1
C/o Cdp Ltd Marshall House, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
654 GBP2023-12-31
Person with significant control
2018-08-06 ~ nowCIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
2
Marshall House, Huddersfield Road, EllandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
3
C/o Cdp Ltd Marshall House, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
73 GBP2023-12-31
Person with significant control
2022-06-14 ~ nowCIF 45 - Has significant influence or control → OE
4
C/o Commercial Development Projects Ltd, Huddersfield Road, Elland, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2016-07-28 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
5
ROSEFORGE LIMITED - 2006-03-01
Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 50 - Ownership of shares – More than 50% but less than 75% → OE
6
C/o Cdp Ltd, Huddersfield Road, Elland, West YorkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
7
Marshall House, Huddersfield Road, Elland, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Person with significant control
2020-09-14 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
HALLCO 963 LIMITED - 2003-12-24
Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – More than 50% but less than 75% → OE
9
C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-02-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
10
Marshall House, Huddersfield Road, EllandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
11
HOTEL BROOKLYN LIMITED - 2024-01-25
C/o Commercial Development Projects Limited, Huddersfield Road, Elland, West YorkshireActive Corporate (3 parents)
Person with significant control
2020-02-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
12
HOTEL BROOKLYN LCS (THE LAIR) LIMITED - 2024-01-25
Marshall House, Huddersfield Road, Elland, Halifax, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-12-31
Person with significant control
2022-06-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
13
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED - 2016-11-11
The Tannery, 91 Kirkstall Road, Leeds, United KingdomActive Corporate (8 parents, 6 offsprings)
Person with significant control
2016-07-07 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
15
SOVSHELFCO (NO. 108) LIMITED - 1991-04-11
Marshall House Hudderfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,533 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – More than 50% but less than 75% → OE
16
SOVSHELFCO (NO. 142) LIMITED - 1991-10-28
Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-08-16 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Marshall House C/o Cdp Ltd, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
18
ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-05-21 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
COBCO (345) LIMITED - 2000-12-01
Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
20
Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
276 GBP2023-12-31
Person with significant control
2021-08-24 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Right to appoint or remove directors → OE
21
Marshall House, Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-23 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
22
Marshall House Commercial Development Projects Limited, Huddersfield Road, Elland, EnglandActive Corporate (3 parents)
Equity (Company account)
21 GBP2023-12-31
Person with significant control
2021-07-14 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
23
Marshall House, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
90 GBP2023-12-31
Person with significant control
2019-03-18 ~ nowCIF 47 - Has significant influence or control → OE
24
FK PROPERTIES LIMITED - 2016-12-02
Commercial Development Projects Limited, Marshall House, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-10-25 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
25
Marshall House, Huddersfield Road, Elland, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
26
Marshall House, Huddersfield Road, Elland, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
27
Marshall House Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – More than 50% but less than 75% → OE
28
C/o Cdp Ltd Marshall House, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
317 GBP2023-12-31
Person with significant control
2022-07-26 ~ nowCIF 44 - Has significant influence or control → OE
29
Marshall House, Huddersfield Road, Elland, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-13 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
30
Marshall House Huddersfield Road, Elland, Halifax, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-04-20 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
31
Marshall House Huddersfield Rd, Elland, Halifax, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
32
C/o Commercial Development Projects, Huddersfield Road, Elland, W. YorkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
33
C/o Commercial Development Projects, Huddersfield Road, Elland, W. YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – More than 50% but less than 75% → OE
34
C/o Cdp Ltd Marshall House, Huddersfeild Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2018-03-22 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
35
Marshall House C/o Commercial Development, Projects Ltd Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
36
C/o Cdp Limited Marshall House, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
12 GBP2023-12-31
Person with significant control
2022-12-02 ~ nowCIF 25 - Has significant influence or control → OE
37
Marshall House, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Tindle's Llp Medway House, Fudan Way, Teesdale Business Park, Stockton On Tees, EnglandActive Corporate (4 parents)
Equity (Company account)
-951,301 GBP2019-12-31
Person with significant control
2019-07-24 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Marshall House, Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-20 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
40
ENSCO 373 LIMITED - 2012-06-12
Marshall House, Huddersfield Road, Elland, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
41
Marshall House, Huddersfield Road, Elland, West YorkshireActive Corporate (3 parents)
Equity (Company account)
254 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – More than 50% but less than 75% → OE
42
Huddersfield Road, Elland, Halifax, EnglandActive Corporate (5 parents)
Equity (Company account)
-17,233 GBP2023-05-31
Person with significant control
2017-05-23 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
43
C/o Cdp Ltd Marshall House, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
143 GBP2023-12-31
Person with significant control
2020-09-25 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
44
C/o Commercial Development Projects Limited, Huddersfield Road, Elland, EnglandActive Corporate (4 parents)
Equity (Company account)
-178,324 GBP2020-06-30
Person with significant control
2020-01-13 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
45
Marshall House, Huddersfield Road, Elland, W YorkshireActive Corporate (3 parents)
Equity (Company account)
36,372 GBP2017-02-28
Person with significant control
2017-10-12 ~ nowCIF 10 - Has significant influence or control as a member of a firm → OE
46
BROOMCO (581) LIMITED - 1992-11-18
Huddersfield Road, Elland, Halifax, West YorkshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
47
Marshall House C/o Commercial Development, Projects Limited, Huddersfield Road, Elland, West Yorkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
48
C/o Cdp Ltd, Huddersfield Road, Elland, West YorkshireActive Corporate (3 parents)
Equity (Company account)
63 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 53 - Ownership of shares – More than 50% but less than 75% → OE