1
BIKE AND BOOT INNS LIMITED
- now 09830089WHITE LABEL MANAGEMENT SERVICES LIMITED - 2018-12-11
25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,563,116 GBP2024-03-31
Officer
2018-12-19 ~ now
IIF 1 - Director → ME
2
BROOMCO (3019) LIMITED
04528518 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-12-11 ~ 2015-11-13
IIF 6 - Director → ME
2002-12-11 ~ 2015-11-13
IIF 21 - Secretary → ME
3
GLADE TRAVEL LIMITED
- 2009-03-02
01798291 Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-08-28 ~ 2015-11-13
IIF 12 - Director → ME
2008-09-19 ~ 2015-11-13
IIF 20 - Secretary → ME
4
ENNERDALE APARTMENTS (LEEDS) LIMITED
01012768 First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (90 parents)
Equity (Company account)
44 GBP2024-05-31
Officer
~ 1997-12-31
IIF 16 - Director → ME
5
LEGER AIR HOLIDAYS LIMITED
- now 02993529ARCHCHOICE LIMITED - 1994-12-15
Sunway House, Canklow Meadows, Rotherham, Yorkshire
Active Corporate (18 parents)
Equity (Company account)
1,080,303 GBP2024-12-31
Officer
1996-04-15 ~ 2015-11-13
IIF 7 - Director → ME
2002-12-17 ~ 2015-11-13
IIF 29 - Secretary → ME
6
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (20 parents)
Equity (Company account)
1,128,982 GBP2024-12-31
Officer
1996-04-15 ~ 2015-11-13
IIF 2 - Director → ME
2002-12-17 ~ 2015-11-13
IIF 25 - Secretary → ME
7
LEGER SHEARINGS GROUP (PROPERTY) LIMITED - now
TOURS ABROAD GROUP LIMITED
- 2021-02-02
06275865PIMCO 2660 LIMITED - 2007-07-04
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
562,746 GBP2024-12-31
Officer
2007-07-31 ~ 2015-11-13
IIF 10 - Director → ME
2007-07-31 ~ 2015-11-13
IIF 24 - Secretary → ME
8
LEGER SHEARINGS GROUP LIMITED - now
PERFECTBATCH LIMITED - 1987-11-19
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
2,160,737 GBP2024-12-31
Officer
1996-04-15 ~ 2015-11-13
IIF 4 - Director → ME
2002-12-17 ~ 2015-11-13
IIF 23 - Secretary → ME
9
LEISURE AND HOTEL INVESTMENTS LIMITED
11618157 J S White & Co 25-29 Sandy Way Yeadon Leeds Sandy Way, Yeadon, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
380,406 GBP2024-03-31
Officer
2025-08-28 ~ now
IIF 13 - Director → ME
10
LUPFAW 9 LIMITED - 1999-12-09
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-01-14 ~ 2015-11-13
IIF 3 - Director → ME
2000-01-14 ~ 2000-03-29
IIF 18 - Secretary → ME
2002-12-17 ~ 2015-11-13
IIF 26 - Secretary → ME
11
SHEARINGS TRAVEL LIMITED - now
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
90,216 GBP2024-12-31
Officer
1999-04-08 ~ 2000-03-29
IIF 17 - Director → ME
2002-12-17 ~ 2015-11-13
IIF 11 - Director → ME
2002-12-17 ~ 2015-11-13
IIF 27 - Secretary → ME
1999-04-08 ~ 2000-03-29
IIF 33 - Secretary → ME
12
Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-06-25 ~ 2015-11-13
IIF 9 - Director → ME
2013-06-25 ~ 2015-11-13
IIF 32 - Secretary → ME
13
SUNWAY TRAVEL EBT LIMITED
- now 05494859BROOMCO (3819) LIMITED
- 2005-11-04
05494859 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sunway House, Canklow Meadows, Rotherham, Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-10-31 ~ 2015-11-13
IIF 8 - Director → ME
2005-10-31 ~ 2015-11-13
IIF 22 - Secretary → ME
14
Sunway House, Canklow Meadows, Rotherham, Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-07-01 ~ 2015-11-13
IIF 5 - Director → ME
1999-07-01 ~ 2000-03-29
IIF 19 - Secretary → ME
2002-12-17 ~ 2015-11-13
IIF 28 - Secretary → ME
15
Ground Floor Office Suite, Canklow House, Bawtry Road, Brinsworth, Rotherham, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
-3,398 GBP2023-06-01 ~ 2024-05-31
Officer
2016-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
16
Ground Floor Office Suite, Canklow House, Bawtry Road, Brinsworth, Rotherham, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
-663 GBP2023-06-01 ~ 2024-05-31
Officer
2016-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE