1
T.W.BIRKS & SON LIMITED
- 2017-10-19
00771271 Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
12-15 Hanger Green, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-01-01 ~ 2013-09-04
IIF 16 - Secretary → ME
3
12-15 Hanger Green, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-01-01 ~ 2013-09-04
IIF 15 - Secretary → ME
4
12-15 Hanger Green, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2002-08-07 ~ 2017-03-31
IIF 2 - Director → ME
2011-01-01 ~ 2013-09-04
IIF 14 - Secretary → ME
5
AGE CONCERN SERVICES (KIRKLEES) - 2002-03-20
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (34 parents)
Officer
2002-04-08 ~ dissolved
IIF 5 - Director → ME
6
ARENA EVENTS LIMITED - now
SELLERS HOSPITALITY LIMITED - 2003-09-29
SELLERS ARENASCENE LIMITED - 1999-09-06
EXPECTSHOW LIMITED
- 1992-07-06
02713382 Needingworth Industrial Estate, Needingworth Road, St. Ives, England
Dissolved Corporate (24 parents)
Officer
1992-06-11 ~ 1992-06-18
IIF 6 - Director → ME
1992-06-11 ~ 1992-06-18
IIF 23 - Secretary → ME
7
ARMYTAGE (KIRKLEES) LIMITED
- now 01168715ARMYTAGE-WEBSTER LIMITED - 2001-02-02
KIRKLEES ESTATE LIMITED - 1984-07-01
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (7 parents)
Officer
2014-02-28 ~ dissolved
IIF 13 - Director → ME
8
14 High Street, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2006-04-12 ~ 2021-03-31
IIF 3 - Director → ME
2006-04-12 ~ 2021-03-31
IIF 19 - Secretary → ME
9
14 High Street, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2006-04-12 ~ 2021-03-31
IIF 4 - Director → ME
2006-04-12 ~ 2021-03-31
IIF 21 - Secretary → ME
10
COMMERCIAL DEBT SOLUTIONS LIMITED
06740638 14 High Street, Huddersfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-11-04 ~ 2021-03-31
IIF 9 - Director → ME
2008-11-04 ~ 2021-03-31
IIF 18 - Secretary → ME
11
PEATHANE LIMITED - 1979-12-31
Unit 1 Radford Industrial Estate, Goodhall Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-01-01 ~ 2013-09-04
IIF 17 - Secretary → ME
12
14 High Street, Huddersfield, West Yorkshire
Active Corporate (20 parents, 15 offsprings)
Officer
2007-02-21 ~ 2021-03-31
IIF 1 - LLP Designated Member → ME
13
EATON SMITH SOLICITORS LIMITED
- now 05992034 14 High Street, Huddersfield, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2006-11-08 ~ 2021-03-31
IIF 7 - Director → ME
2006-11-08 ~ 2021-03-31
IIF 20 - Secretary → ME
14
LASCELLES HALL (HUDDERSFIELD) LIMITED
00547760 Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (4 parents)
Officer
2014-05-20 ~ dissolved
IIF 12 - Director → ME
15
TIMBER SPECIALISTS (PROPERTY) LIMITED
08172782 Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
16
CASINOWORD LIMITED - 1997-09-23
The Old Vicarage 14 Marsh Lane, Shepley, Huddersfield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-03-12 ~ dissolved
IIF 8 - Director → ME
2003-03-12 ~ dissolved
IIF 22 - Secretary → ME
17
YES CLINICAL NEGLIGENCE LIMITED
07491173 14 High Street, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2011-01-13 ~ 2021-03-31
IIF 10 - Director → ME
18
14 High Street, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2011-01-13 ~ 2021-03-31
IIF 11 - Director → ME