1
01579356 PUBLIC LIMITED COMPANY
- now 01579356ARMASTONE LIMITED - 1982-06-22
Torrington House, 47 Holywell Hill, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
(before 1992-10-28) ~ 1993-07-16
IIF 24 - Director → ME
2
Brian Jackson House, New North Parade, Huddersfield, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2013-07-19 ~ 2016-09-02
IIF 1 - Director → ME
3
Estate Office Gledholt Business Park, Allen Row, Paddock, Huddersfield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-01-22 ~ dissolved
IIF 5 - Director → ME
1995-07-11 ~ 2000-02-16
IIF 33 - Secretary → ME
4
BIBBY LEASING LIMITED - now
LEEDS LEASING LIMITED - 2007-04-02
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2002-03-22 ~ 2004-04-29
IIF 3 - Director → ME
5
FINLAN GROUP PLC - 1992-08-03
JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1992-11-14) ~ 1999-09-01
IIF 17 - Director → ME
6
BRADLEY JUNCTION PROPERTIES LIMITED
- now 05069242FINAL TIME LIMITED
- 2004-04-15
05069242 The Barn 1a Alderstone Rise, Lindley, Huddersfield, England
Dissolved Corporate (5 parents)
Officer
2004-03-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
7
BROADBENT LEASING COMPANY LIMITED
02375335 Queen Street South, Huddersfield
Active Corporate (6 parents)
Officer
(before 1991-02-21) ~ 1996-02-01
IIF 28 - Director → ME
8
The Barn 1a Alderstone Rise, Lindley, Huddersfield, England
Active Corporate (5 parents)
Officer
2020-02-20 ~ 2025-05-27
IIF 14 - Director → ME
9
The Barn 1a Alderstone Rise, Lindley, Huddersfield, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-03-03 ~ 2023-02-03
IIF 15 - Director → ME
Person with significant control
2023-02-03 ~ 2025-08-28
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2017-02-01 ~ 2023-02-03
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
10
Greenwoods Reap Hirst Road, Birkby, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 2 - Director → ME
11
Greenwoods Reap Hirst Road, Birkby, Huddersfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ 2011-01-21
IIF 11 - Director → ME
12
Estate Office Gledholt Business Park, Allen Row, Paddock, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-12 ~ dissolved
IIF 7 - Director → ME
13
HEADWAY LIMITED - now
BEAVERCO PLC - 1991-09-26
BEAVERFOAM PLC - 1985-10-24
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (14 parents)
Officer
1994-12-14 ~ 2004-12-22
IIF 10 - Director → ME
14
HILL HIRE LIMITED - now
LEVELRAPID LIMITED - 1990-10-12
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-07-23 ~ 1994-12-07
IIF 20 - Director → ME
15
HALLCATERR LIMITED - 1987-11-06
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
1997-06-04 ~ 1999-09-01
IIF 21 - Director → ME
16
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
1994-09-22 ~ 1999-09-01
IIF 23 - Director → ME
17
LEEDS GROUP LIMITED - now
LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
Craven House, 14-18 York Road, Wetherby, England
Active Corporate (26 parents)
Officer
2002-02-11 ~ 2004-04-29
IIF 8 - Director → ME
18
MARSTON'S ESTATES LIMITED - now
W&DB ESTATES LIMITED - 2007-01-12
BURTONWOOD GROUP LIMITED - 2006-04-04
FORSHAWS BURTONWOOD BREWERY PLC - 1985-10-22
BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 1982-10-01
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2002-03-01 ~ 2005-01-07
IIF 12 - Director → ME
19
OCTOBER PROPERTY INVESTMENTS LIMITED - now
BIRKBY INVESTMENTS LIMITED
- 1999-11-17
03784813 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
1999-06-11 ~ 1999-09-01
IIF 29 - Director → ME
20
BWD AIM VCT PLC - 2004-06-24
YPCS 67 PLC - 1998-11-20
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2005-12-19 ~ 2011-12-31
IIF 9 - Director → ME
21
CAPITAL FOR COMPANIES VCT PLC
- 2004-07-29
03145895YPCS 43 PLC
- 1996-02-08
03145895 03108396, 03280170, 03174544Warning 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) Quayside House, Canal Wharf, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-02-05 ~ 2005-12-19
IIF 4 - Director → ME
22
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (13 parents)
Officer
1997-06-04 ~ 1999-09-01
IIF 27 - Director → ME
23
Estate Office Gledholt Business Park, Allen Row, Paddock, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-12 ~ dissolved
IIF 6 - Director → ME
24
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
1997-06-04 ~ 1999-09-01
IIF 22 - Director → ME
25
THE MARKET VILLAGE COMPANY LIMITED - now
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (27 parents)
Officer
1994-03-10 ~ 1999-09-01
IIF 19 - Director → ME
26
IN SHOPS CENTRES LIMITED - 1987-12-14
FAVOURUPPER LIMITED - 1987-11-25
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (14 parents)
Officer
1997-06-04 ~ 1999-09-01
IIF 26 - Director → ME
27
UMBERSLADE CORPORATE MANAGEMENT LIMITED - now
FINLAN PROPERTY INVESTMENTS LIMITED
- 1995-11-29
01001885SKYBRIDGE CONTRACTS SERVICES LIMITED - 1988-04-12
NETHERSAN LIMITED - 1981-12-31
Umberslade Hall, Hockley Heath, Solihull, West Midlands
Active Corporate (10 parents)
Officer
(before 1992-09-18) ~ 1995-10-03
IIF 18 - Director → ME
28
VALLEY VIEW MANAGEMENT (HUDDERSFIELD) LIMITED
03203695 Dean Brook Cottage Dean Brook Road, Armitage Bridge, Huddersfield, West Yorkshire
Active Corporate (14 parents)
Officer
1998-09-01 ~ 2003-06-06
IIF 34 - Secretary → ME
29
WARWICK EXECUTIVE SERVICES LIMITED
- now 02460519BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
INGLEBY (466) LIMITED - 1990-02-27
The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
1997-06-04 ~ 1999-09-01
IIF 25 - Director → ME
30
YEOMAN HOMES LIMITED - now
NEW FINLAN HOMES LIMITED - 2004-10-05
FINLAN NEW HOMES LIMITED
- 1995-07-14
01229681SKYBRIDGE EXPORTS LIMITED - 1988-04-12
LENHIND LIMITED - 1981-12-31
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (15 parents, 1 offspring)
Officer
(before 1992-09-18) ~ 1995-07-03
IIF 16 - Director → ME