FACE LIMITED
- 2008-12-18
06757059 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-12-11 ~ 2009-02-18
IIF 23 - Director → ME
2
ALEXON HOLDINGS LIMITED - now
DOLCIS HOLDINGS LIMITED - 2007-01-19
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
1997-10-30 ~ 1997-11-28
IIF 14 - Secretary → ME
3
44 Regatta House, Twickenham Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-13 ~ 2009-05-13
IIF 28 - Director → ME
4
AMCO DRILLING (UK) LIMITED - now
AMBER WM NEWCO LIMITED
- 2009-02-19
06824733 Bleak House High Street, Honley, Holmfirth, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-02-19 ~ 2009-02-19
IIF 22 - Director → ME
5
AMCO GROUP HOLDINGS LIMITED - now
AMBER GROUP HOLDINGS LIMITED - 2009-03-17
AMBER THREE LIMITED
- 2009-03-17
06756943 3125 Thorpe Park, Leeds, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-12-11 ~ 2009-02-18
IIF 21 - Director → ME
6
BEFORE NOW LIMITED
- 2009-05-13
06879596 Town Centre House, The Merrion Centre, Leeds
Active Corporate (13 parents)
Officer
2009-04-29 ~ 2010-04-19
IIF 20 - Director → ME
7
The Bailey, 16 Old Bailey, London, England
Active Corporate (39 parents, 1 offspring)
Officer
1997-12-10 ~ 1997-12-19
IIF 13 - Director → ME
8
BRIGHTSEA EPH LIMITED - now
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-03-29 ~ 1999-05-26
IIF 11 - Director → ME
9
33 Wellington Street, Leeds, England
Dissolved Corporate (14 parents)
Officer
2022-06-21 ~ dissolved
IIF 7 - Director → ME
10
ENERFLEX (UK) LIMITED - now
TOROMONT ENERGY SYSTEMS LIMITED - 2010-03-17
TOROMONT PROCESS SYSTEMS LIMITED
- 2005-06-09
03522135 1 - 3 Manor Road, Chatham, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-03-04 ~ 1998-05-01
IIF 12 - Director → ME
1998-03-04 ~ 1998-05-01
IIF 15 - Secretary → ME
11
WALKER MORRIS 789 LIMITED
- 2013-04-18
08257386 OC338981, 02799094, 02893065Warning 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) Unit 2000 De Villiers Way Premier Way South, Normanton Industrial Estate, Normanton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2013-04-29
IIF 19 - Director → ME
12
33 Wellington Street, Leeds, England
Dissolved Corporate (15 parents)
Officer
2022-06-21 ~ dissolved
IIF 8 - Director → ME
13
LEISURE GOLF LIMITED - now
WATERFRONT GOLF LIMITED
- 2014-12-30
06524799 Cookridge Hall Cookridge Lane, Cookridge, Leeds
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ 2008-03-27
IIF 26 - Director → ME
14
ONE YEAR LIMITED - now
SECOND & THIRD LIMITED
- 2009-02-16
06772345 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-02-06 ~ 2009-02-13
IIF 25 - Director → ME
15
PROACTIS EURO HEDGECO LIMITED - now
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (12 parents)
Officer
2017-07-28 ~ 2017-08-01
IIF 4 - Director → ME
Person with significant control
2017-07-28 ~ 2017-08-04
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
16
PROACTIS US DOLLAR HEDGECO LIMITED - now
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (12 parents)
Officer
2017-05-26 ~ 2017-06-05
IIF 5 - Director → ME
Person with significant control
2017-05-26 ~ 2017-05-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
PROGRESS RAIL SERVICES UK LIMITED
07545889 Osmaston Street, Sandiacre, Nottingham, England
Active Corporate (26 parents)
Officer
2011-02-28 ~ 2011-03-24
IIF 17 - Director → ME
18
THE FINE ART AUCTION GROUP LIMITED - now
LOGICCHANGE LIMITED
- 1999-10-26
03839469 Stanley Gibbons Ltd, 399 Strand, London
Active Corporate (34 parents, 10 offsprings)
Officer
1999-09-29 ~ 1999-11-08
IIF 10 - Director → ME
19
THEWORKS.CO.UK PLC - now
THEWORKS.CO.UK LIMITED
- 2018-07-12
11325534 Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-04-24 ~ 2018-05-10
IIF 9 - Director → ME
Person with significant control
2018-04-24 ~ 2018-05-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-02-06 ~ 2009-02-11
IIF 27 - Director → ME
21
Kings Court, 12 King Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolved
IIF 18 - Director → ME
22
TWO YEARS LIMITED - now
Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
Dissolved Corporate (13 parents, 16 offsprings)
Officer
2009-02-03 ~ 2009-02-13
IIF 24 - Director → ME
23
WALKER MORRIS LLP
OC338981 08257386, 02893065, 02799094Warning 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) 33 Wellington Street, Leeds, England
Active Corporate (102 parents, 11 offsprings)
Officer
2013-05-01 ~ now
IIF 16 - LLP Designated Member → ME
24
Walker Morris Llp Kings Court, 12 King Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ dissolved
IIF 6 - Director → ME