1
1 St Marks Avenue, Harrogate
Active Corporate (16 parents)
Officer
1998-08-03 ~ 2000-09-21
IIF 94 - Secretary → ME
2
ADVANCE FUELS LIMITED - now
DELTA FUELS LIMITED
- 2013-10-29
02611967 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (18 parents)
Officer
2006-01-06 ~ 2009-10-01
IIF 20 - Director → ME
3
AQUASENTRY ENVIRONMENTAL LIMITED - now
JAYTEE ENVIRONMENTAL LTD
- 2012-10-09
07274629 Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-06-07 ~ 2012-10-03
IIF 44 - Director → ME
4
ASKHAM OIL SUPPLIES LIMITED
- now 00624333ASKHAM MOTOR SERVICES LIMITED
- 2006-10-25
00624333 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (16 parents)
Officer
2006-10-11 ~ 2009-10-01
IIF 22 - Director → ME
5
BAILEY SPRINGWELL MANAGEMENT COMPANY LIMITED
15766495 Bowcliffe Hall, Bramham, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 62 - Director → ME
6
EVER 2209 LIMITED
- 2004-01-08
04928440 04927383, 04785708, 04928454Warning 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) Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (9 parents, 19 offsprings)
Officer
2004-01-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
7
BAYFORD & CO. (DEVELOPMENTS) LIMITED
- now 01300346DOUCAR LIMITED - 1977-12-31
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (13 parents, 3 offsprings)
Officer
(before 1992-03-22) ~ now
IIF 1 - Director → ME
2004-01-30 ~ now
IIF 36 - Director → ME
8
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 69 - Director → ME
9
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-09 ~ now
IIF 68 - Director → ME
10
BAYFORD & CO.LIMITED
- 2009-09-30
00325380 1st Floor Allday House Warrington Road, Birchwood, Warrington, England
Active Corporate (20 parents, 4 offsprings)
Officer
(before 1992-03-21) ~ 2009-10-01
IIF 13 - Director → ME
1994-07-01 ~ 2009-10-01
IIF 25 - Director → ME
11
BAYFORD LEISURE LIMITED
- 2008-10-29
03305017PINCO 891 LIMITED
- 1997-02-19
03305017 03258863, 03304985, 03291151Warning 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) Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1997-02-10 ~ dissolved
IIF 2 - Director → ME
12
BE FUELCARDS HOLDINGS LIMITED
- now 07274628 Suite 1a One The Embankment, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-06-07 ~ 2022-06-10
IIF 71 - Director → ME
13
NOBLEOAK LIMITED - 1987-11-06
Suite 1a One The Embankment, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-01 ~ 2022-06-10
IIF 21 - Director → ME
14
BORROWGROVE LIMITED - 1992-10-27
High Pointe, Muddy Lane, Linton, Wetherby
Dissolved Corporate (7 parents)
Officer
1993-02-24 ~ 2001-11-22
IIF 4 - Director → ME
15
BOILER SHIELD LIMITED - now
FLEET STORAGE COMPANY LIMITED
- 2014-07-29
01204095 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-06-15) ~ 2004-01-30
IIF 11 - Director → ME
2000-06-20 ~ 2009-10-01
IIF 30 - Director → ME
16
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (1 parent)
Officer
2014-12-30 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
17
48a Bunyan Road, Kempston, Bedford, England
Active Corporate (35 parents)
Officer
(before 1992-11-10) ~ 2001-07-30
IIF 93 - Director → ME
18
RULE HELPER LIMITED
- 1998-05-08
03540552 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-04-20 ~ 2005-06-23
IIF 18 - Director → ME
1998-04-20 ~ dissolved
IIF 45 - Director → ME
19
COUNTRYWIDE FUEL CARDS LIMITED
- now 01314767BAYFORD SECURITIES LIMITED
- 1996-11-08
01314767KINGSCOMET LIMITED - 1977-12-31
Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-03-21) ~ 2005-02-08
IIF 8 - Director → ME
2005-02-08 ~ dissolved
IIF 48 - Director → ME
20
Cundall Manor School, Cundall, York, North Yorkshire
Active Corporate (47 parents)
Officer
2007-03-29 ~ 2023-08-02
IIF 47 - Director → ME
21
1 Callaghan Square, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 23 - Director → ME
22
Bowcliffe Hall, Bramham, West Yorkshire
Active Corporate (3 parents)
