1
B & W (WAKEFIELD) DEVELOPMENTS LIMITED
- now 04799897121 MOUNTCO 025 LIMITED
- 2004-06-25
04799897 Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-03 ~ now
IIF 39 - Director → ME
2003-10-10 ~ 2007-05-10
IIF 41 - Director → ME
2003-10-10 ~ now
IIF 47 - Secretary → ME
2
Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (7 parents)
Officer
2021-06-03 ~ now
IIF 37 - Director → ME
2007-01-30 ~ now
IIF 44 - Secretary → ME
3
BOULTON PROPERTY FREEHOLD LIMITED
- now 06025053BOULTON PROPERTY FREEHOLD LIMITED
- 2019-07-16
06025053 Ripley House Ripley House, Ripley Drive, Normanton, Wakefield, England
Active Corporate (4 parents)
Officer
2006-12-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
BOULTON PROPERTY INVESTMENT LIMITED
06025093 Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2006-12-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
5
Ripley House, Normanton, Wakefield Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-30 ~ 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
IIF 4 - Right to appoint or remove directors → OE
6
BOULTON VEHICLES LTD
- 2014-05-23
07279488 Ripley House Ripley Drive, Normanton, Wakefield
Active Corporate (9 parents, 1 offspring)
Officer
2010-06-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
7
Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
Active Corporate (1 parent)
Officer
2019-07-26 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
IDH 622 LIMITED - now
PENISTONE DENTAL CLINIC LIMITED
- 2011-11-29
07057470 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (19 parents)
Officer
2009-10-26 ~ 2011-11-08
IIF 27 - Director → ME
9
Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2014-12-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Bpi Auctioneers Ripley Drive, Normanton, Wakefield
Active Corporate (1 parent)
Officer
2014-04-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
11
LINKS SELF STORAGE LTD
- 2014-01-14
07759989 Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2011-09-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MEADOW LANE DEVELOPMENTS LIMITED
- now 05460052PADDICO (276) LIMITED
- 2006-09-06
05460052 05460038, 05352473, 07368346Warning 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) Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2006-05-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
13
MEADOW LANE INVESTMENT COMPANY LIMITED
06596370 Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2008-05-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
14
MEADOW LANE MANAGEMENT COMPANY LIMITED
05903846 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-14 ~ now
IIF 36 - Director → ME
2006-06-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
16
MOUNTCO INVESTMENTS (WAKEFIELD) LIMITED
09420379 Ripley House, Ripley Drive, Normanton, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-03 ~ now
IIF 31 - Director → ME
17
Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2009-07-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
18
NEWCO1234 LTD
16682081 SC496752, 14614901, 05156469Warning 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) Unit 1 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
Active Corporate (6 parents)
Officer
2025-08-29 ~ now
IIF 24 - Director → ME
19
1 Princess Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ 2013-11-29
IIF 40 - Director → ME
20
RAILWAY COURT MANAGEMENT COMPANY (WAKEFIELD) LIMITED
06269922 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire
Active Corporate (4 parents)
Officer
2007-06-20 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
21
Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 38 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
TOWN STREET BEESTON MANAGEMENT COMPANY LIMITED
06322631 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire
Active Corporate (4 parents)
Officer
2007-10-03 ~ now
IIF 23 - Director → ME
2007-10-03 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
Unit 1 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
WORLDWIDE VEHICLES LIMITED
- now 03840585SPEED 7892 LIMITED
- 1999-10-01
03840585 03604904, 03799359, 03816437Warning 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) Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (6 parents)
Officer
1999-09-22 ~ dissolved
IIF 42 - Director → ME