1
BANKHOUSE MEWS PROPERTY MANAGEMENT LIMITED
14288697 22 Westfield Grove, Ackworth, Pontefract, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 6 - Has significant influence or control → OE
2
CASTLE CONSTRUCTION (LEEDS) LIMITED
06851453 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (2 parents)
Officer
2009-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) In administration
Administration started on 2008-04-16
Administration ended on 2012-04-04
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 17 offsprings)
Officer
2000-07-01 ~ 2004-02-20
IIF 26 - Director → ME
2000-01-21 ~ 2000-07-01
IIF 28 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2008-04-16
Administration ended on 2011-10-10
CANISHIELD LIMITED - 1989-05-19
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1999-07-05 ~ 2001-06-29
IIF 25 - Director → ME
1998-09-16 ~ 2000-06-26
IIF 29 - Secretary → ME
5
DAVE PICKLES LAND & PROPERTY LIMITED
06785246 Carlton Grange 27a Pitfield Road, Carlton, Wakefield, Uk
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 11 - Director → ME
2009-01-07 ~ dissolved
IIF 35 - Secretary → ME
6
FAIRFAX INVESTMENTS (ACKWORTH) LTD
12741600 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (3 parents)
Officer
2020-07-14 ~ now
IIF 8 - Director → ME
7
FAIRFAX INVESTMENTS (BATLEY) LIMITED
17067184 Unit 16 Carcroft Enterprise Park, Carcroft, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2026-03-03 ~ now
IIF 17 - Director → ME
8
FAIRFAX INVESTMENTS (GOMERSAL) LTD
15131488 Unit 16 Carcroft Enterprise Park, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2023-09-11 ~ now
IIF 15 - Director → ME
9
FAIRFAX INVESTMENTS (MILL LANE) LTD
15614532 Unit 16 Carcroft Enterprise Park, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2024-04-03 ~ now
IIF 14 - Director → ME
10
FAIRFAX INVESTMENTS (MORLEY) LIMITED
11102920 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FAIRFAX INVESTMENTS HOLDINGS LIMITED
17060468 Unit 16 Carcroft Enterprise Park, Carcroft, Doncaster, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 16 - Director → ME
12
22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (2 parents, 5 offsprings)
Officer
2011-10-19 ~ now
IIF 19 - Director → ME
2011-10-19 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FAIRFAX PROPERTY MANAGEMENT LTD
11351541 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
FARRINGFORD COURT (SANDAL) MANAGEMENT COMPANY LTD
15316769 22 Westfield Grove Ackworth, Pontefract, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 23 - Director → ME
2023-11-29 ~ now
IIF 34 - Secretary → ME
15
GARDENHURST MANAGEMENT COMPANY LTD
04331758 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (21 parents)
Officer
2002-08-01 ~ 2003-11-13
IIF 27 - Director → ME
16
GRANGECOURT DEVELOPMENTS LIMITED
03832344Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-02-09
Dissolved on 2019-09-17
Live Recoveries Ltd, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-01-12 ~ 2007-12-12
IIF 31 - Secretary → ME
17
GRANGECOURT HOLDINGS LIMITED
- now 05576629LUPFAW 190 LIMITED
- 2006-02-17
05576629 05148549, 09073664, 05576657Warning 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) Old Hall Elmete Hall, Elmete Lane, Roundhay, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-01-09 ~ 2007-12-12
IIF 30 - Secretary → ME
18
Myddleton Cottage, Langbar Road, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-09-09 ~ 2007-12-12
IIF 12 - Director → ME
19
KASTELLI DEVELOPMENTS (LEEDS) LTD
07423659 Carlton Grange, 27a Pitfield Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ dissolved
IIF 10 - Director → ME
2010-10-29 ~ dissolved
IIF 36 - Secretary → ME
20
MARTON ROAD (BRIDLINGTON) MANAGEMENT COMPANY LIMITED
05626310 Suite 4, The Old Bakery 89a New Road Side, Horsforth, Leeds, England
Active Corporate (5 parents)
Officer
2005-11-17 ~ 2007-07-31
IIF 32 - Secretary → ME
21
MULBERRY HOLIDAY LETTINGS LIMITED
13964345 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
STONECASTLE INVESTMENTS LIMITED
10841188 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (3 parents)
Officer
2017-06-29 ~ now
IIF 13 - Director → ME
24
WESTFIELD MILLS MANAGEMENT COMPANY LIMITED
05982344 Suite 4, The Old Bakery New Road Side, Horsforth, Leeds, England
Active Corporate (6 parents)
Officer
2006-10-30 ~ 2007-10-31
IIF 33 - Secretary → ME