Officer
2009-12-22 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
23
2 Melville Street, Falkirk, Scotland
Active Corporate (18 parents)
Officer
2013-06-25 ~ 2022-06-10
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
24
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-02-23 ~ 2007-04-30
IIF 24 - Director → ME
25
FIBRELITE COMPOSITES LIMITED - now
Unit 2 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
Active Corporate (23 parents)
Officer
~ 1992-09-11
IIF 12 - Director → ME
26
FIBRESEC HOLDINGS LIMITED
- now 02714823SIMCO 492 LIMITED - 1992-09-09
Unit 2 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
Dissolved Corporate (16 parents)
Officer
1992-09-11 ~ 2005-10-31
IIF 19 - Director → ME
27
Mr N Gratton, Heltor Ltd Old Newton Road, Heathfield, Newton Abbot, Devon
Active Corporate (44 parents)
Officer
2000-06-05 ~ 2009-12-01
IIF 91 - Director → ME
28
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 37 - Director → ME
29
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (7 parents, 5 offsprings)
Officer
2024-02-14 ~ now
IIF 38 - Director → ME
30
FULCRUM UTILITY SERVICES LIMITED
FC030006 Ugland House, P O Box 309, Grand Cayman, Cayman Islands
Active Corporate (16 parents, 16 offsprings)
Officer
2020-06-12 ~ now
IIF 65 - Director → ME
31
ROSE ENERGY SUPPLY LIMITED - 2017-07-19
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Liquidation Corporate (12 parents)
Officer
2018-01-25 ~ 2021-01-20
IIF 39 - Director → ME
Person with significant control
2018-09-13 ~ 2021-01-20
IIF 96 - Ownership of voting rights - 75% or more → OE
32
Boston Lodge, High Street Boston Spa, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1991-10-23) ~ 1995-08-25
IIF 16 - Director → ME
33
GATEWAYS EDUCATIONAL TRUST LIMITED
00702484 Gateways School, Harewood, Leeds, West Yorkshire
Active Corporate (64 parents, 1 offspring)
Officer
1994-10-04 ~ 2006-08-31
IIF 3 - Director → ME
34
GULF LUBRICANTS UK LIMITED
- now 04251781GULF OIL LUBRICANTS LIMITED - 2001-07-26
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-01-15 ~ 2009-10-01
IIF 27 - Director → ME
35
Bowcliffe Hall, Bramham, Wetherby
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-05 ~ now
IIF 32 - Director → ME
36
JAYTREE (RAINTON) LLP
- 2010-02-12
OC351958 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
BE FUELLED LIMITED
- 2009-10-13
01197681BOWCLIFFE (ONE) LIMITED
- 2008-03-12
01197681FUEL CARDS EUROPE LIMITED
- 2007-05-01
01197681FUEL CARDS UK LIMITED
- 2006-09-18
01197681BAYFORD & CO. (NORTH WEST) LIMITED
- 1996-11-08
01197681TYLDESLEY FUEL SUPPLIES LIMITED - 1978-12-31
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-03-23 ~ dissolved
IIF 49 - Director → ME
(before 1992-03-21) ~ 2005-04-04
IIF 14 - Director → ME
39
ATKINS HOTELS LIMITED
- 2018-02-07
03398567 Bowcliffe Hall, Bramham, Wetherby, England
Active Corporate (10 parents)
Officer
2017-11-03 ~ now
IIF 31 - Director → ME
40
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-27 ~ now
IIF 67 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
41
BAYFORD EXPLORATION LIMITED
- 2009-09-30
01156456BAYFORD PROPERTIES LIMITED - 1983-08-03
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Officer
(before 1991-08-29) ~ dissolved
IIF 15 - Director → ME
42
Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
43
Bowcliffe Hall, Bramham Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
NETIQUETTE LIMITED - 2017-12-06
DALZIEL PRESSURE CLEANING LIMITED - 2014-11-17
23a Dawkins Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 64 - Director → ME
45
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (2 parents)
Officer
2013-04-05 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
NEXTANY LIMITED - 1994-06-29
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (19 parents)
Officer
1994-08-08 ~ 2001-02-22
IIF 9 - Director → ME
