1
THE ALL INCLUSIVE HOLIDAY COMPANY LIMITED - 1997-05-27
WAGERMONEY LIMITED - 1996-09-18
9th Floor Bond Court, Leeds
Dissolved Corporate (18 parents)
Officer
2000-05-18 ~ 2001-12-10
IIF 2 - Secretary → ME
2
PROVIDE ASSOCIATES LIMITED
- 2012-12-18
06842585 12 Greenhead Road, Huddersfield, West Yorkshire
Active Corporate (3 parents)
Officer
2009-03-10 ~ now
IIF 22 - Director → ME
2013-06-01 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
3
Aptec Enterprise Park, Darlington Road, West Auckland, Co Durham
Active Corporate (8 parents, 1 offspring)
Officer
2006-06-08 ~ now
IIF 23 - Director → ME
2006-09-28 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
APTEC-RAINBOW PRODUCTS LIMITED
- 2014-05-30
07269921 12 Greenhead Road, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2010-06-01 ~ now
IIF 20 - Director → ME
5
ASK THE OFFICE (HOLDINGS) LIMITED
05480973 12 Greenhead Road, Huddersfield, West Yorkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2006-06-10 ~ 2008-04-03
IIF 10 - Secretary → ME
6
BENJAMIN SHAW (CHESHIRE) LIMITED
06125817 Gawthorpe Green Farmhouse, Gawthorpe Green Lane Kirkheaton, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-23 ~ 2007-03-01
IIF 5 - Secretary → ME
7
BMGL REALISATIONS LIMITED - now
BON MARCHE GROUP LIMITED
- 2012-02-01
04172055 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-05 ~ 2002-07-22
IIF 26 - Director → ME
8
BMHL REALISATIONS LIMITED - now
BON MARCHE HOLDINGS LIMITED
- 2012-02-01
03090269INHOCO 434 LIMITED
- 1995-12-19
03090269 03640077, 06508998, 03090262Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1995-11-07 ~ 2002-07-22
IIF 17 - Director → ME
1998-06-12 ~ 1998-11-02
IIF 7 - Secretary → ME
9
DEAN STREET CONSULTANTS LTD
- 2005-11-15
05187827 12 Greenhead Road, Huddersfield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-11-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
ECONOMIC & TECHNICAL INVESTMENTS LIMITED
- now 06634390 12 Greenhead Road, Huddersfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
11
EUROFUNDING HOLDINGS LIMITED - now
EUROFUNDING LIMITED
- 2012-11-06
05403833DRIVE MISSION LIMITED - 2005-04-19
81 Burton Road, Derby, Derbyshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-01 ~ 2008-02-07
IIF 34 - Director → ME
2006-11-01 ~ 2008-02-07
IIF 14 - Secretary → ME
12
GREENHEAD PARTNERS LIMITED
- now 05024293GREENHEAD INVESTMENT PARTNERS LIMITED
- 2013-11-22
05024293 12 Greenhead Road, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2004-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
GREENS GROUP LIMITED - now
TEI GREENS OVERSEAS LIMITED - 2019-01-03
GREENS POWER LIMITED - 2007-12-17
THERMAL EQUIPMENT INTERNATIONAL LIMITED
- 2007-05-23
05290279TEI GREENS CHINA LIMITED
- 2005-11-17
05290279 12 Greenhead Road, Huddersfield, West Yorkshire
Active Corporate (5 parents)
Officer
2004-11-18 ~ 2007-05-16
IIF 9 - Secretary → ME
14
GREENS POWER EQUIPMENT (UK) LIMITED
07531697 Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-02-16 ~ 2011-03-16
IIF 28 - Director → ME
2011-02-16 ~ 2011-03-16
IIF 18 - Secretary → ME
15
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (14 parents)
Officer
1998-06-12 ~ 1998-11-02
IIF 11 - Secretary → ME
16
Fixby Hall, Huddersfield
Active Corporate (72 parents)
Officer
2007-04-14 ~ 2010-04-10
IIF 37 - Director → ME
17
INHOCO 336 LIMITED
02931581 03244799, 02918338, 03772188Warning 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) Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
1998-06-12 ~ 1998-11-02
IIF 12 - Secretary → ME
18
IRVINE PAINTS (GLASGOW) LIMITED
- now SC122863NORTH BRITISH PAINTS LIMITED - 1997-08-12
TALEVEND LIMITED - 1990-04-06
38 Wellbeck Rd., Darnley Ind.est., Glasgow
Active Corporate (11 parents)
Officer
2008-10-20 ~ 2010-09-10
IIF 42 - Director → ME
19
12 Greenhead Road, Huddersfield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ 2017-06-16
IIF 27 - Director → ME
20
Capital Link, Windsor Road, Cardiff, Wales
Dissolved Corporate (13 parents)
Officer
1998-06-12 ~ 1998-11-02
IIF 3 - Secretary → ME
21
15 Gilead Road, Huddersfield
Active Corporate (9 parents, 1 offspring)
Officer
2004-05-25 ~ 2004-06-16
IIF 25 - Director → ME
22
LMB REALISATIONS LIMITED - now
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (24 parents)
Officer
1995-03-31 ~ 2002-07-22
IIF 33 - Director → ME
1998-06-12 ~ 1998-11-02
IIF 6 - Secretary → ME
23
RADCLIFFE NORTHWICH LIMITED
- now 05576657LUPFAW 192 LIMITED
- 2006-02-24
05576657 05573731, 05573712, 05573710Warning 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) 12 Greenhead Road, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2006-02-13 ~ now
IIF 24 - Director → ME
2006-02-13 ~ now
IIF 15 - Secretary → ME
Person with significant control
2019-04-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RB WALKER + SUTCLIFFE FINANCIAL SERVICES LLP
OC347307 12 Greenhead Road, Huddersfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ 2020-03-05
IIF 19 - LLP Designated Member → ME
25
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
1996-08-27 ~ 1997-02-26
IIF 16 - Director → ME
1996-08-27 ~ dissolved
IIF 1 - Secretary → ME
26
STADIUM SELF-STORAGE BRADFORD LIMITED
12835969 12 Greenhead Road, Huddersfield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2020-08-25 ~ 2025-05-15
IIF 40 - Director → ME
Person with significant control
2020-08-25 ~ 2025-05-15
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
12 Greenhead Road, Huddersfield, West Yorkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-08-25 ~ 2025-05-15
IIF 38 - Director → ME
Person with significant control
2020-08-25 ~ 2025-05-15
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
STADIUM SELF-STORAGE YORK LIMITED
12834862 12 Greenhead Road, Huddersfield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2020-08-25 ~ 2025-05-15
IIF 39 - Director → ME
Person with significant control
2020-08-25 ~ 2025-05-15
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
12 Greenhead Road, Huddersfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-08-05 ~ 2008-09-03
IIF 36 - Director → ME
30
THE MARQUEE & GAZEBO COMPANY LTD
12787719 42 Park Road, Kirkby, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
31
T.Q. ENVIRONMENTAL PLC
- 2014-10-03
02518328T Q ENTERPRISES LIMITED - 1991-12-19
2 Silkwood Court, Wakefield, England
Active Corporate (15 parents, 4 offsprings)
Officer
2010-05-19 ~ 2015-02-24
IIF 29 - Director → ME
32
DOUGLAS PAINTS LIMITED - 1997-07-31
PACIFIC SHELF 221 LIMITED - 1989-01-20
Darnley Industrial Estate, 38 Welbeck Road, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2008-10-20 ~ 2010-09-10
IIF 41 - Director → ME
33
WALKER & SUTCLIFFE (BOOK KEEPING SOLUTIONS) LIMITED
04291582 12 Greenhead Road, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-04-11 ~ 2020-03-05
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
BON MARCHE LIMITED - 1995-06-29
GEORGE LOYND & CO. LIMITED - 1995-03-03
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (13 parents)
Officer
1998-06-12 ~ 1998-11-02
IIF 4 - Secretary → ME
35
12 Greenhead Road, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ 2012-03-06
IIF 30 - Director → ME