1
BURLEY DEVELOPMENTS GROUP LIMITED
- now 07101655JMWCO 89 LIMITED
- 2010-02-24
07101655 07089716, 06945258, 07071344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 35 The Grove, Ilkley, West Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
BURLEY DEVELOPMENTS LIMITED
- now 03172517LEMOGATE LIMITED - 1996-05-21
35 The Grove, Ilkley, West Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2000-07-03 ~ now
IIF 9 - Director → ME
2006-07-24 ~ 2010-02-10
IIF 26 - Secretary → ME
3
FULL SPEED LIMITED
- 2006-05-24
05799212 35 The Grove, Ilkley, West Yorkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-05-10 ~ now
IIF 4 - Director → ME
2006-05-10 ~ 2010-02-10
IIF 29 - Secretary → ME
4
ESHTON HALL MANAGEMENT COMPANY LIMITED
05220049 35 Brook Street, Ilkley, England
Active Corporate (34 parents)
Officer
2006-10-30 ~ 2009-05-08
IIF 17 - Director → ME
5
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-11-03 ~ now
IIF 24 - Director → ME
6
GROVE SQUARE ILKLEY MANAGEMENT LIMITED - now
GROVE COURT ILKLEY MANAGEMENT LIMITED
- 2009-01-08
05629784 Close House, Giggleswick, Settle, England
Active Corporate (14 parents)
Officer
2005-11-21 ~ 2009-01-06
IIF 13 - Director → ME
2005-11-21 ~ 2009-01-06
IIF 27 - Secretary → ME
7
3 Churchwood Close, Slaithwaite, Huddersfield, England
Active Corporate (6 parents)
Officer
2013-07-04 ~ now
IIF 1 - Director → ME
8
LIMEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
04799289 17 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (16 parents)
Officer
2003-06-16 ~ 2005-11-23
IIF 18 - Director → ME
2003-06-16 ~ 2005-12-26
IIF 30 - Secretary → ME
9
Hurdy House, Langbar, Ilkley, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-01-31 ~ dissolved
IIF 6 - Director → ME
10
Malthouse Cottage Barston Lane, Barston, Solihull, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
MIRADOR DEVELOPMENT SERVICES LIMITED
08653623 Hurdy House, Langbar, Ilkley, West Yorkshire
Active Corporate (2 parents)
Officer
2013-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
12
Wharfedale Lodge, Ben Rhydding Road, Ilkley, West Yorkshire
Active Corporate (69 parents, 1 offspring)
Officer
2007-11-06 ~ 2021-05-25
IIF 19 - Director → ME
13
OAKDENE ILKLEY MANAGEMENT LIMITED
05303882 C/o Cja Property Management, 35 Brook Street, Ilkley, England
Active Corporate (12 parents)
Officer
2004-12-03 ~ 2007-02-07
IIF 14 - Director → ME
2004-12-03 ~ 2007-02-07
IIF 28 - Secretary → ME
14
P. S. TURNER (CONSTRUCTIONS) LIMITED
01095407Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-18
Commencement of winding up on 2009-06-09
Conclusion of winding up on 2009-08-25
Dissolved on 2011-08-25
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1994-06-01 ~ 2000-06-30
IIF 10 - Director → ME
15
P.S. TURNER (DEVELOPMENTS) LIMITED
02014938 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1998-07-30 ~ 1999-01-08
IIF 5 - Director → ME
16
PRIMROSE GLEN MANAGEMENT LIMITED
06365223 Close House, Giggleswick, Settle, England
Active Corporate (18 parents)
Officer
2007-09-10 ~ 2014-10-29
IIF 16 - Director → ME
17
SHIRES COURT MANAGEMENT LIMITED
05310937 Carvers Warehouse, Dale Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2004-12-11 ~ 2007-08-01
IIF 7 - Director → ME
2004-12-11 ~ 2007-08-01
IIF 25 - Secretary → ME
18
THE ROMBALDS MANAGEMENT COMPANY LIMITED
12277686 C/o Cja Property Management, 35 Brook Street, Ilkley, West Yorkshire, England
Active Corporate (5 parents)
Officer
2019-10-23 ~ now
IIF 23 - Director → ME
2019-10-23 ~ 2021-10-22
IIF 31 - Secretary → ME
Person with significant control
2019-10-23 ~ 2025-10-20
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THORNCREST MANAGEMENT COMPANY (BAILDON) LIMITED
05490090 Marsland House, Marsland Road, Sale, England
Active Corporate (15 parents)
Officer
2006-10-30 ~ 2016-03-31
IIF 8 - Director → ME
20
WHITEHALL ROAD MANAGEMENT COMPANY LIMITED
- now 05191032SUPPLIED TIME LIMITED
- 2004-08-19
05191032 5 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2004-08-19 ~ 2007-10-25
IIF 3 - Director → ME
21
YHC DEVELOPMENTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-04
Administration ended on 2011-06-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-03
Dissolved on 2023-12-15
CASTLEVALE PROPERTIES LIMITED - 2008-08-18
BONDGATE PROPERTIES (RIPON) LIMITED
- 2005-07-18
04226407 C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-05-31 ~ 2001-10-31
IIF 15 - Director → ME