1
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-13 ~ 2021-11-01
IIF 25 - Director → ME
2017-08-22 ~ 2020-01-16
IIF 40 - Director → ME
2017-08-22 ~ 2020-01-16
IIF 47 - Secretary → ME
Person with significant control
2017-08-22 ~ 2020-01-16
IIF 2 - Has significant influence or control → OE
2
17 Spinners Avenue, Wakefield, Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ dissolved
IIF 22 - Director → ME
2007-05-18 ~ dissolved
IIF 44 - Secretary → ME
3
17 Spinners Avenue, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-05-18 ~ 2016-05-04
IIF 36 - Director → ME
2007-05-18 ~ 2016-05-04
IIF 45 - Secretary → ME
4
68 Thornhill Road, Middlestown, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2001-10-05 ~ dissolved
IIF 37 - Director → ME
2001-10-05 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CORE PROPERTIES WAKEFIELD LIMITED
- now 11221902VT VENTURES ONE LIMITED
- 2021-11-26
11221902 12 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2018-02-23 ~ 2022-02-08
IIF 21 - Director → ME
Person with significant control
2018-02-23 ~ 2021-11-28
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-07-18
2 Lakeside Calder Island Way, Wakefield
Dissolved Corporate (6 parents)
Officer
2022-02-14 ~ 2022-12-21
IIF 38 - Director → ME
2015-05-28 ~ 2021-09-08
IIF 26 - Director → ME
Person with significant control
2017-05-28 ~ 2021-09-08
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
FREEDOM DEVELOPMENTS (WKD) LIMITED
08472375 28 Donisthorpe Street, Leeds, England
Active Corporate (4 parents)
Officer
2013-04-03 ~ 2019-04-08
IIF 42 - Director → ME
Person with significant control
2017-04-03 ~ 2019-04-08
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOME DINING AT THE VINE LIMITED
11181346 82 Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
68 Thornhill Road Middlestown, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-14
Dissolved on 2025-04-02
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2019-01-09 ~ 2020-06-22
IIF 31 - Director → ME
2022-02-14 ~ 2022-12-21
IIF 24 - Director → ME
Person with significant control
2020-02-20 ~ 2021-09-08
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
2019-01-09 ~ 2019-02-11
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
11
82 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2014-07-23 ~ 2021-09-08
IIF 41 - Director → ME
2014-07-23 ~ 2021-09-08
IIF 48 - Secretary → ME
Person with significant control
2016-07-23 ~ 2021-09-08
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
79 Old Bank Road, Mirfield, England
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2021-09-08
IIF 23 - Director → ME
Person with significant control
2020-02-20 ~ 2021-03-10
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-18 ~ 2019-02-11
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
256 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2018-02-26 ~ 2020-01-16
IIF 30 - Director → ME
Person with significant control
2018-02-26 ~ 2020-01-16
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
WYNPERG 1 LIMITED
11020357 11019144, 11016835, 11018586Warning 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) The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-18 ~ 2019-10-14
IIF 27 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WYNPERG 2 LIMITED
11016317 11019144, 11016835, 11018586Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-10-17 ~ dissolved
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
16
WYNPERG 3 LIMITED
11016835 11019144, 11018586, 11022432Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 43 - Director → ME
2017-10-17 ~ 2020-11-05
IIF 34 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WYNPERG 4 LIMITED
11022432 11019144, 11016835, 11018586Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ 2020-11-05
IIF 35 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
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
18
WYNPERG 5 LIMITED
11018628 11016835, 11018586, 11022432Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ 2020-11-05
IIF 29 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
WYNPERG 6 LIMITED
11019144 11016835, 11018586, 11022432Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ 2020-11-05
IIF 32 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
WYNPERG 7 LIMITED
11018586 11019144, 11016835, 11022432Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ 2020-11-05
IIF 28 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
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