1
Gillbeck, Keswick Lane Bardsey, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-08-31 ~ 2008-08-31
IIF 6 - Secretary → ME
2
Gillbeck Associates Ltd, 2nd Floor Flockton House, Audby Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2002-04-04 ~ 2008-08-31
IIF 8 - Secretary → ME
3
Gillbeck Associates Limited, 2nd Floor Flockton House, Audby Lane, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2008-08-31
IIF 3 - Secretary → ME
4
C.C.R. FINANCIAL RECOVERY LIMITED
07246646 Unit B Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ dissolved
IIF 10 - Secretary → ME
5
CORE HEALTH AND FITNESS STUDIO LTD
- now 09380387CORE HEALTH AND FITNESS STUDIOLTD LTD
- 2015-01-12
09380387 The Great Northern Development, 253 Deansgate, Manchester
Dissolved Corporate (1 parent)
Officer
2015-01-08 ~ dissolved
IIF 23 - Director → ME
6
64 Bridge Street, Optimised Personal Wellness, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
7
DPE HOLDINGS LIMITED - now
GILLBECK 2006 LIMITED
- 2007-03-26
05664126 Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-01-03 ~ 2007-03-12
IIF 28 - Director → ME
8
2nd Floor Flockton House, Audby Lane, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
9
Gillbeck Keswick Lane, Bardsey, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 15 - Director → ME
2020-04-16 ~ 2023-11-01
IIF 20 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
GILLBECK ASSOCIATES LIMITED
- now 04970697AINSTY FREIGHT LIMITED
- 2004-07-22
04970697ASHSTOCK 2078 LIMITED
- 2004-03-02
04970697 04559713, 04856179, 04625593Warning 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) 2nd Floor Flockton House, Audby Lane, Wetherby
Active Corporate (5 parents)
Officer
2023-12-24 ~ now
IIF 16 - Director → ME
2004-03-01 ~ 2023-11-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
11
2nd Floor Flockton House, Audby Lane, Wetherby, West Yorkshire
Active Corporate (5 parents)
Officer
2004-08-10 ~ 2023-11-01
IIF 30 - Director → ME
2024-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
12
JELLY AND BEAN LIMITED - now
TAXITAX UK LIMITED
- 2006-01-09
05252466 56 Almsford Drive Almsford Drive, Harrogate, England
Active Corporate (8 parents)
Officer
2004-10-06 ~ 2006-01-03
IIF 24 - Director → ME
13
21 Knox Lane, Harrogate
Dissolved Corporate (4 parents)
Officer
2003-04-18 ~ dissolved
IIF 1 - Secretary → ME
14
Unit 412 Birch Park, Thorp Arch Estate, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ now
IIF 14 - Director → ME
2019-10-31 ~ now
IIF 13 - Secretary → ME
15
Gillbeck Keswick Lane, Bardsey, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-05-20 ~ dissolved
IIF 4 - Secretary → ME
16
Gillbeck Associates Ltd, 2nd Floor Flockton House, Audby Lane, Wetherby, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-06-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Mallard Drive, Yarm, England
Active Corporate (5 parents)
Officer
2004-12-10 ~ 2011-12-01
IIF 9 - Secretary → ME
18
26 Fieldway, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-04-30 ~ dissolved
IIF 7 - Secretary → ME
19
OAKLEAF BUSINESS SOLUTIONS LIMITED
- 2011-06-16
06848139 1 Ashburn Croft, Wetherby, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ 2013-12-01
IIF 27 - Director → ME
20
Gillbeck Keswick Lane, Bardsey, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
21
Gillbeck Keswick Lane, Bardsey, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2012-12-07 ~ now
IIF 26 - Director → ME
22
RIGTON PRINT LIMITED - now
LANDSCAPE ASSOCIATES LIMITED
- 2002-12-18
04287276 Gillbeck Associates Ltd, 2nd Floor Flockton House, Audby Lane, Wetherby, West Yorkshire
Active Corporate (6 parents)
Officer
2001-10-09 ~ 2002-10-22
IIF 25 - Director → ME
2001-10-09 ~ 2002-10-22
IIF 2 - Secretary → ME
23
SCOTT MCMILLAN CONTRACTING LIMITED - now
WEBSTER'S EUROPEAN CONTRACTING CARPENTERS LIMITED
- 2003-02-20
03679888OAKLEAF NEWCO LIMITED
- 1999-06-21
03679888 The Pennyhole, Wharfe Bank Business Centre, Ilkley Road Otley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-12-07 ~ 1999-06-07
IIF 12 - Director → ME
2000-02-15 ~ 2000-12-14
IIF 11 - Secretary → ME
24
Gillbeck Keswick Lane, Bardsey, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
THE ATM COMPANY (UK) LIMITED
- now 05159968ATM.COM LIMITED - 2004-09-08
25-29 Sandy Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-03-21 ~ 2006-07-10
IIF 5 - Secretary → ME
26
THE CITY RECRUITER LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-29
The Waterscape 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2020-07-06 ~ 2022-05-25
IIF 34 - Director → ME
Person with significant control
2020-07-06 ~ 2022-05-25
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
Gillbeck Keswick Lane, Bardsey, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
2nd Floor Flockton House, Audby Lane, Wetherby, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE