1
BAR LANE PROPERTIES LIMITED
- now 05279411GWECO 243 LIMITED - 2004-12-01
29 Park Square West, Leeds
Liquidation Corporate (8 parents)
Officer
2006-11-29 ~ now
IIF 26 - Director → ME
2006-11-29 ~ 2021-01-05
IIF 1 - Director → ME
2006-11-29 ~ 2023-10-06
IIF 42 - Secretary → ME
2
5 New Park House Peel Hall Business Village, Peel Road, Blackpool, United Kingdom
Active Corporate (34 parents)
Officer
2020-07-28 ~ 2021-12-01
IIF 16 - Director → ME
1998-05-01 ~ 2010-10-25
IIF 11 - Director → ME
3
BERMERSIDE HOUSE MANAGEMENT LIMITED
- now 04157786GWECO 154 LIMITED
- 2001-12-07
04157786 08395031, 04157847, 03834285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bermerside House, Greenroyd Close, Halifax, England
Active Corporate (21 parents)
Officer
2001-12-07 ~ 2020-06-23
IIF 13 - Director → ME
4
Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire, England
Active Corporate (11 parents)
Officer
(before 1991-10-17) ~ 2021-01-05
IIF 18 - Director → ME
2004-03-31 ~ now
IIF 31 - Director → ME
2003-12-01 ~ 2023-10-06
IIF 51 - Secretary → ME
5
BRITISH TURKEY FEDERATION LIMITED(THE)
00588123 Europoint House, 5 Lavington Street, London
Dissolved Corporate (58 parents)
Officer
(before 1991-05-17) ~ 1994-04-20
IIF 10 - Director → ME
6
Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-23 ~ now
IIF 29 - Director → ME
7
COD BECK BLENDERS LIMITED
- now 02291054GALLOWS GREEN SERVICES LIMITED
- 2016-09-07
02291054JOGBUY LIMITED - 1988-10-24
Cod Beck Estate, Dalton, Thirsk, North Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1992-10-17) ~ 2021-01-05
IIF 5 - Director → ME
2004-03-31 ~ now
IIF 28 - Director → ME
2003-12-01 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-05
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2023-01-27
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
8
Cod Beck Estate, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-29 ~ dissolved
IIF 34 - Director → ME
IIF 14 - Director → ME
2004-03-29 ~ dissolved
IIF 48 - Secretary → ME
9
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (40 parents)
Officer
(before 1991-08-24) ~ 1995-11-21
IIF 17 - Director → ME
10
FORTI8 MINERAL COMPANY LIMITED
- now 07236732GWECO 475 LIMITED - 2010-05-10
Cod Beck Estate, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-07-07 ~ 2021-01-05
IIF 6 - Director → ME
2010-07-07 ~ dissolved
IIF 33 - Director → ME
2010-07-07 ~ dissolved
IIF 38 - Secretary → ME
11
REED BOARDALL TRANSPORT INTERNATIONAL LIMITED
- 2014-02-12
01897891WILSON INTERNATIONAL LIMITED
- 1992-08-25
01897891 Cod Beck Estate Dalton Lane, Dalton, Thirsk, England
Active Corporate (7 parents)
Officer
2004-03-31 ~ now
IIF 27 - Director → ME
~ 2021-01-05
IIF 20 - Director → ME
2003-12-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
HUMPHREY FEEDS LIMITED - now
S.J.D.HUMPHREY HOLDINGS LIMITED
- 2000-06-30
00884405 Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
Active Corporate (24 parents)
Officer
~ 2001-03-31
IIF 7 - Director → ME
13
FARMERS GLORY LIMITED
- 1992-11-10
01270781ALLERTON INTERNATIONAL FOODS LIMITED
- 1981-12-31
01270781STALWARDENE LIMITED
- 1980-12-31
01270781 Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
Active Corporate (6 parents)
Officer
~ 2021-01-05
IIF 9 - Director → ME
2004-03-31 ~ now
IIF 30 - Director → ME
2003-12-01 ~ 2023-10-06
IIF 50 - Secretary → ME
~ 2003-12-01
IIF 36 - Secretary → ME
14
REED BOARDALL COLD STORAGE LIMITED
- now 00995076REED BOARDALL STORAGE LIMITED
- 1992-09-07
00995076ALLERTON COLD STORAGE LIMITED
- 1992-08-24
00995076 Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
Active Corporate (10 parents)
Officer
~ 2021-01-05
IIF 4 - Director → ME
2004-03-31 ~ now
IIF 23 - Director → ME
~ 2003-12-01
IIF 37 - Secretary → ME
2003-12-01 ~ 2023-10-06
IIF 46 - Secretary → ME
15
Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-03-01 ~ now
IIF 24 - Director → ME
2007-03-01 ~ 2021-01-05
IIF 2 - Director → ME
2007-03-01 ~ 2023-10-06
IIF 45 - Secretary → ME
16
WILSONS TRANSPORT HOLDINGS LIMITED
- 1992-09-01
00575278 Bar Lane, Boroughbridge, York
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2021-01-05
IIF 19 - Director → ME
2004-03-31 ~ now
IIF 32 - Director → ME
2003-12-01 ~ 2023-10-06
IIF 52 - Secretary → ME
17
REED BOARDALL TRANSPORT LIMITED
- now 01897313 Bar Lane, Roecliffe, Boroughbridge, North Yorks
Active Corporate (12 parents)
Officer
2004-03-31 ~ now
IIF 22 - Director → ME
~ 2021-01-05
IIF 15 - Director → ME
2003-12-01 ~ 2023-10-06
IIF 44 - Secretary → ME
18
GROLYA LIMITED - 1977-12-31
The Old Parsonage, Baldersby St. James, Thirsk, North Yorkshire
Dissolved Corporate (2 parents)
Officer
(before 1991-06-15) ~ dissolved
IIF 8 - Director → ME
2013-06-27 ~ dissolved
IIF 35 - Director → ME
19
STEAN BECK LLP - now
HOW STEAN GORGE LLP
- 2022-03-29
OC328658 29 Ashfield Court Road, Pateley Bridge, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2007-05-29 ~ 2021-01-05
IIF 21 - LLP Designated Member → ME
20
GWECO 387 LIMITED
- 2008-04-02
06509923 06553166, 08659660, 06370358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-01 ~ 2021-01-05
IIF 3 - Director → ME
2008-04-01 ~ now
IIF 25 - Director → ME
2008-04-01 ~ 2023-10-06
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-05
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-05 ~ now
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
YUMMY FOODS LIMITED - now
KNOW-HOW LICENSORS LIMITED
- 2006-10-31
02340644WADTRIP LIMITED - 1989-09-11
Great Witchingham Hall, Norwich
Dissolved Corporate (13 parents)
Officer
(before 1992-08-13) ~ 2000-12-01
IIF 12 - Director → ME