1
2 Burgage Square, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 15 - Director → ME
2014-04-22 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-04-22 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
6 Cawcliffe Road, Brighouse, West Yorkshire
Active Corporate (2 parents)
Officer
2009-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
THERMULATE LIMITED
- 2015-01-16
08491718 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (12 parents)
Officer
2014-03-07 ~ 2017-02-20
IIF 46 - Secretary → ME
4
B38 FACILITIES MANAGEMENT LIMITED
07666482 Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Officer
2011-06-13 ~ 2020-01-01
IIF 32 - Secretary → ME
5
B38 DEVELOPMENTS LIMITED - 2013-03-06
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2013-07-01 ~ 2020-01-01
IIF 31 - Secretary → ME
6
B38 OCCUPIER SERVICES LTD
- 2018-05-16
07620649 Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Officer
2011-05-03 ~ 2020-01-01
IIF 36 - Secretary → ME
7
Riverside, Unit 15 Jubilee Way, Grange Moor, Wakefield
Dissolved Corporate (6 parents)
Officer
2011-01-01 ~ 2014-03-07
IIF 18 - Director → ME
2014-03-07 ~ 2019-10-20
IIF 45 - Secretary → ME
8
Lopen Business Park Mill Lane, Lopen, South Petherton, Somerset
Active Corporate (2 parents)
Officer
2011-12-14 ~ 2012-07-31
IIF 8 - Director → ME
9
CHARLESWORTH HOLDINGS LIMITED
- now 00729646 Flanshaw Way Flanshaw Lane, Wakefield, West Yorkshire
Liquidation Corporate (14 parents, 1 offspring)
Officer
1997-04-07 ~ 2006-10-31
IIF 23 - Director → ME
10
16 16 Bryning Way, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2012-05-24
IIF 26 - Director → ME
2012-01-17 ~ 2012-05-24
IIF 37 - Secretary → ME
11
FFFW LIMITED - now
B.E.S. CONSULTING LTD.
- 2010-12-23
03422181B.E.S. ENVIRONMENTAL SURVEYS LIMITED - 1998-12-18
102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (18 parents)
Officer
2010-05-17 ~ 2010-06-30
IIF 19 - Director → ME
12
FIXX LIMITED - now
Suite 7, West Court Offices Park Lane, Allerton Bywater, Castleford, England
Active Corporate (9 parents)
Officer
2018-10-30 ~ 2020-01-01
IIF 33 - Secretary → ME
13
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-07-31 ~ 2014-03-07
IIF 14 - Director → ME
2011-03-22 ~ dissolved
IIF 40 - Secretary → ME
14
6 Cawcliffe Road, Brighouse, West Yorkshire
Active Corporate (3 parents)
Officer
2008-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
TOM G. HAMMOND & CO. LIMITED - 1977-12-31
C/o Cowgills Limited, Fourth Floor Unit 5b The Parklands, Bolton
In Administration Corporate (17 parents)
Officer
2002-05-31 ~ 2006-10-31
IIF 12 - Director → ME
16
Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-07-04 ~ 2008-04-30
IIF 10 - Director → ME
17
KIRKSTYLES INNOVATIONS LTD
- now 08189893 Riverside Jubilee Way, Grange Moor, Wakefield
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2013-08-01
IIF 27 - Director → ME
2015-07-27 ~ 2017-05-16
IIF 16 - Director → ME
2014-02-27 ~ 2017-05-16
IIF 43 - Secretary → ME
18
LIGHTCLIFFE GOLF CLUB (1951) LIMITED
00492317 Knowle Top Road, Lightcliffe, Halifax, West Yorkshire
Active Corporate (82 parents)
Officer
2009-03-02 ~ 2015-04-20
IIF 22 - Director → ME
2018-03-09 ~ now
IIF 5 - Director → ME
19
6 Cawcliffe Road, Brighouse
Active Corporate (2 parents)
Officer
2014-03-17 ~ now
IIF 28 - Secretary → ME
20
115 Crosland Road, Oakes, Huddersfield, England
Active Corporate (6 parents)
Officer
2012-05-15 ~ 2015-04-30
IIF 17 - Director → ME
2011-11-21 ~ 2019-04-12
IIF 39 - Secretary → ME
21
MONDO BUILD LIMITED
- 2013-04-05
08339761 Riverside Jubilee Way, Grange Moor, Wakefield
Dissolved Corporate (6 parents)
Officer
2012-12-21 ~ 2013-08-01
IIF 21 - Director → ME
2012-12-21 ~ dissolved
IIF 42 - Secretary → ME
22
PRIVATE CLIENT FUNDING LTD - now
GREENCHECK MORTGAGE NETWORK LIMITED
- 2011-12-09
06303616 Mazars, Mazars House Gelderd Road, Gildersome, Morley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ 2008-04-30
IIF 13 - Director → ME
23
CLICK CASH CARRY LTD
- 2017-01-17
07172699BETTERNOTFORGET LIMITED
- 2011-07-11
07172699 Unit 5d Sandbeds Trading Estate, Dewsbury Road, Ossett, Wakefield, England
Active Corporate (5 parents)
Officer
2010-03-01 ~ 2019-03-31
IIF 24 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ 2013-03-08
IIF 25 - Director → ME
2015-02-04 ~ 2015-04-30
IIF 20 - Director → ME
2011-10-12 ~ 2017-02-06
IIF 41 - Secretary → ME
25
SAFERSPACES LIMITED - now
BES COMPLIANCE LIMITED
- 2011-06-10
07453514 Alton House, Alton Road, Ross-on-wye, Herefordshire
Active Corporate (17 parents)
Officer
2010-11-29 ~ 2011-01-07
IIF 30 - Secretary → ME
26
STONE STYLE FINISHES LTD
- 2014-09-03
08638564 Riverside Jubilee Way, Grange Moor, Wakefield
Dissolved Corporate (6 parents)
Officer
2013-08-05 ~ dissolved
IIF 38 - Secretary → ME
27
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
Active Corporate (3 parents)
Officer
2010-06-29 ~ 2011-03-01
IIF 29 - Secretary → ME
28
WAKEFIELD DIOCESAN BOARD OF FINANCE(THE)
00245111 Church House 1 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (96 parents)
Officer
2005-12-12 ~ 2007-05-02
IIF 9 - Director → ME
29
WAKEFIELD DIOCESAN CHURCH ORGANIZATION SOCIETY,(THE)
00040594 Church House, 1 South Parade, Wakefield, West Yorkshire
Dissolved Corporate (99 parents)
Officer
2005-12-12 ~ 2007-05-02
IIF 11 - Director → ME
30
Sustainable Ventures Renold Building, Altrincham Street, Manchester, England
Active Corporate (5 parents)
Officer
2018-01-23 ~ 2020-01-01
IIF 34 - Secretary → ME
31
Riverside Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ 2015-09-10
IIF 44 - Secretary → ME