1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-27 ~ 2021-02-05
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
HOLMES CONSTRUCTION (LEEDS) LIMITED
13483052 2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 14 - Director → ME
2021-06-29 ~ 2022-01-04
IIF 11 - Director → ME
2022-01-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-06-29 ~ 2022-01-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
4385, 09066834: Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-02 ~ 2021-05-31
IIF 10 - Director → ME
2014-06-02 ~ 2021-01-07
IIF 22 - Secretary → ME
Person with significant control
2016-06-02 ~ 2021-01-07
IIF 4 - Ownership of shares – 75% or more → OE
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2021-01-05 ~ dissolved
IIF 17 - Director → ME
2021-01-05 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-01-04 ~ now
IIF 12 - Director → ME
2022-01-04 ~ now
IIF 27 - Secretary → ME
Person with significant control
2022-01-04 ~ 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
6
HOLMES OF LEEDS LIMITED
04496240 13834655, 12175054, 08607000Warning 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)Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-02-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-06-11 during the appointment or period of control
Commencement of winding up on 2007-08-17 during the appointment or period of control
Conclusion of winding up on 2011-09-19 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of control
Mazars House, Gelderd Road, Gildersome, Leeds
Dissolved Corporate (12 parents)
Officer
2002-07-26 ~ 2007-02-12
IIF 20 - Director → ME
2006-03-29 ~ dissolved
IIF 21 - Secretary → ME
7
HOLMES OF LEEDS LIMITED
08607000 10927338, 13834655, 12175054Warning 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) 7 Freemans Way, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 16 - Director → ME
2013-07-12 ~ dissolved
IIF 25 - Secretary → ME
8
HOLMES OF LEEDS LIMITED
10927338 13834655, 12175054, 08607000Warning 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) 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
HOLMES OF LEEDS LIMITED
12175054 10927338, 13834655, 08607000Warning 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) 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-27 ~ 2021-01-27
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
HOLMES OF LEEDS LIMITED
13834655 10927338, 12175054, 08607000Warning 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) 2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-21 ~ now
IIF 13 - Director → ME
2022-01-21 ~ now
IIF 26 - Secretary → ME
11
INVESTMENTS (YORKSHIRE) LIMITED
09868107 7 Freemans Way, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 15 - Director → ME
2015-11-11 ~ dissolved
IIF 24 - Secretary → ME
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 30 - Director → ME
2018-02-12 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ dissolved
IIF 18 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 31 - Director → ME
2020-12-31 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE