1
1 St Marks Avenue, Harrogate
Active Corporate (16 parents)
Officer
1998-08-03 ~ 2000-09-21
IIF 95 - 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 21 - 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 45 - 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 23 - 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 63 - Director → ME
6
EVER 2209 LIMITED
- 2004-01-08
04928440 04928454, 04991733, 05026186Warning 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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
7
BAYFORD & CO. (DEVELOPMENTS) LIMITED
- now 01300346 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 37 - Director → ME
8
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 70 - Director → ME
9
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-09 ~ now
IIF 69 - 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
1994-07-01 ~ 2009-10-01
IIF 26 - Director → ME
(before 1992-03-21) ~ 2009-10-01
IIF 14 - Director → ME
11
BAYFORD LEISURE LIMITED
- 2008-10-29
03305017PINCO 891 LIMITED
- 1997-02-19
03305017 03231389, 03463783, 03298373Warning 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 3 - 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 72 - 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 22 - 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 5 - 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
2000-06-20 ~ 2009-10-01
IIF 31 - Director → ME
(before 1991-06-15) ~ 2004-01-30
IIF 12 - Director → ME
16
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (1 parent)
Officer
2014-12-30 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - 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 94 - 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 19 - Director → ME
1998-04-20 ~ dissolved
IIF 46 - Director → ME
19
COUNTRYWIDE FUEL CARDS LIMITED
- now 01314767BAYFORD SECURITIES LIMITED
- 1996-11-08
01314767KINGSCOMET LIMITED
- 1977-12-31
01314767 Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-02-08 ~ dissolved
IIF 49 - Director → ME
(before 1991-03-21) ~ 2005-02-08
IIF 9 - Director → ME
20
Cundall Manor School, Cundall, York, North Yorkshire
Active Corporate (47 parents)
Officer
2007-03-29 ~ 2023-08-02
IIF 48 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-22 during the appointment or period of control
Commencement of winding up on 2010-01-03 during the appointment or period of control
Conclusion of winding up on 2010-04-22 during the appointment or period of control
Dissolved on 2010-08-04 during the appointment or period of control
1 Callaghan Square, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ dissolved
IIF 24 - Director → ME
22
Bowcliffe Hall, Bramham, West Yorkshire
Active Corporate (3 parents)
Officer
2009-12-22 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
23
2 Melville Street, Falkirk, Scotland
Active Corporate (18 parents)
Officer
2013-06-25 ~ 2022-06-10
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-08-13
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-02-23 ~ 2007-04-30
IIF 25 - 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 13 - 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 20 - 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 92 - Director → ME
28
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 38 - Director → ME
29
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (7 parents, 5 offsprings)
Officer
2024-02-14 ~ now
IIF 39 - Director → ME
30
FULCRUM UTILITY SERVICES LIMITED
FC030006 Ugland House, P O Box 309, Grand Cayman, Cayman Islands
Active Corporate (17 parents, 16 offsprings)
Officer
2020-06-12 ~ now
IIF 66 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2021-08-13
Administration ended on 2022-07-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-07-21
ROSE ENERGY SUPPLY LIMITED - 2017-07-19
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Liquidation Corporate (16 parents)
Officer
2018-01-25 ~ 2021-01-20
IIF 40 - Director → ME
Person with significant control
2018-09-13 ~ 2021-01-20
IIF 97 - 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 17 - 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 4 - 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 28 - Director → ME
35
Bowcliffe Hall, Bramham, Wetherby
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-05 ~ now
IIF 33 - 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 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - 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 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - 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
01197681 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-03-23 ~ dissolved
IIF 50 - Director → ME
(before 1992-03-21) ~ 2005-04-04
IIF 15 - 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 32 - Director → ME
40
BAYFORD EXPLORATION LIMITED
- 2009-09-30
01156456BAYFORD PROPERTIES LIMITED
- 1983-08-03
01156456 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Officer
(before 1991-08-29) ~ dissolved
IIF 16 - Director → ME
41
Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-09-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
42
Bowcliffe Hall, Bramham Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
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 65 - Director → ME
44
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (2 parents)
Officer
2013-04-05 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
NEXTANY LIMITED - 1994-06-29
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (22 parents)
Officer
1994-08-08 ~ 2001-02-22
IIF 10 - Director → ME
2001-02-22 ~ 2003-04-14
IIF 93 - Director → ME
1994-08-08 ~ 1999-02-24
IIF 54 - Secretary → ME
46
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 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
47
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-08 ~ dissolved
IIF 74 - Director → ME
48
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 30 - Director → ME
~ 2012-10-03
IIF 6 - Director → ME
49
PARKSIDE SECURITIES LIMITED
- now 03258657PINCO 845 LIMITED
- 1996-11-04
03258657 03261312, 04580198, 03252669Warning 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) Middleton House, Westland Road, Leeds West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-10-23 ~ 1997-01-31
IIF 2 - Director → ME
50
PETCHEY INDUSTRIAL HOLDINGS LIMITED - now
SAVE INVESTMENTS LIMITED
- 2013-04-19
04229526EVER 1573 LIMITED
- 2002-01-11
04229526 04233628, 04410202, 04076768Warning 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 91 - Director → ME
51
Bowcliffe Hall, Bowcliffe Hall Estate, Bramham, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 42 - 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 29 - Director → ME
1993-08-04 ~ 2012-10-03
IIF 11 - Director → ME
53
43 Palace Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-06-11 ~ now
IIF 64 - Director → ME
54
RICHMOND COURT (ILKLEY) MANAGEMENT CO. LIMITED
01420969 103 Dockfield Road, Shipley, England
Active Corporate (6 parents)
Officer
~ 2004-06-22
IIF 8 - Director → ME
55
Chris Ritchie, Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - 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 90 - Director → ME
57
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 89 - 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 73 - 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
02466749 02878515, 02467219, 02467204Warning 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) 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 7 - 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 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - 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 27 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Has significant influence or control over the trustees of a trust → 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 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
65
THE SHIELING BAMBURGH LTD
- now 11850769JAYTEE FAIR LADY LTD
- 2026-04-07
11850769 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 68 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
66
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-03 ~ dissolved
IIF 60 - LLP Designated Member → ME
67
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (8 parents)
Officer
1998-04-20 ~ now
IIF 34 - Director → ME
1998-04-20 ~ 2005-06-23
IIF 18 - Director → ME
68
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 43 - Director → ME