1
ASSETVITAL LIMITED - 1990-03-14
50 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2002-11-26 ~ 2007-07-01
IIF 94 - Director → ME
2
Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-02 ~ 2021-07-19
IIF 73 - Director → ME
3
A.N.A. AVIATION GROUP HOLDINGS LTD
07363374 Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2010-09-02 ~ now
IIF 68 - Director → ME
4
A.N.A. AVIATION SERVICES LIMITED
01858078 Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 2021-07-19
IIF 71 - Director → ME
5
AGL HELICOPTER LIMITED
- 2005-05-27
05433091 Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2005-05-11 ~ dissolved
IIF 75 - Director → ME
2005-05-11 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
6
EXPRESS BAGS LIMITED
- 1999-07-14
02792110 9 Cheam Road, Ewell, Epsom, Surrey, England
Dissolved Corporate (6 parents)
Officer
1993-02-25 ~ 2007-01-16
IIF 96 - Director → ME
7
APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
07072558 1 Portal Business Park, Tarporley, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-03-14 ~ 2020-05-21
IIF 36 - Director → ME
8
Hugh House Galpharm Way, Dodworth Business Park, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
9
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-08-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
10
3m Buckley Innovation Centre, Firth Street, Huddersfield
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 77 - Director → ME
11
GALPHARM BABYWAY LIMITED
- 2007-11-23
03841036OVALMIND LIMITED - 1999-09-21
C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
Active Corporate (9 parents)
Officer
2002-06-10 ~ 2017-09-01
IIF 41 - Director → ME
12
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-01-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ dissolved
IIF 34 - Director → ME
14
BARNSLEY DEVELOPMENT AGENCY LIMITED
03633516 C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (51 parents)
Officer
1999-04-20 ~ 2000-02-22
IIF 29 - Director → ME
15
EASY COMPUTERS LIMITED - 2010-10-18
PERFECT METAPHOR LIMITED - 2009-03-31
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-03-20 ~ dissolved
IIF 20 - Director → ME
16
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
17
Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-08-05 ~ now
IIF 66 - Director → ME
18
First Floor, Unit A2 Faraday Road, Manor Royal, Crawley, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2016-08-05 ~ dissolved
IIF 72 - Director → ME
19
CRESTLOGISTICS LIMITED
- 2009-09-09
06773990 Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
Active Corporate (6 parents)
Officer
2009-09-04 ~ 2015-09-07
IIF 38 - Director → ME
20
CREST MEDICAL HOLDINGS LIMITED - now
Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2008-04-03 ~ 2015-09-07
IIF 39 - Director → ME
21
First Floor Unit A2 Windsor, Place Faraday Road Manor Royal, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 69 - Director → ME
22
Babyway House, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-30 ~ dissolved
IIF 11 - Director → ME
23
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Active Corporate (3 parents)
Officer
2010-03-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
24
Babyway House Galpharm Way, Dodsworth Business Park, Barnsley, South Yorkshire
Dissolved Corporate (7 parents)
Officer
1994-01-03 ~ dissolved
IIF 32 - Director → ME
1994-01-03 ~ 1999-01-07
IIF 79 - Secretary → ME
25
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
26
FLORIAN INTERNATIONAL LIMITED
- now 08059717LESLIE COUNTRY INNS LIMITED
- 2023-02-22
08059717 Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ dissolved
IIF 8 - Director → ME
27
GALPHARM HOLDINGS LIMITED
- 2006-03-20
05667769 Wrafton, Braunton, Devon
Active Corporate (22 parents, 2 offsprings)
Officer
2006-02-23 ~ 2008-01-09
IIF 31 - Director → ME
28
GALPHARM INTERNATIONAL LIMITED
- now 01547168GAL PHARM INTERNATIONAL LIMITED
- 1995-12-22
01547168 - Wrafton, Braunton, Devon
Active Corporate (22 parents)
Officer
~ 2008-01-09
IIF 47 - Director → ME
~ 1995-01-11
IIF 82 - Secretary → ME
29
2 Lace Market Square, Nottingham
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-11-14
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Has significant influence or control → OE
30
Holme Manor Northgate, Honley, Holmfirth, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
31
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Active Corporate (1 parent)
Officer
2010-10-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
32
ICON DISTILLERS EUROPE LTD
- 2008-03-19
06258540G.A.L INTERNATIONAL TRADING LTD
- 2007-06-27
06258540 Baxter Caulfield Solicitors, 13 Station Street, Huddersfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2010-06-28
IIF 40 - Director → ME
33
Babyway House, Dodworth Business Park Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 10 - Director → ME
34
C/o Perrigo, Wrafton, Braunton, Devon
Dissolved Corporate (22 parents)
Officer
1996-05-07 ~ 2008-01-09
IIF 42 - Director → ME
35
Second Floor, 77 Kingsway, London, England
Dissolved Corporate (8 parents)
Officer
2012-02-24 ~ 2012-12-03
IIF 19 - Director → ME
36
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1996-11-29
IIF 97 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-08-14 ~ now
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
38
LUCO MUSIC LIMITED
- 2023-02-13
12498247 100 Barbirolli Square, Manchester
Liquidation Corporate (2 parents)
Person with significant control
2020-03-04 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
39
MARATHON AIR CARGO LIMITED
- now 02375995 1 Parsonage Farm, Hollow Hill Lane, Iver, England
Active Corporate (5 parents)
Officer
~ 1993-02-24
IIF 95 - Director → ME
40
Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2009-08-13 ~ 2016-09-01
IIF 43 - Director → ME
41
First Floor, Unit A2 Windsor Place Faraday Road, Manor Royal, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ dissolved
IIF 74 - Director → ME
42
Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-21 ~ 2021-07-19
IIF 70 - Director → ME
2007-06-21 ~ now
IIF 92 - Secretary → ME
43
Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-02-05 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-28
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
44
Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ now
IIF 65 - Director → ME
45
Hugh House Dodworth Business Park, Dodworth, Barnsley, England
Active Corporate (12 parents)
Officer
2016-06-07 ~ now
IIF 2 - Director → ME
46
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 17 - Director → ME
47
ONE DEGREE CONNECT LIMITED
- now 07352010 Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-20 ~ dissolved
IIF 48 - Director → ME
2010-08-20 ~ dissolved
IIF 87 - Secretary → ME
48
Hugh House Dodworth Business Park, Dodworth, Barnsley, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
49
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Active Corporate (1 parent)
Officer
2011-10-28 ~ now
IIF 3 - Director → ME
2011-10-28 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
50
Hugh House Hugh House, Dodworth Business Park, Barnsley, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
51
PAN-EUROPEAN GENERICS LTD
- now 04315365 Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2001-11-01 ~ dissolved
IIF 46 - Director → ME
52
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 14 - Director → ME
2010-11-23 ~ dissolved
IIF 85 - Secretary → ME
53
PEP DRIVING SERVICES LTD - now
VAL-YOU RETAIL LTD
- 2020-02-03
11297302 44 Rockfield, 44 Beaumont Park Road, Huddersfield, England
Dissolved Corporate (5 parents)
Officer
2018-04-07 ~ 2018-06-18
IIF 13 - Director → ME
54
BAXCO0508 LIMITED
- 2016-04-20
09166013 07652863, 06928234, 06859465Warning 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) 13 Station Street, Huddersfield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 15 - Director → ME
55
3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2016-06-28 ~ now
IIF 49 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
56
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 21 - Director → ME
2014-02-12 ~ dissolved
IIF 86 - Secretary → ME
57
288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ 2022-11-30
IIF 16 - Director → ME
58
4 Northgate, Honley, Holmfirth
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 9 - Director → ME
59
13 Station Street, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 22 - Director → ME
60
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2003-12-01 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares - More than 25% → OE
IIF 91 - Ownership of voting rights - More than 25% → OE
61
BES COMPLIANCE LIMITED - 2011-06-10
Alton House, Alton Road, Ross-on-wye, Herefordshire
Active Corporate (17 parents)
Officer
2011-09-22 ~ 2012-12-20
IIF 12 - Director → ME
62
HALO CLEAN TECH LIMITED
- 2018-11-08
08506397EUROPEAN AG TRADING LIMITED - 2016-07-18
EE WIND LIMITED - 2016-02-03
EVOCO ENERGY TURBINES LIMITED - 2013-07-11
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-02-09 ~ 2021-07-13
IIF 80 - Director → ME
63
275 Kirkstall Road, Leeds, England
Active Corporate (11 parents)
Officer
2010-04-27 ~ 2021-06-23
IIF 23 - Director → ME
2009-10-01 ~ 2010-02-09
IIF 24 - Director → ME
64
STUDIO 111 LIMITED
10706604 16903377, 13649267, 11720997Warning 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) Hugh House, Dodworth Business Park, Barnsley, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Unit 1b Wakefield Road, Denby Dale, Huddersfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-02-17 ~ now
IIF 28 - Director → ME
66
P.J. MILES & PARTNERS LIMITED
- 1988-03-28
01324083 The Coach House, 21 Belmont Street, Huddersfield, West Yorkshire
Active Corporate (9 parents)
Officer
~ 1995-11-30
IIF 30 - Director → ME
67
TOWN SPORTS & ENTERTAINMENT GROUP LIMITED - now
TOWN SPORTS&ENTERTAINMENT GROUP LIMITED - 2025-11-24
KIRKLEES STADIUM DEVELOPMENT LIMITED
- 2025-10-24
02692479NOTICECARE LIMITED
- 1992-05-28
02692479 The Accu Stadium, Stadium Way, Huddersfield, United Kingdom
Active Corporate (71 parents, 3 offsprings)
Officer
~ 1993-03-12
IIF 26 - Director → ME
68
North Road Garage A19, Shipton By Beningbrough, York, England
Active Corporate (4 parents)
Officer
2012-06-01 ~ 2022-09-06
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-06
IIF 64 - Ownership of shares – 75% or more → OE
69
YORKSHIRE BUSINESS ACADEMY LIMITED
- now 06586429THE YORKSHIRE BUSINESS ACADEMY LIMITED
- 2008-06-16
06586429 Babyway House, Galpharm Way Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-07 ~ dissolved
IIF 33 - Director → ME
70
YORKSHIRE FASHION WEEK LIMITED
- now 06621132YORKSHIRE FASHION LIMITED
- 2009-04-06
06621132 The Old School, New Hey Road, Huddersfield, England
Active Corporate (3 parents)
Officer
2008-06-16 ~ 2010-02-22
IIF 44 - Director → ME
2008-06-16 ~ 2008-06-17
IIF 88 - Secretary → ME
71
Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, England
Active Corporate (1 parent)
Officer
2019-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE