1
Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (5 parents)
Person with significant control
2021-05-31 ~ 2025-04-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
P L COMPANY 10 LIMITED - 2002-01-30
2100 Century Way, Thorpe Park, Leeds
Dissolved Corporate (11 parents)
Officer
2002-02-01 ~ 2012-11-01
IIF 43 - Director → ME
3
P L COMPANY 9 LIMITED - 2002-01-30
2100 Century Way, Thorpe Park, Leeds
Dissolved Corporate (11 parents)
Officer
2002-02-01 ~ 2012-11-01
IIF 42 - Director → ME
4
Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (6 parents)
Officer
2019-04-11 ~ 2024-10-15
IIF 34 - Director → ME
5
D&A SEAFOOD SOLUTIONS LTD
- now 09389550CUISINE SOLUTIONS LIMITED - 2018-07-26
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (10 parents)
Officer
2019-05-20 ~ 2020-12-31
IIF 31 - Director → ME
6
Weetons Leeds Road, Pannal, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
GUILD REALISATIONS LIMITED - now
REPUBLIC (RETAIL) LIMITED
- 2013-03-13
02025406DAWNSTRETCH LIMITED - 1988-03-01
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1996-12-05 ~ 2012-02-21
IIF 44 - Director → ME
8
INHOCO 3017 LIMITED
04956592 02888131, 04956601, 06386660Warning 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) C/o Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-01-28 ~ 2012-02-21
IIF 25 - Director → ME
9
Wincham House, Greenfield Farm Industrial Estate, Congleton, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-12-21 ~ 2021-11-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
Active Corporate (9 parents)
Officer
2021-08-23 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
11
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-20 ~ 2021-12-16
IIF 30 - Director → ME
Person with significant control
2019-05-20 ~ 2022-07-28
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
12
PTS REALISATIONS LIMITED - now
2nd Floor 110, Cannon Street, London
Liquidation Corporate (16 parents)
Officer
2013-01-09 ~ 2014-02-28
IIF 32 - Director → ME
13
PTSH REALISATIONS LIMITED - now
PHILPOTTS (HOLDINGS) LIMITED
- 2019-04-18
05838607CROSSCO (963) LIMITED - 2006-08-16
146-156 Sarehole Road, Birmingham
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-09 ~ 2014-02-28
IIF 20 - Director → ME
14
RAMUS SEAFOOD LIMITED - 1999-07-01
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 19 - Ownership of shares – 75% or more → OE
15
PL COMPANY 5 LIMITED
- 2003-08-21
04221841 04221838, 04313339, 04169272Warning 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)P L COMPANY 5 LIMITED - 2001-07-06
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-08-03 ~ 2012-02-21
IIF 45 - Director → ME
16
86-90 Paul Street, London
Active Corporate (6 parents)
Person with significant control
2021-08-01 ~ 2021-08-02
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-30 ~ 2020-12-21
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
17
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-10-18 ~ 2012-02-21
IIF 26 - Director → ME
18
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-10-18 ~ 2012-02-21
IIF 27 - Director → ME
19
Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (3 parents, 9 offsprings)
Officer
2014-01-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
20
Weetons Leeds Road, Pannal, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
21
Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (4 parents)
Officer
2014-01-15 ~ 2025-09-29
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-07
IIF 5 - Ownership of shares – 75% or more → OE
22
Bowcliffe Hall, Bramham, Wetherby
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
23
TGH PROPERTY (GRIMSBY) LIMITED
- now 10658069CATCLIFFE WHOLESALE LIMITED
- 2021-12-22
10658069 Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (4 parents)
Officer
2017-03-08 ~ 2024-10-15
IIF 35 - Director → ME
Person with significant control
2017-03-08 ~ 2025-04-07
IIF 12 - Ownership of shares – 75% or more → OE
24
Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-21 ~ 2025-09-29
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-07
IIF 8 - Ownership of shares – 75% or more → OE
25
Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-01 ~ 2024-10-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-07
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
26
TPG RAINCOAT III, LIMITED
07288029 07288026, 07288025, 07288028Warning 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) Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-06-06 ~ 2012-02-21
IIF 41 - Director → ME
27
TPG RAINCOAT IV, LIMITED
07288028 07288027, 07288025, 07288029Warning 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) Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2010-06-21 ~ 2012-12-13
IIF 40 - Director → ME
28
LOFTUS GRANTCHESTER FARMS RETAIL LIMITED
- 2013-02-05
05375019 Weetons Leeds Road Leeds Road, Pannal, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Officer
2012-11-23 ~ 2016-10-17
IIF 46 - Director → ME
29
AGHOCO 1126 LIMITED
- 2013-02-05
08218946 08218951, 08317460, 10253121Warning 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) Weetons Leeds Road Leeds Road, Pannal, Harrogate, North Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-11-23 ~ 2024-10-07
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-07
IIF 4 - Ownership of shares – 75% or more → OE
30
WHOLESALE REALISATIONS LTD - now
JTF WHOLESALE LIMITED
- 2021-10-04
05660877FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-01-20 ~ 2020-01-16
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-16
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
Bowcliffe Hall, Bramham, Wetherby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
32
YORKSHIRE CLASSIC AND SPORTS CARS LLP
OC385857 The Studio, Ure Bank Top, Ripon, North Yorkshire
Active Corporate (3 parents)
Officer
2014-07-21 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
P L COMPANY 12 LIMITED - 2002-01-30
2100 Century Way, Thorpe Park, Leeds
Dissolved Corporate (11 parents)
Officer
2002-02-01 ~ 2012-11-01
IIF 29 - Director → ME