1
72 New North Road, Huddersfield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-05-21 ~ 2013-08-31
IIF 25 - LLP Designated Member → ME
2
37a Parklands, Ilkley, England
Active Corporate (5 parents)
Officer
2005-03-23 ~ 2005-05-17
IIF 8 - Director → ME
2005-03-23 ~ 2005-05-17
IIF 39 - Secretary → ME
3
BULLCLIFF DEVELOPMENTS LIMITED - now
LEEDS HONDA LIMITED - 2007-07-18
93 Queen Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ 2006-06-19
IIF 4 - Director → ME
4
16-17 Ashfield Way, Whitehall Estate, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2004-07-05 ~ 2004-07-13
IIF 19 - Director → ME
2004-07-05 ~ 2004-07-13
IIF 44 - Secretary → ME
5
EQUI-TREK NO 2 LIMITED - now
EQUI-TREK LIMITED - 2012-05-14
R & H JANION (PROPERTIES) LIMITED - 2000-03-07
R & H JANION (SHOW HORSES) LIMITED
- 1997-07-09
03149731 The Stables Wessenden Head Road, Meltham, Huddersfield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1996-01-23 ~ 1996-02-26
IIF 27 - Secretary → ME
6
10 & 14 Bank, Oxenhope, Keighley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-09-12 ~ 2007-09-28
IIF 22 - Director → ME
2007-09-12 ~ 2007-09-28
IIF 42 - Secretary → ME
7
H. DOWNS & SONS (HOLDINGS) LIMITED
07758476 Peacock Works, Leeds Road, Huddersfield
Active Corporate (5 parents)
Officer
2011-09-01 ~ 2011-10-19
IIF 1 - Director → ME
8
Hartcliffe Mills Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-11-07 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
PEARSON BROS GROUP LIMITED - now
Chapel Lane, Salterhebble, Halifax, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-20
IIF 21 - Director → ME
2005-04-11 ~ 2005-05-20
IIF 37 - Secretary → ME
10
PENNINE PROPERTIES LIMITED - now
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2002-11-19 ~ 2002-11-28
IIF 12 - Director → ME
2002-11-19 ~ 2002-11-28
IIF 32 - Secretary → ME
11
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2003-10-01
IIF 14 - Director → ME
2003-09-17 ~ 2003-10-01
IIF 41 - Secretary → ME
12
PURE DESIGN (YORKSHIRE) LIMITED - now
Begbies Traynor, Glendevon House Hawthorn Park, Leeds
Liquidation Corporate (5 parents)
Officer
2006-06-07 ~ 2006-06-19
IIF 13 - Director → ME
13
R & D SHEETMETAL LIMITED - now
R & D SHEET METAL LIMITED
- 2002-11-04
04557666 2a Colliers Way, Clayton West, Huddersfield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2002-10-09 ~ 2002-10-11
IIF 2 - Director → ME
2002-10-09 ~ 2002-10-11
IIF 35 - Secretary → ME
14
The Stables, Wessenden Head Road, Meltham, Huddersfield
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 1996-01-16
IIF 26 - Secretary → ME
15
RADCLIFFE PROJECTS LTD - now
JOHN RADCLIFFE & SONS LTD - 2011-01-19
Project House, 246b Lockwood Road, Huddersfield, West Yorkshire
Active Corporate (7 parents, 7 offsprings)
Officer
2005-03-10 ~ 2005-03-16
IIF 11 - Director → ME
2005-03-10 ~ 2005-03-16
IIF 34 - Secretary → ME
16
Block B Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-08-10 ~ 2007-12-31
IIF 3 - Director → ME
2007-08-10 ~ 2007-12-31
IIF 33 - Secretary → ME
17
SSG INSIGHT LIMITED - now
Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
Active Corporate (15 parents, 3 offsprings)
Officer
2001-10-01 ~ 2001-12-07
IIF 20 - Director → ME
2001-10-01 ~ 2001-12-07
IIF 30 - Secretary → ME
18
TEX TECH INDUSTRIES (UK) HOLDINGS LTD - now
Ellis Hill Industrial Park, 843-855 Leeds Road, Huddersfield, England
Active Corporate (17 parents)
Officer
2008-03-27 ~ 2008-03-31
IIF 10 - Director → ME
2008-03-27 ~ 2008-03-31
IIF 40 - Secretary → ME
19
TEX TECH INDUSTRIES (UK) LTD - now
Ellis Hill Industrial Park, 843-855 Leeds Road, Huddersfield, England
Active Corporate (15 parents)
Officer
2005-05-09 ~ 2005-05-17
IIF 6 - Director → ME
2005-05-09 ~ 2005-05-17
IIF 29 - Secretary → ME
20
THE HUDDERSFIELD AND DEWSBURY INCORPORATED LAW SOCIETY - now
HUDDERSFIELD INCORPORATED LAW SOCIETY(THE)
- 2015-12-21
00016094 Chadwick Lawrence, 13 Railway Street, Huddersfield, West Yorkshire, England
Active Corporate (89 parents)
Officer
1996-11-20 ~ 1999-11-17
IIF 5 - Director → ME
21
THE PINK LINK (HOLDINGS) LIMITED
04742437 Units 1-4 Oakes Business Park Crosland Road, Oakes, Huddersfield, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-04-23 ~ 2003-05-09
IIF 17 - Director → ME
2003-04-23 ~ 2003-05-09
IIF 36 - Secretary → ME
22
THE PINK LINK LIMITED - now
P.L.L. (TRANSPORT) LIMITED
- 2002-01-16
04295292 Units 1-4 Oakes Business Park Crosland Road, Oakes, Huddersfield, West Yorkshire, England
Active Corporate (12 parents)
Officer
2001-09-27 ~ 2001-12-31
IIF 16 - Director → ME
2001-09-27 ~ 2001-12-31
IIF 31 - Secretary → ME
23
Governors' Office Green House, 158 Northgate, Wakefield, Yorkshire
Active Corporate (16 parents)
Officer
2003-10-16 ~ 2010-10-14
IIF 24 - Director → ME
24
WAKEFIELD GRAMMAR SCHOOL FOUNDATION
04258359 Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire
Active Corporate (92 parents)
Officer
2001-07-24 ~ 2010-10-14
IIF 23 - Director → ME
25
90 Banks Road, West Kirby, Wirral, England
Active Corporate (9 parents)
Officer
2005-09-23 ~ 2005-10-11
IIF 7 - Director → ME
2005-09-23 ~ 2005-10-11
IIF 43 - Secretary → ME
26
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (8 parents)
Officer
2001-09-27 ~ 2001-12-31
IIF 15 - Director → ME
2001-09-27 ~ 2001-12-31
IIF 28 - Secretary → ME
27
Farnley Wood Barn Farnley Wood, Almondbury, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 18 - Director → ME
~ dissolved
IIF 38 - Secretary → ME
28
WOODSOME HALL GOLF CLUB LIMITED
00205894 Woodsome Hall, Woodsome Road, Huddersfield
Active Corporate (97 parents)
Officer
1999-03-23 ~ 2005-03-19
IIF 9 - Director → ME