1
BARBECK PROPERTIES LIMITED
- now 05684046MINOR EVENT LIMITED
- 2006-02-06
05684046 Paradise Laithe Bolton Road, Addingham, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-02-06 ~ dissolved
IIF 17 - Director → ME
2006-02-06 ~ dissolved
IIF 37 - Secretary → ME
2
DECORPANEL KBB LIMITED - now
NORTHEAST SHEETS & PANELS LIMITED
- 2024-02-26
03481800 Premier Forest Products West Way Road, Alexandra Dock, Newport, Wales
Active Corporate (16 parents)
Officer
1998-02-15 ~ 2018-01-17
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-08-04 during the appointment or period of control
BODEN TRAILERS LIMITED - 1991-03-18
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
1997-08-04 ~ 2003-06-01
IIF 32 - Director → ME
4
LISTERS COURT MANAGEMENT COMPANY LIMITED
02549751 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (29 parents)
Officer
2018-09-17 ~ 2022-12-19
IIF 24 - Director → ME
5
Cutler House, Wakefield Road, Bradford, England
Active Corporate (6 parents)
Officer
2014-09-04 ~ 2025-12-01
IIF 11 - Director → ME
Person with significant control
2016-12-18 ~ 2019-11-13
IIF 9 - Ownership of shares – 75% or more → OE
6
Cutler House, Wakefield Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cutler House, Wakefield Road, Bradford, West Yorkshire
Active Corporate (6 parents)
Officer
2002-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Premier House, Canal Street, Halifax, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-02-24 ~ 2023-06-15
IIF 25 - Director → ME
Person with significant control
2021-02-24 ~ 2023-06-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MSL PROPERTY CARE SERVICES LIMITED
- now 06455736SANDCO 1060 LIMITED
- 2008-03-15
06455736 06537003, 06455745, 06279296Warning 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) Premier House, Canal Street, Halifax, England
Active Corporate (12 parents, 2 offsprings)
Officer
2008-02-27 ~ 2023-06-15
IIF 34 - Director → ME
Person with significant control
2016-12-18 ~ 2017-12-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-30 ~ 2021-03-02
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
MSL PROPERTY COMPLIANCE SERVICES LIMITED
13225373 Premier House, Canal Street, Halifax, England
Active Corporate (9 parents)
Officer
2021-02-25 ~ 2023-06-15
IIF 26 - Director → ME
11
C/o Westville House School, Carters Lane, Middleton, Ilkley
Active Corporate (31 parents)
Officer
2022-09-01 ~ 2025-06-20
IIF 35 - Director → ME
12
DAVID PITTS (HOLDINGS) LIMITED
- 1993-11-17
00942293 Cutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
Active Corporate (11 parents)
Officer
1993-11-02 ~ 2025-12-01
IIF 21 - Director → ME
13
PITTS WILSON FIRE LIMITED
- now 04712580PITTS WILSON ELECTRICAL LIMITED
- 2004-01-05
04712580 Cutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2003-05-09 ~ 2025-12-01
IIF 19 - Director → ME
14
Cutler House, Wakefield Road, Bradford, West Yorkshire
Active Corporate (8 parents, 3 offsprings)
Officer
2011-06-30 ~ 2025-12-01
IIF 13 - Director → ME
2011-06-30 ~ 2012-03-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 3 - Ownership of shares – 75% or more → OE
15
Cutler House, Wakefield Road, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2025-12-01
IIF 12 - Director → ME
16
PITTS WILSON ELECTRICAL LIMITED
- 2014-05-01
03312519OSPREY HOLDINGS U.K. LIMITED
- 2004-01-05
03312519 Cutler House, Wakefield Road, Bradford, West Yorkshire
Active Corporate (22 parents, 3 offsprings)
Officer
1997-02-13 ~ 2025-12-01
IIF 20 - Director → ME
17
TRAVERSEINQUIRY LIMITED
- 2000-03-13
03883563 Airedale House, Canal Road, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-02-21 ~ 2007-04-19
IIF 18 - Director → ME
18
SCHOSWEEN78 LIMITED
- now 13200342 08137836, 07396532, 11899183Warning 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) Church Bank House, Church Bank, Bradford, England
Dissolved Corporate (5 parents)
Officer
2021-02-15 ~ 2021-04-23
IIF 23 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Knoll, Moor Lane Burley In Wharfedale, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-04-13 ~ dissolved
IIF 36 - LLP Designated Member → ME
20
THE SILSDEN DEVELOPMENT COMPANY LIMITED
10398442 Cutler House, Wakefield Road, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
VISHAY PM ONBOARD LIMITED - now
PM ONBOARD LIMITED
- 2007-07-09
03001454P.M. ONBOARD LIMITED
- 2002-12-20
03001454 Airedale House, Canal Road, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
1994-12-15 ~ 2007-04-19
IIF 27 - Director → ME
1994-12-15 ~ 2002-03-25
IIF 38 - Secretary → ME
22
VPG SYSTEMS UK LIMITED - now
HAMSARD 2451 LIMITED - 2002-03-01
Airedale House, Canal Road, Bradford, West Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2002-03-27 ~ 2007-04-19
IIF 31 - Director → ME
23
W.D.WILSON & SON(BRADFORD)LIMITED
00438763 Cutler House, Wakefield Road, Bradford
Active Corporate (13 parents)
Officer
1997-02-17 ~ 2025-12-01
IIF 22 - Director → ME
24
Westville House School Carters Lane, Middleton, Ilkley, England
Active Corporate (29 parents, 1 offspring)
Officer
2022-09-01 ~ 2025-06-20
IIF 33 - Director → ME
25
WISBECH BULK SYSTEMS LIMITED
- now 02591447Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-08-04 during the appointment or period of control
GAINRAISE LIMITED - 1991-04-30
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (12 parents)
Officer
1997-08-04 ~ 2003-02-15
IIF 16 - Director → ME