1
CAM SECURITY (UK) LIMITED - 2011-11-04
Stoneygate House, 2 Greenfield, Road, Holmfirth, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ 2012-01-14
IIF 16 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-17 during the appointment or period of control
Commencement of winding up on 2025-03-05 during the appointment or period of control
C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
Liquidation Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
THE BAY HORSE FULFORD YORK LIMITED
- 2019-10-04
11258030 C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
JAMES SLATER ENTERPRISES LIMITED
06468343 1 Heslington Court, Heslington, York
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ dissolved
IIF 14 - Director → ME
6
11 South Hawksworth Street, Ilkley, England
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
11 South Hawksworth Street, Ilkley, England
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
NORTH YORKSHIRE LEISURE (HALIFAX) LTD
08483476 Fairfax House 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 20 - Director → ME
10
NORTH YORKSHIRE LEISURE (NAGS HEAD) LTD
08323876 Fairfax House 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolved
IIF 19 - Director → ME
11
NORTH YORKSHIRE LEISURE (PUNCH BOWL) LTD
08327003 Fairfax House 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 18 - Director → ME
12
NORTH YORKSHIRE LEISURE (YORK) LIMITED
08240569 Fairfax House 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
13
The Black Bull 75, Market Place, Thirsk, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ dissolved
IIF 13 - Director → ME
14
SLATER'S QUALITY BUTCHERS LIMITED
15221831 C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-10-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-10-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
THE SWAN HOTEL SOUTH MILFORD LIMITED
12245778 11 South Hawksworth Street, Ilkley, England
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE