1
04744563 LTD - now
J.G AND M.S BUILDERS LIMITED
- 2004-05-21
04744563 Carlton House, Bull Close Lane, Halifax, England
Dissolved Corporate (5 parents)
Officer
2003-04-25 ~ 2004-03-31
IIF 12 - Director → ME
2003-04-25 ~ 2004-03-31
IIF 29 - Secretary → ME
2
119 High Street, Knaresborough, England
Active Corporate (5 parents)
Officer
2017-08-14 ~ 2018-05-01
IIF 10 - Director → ME
Person with significant control
2017-08-14 ~ 2018-05-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
8 Westgate, Ripon
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2006-12-29 ~ 2007-12-03
IIF 20 - Director → ME
2006-12-29 ~ 2007-12-03
IIF 26 - Secretary → ME
4
Lawrence House James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 22 - Director → ME
5
Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ 2007-12-03
IIF 8 - Director → ME
2006-02-03 ~ 2007-12-03
IIF 25 - Secretary → ME
6
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2008-09-19 ~ 2009-11-19
IIF 14 - Director → ME
2015-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-20
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
9 Moorhead Lane, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-12 ~ 2007-12-03
IIF 4 - Director → ME
2006-10-12 ~ 2007-12-03
IIF 27 - Secretary → ME
8
DISTINCTIVE HOMES (YORKSHIRE) LTD
10994071 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
985 Leeds Road, Bradford, England
Active Corporate (6 parents)
Officer
2013-10-31 ~ 2017-07-17
IIF 16 - Director → ME
2008-10-09 ~ 2010-03-25
IIF 17 - Director → ME
Person with significant control
2016-06-14 ~ 2017-07-17
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ 2007-12-03
IIF 9 - Director → ME
2006-05-10 ~ 2007-12-03
IIF 23 - Secretary → ME
12
SPEAKERRISE LIMITED - 2005-09-27
9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-10-07 ~ 2008-03-11
IIF 13 - Director → ME
2008-03-26 ~ 2008-04-02
IIF 19 - Director → ME
2005-10-07 ~ 2008-03-11
IIF 30 - Secretary → ME
13
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-01-16 ~ dissolved
IIF 11 - Director → ME
14
1 Cragg Lane, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-19 ~ 2014-11-10
IIF 15 - Director → ME
15
PENNINE TOOL HIRE (YORKSHIRE) LIMITED
06803389 32 High Street, Manchester
Dissolved Corporate (5 parents)
Officer
2009-01-28 ~ 2009-02-28
IIF 21 - Director → ME
16
32 High Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-04-01 ~ dissolved
IIF 5 - Director → ME
17
SILLYSODS LIMITED - 2004-12-07
Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-01-18 ~ 2008-01-04
IIF 6 - Director → ME
2006-01-18 ~ 2008-01-04
IIF 24 - Secretary → ME
18
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ 2014-05-29
IIF 18 - Director → ME
19
Briar Rhydding House Briar Rhydding, Otley Road, Baildon, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-01-30 ~ 2007-12-03
IIF 7 - Director → ME
2006-01-30 ~ 2007-12-03
IIF 28 - Secretary → ME