2001-02-22 ~ 2003-04-14
IIF 92 - Director → ME
1994-08-08 ~ 1999-02-24
IIF 53 - Secretary → ME
47
OILFAST HOLDINGS LIMITED - now
OILFAST LIMITED - 2025-07-01
OILFAST HOLDINGS LIMITED - 2022-01-13
Fuel Depot, Nethan Street, Motherwell, Scotland
Active Corporate (15 parents, 8 offsprings)
Officer
2013-07-02 ~ 2019-07-17
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
48
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-08 ~ dissolved
IIF 73 - Director → ME
49
P.M.D. TECHNOLOGIES LIMITED
- now 02014000 Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England
Active Corporate (16 parents)
Officer
2006-01-16 ~ 2012-10-03
IIF 29 - Director → ME
~ 2012-10-03
IIF 5 - Director → ME
50
PETCHEY INDUSTRIAL HOLDINGS LIMITED - now
SAVE INVESTMENTS LIMITED
- 2013-04-19
04229526EVER 1573 LIMITED
- 2002-01-11
04229526 04233628, 04410202, 04233843Warning 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) Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (10 parents)
Officer
2001-11-21 ~ 2003-09-15
IIF 90 - Director → ME
51
Bowcliffe Hall, Bowcliffe Hall Estate, Bramham, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 41 - Director → ME
52
PMD ENVIRONMENTAL LIMITED
- now 02791014LYCHGATE SYSTEMS LIMITED - 1993-05-17
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, Ls23 6lp.
Dissolved Corporate (10 parents)
Officer
2006-01-16 ~ dissolved
IIF 28 - Director → ME
1993-08-04 ~ 2012-10-03
IIF 10 - Director → ME
53
43 Palace Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-06-11 ~ now
IIF 63 - Director → ME
54
RICHMOND COURT (ILKLEY) MANAGEMENT CO. LIMITED
01420969 103 Dockfield Road, Shipley, England
Active Corporate (6 parents)
Officer
~ 2004-06-22
IIF 7 - Director → ME
55
Chris Ritchie, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
56
INTERCEDE 1753 LIMITED - 2001-12-04
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (12 parents)
Officer
2002-01-10 ~ 2003-09-15
IIF 89 - Director → ME
57
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
58
Bowcliffe Hall, Bramham, Wetherby, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-22 ~ dissolved
IIF 72 - Director → ME
59
TAVERNER (1) LIMITED - now
FOAM TECHNOLOGY LIMITED - 2013-10-30
ENGINEERING COMPOSITES LIMITED
- 1994-03-10
02466749SIMCO 311 LIMITED - 1990-04-10
C/o Fibresec Holdings Ltd, Snaygill Ind Estate, Keighley Road, Skipton, North Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-02-04) ~ 1992-09-11
IIF 6 - Director → ME
60
THE ADVENTURE BOX COMPANY FOR BOYS LTD
07591354 Bowcliffe Hall, Bowcliffe Estate, Bramham
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
61
THE FUELCARD COMPANY UK LIMITED - now
THE FUELCARD COMPANY UK PLC
- 2007-05-01
05939102 Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (20 parents)
Officer
2006-09-18 ~ 2007-04-30
IIF 26 - Director → ME
62
THE GREAT BATTLEBOX COMPANY LTD
07672754 Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
63
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (7 parents)
Officer
2008-03-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control → OE
64
THE RIGHT FUELCARD COMPANY LIMITED
07547124 Suite 1a One The Embankment, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2011-03-01 ~ 2022-06-10
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
65
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-03 ~ dissolved
IIF 59 - LLP Designated Member → ME
66
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (8 parents)
Officer
1998-04-20 ~ 2005-06-23
IIF 17 - Director → ME
1998-04-20 ~ now
IIF 33 - Director → ME
67
BE FUELCARDS LIMITED - 2008-06-10
BOWCLIFFE (TWO) LIMITED - 2008-03-12
INTER CITY FUELS LIMITED - 2007-05-01
COUNTRYWIDE DERV LIMITED - 2003-03-17
GEM PETROLEUM LIMITED - 1997-08-29
PINCO 858 LIMITED - 1996-11-18
Bowcliffe Hall, Bramham, Wetherby
Dissolved Corporate (7 parents)
Officer
2010-08-14 ~ dissolved
IIF 42 - Director → ME