1
3ASERVICES.CO.UK (HUDDERSFIELD) LTD
- now 063140213ASERVICES.CO.UK LTD
- 2008-06-23
06314021 8 King Cross Street, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 1 - Secretary → ME
2
10 Bolehill Park, Hove Edge, Brighouse, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 55 - Director → ME
2019-04-10 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
AEROSPACE & AUTOMOTIVE METALS SOLUTIONS LIMITED
07974754 8 King Cross Street, Halifax
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolved
IIF 46 - Director → ME
2012-03-05 ~ dissolved
IIF 19 - Secretary → ME
4
APN BUSINESS CONSULTANTS LIMITED
05371698 8 King Cross Street, Halifax, West Yorkshire
Active Corporate (5 parents)
Officer
2005-03-01 ~ now
IIF 43 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
5
Tithe House Stoney Lane, Woolley, Wakefield, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ 2020-03-09
IIF 38 - Secretary → ME
6
8 King Cross Street, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2011-06-01
IIF 68 - Director → ME
2015-04-30 ~ dissolved
IIF 34 - Secretary → ME
7
8 King Cross Street, Halifax, West Yorkshire
Active Corporate (2 parents)
Officer
2012-09-20 ~ 2012-09-20
IIF 47 - Director → ME
2012-09-20 ~ now
IIF 14 - Secretary → ME
8
BHC TECHNOLOGY CENTRE LIMITED
- now 09429905BHC DEVELOPMENTS (LIVERPOOL) LIMITED
- 2017-10-13
09429905 8 King Cross Street, Halifax, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-09 ~ now
IIF 20 - Secretary → ME
9
CATERING BUSINESS MANAGEMENT LTD
08761831 Care Of: A.p.n. Business Consultants Ltd, 8 King Cross Street, Halifax, West Yorkshire
Active Corporate (3 parents)
Officer
2013-11-05 ~ 2018-03-28
IIF 33 - Secretary → ME
10
The Company Secretary, Crow Nest Park Golf Club, Coach Road, Brighouse, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-02-15 ~ 2014-11-10
IIF 62 - Director → ME
2013-02-15 ~ 2014-11-10
IIF 26 - Secretary → ME
11
North Barn Church Lane, Londonthorpe, Grantham, England
Active Corporate (3 parents)
Person with significant control
2016-07-01 ~ 2018-07-19
IIF 75 - Has significant influence or control → OE
12
The Company Secretary, Crow Nest Park Golf Club, Coach Road, Brighouse, West Yorkshire
Active Corporate (36 parents)
Officer
2011-03-09 ~ 2011-03-23
IIF 71 - Director → ME
2011-09-30 ~ 2014-11-10
IIF 4 - Secretary → ME
13
Hoyle House Farm, Brighouse, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-10-31 ~ dissolved
IIF 11 - Secretary → ME
14
68 68 Station Road, Holmfirth, Huddersfield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ 2019-07-31
IIF 64 - Director → ME
2015-06-08 ~ 2019-07-31
IIF 31 - Secretary → ME
15
8 King Cross Street, Halifax, West Yorkshire
Active Corporate (2 parents)
Officer
2013-02-11 ~ 2013-02-12
IIF 58 - Director → ME
2013-02-11 ~ 2013-02-12
IIF 23 - Secretary → ME
16
DWC CONSULTANTS (PRESTON) LIMITED
- now 08062728CAYMAN TRADING LIMITED
- 2014-10-14
08062728 Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ 2014-03-31
IIF 60 - Director → ME
2012-05-09 ~ 2015-07-31
IIF 25 - Secretary → ME
17
EYESPY SECURITY SYSTEMS LIMITED
06042927 8 King Cross Street, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-01 ~ 2013-11-30
IIF 7 - Secretary → ME
18
8 King Cross Street, Bromley Cross, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 41 - Secretary → ME
19
G H SALES (BRADFORD) LIMITED - now
HEAVEN SCENT FLORIST LIMITED
- 2022-03-09
11258228 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2018-03-15 ~ 2018-04-01
IIF 66 - Director → ME
2018-03-15 ~ 2018-04-01
IIF 30 - Secretary → ME
Person with significant control
2018-03-15 ~ 2018-04-01
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
20
G2H (HALIFAX) LIMITED
- 2012-04-27
08035139 8 King Cross Street, Halifax, West Yorshire, England
Dissolved Corporate (5 parents)
Officer
2012-04-18 ~ dissolved
IIF 36 - Secretary → ME
21
THE 1018 CLUB (UK) LIMITED
- 2010-07-21
05639990THE FLYING GOLFER LIMITED
- 2007-06-13
05639990 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ dissolved
IIF 6 - Secretary → ME
22
GO 2 SPORT LIMITED
- 2007-01-19
04766391 8 King Cross Street, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ 2009-05-01
IIF 54 - Director → ME
2005-12-31 ~ dissolved
IIF 9 - Secretary → ME
23
8 King Cross Street, Halifax
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ 2012-01-31
IIF 48 - Director → ME
2012-01-13 ~ dissolved
IIF 17 - Secretary → ME
24
GREEN EARTH NATURALLY INTERNATIONAL LIMITED
- now 14498068 50-52 Aire Street, Goole, East Yorkshire
Active Corporate (5 parents)
Officer
2022-11-22 ~ now
IIF 39 - Secretary → ME
25
8 King Cross Street, Halifax, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2015-05-01
IIF 63 - Director → ME
2015-03-25 ~ 2015-06-19
IIF 29 - Secretary → ME
26
Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (9 parents)
Officer
2016-02-05 ~ 2017-05-01
IIF 65 - Director → ME
2016-02-05 ~ 2017-05-01
IIF 32 - Secretary → ME
27
LANGFORD BUILDERS AND DESIGN LIMITED
09537086 8 King Cross Street, Halifax, England
Active Corporate (3 parents)
Officer
2015-04-10 ~ 2019-01-31
IIF 28 - Secretary → ME
28
LINTON AUGSTINI PROPERTY COMPANY LIMITED - now
LINTON AUGUSTINI PROPERTY COMPANY LIMITED - 2019-11-08
LINTON AUGUSTI PROPERTY COMPANY LIMITED - 2019-11-08
LINTON AUGSTINI PROPERTY COMPANY LIMITED
- 2019-10-23
12242618 1a Maiden Erlegh Drive, Earley, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-03 ~ 2019-10-14
IIF 45 - Director → ME
29
MILITARY AND COMMERCIAL EQUIPMENT LIMITED
08041943 8 King Cross Street, Halifax, England
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 61 - Director → ME
2012-04-23 ~ dissolved
IIF 27 - Secretary → ME
30
Office 7 35-37 Ludgate Hill, London
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-02 ~ 2015-09-08
IIF 69 - Director → ME
2015-09-02 ~ 2015-09-08
IIF 37 - Secretary → ME
31
8 King Cross Street, Halifax
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ 2011-08-12
IIF 51 - Director → ME
2011-08-09 ~ dissolved
IIF 16 - Secretary → ME
32
CANNON FUEL LIMITED
- 2014-01-23
08608850 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2016-12-01
IIF 57 - Director → ME
2013-07-15 ~ dissolved
IIF 22 - Secretary → ME
33
P & K INVESTMENTS (HALIFAX) LIMITED
09042103 8 King Cross Street, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ 2014-05-16
IIF 56 - Director → ME
2014-05-15 ~ 2014-05-16
IIF 21 - Secretary → ME
34
PHOENIX AEROSPACE SOLUTIONS LTD
07151477 8 King Cross Street, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 3 - Secretary → ME
35
PRO PORSCHE (BRIGHOUSE ) LIMITED
07717318 8 King Cross Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-25 ~ 2011-07-27
IIF 50 - Director → ME
2011-07-25 ~ dissolved
IIF 18 - Secretary → ME
36
Orangebox, Blackledge, Halifax, England
Active Corporate (14 parents)
Officer
2001-09-24 ~ now
IIF 44 - Director → ME
37
10/13 Marshall Hall Mills, Elland Lane, Elland, West Yorkshire
Active Corporate (5 parents)
Officer
2000-12-20 ~ 2002-10-31
IIF 8 - Secretary → ME
38
8 King Cross Street, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ 2009-06-10
IIF 53 - Director → ME
39
RUSHMORE LIMITED - now
CONSULTUS (ENGINEERS) LIMITED - 2002-07-12
SUTCLIFFE & CO.(LININGS 1927)LIMITED - 1979-12-31
9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
2003-01-01 ~ 2004-11-30
IIF 67 - Director → ME
2003-08-01 ~ 2004-11-30
IIF 12 - Secretary → ME
40
Suite D226 Dean Clough Mills, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-19 ~ dissolved
IIF 35 - Secretary → ME
41
ST GILES FINANCIAL SERVICES SUPPORT LIMITED
09056112 8 King Cross Street, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ 2014-05-28
IIF 59 - Director → ME
2014-05-27 ~ 2014-05-28
IIF 24 - Secretary → ME
42
TASCA TANKERS LIMITED - now
ROBERTS TANKERS LIMITED
- 1995-02-20
02965713 Unit 5 Diamond Business Park, Thornes Moor Road, Wakefield, West Yorkshire
Active Corporate (12 parents)
Officer
1994-09-07 ~ 1995-01-01
IIF 70 - Director → ME
43
Woodfield Works, Old Lane, Halifax, W.yorks.
Active Corporate (4 parents)
Officer
1999-10-02 ~ 2002-04-04
IIF 10 - Secretary → ME
44
UNCLE TEDS LIMITED - now
T L &J FARMS LIMITED
- 2024-12-02
11947496 A P N Business Consultants Ltd, 8, King Cross Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-15 ~ 2019-08-20
IIF 42 - Secretary → ME
45
8 King Cross Street, Halifax, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-10-31
IIF 49 - Director → ME
2011-08-16 ~ dissolved
IIF 15 - Secretary → ME
46
8 King Cross Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ 2010-03-01
IIF 52 - Director → ME
2010-09-28 ~ dissolved
IIF 5 - Secretary → ME
47
UTO ENVIRONMENTAL PRODUCTS LIMITED
06581031 8 King Cross Street, Halifax
Active Corporate (6 parents)
Officer
2008-12-01 ~ 2009-04-30
IIF 13 - Director → ME
2008-12-01 ~ now
IIF 2 - Secretary → ME