1
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-03-08 ~ dissolved
IIF 32 - LLP Designated Member → ME
2
57 HOLLAND PARK MANAGEMENT LIMITED
02203821 Hawksworth Quarry, Odda Lane, Hawksworth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
DDT ENGINEERING LIMITED
- 1997-08-13
02979786DONSON EQUIPMENT LIMITED
- 1995-05-03
02979786 Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1994-10-12 ~ dissolved
IIF 24 - Director → ME
1994-10-12 ~ 1998-02-05
IIF 63 - Secretary → ME
4
FREE BIOMASS SOLUTIONS LIMITED
- now 08684428HAMSARD 3320 LIMITED
- 2013-11-27
08684428 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
5
Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2004-03-16 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
6
J.R.B. LIMITED - 1984-10-05
Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
Dissolved Corporate (9 parents)
Officer
2004-04-08 ~ dissolved
IIF 13 - Director → ME
7
JOHN OGDEN PROPERTIES LIMITED
- now 01679055ORCA PROPERTIES LIMITED
- 1988-08-23
01679055TALLBLOCK BUILDERS LIMITED
- 1983-02-02
01679055 Hawksworth Quarry, Odda Lane, Hawksworth, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-469,736 GBP2024-05-31
Officer
~ 1995-03-31
IIF 25 - Director → ME
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JR BURROWS (HOLDINGS) LIMITED
- now 05016343IMCO (42004) LIMITED
- 2004-04-28
05016343 05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-04-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
MYTHOLM STONE SALES LIMITED
- now 00498684MYTHOLM FUR FARM LIMITED - 1989-09-13
Hawksworth Quarry Odda Lane, Hawksworth, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
20,791 GBP2024-03-31
Officer
2018-05-30 ~ now
IIF 64 - Director → ME
2022-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-30 ~ 2019-10-04
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
10
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-08-21 ~ dissolved
IIF 11 - Director → ME
2012-05-23 ~ 2017-08-21
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control over the trustees of a trust → OE
11
NORTHERN HELICOPTER SERVICES LIMITED
- now 01772873SENSEHOVER LIMITED
- 1985-01-22
01772873 New Chartford House, Centurion Way, Cleckheaton
Dissolved Corporate (3 parents)
Equity (Company account)
-184,572 GBP2021-03-31
Officer
~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
OGDEN ENGINEERING LIMITED
- now 00471451PORTLAND ENGINEERING CO LIMITED
- 1978-12-31
00471451 The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
153,355 GBP2020-12-31
Officer
~ now
IIF 20 - Director → ME
13
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
OGDEN WALLER (PETROL STATIONS) LLP
OC317263 Leyfield House Farm High Moor Road, North Rigton, Leeds, England
Dissolved Corporate (2 parents)
Officer
2006-01-19 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
15
OGDEN WALLER DEVELOPMENTS LLP
- now OC312531 Leyfield House Farm High Moor Road, North Rigton, Leeds, England
Dissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
16
OGDEN WALLER HOLDINGS LIMITED
- now 03519838 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1998-03-02 ~ dissolved
IIF 17 - Director → ME
2007-10-01 ~ dissolved
IIF 55 - Secretary → ME
17
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-06-30 ~ dissolved
IIF 36 - LLP Designated Member → ME
18
IMCO (122001) LIMITED
- 2001-06-20
04184801 05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063Warning The number of records might exceed displayable range of browser, please consider
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... (more) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-05-18 ~ dissolved
IIF 10 - Director → ME
2007-10-01 ~ dissolved
IIF 57 - Secretary → ME
19
OGDEN WALLER (HORSFORTH) LLP
- 2004-02-05
OC300657 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-09-05 ~ dissolved
IIF 35 - LLP Designated Member → ME
20
OGDEN WALLER PROPERTY VENTURES LLP
OC375219 Leyfield House Farm High Moor Road, North Rigton, Leeds, England
Dissolved Corporate (5 parents)
Officer
2017-07-31 ~ dissolved
IIF 41 - LLP Designated Member → ME
2012-05-15 ~ 2012-05-22
IIF 59 - LLP Designated Member → ME
21
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
34,861 GBP2020-12-31
Officer
~ now
IIF 19 - Director → ME
22
ORCA DEVELOPMENTS LIMITED
- now 02008279 Hawksworth Quarry, Odda Lane, Hawksworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,130,277 GBP2024-03-31
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-02-03 ~ dissolved
IIF 39 - LLP Designated Member → ME
24
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 37 - LLP Designated Member → ME
25
OXYGEN-WIFI LTD - 2016-05-16
Hawksworth Quarry Odda Lane, Hawksworth, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-288,289 GBP2024-05-31
Officer
2018-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
27
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Equity (Company account)
509,679 GBP2022-04-30
Officer
2020-05-18 ~ 2022-09-30
IIF 9 - Director → ME
28
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ dissolved
IIF 26 - Director → ME
29
Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-01-24 ~ dissolved
IIF 30 - Director → ME
IIF 12 - Director → ME
2002-01-24 ~ dissolved
IIF 56 - Secretary → ME
30
SCOTSDALE PROPERTIES (YORK) LIMITED
- now 02894722OMEGA PROPERTIES LIMITED
- 1994-03-04
02894722 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
1994-02-15 ~ dissolved
IIF 23 - Director → ME
2016-02-18 ~ dissolved
IIF 15 - Director → ME
31
Hawksworth Quarry, Odda Lane, Hawksworth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-473,746 GBP2024-05-31
Officer
1997-07-08 ~ now
IIF 1 - Director → ME
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
-1,165,334 GBP2021-06-30
Officer
2012-06-12 ~ dissolved
IIF 28 - Director → ME
33
THE YORKSHIRE GOLF CLUB LIMITED
- now 03324734YORKSHIRE GC LIMITED
- 2008-12-28
03324734THE YORKSHIRE GOLF CLUB LIMITED
- 2001-11-27
03324734 Hawksworth Quarry, Odda Lane, Hawksworth, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
1997-02-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-918,370 GBP2017-02-28
Officer
2015-11-23 ~ dissolved
IIF 16 - Director → ME
2014-08-29 ~ 2015-05-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – 75% or more → OE
35
The Chapel, Bridge Street, Driffield
Dissolved Corporate (6 parents)
Equity (Company account)
-28,885 GBP2020-03-31
Officer
2019-01-01 ~ dissolved
IIF 6 - Director → ME