1
Dlp House 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRADFORD ESTATE AGENCY LIMITED - 1979-12-31
Dlp House, 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (3 parents)
Officer
1993-08-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Farfield Hall Bolton Road, Addingham, Ilkley, West YorkshireActive Corporate (4 parents)
Equity (Company account)
57,729 GBP2024-03-31
Officer
2022-06-16 ~ nowIIF 3 - Director → ME
4
VENTCALM LIMITED - 1986-05-21
Farfield Hall, Bolton Road, Addingham, Nr IlkleyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
477,967 GBP2024-03-31
Officer
2022-06-16 ~ nowIIF 2 - Director → ME
5
Fairfield Hall, Bolton Road, Addingham, Nr IlkleyActive Corporate (3 parents)
Equity (Company account)
397,573 GBP2024-03-31
Person with significant control
2021-07-23 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
TEMPLEMIST ASSOCIATES LIMITED - 2003-06-09
Syke Barn Bolton Road, Addingham, Ilkley, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
95,991 GBP2024-06-30
Officer
2003-05-19 ~ nowIIF 4 - Director → ME
2003-05-19 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Farfield Hall Bolton Road, Addingham, Ilkley, West YorkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
163,100 GBP2024-03-31
Officer
2017-04-06 ~ nowIIF 6 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EASTERN HOUSE INVESTMENTS (BRADFORD) LIMITED - 1980-12-31
Dlp House, 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (3 parents)
Person with significant control
2018-05-09 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
LANCELEVEL LIMITED - 1986-05-14
Farfield Hall Bolton Road, Addingham, Ilkley, West YorkshireActive Corporate (2 parents)
Equity (Company account)
74,643 GBP2024-03-31
Officer
~ nowIIF 1 - Director → ME
~ nowIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
Farfield Hall Bolton Road, Addingham, Ilkley, West YorkshireActive Corporate (3 parents)
Equity (Company account)
-1,365 GBP2024-03-31
Officer
2017-04-06 ~ nowIIF 5 - Director → ME
11
Farfield Hall Bolton Road, Addingham, Ilkley, West YorkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
281,349 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Farfield Hall Bolton Road, Addingham, Ilkley, West YorkshireActive Corporate (3 parents)
Equity (Company account)
234,274 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE