The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Milnes, David James
Milnes, David James
British Registered addresses and corresponding companiesMilnes, David James
Registered addresses and corresponding companies
IIF 4
Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, West Yorkshire, WF4 3HT, United Kingdom
Milnes, David James
British chartered accountant born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 5 Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
Milnes, David James
British director born in December 1950Resident in England
Registered addresses and corresponding companiesMr David Milnes
British born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 9 Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
- 1
CCN HOLDINGS LIMITED
- nowLUPFAW 427 LIMITED - 2016-03-24 Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved corporate (3 parents)Equity (Company account)-84,855 GBP2017-12-31Officer
2016-04-04 ~ dissolvedIIF 7 - director → ME - 2
LUPFAW 506 LIMITED
- nowTOILETRY SALES HOLDINGS LIMITED - 2019-06-14LUPFAW 177 LIMITED - 2005-08-17 Criggleston Industrial Estate, High Street Criggleston, WakefieldDissolved corporate (4 parents)Officer 2005-07-26 ~ dissolvedIIF 3 - secretary → ME
- 1COUNTY CARE LINK LIMITED - 2007-10-18 Sherwood House Forest Business Park, Bardon Hill, Coalville, EnglandCorporate (4 parents, 2 offsprings)Officer 2016-04-05 ~ 2018-08-31IIF 6 - director → ME
- 2 Premier House, Bradford Road, Cleckheaton, West YorkshireCorporate (1 parent)Equity (Company account)308,512 GBP2023-05-31Officer 2002-04-15 ~ 2019-01-01IIF 5 - director → MEPerson with significant control 2017-04-14 ~ 2018-11-27IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3LUPFAW 360 LIMITED - 2012-12-24 Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West YorkshireCorporate (4 parents, 2 offsprings)Equity (Company account)3,287,486 GBP2023-12-31Officer 2013-01-03 ~ 2019-07-09IIF 8 - director → ME 2013-01-03 ~ 2020-04-30IIF 4 - secretary → ME
- 4
TOILETRY SALES LIMITED
- nowNEARFAME LIMITED - 1984-07-09 Crigglestone Industrial Estate, High Street, Crigglestone, West YorkshireCorporate (6 parents, 2 offsprings)Equity (Company account)7,039,476 GBP2023-12-31Officer 2005-08-26 ~ 2020-04-30IIF 2 - secretary → ME ~ 1996-12-09IIF 1 - secretary → ME
