1
15/17 Langthwaite Road Langthwaite Business Park, South Kirkby, Pontefract, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
15/17 Langthwaite Road Langthwaite Business Park, South Kirby, Pontefract, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2016-02-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Hastings Road, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
BRENTON JAMES RECRUITMENT LIMITED
09706459 48 The Causeway, Chippenham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 54 - Director → ME
5
BURGER AND PIZZA ROOMS DINNINGTON LTD
- now 12779239THE GROOM ROOM DINNINGTON LTD
- 2022-04-27
12779239 15/17 Langthwaite Road Langthwaite Business Park, South Kirkby, Pontefract, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-55,335 GBP2023-07-31
Officer
2020-07-29 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-29 ~ now
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
6
BURGER AND PIZZA ROOMS WAKEFIELD LIMITED
14091605 15-17 Langthwaite Road, South Kirkby, Pontefract, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
BURGER AND PIZZA ROOMS WORKSOP LIMITED
14568386 15-17 Langthwaite Road, South Kirkby, Pontefract, England
Dissolved Corporate (1 parent)
Officer
2023-01-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-01-03 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
15-17 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9,349 GBP2020-12-31
Officer
2016-12-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONTRACTOR DIRECT LIMITED
- 2015-06-03
08599333 15/17 Langthwaite Road Langthwaite Road, Langthwaite Industrial Estate, South Kirkby, Pontefract, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ 2015-08-10
IIF 50 - Director → ME
10
17 Russell Street, Hastings, England
Active Corporate (3 parents)
Equity (Company account)
765 GBP2024-09-30
Officer
2018-09-19 ~ 2020-02-04
IIF 44 - Director → ME
Person with significant control
2018-09-19 ~ 2020-03-20
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
GONE TOO SOON FUNERAL SERVICES LIMITED
09834107 48 The Causeway, Chippenham, Wiltshire
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 56 - Director → ME
12
15/17 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ 2015-08-10
IIF 46 - Director → ME
13
THE GROOM ROOM DONCASTER LTD
- 2021-02-16
12779310 15/17 Langthwaite Road Langthwaite Business Park, South Kirkby, Pontefract, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-68,661 GBP2022-07-31
Officer
2020-07-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
15/17 Langthwaite Road Langthwaite Business Park, South Kirkby, Pontefract, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
15-17 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2017-02-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
16
THE FUNERAL COOPERATIVE LIMITED
09791581 48 The Causeway, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 55 - Director → ME
17
THE FUNERAL PARTNERSHIP LIMITED
09791640 48 The Causeway, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 53 - Director → ME
18
15/17 Langthwaite Road Langthwaite Business Park, South Kirkby, Pontefract, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-236,112 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
THE LIFE WALL COMPANY LTD
- now 09634206LEGACY WALLS LIMITED - 2015-07-28
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-317,216 GBP2015-12-31
Officer
2016-05-10 ~ 2017-06-19
IIF 43 - Director → ME
20
15/17 Langthwaite Road Langthwaite Business Park, South Kirkby, Pontefract, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-30 ~ 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
21
15/17 Langthwaite Road Langthwaite Business Park, South Kirkby, Pontefract, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
15/17 Langthwaite Road Langthwaite Business Park, South Kirkby, Pontefract, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
THE WOODAGO COMPANY LIMITED
- now 05562607THE JOBBER SUMNER COMPANY LIMITED
- 2009-06-12
05562607 48 The Causeway, Chippenham, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
-30,813 GBP2024-09-30
Officer
2005-09-13 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
17 Hastings Road, Corsham, England
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 40 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
25
15/17 Langthwaite Road Langthwaite Business Park, South Kirby, Pontefract, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2016-02-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
UK SANDBAGS & AGGREGATES LIMITED - now
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
88,916 GBP2024-05-31
Officer
2014-06-19 ~ 2019-06-03
IIF 47 - Director → ME
Person with significant control
2016-06-19 ~ 2019-06-03
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
UP YER RONSON LIMITED
- 2002-12-20
03885328 15/17 Langthwaite Road, Langthwaite Business Park South Kirby, Pontefract, West Yorkshire
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,438,582 GBP2025-03-31
Officer
2001-04-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
28
240 Cutler Heights Lane, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2011-05-01
IIF 31 - Director → ME
29
48 The Causeway, Chippenham, Wiltshire
Dissolved Corporate (1 parent)
Equity (Company account)
703 GBP2016-08-31
Officer
2014-08-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
30
17 Hastings Road, Corsham, England
Active Corporate (1 parent)
Equity (Company account)
-52,100 GBP2024-03-31
Officer
2020-03-27 ~ now
IIF 41 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
31
15/17 Langthwaite Road Langthwaite Road, Langthwaite Business Park, South Kirkby, Pontefract, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
32
15 Langthwaite Road, Langthwaite Business Park, South Kirkby, Pontefract, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-11-03 ~ 2016-04-15
IIF 48 - Director → ME
2016-04-15 ~ dissolved
IIF 26 - Director → ME