1
1 Charterhouse Mews, London
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ 2015-05-06
IIF 42 - Director → ME
2
ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
00124707 Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-21
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
3
SHIDU CAPITAL PLC - 2013-08-07
DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11
INTELLEGO HOLDINGS PLC - 2012-01-04
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2017-01-11 ~ 2018-04-30
IIF 36 - Director → ME
4
Unit E Upper, Wharf Street, Shipley
Dissolved Corporate (11 parents)
Officer
2004-09-22 ~ 2008-07-28
IIF 5 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 48 - Secretary → ME
5
LUPFAW 160 LIMITED - 2004-07-21
Unit E Lower, Wharf Street, Shipley, England
Active Corporate (12 parents)
Officer
2007-09-25 ~ 2008-07-28
IIF 10 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 46 - Secretary → ME
6
DEAL GROUP MEDIA PLC - 2009-06-25
IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (33 parents, 1 offspring)
Officer
2013-01-15 ~ now
IIF 32 - Director → ME
7
Mazars House Gelderd Road, Gilderstome, Leeds
Dissolved Corporate (15 parents)
Officer
2008-02-22 ~ 2008-08-14
IIF 23 - Director → ME
8
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2015-12-17 ~ 2022-04-08
IIF 39 - Director → ME
9
DIXONS ACADEMIES TRUST LTD
- 2021-07-06
02303464DIXONS ACADEMIES CHARITABLE TRUST LTD
- 2020-07-07
02303464DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (71 parents)
Officer
2018-01-30 ~ now
IIF 43 - Director → ME
10
Horton Park Primary School, Dawnay Road, Bradford, West Yorkshire, England
Active Corporate (28 parents)
Person with significant control
2016-12-01 ~ 2018-03-09
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FORWARD CATERING (YORKSHIRE) LIMITED
07305729 Farnham Primary School, Stratford Road, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ 2017-08-31
IIF 13 - Director → ME
12
LANGBAR CAPITAL PARTNERS LIMITED - 2006-02-04
CAPITAL FOR AIM LIMITED - 2005-03-04
Units D & E Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2008-07-28
IIF 51 - Secretary → ME
13
Carlton House, Grammar School Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ dissolved
IIF 37 - Director → ME
14
MOUNTFIELD GROUP LIMITED - 2008-10-23
ACRE 1124 LIMITED - 2008-09-09
6th Floor 60 Gracechurch Street, London, United Kingdom
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2021-03-03 ~ 2022-12-05
IIF 26 - Director → ME
15
2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-11-23 ~ dissolved
IIF 8 - Director → ME
16
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-08 ~ 2022-06-13
IIF 38 - Director → ME
17
AGNEASH SOFT COMMODITIES PLC - 2012-08-29
HIGH ROAD CAPITAL PLC - 2011-06-07
15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-11-02 ~ now
IIF 34 - Director → ME
18
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (4 parents)
Officer
2007-12-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Has significant influence or control → OE
19
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2016-03-18 ~ 2016-04-13
IIF 44 - Director → ME
20
Unit E, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ 2008-07-28
IIF 7 - Director → ME
2005-10-03 ~ 2008-07-28
IIF 53 - Secretary → ME
21
MOS DECOMMISSIONING LIMITED - 2005-11-02
Unit E Upper, Wharf Street, Shipley
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2006-02-01 ~ 2008-07-28
IIF 47 - Secretary → ME
22
N.B.S. UK HOLDINGS LIMITED - now
N.B.S UK HOLDINGS LIMITED - 2021-05-06
RISKALLIANCE GROUP LIMITED
- 2021-04-21
06414736RISKALLIANCE GROUP PLC
- 2012-08-16
06414736SYNERGY PLUS GROUP PLC
- 2008-11-25
06414736 One, Fleet Place, London, England
Active Corporate (16 parents, 19 offsprings)
Officer
2008-01-22 ~ 2019-09-26
IIF 25 - Director → ME
23
NATIONAL GOVERNANCE ASSOCIATION
- now 03549029NATIONAL GOVERNORS' ASSOCIATION
- 2016-12-29
03549029THE NATIONAL GOVERNORS' COUNCIL - 2006-02-17
Nga Office, Colmore Row, Birmingham, England
Active Corporate (109 parents)
Officer
2013-11-16 ~ 2022-11-12
IIF 21 - Director → ME
24
LGH (TRADING) LIMITED - 1994-06-17
Mazars House, Gelderd Road, Gildersome, Leeds
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ dissolved
IIF 22 - Director → ME
2006-11-30 ~ dissolved
IIF 50 - Secretary → ME
25
OCEAN PARK DEVELOPMENTS LIMITED
- now 01101288MARGARET MARY INVESTMENTS LIMITED
- 1985-05-17
01101288 15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (4 parents)
Officer
~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
26
Optometrics (u K) Ltd, Unit D 9, Cross Green Approach, Leeds
Active Corporate (10 parents)
Officer
1999-10-19 ~ 2016-04-28
IIF 11 - Director → ME
27
PATH INVESTMENTS USA HOLDINGS LIMITED
12661944 15 Victoria Mews, Cottingley Business Park, Bingley, England
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ 2022-09-07
IIF 15 - Director → ME
28
Pennine Academies Yorkshire Farnham Primary School, Stratford Road, Bradford, England
Active Corporate (31 parents)
Officer
2017-09-21 ~ now
IIF 33 - Director → ME
29
15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (5 parents)
Officer
1999-07-08 ~ now
IIF 29 - Director → ME
30
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2000-03-09 ~ 2020-08-10
IIF 28 - Director → ME
2012-09-17 ~ 2020-08-10
IIF 58 - Secretary → ME
31
POWERHOUSE ENERGY UK LIMITED
- now 07153153 Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2011-06-27 ~ 2021-09-17
IIF 27 - Director → ME
Person with significant control
2017-02-10 ~ 2021-09-17
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
32
Armstrong Watson, Third Floor, 10 South Parade, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2000-02-14 ~ 2002-01-23
IIF 3 - Director → ME
33
RISKALLIANCE CONSULTING LIMITED
07220349 2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 20 - Director → ME
34
OLVERTON LTD - 2009-10-29
2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 18 - Director → ME
35
FITZ SAMUEL (INSURANCE SERVICES) LIMITED
- 2011-11-15
03633199 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-08-01 ~ 2011-11-22
IIF 19 - Director → ME
36
RISKALLIANCE MANAGEMENT SERVICES LIMITED
- now 06127975SYNERGY PLUS INSURANCE BROKERS LIMITED
- 2008-10-29
06127975SYNERGY PLUS LIMITED
- 2008-01-07
06127975 One, Fleet Place, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-09-05 ~ 2019-09-26
IIF 9 - Director → ME
37
SHELLHOUND LIMITED
- 2022-05-04
13537887 15 Victoria Mews Millfield Road, Cottingley Business Park, Bingley, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
38
Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
Active Corporate (10 parents)
Officer
~ 2007-01-04
IIF 6 - Director → ME
39
SPV2020 LIMITED
12845343 13452606, 12204523, 12604169Warning 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) 15 Victoria Mews, Cottingley Business Park, Bingley, England
Dissolved Corporate (4 parents)
Officer
2020-08-28 ~ 2022-09-07
IIF 16 - Director → ME
Person with significant control
2020-08-28 ~ 2022-09-07
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
40
TIM (MY LIFE IS BRILLIANT) LIMITED
09435267 Suite A, 2nd Floor, 33 Park Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ 2016-03-01
IIF 40 - Director → ME
41
PATRIOT MECHANICAL HANDLING LIMITED
- 2008-07-22
04782202MOS OFFSHORE LIMITED - 2005-11-01
Unit E Upper, Wharf Street, Shipley, West Yorkshire
Active Corporate (18 parents)
Officer
2006-04-01 ~ 2008-07-28
IIF 24 - Director → ME
2006-11-30 ~ 2008-07-28
IIF 45 - Secretary → ME
42
TSC OFFSHORE (UK) LIMITED - now
TSC OFFSHORE (UK) PLC - 2008-06-23
Unit E Upper, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-16 ~ 2008-05-01
IIF 12 - Director → ME
2004-09-28 ~ 2008-05-01
IIF 54 - Secretary → ME
43
TSC WINCHES LIMITED - now
PATRIOT WINCHES LIMITED
- 2008-08-11
06284861 Unit E, Shipley Wharf, Wharf Street, Shipley
Dissolved Corporate (8 parents)
Officer
2007-06-19 ~ 2008-07-28
IIF 49 - Secretary → ME
44
SHELLRAISE LIMITED
- 2022-02-02
13537910 Barnes House, 85 Roehampton Lane, London, England
Active Corporate (6 parents)
Officer
2022-07-15 ~ 2024-09-27
IIF 17 - Director → ME
Person with significant control
2021-07-29 ~ 2024-09-27
IIF 55 - Has significant influence or control → OE
45
VORDERE LIMITED - now
ACORN MINERALS PLC
- 2016-09-27
07892904ACORN MINERALS LIMITED - 2012-03-13
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (16 parents)
Officer
2012-03-21 ~ 2020-04-27
IIF 35 - Director → ME
46
WAKEFIELD CITY ACADEMIES TRUST
- now 07462885WAKEFIELD CITY ACADEMY - 2013-06-06
4385, 07462885 - Companies House Default Address, Cardiff
Liquidation Corporate (39 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-11-28
IIF 14 - Director → ME
47
WASTE AND RECYCLING SOLUTIONS LTD
12512932 15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
Active Corporate (6 parents)
Officer
2020-07-01 ~ now
IIF 1 - Director → ME
48
WEY EDUCATION SCHOOLS TRUST
- now 08164857THIRD MILLENNIUM EDUCATION TRUST
- 2013-09-10
08164857 10 Orange Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ dissolved
IIF 41 - Director → ME