The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Farman, Stephen
- British born in March 1961
Farman, Stephen
Resident in England
Registered addresses and corresponding companiesSuite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 1Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 2Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 3Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom
IIF 4 IIF 5Equinox 3, Audby Lane, Wetherby, LS22 7RD, England
IIF 6
- British company director born in March 1961
Farman, Stephen
Resident in England
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England
IIF 7Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN
IIF 8Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 9Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 10 IIF 11Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, United Kingdom
IIF 12Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 131.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British director born in March 1961
Farman, Stephen
Resident in England
Registered addresses and corresponding companiesSuite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 20
- British born in March 1961Registered addresses and corresponding companies
Farman, Stephen
4 Tall Trees, Hessle, North Humberside, HU13 0LE
IIF 21
- British company director born in March 1961Registered addresses and corresponding companies
Farman, Stephen
- British born in March 1961
Farman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1961
Farman, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, Cleckheaton, BD19 4TE, England
IIF 28Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 29Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 30 IIF 31 IIF 32 (more)(less)26, Park Close, Essington, Wolverhampton, WV11 2GA, England
IIF 45
- British Registered addresses and corresponding companies
Farman, Stephen
23 Warwickshire Close, Hull, North Humberside, HU5 5XF
IIF 46
- British born in March 1961
Mr Stephen Farman
Resident in England
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England
IIF 47Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN
IIF 48Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 49Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 50 IIF 51 IIF 52Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 53Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom
IIF 54Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB
IIF 551.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England
IIF 56 IIF 57 IIF 58 (more)(less)Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom
IIF 62 IIF 63Equinox 3, Audby Lane, Wetherby, LS22 7RD, England
IIF 64
- British company director born in January 1986
Farman, Christopher Stephen
Resident in England
Registered addresses and corresponding companies - British teacher born in January 1986
Farman, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986Registered addresses and corresponding companies
Farman, Christopher Stephen
- British born in January 1986
Mr Christopher Stephen Farman
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Stephen Farman
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, Littlewood Drive, Cleckheaton, BD19 4TE, England
IIF 73Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 74 IIF 75Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England
IIF 76 IIF 77 IIF 78 (more)(less)4, Fouracres Road, Manchester, M23 1FG, England
IIF 9226, Park Close, Essington, Wolverhampton, WV11 2GA, England
IIF 93
- British born in January 1986
Mr Christopher Farman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-23 during the appointment or period of control
Dissolved on 2026-03-03 during the appointment or period of controlDCC LOGISTICS LIMITED - 2020-11-19HURNLYNN LIMITED - 2012-12-04Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2022-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 2Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 3Insolvency (Case 1) Compulsory liquidation
Petition date on 1995-07-28 during the appointment or period of control
Commencement of winding up on 1995-09-07 during the appointment or period of controlALLEN ENERGY (BELTON) LIMITED
- 1995-02-20 02799208BRITISH THORNTON INVESTMENTS LIMITED
- 1994-03-25 02799208SCEPTREPLAN LIMITED - 1993-05-255 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (6 parents)Officer1994-03-25 ~ dissolvedIIF 24 - Director → ME - 4CDG CONSTRUCTION SERVICES LIMITED - nowSuite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2021-04-15IIF 38 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 5CL BUILDING SOLUTIONS LIMITED - nowSuite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2021-04-15IIF 43 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 6
- 7DAVID LEY COMMERCIAL VEHICLE SERVICES LIMITED - now10 Elizabeth Crescent, Wyke, Bradford, EnglandActive Corporate (4 parents)Officer2019-07-03 ~ 2019-11-05IIF 7 - Director → MEPerson with significant control2019-07-03 ~ 2019-11-05IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 8
YELLOW LINK PLUS LIMITED
- 2019-11-25 1136933928 Park Square West, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-05-17 ~ 2019-11-25IIF 29 - Director → MEPerson with significant control2018-05-17 ~ 2019-11-25IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 9
EVER READYMIX (HOWDEN) LIMITED
081145631.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-01-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 10EXPRESS LOGISTICS (UK) LIMITED - nowEVS ONLINE AUCTIONS LIMITED - 2013-03-25EVS FINANCE LIMITED - 2012-12-10INDEPENDENT COMMERCIAL FINANCE LIMITED - 2012-06-15INDEPENDENT COMMERICAL FINANCE LIMITED - 2011-03-03INDEPENDANT COMMERCIAL FINANCE LIMITED - 2011-03-03
BULKMASTERS LIMITED
- 2011-02-24 04060965Cubic Business Centre, 533 Stanningley Road, LeedsDissolved Corporate (6 parents)Officer2000-08-29 ~ 2005-06-02IIF 46 - Secretary → ME - 11
GSS SERVICE GROUP LIMITED
11882425Equinox 3 Audby Lane, Wetherby, EnglandActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GSSSG LIMITED
16170482Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 13
HARRISON WEBSTER ASSOCIATES LIMITED
049255273 Limewood Way, Seacroft, LeedsDissolved Corporate (5 parents)Officer2007-01-01 ~ dissolvedIIF 21 - Director → ME - 14
HARRISON WEBSTER PAYROLL SERVICES LIMITED
05114634Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-03-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-01-08 during the appointment or period of control
Commencement of winding up on 2007-03-06 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of controlNational House, 2 Grant Avenue, Leeds, West YorkshireDissolved Corporate (7 parents, 1 offspring)Officer2007-01-01 ~ dissolvedIIF 22 - Director → ME - 15
NORTH LINCS AGGREGATES LIMITED
- 2021-07-28 03071680EUROPEAN VEHICLE SALES LIMITED - 2015-05-29EUROPEAN VEHICLE SALES (EXPORT) LIMITED - 2011-09-27EUROPEAN VEHICLE SALES LIMITED - 2006-05-25EUROPEAN SOLID FUELS LIMITED - 2000-08-03Sandtoft Industrial Estate Sandtoft Road, Belton, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2021-07-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-23 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 16JONES OFFLOAD LIMITED - now4 Fouracres Road, Manchester, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ 2020-09-18IIF 27 - Director → MEPerson with significant control2019-06-14 ~ 2020-09-18IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 17
KINGSWAY ACCOUNTANTS LIMITED
13173192Suite 1.10 Kingswood House, Richardshaw Lane, Leeds, United KingdomDissolved Corporate (5 parents)Officer2022-02-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 18
SIMPLY ACCOUNTS (YORKSHIRE) LIMITED
- 2024-08-27 12051108Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ 2021-07-05IIF 26 - Director → ME2024-08-27 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE2019-06-14 ~ 2021-07-05IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 19
LINKBISHOP LIMITED
10821705Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20MAVERICK RECRUITMENT SERVICES LIMITED - now26 Park Close, Essington, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2020-09-18IIF 45 - Director → MEPerson with significant control2019-06-14 ~ 2020-09-18IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 21MLH CONSULTANCY LIMITED - nowSuite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2022-06-06IIF 35 - Director → MEPerson with significant control2019-06-14 ~ 2022-06-06IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 22
MAKE TAX SIMPLE LIMITED
- 2020-11-30 12051104Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 23
MY 23 LIMITED
14772936Suite 1.2 Kingswood House, Richardshaw Lane, Leeds, United KingdomActive Corporate (2 parents)Officer2023-03-31 ~ 2023-12-22IIF 20 - Director → ME2025-03-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 24Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ 2021-02-09IIF 34 - Director → MEPerson with significant control2019-06-13 ~ 2021-02-09IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 25Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 26Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 27Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 28Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 29Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (4 parents)Officer2019-06-14 ~ 2020-01-01IIF 28 - Director → ME2023-06-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-06-14 ~ 2020-01-01IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE2023-05-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 30Bankend Quarry Bank End Road, Blaxton, Doncaster, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ 2020-06-10IIF 31 - Director → MEPerson with significant control2019-06-14 ~ 2020-06-11IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 31
ZARINA CAPITAL PARTNERS LTD
- 2022-11-23 13869329Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 32
ZARINA CAPITAL GROUP LTD
- 2022-11-23 138696861.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 33
SUPERPRIME ACQUISITIONS LTD
- 2022-11-23 139070321.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove directors → OE - 34
SUPERPRIME CAPITAL LTD
- 2022-11-23 138904941.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 35
SUPERPRIME HOLDINGS LTD
- 2022-11-23 138926471.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 36
SPORTING HEROES LIMITED
- 2026-03-04 16170640Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 37Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-14 ~ 2022-06-15IIF 37 - Director → MEPerson with significant control2019-06-14 ~ 2021-10-14IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 38
RAISE HEALTHY MINDS LIMITED
- 2020-08-19 11489117Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-07-30 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 39UK BUSINESS SALES LIMITED - now
SPORT SHOP UK LIMITED
- 2010-02-06 04915996Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved Corporate (6 parents)Officer2003-09-30 ~ 2010-01-01IIF 69 - Director → ME - 40
UK SITE SOLUTIONS LIMITED
11217061Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, EnglandActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 25 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 41
WATERSIDE FUELS LIMITED
02722164Insolvency (Case 1) Compulsory liquidation
Petition date on 1995-03-20 during the appointment or period of control
Commencement of winding up on 1995-06-22 during the appointment or period of control
Conclusion of winding up on 1999-04-06 during the appointment or period of control
Dissolved on 2013-10-23 during the appointment or period of controlC/o Touche Ross, 10-12 East Parade, LeedsDissolved Corporate (3 parents)Officer1992-06-11 ~ dissolvedIIF 23 - Director → ME - 42Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ 2021-02-19IIF 32 - Director → ME2021-02-19 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE2019-06-14 ~ 2021-02-18IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 43
WETHERBY SUPPORT SERVICES LIMITED
08554665Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (2 parents)Officer2018-11-23 ~ dissolvedIIF 12 - Director → ME - 44Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ 2021-04-15IIF 30 - Director → ME2021-04-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-15IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE2021-04-15 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 45
YELLOW LINK CONSULTANCY LIMITED
10964307Suite 1.10 Kingswood House, Pudsey, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-09-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 46YORKSHIRE CAR CLEANING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-14
Dissolved on 2024-10-19NATIONAL VALETING LIMITED
- 2020-09-29 11954743REDWOLF HEALTHCARE LIMITED
- 2020-04-24 11954743Live Recoveries Limited Wentworth House 122 New Road Side, Horsforth, LeedsDissolved Corporate (4 parents)Officer2020-04-01 ~ 2020-04-29IIF 10 - Director → MEPerson with significant control2020-04-01 ~ 2020-04-29IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 47Suite 1.10 Kingswood House, Pudsey, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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