1
1-2 Merchants Quay, Ashley Lane, Shipley, W Yorks
Dissolved Corporate (5 parents)
Officer
2006-09-04 ~ dissolved
IIF 21 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-17 during the appointment or period of control
Commencement of winding up on 2008-10-22 during the appointment or period of control
Conclusion of winding up on 2010-03-08 during the appointment or period of control
Dissolved on 2015-01-02 during the appointment or period of control
240 Canal Road, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-05-23 ~ dissolved
IIF 32 - Secretary → ME
3
BRAMALL LANE MANAGEMENT CO LIMITED
06033275 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2006-12-19 ~ 2009-04-23
IIF 24 - Secretary → ME
4
BREMEN HOUSE MANAGEMENT COMPANY LIMITED
05082782 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
Active Corporate (17 parents)
Officer
2006-05-23 ~ 2012-01-25
IIF 31 - Secretary → ME
5
Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
DML 2020 REALISATIONS LIMITED
- now 00182088Insolvency (Case 1) In administration
Administration ended on 2022-05-09 during the appointment or period of control
DAWSONS MUSIC LIMITED
- 2020-06-24
00182088Insolvency (Case 1) In administration
Administration started on 2020-05-07 during the appointment or period of control
C.H. & J.A.DAWSON LIMITED - 1980-12-31
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2019-08-20 ~ dissolved
IIF 19 - Director → ME
7
E-CIGS UK HOLDING COMPANY LIMITED
09031860 Units 3-8 Bury South Business Park, Riverview Close, Radcliffe, Manchester
Dissolved Corporate (5 parents)
Officer
2016-09-08 ~ dissolved
IIF 15 - Director → ME
8
RAYMOND TOMLINSON (ANTIQUES) LIMITED - 1990-08-30
ELMSHINE LIMITED - 1984-05-16
Whorlands Farm, Gilmonby, Barnard Castle, England
Dissolved Corporate (7 parents)
Officer
2003-02-03 ~ 2005-03-31
IIF 27 - Secretary → ME
9
HARDEN COURT MANAGEMENT COMPANY LIMITED
05500053 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 2 - Director → ME
2007-02-05 ~ dissolved
IIF 25 - Secretary → ME
10
HEALTHCARE DESIGN PARTNERSHIP LIMITED
04259955Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-09
Dissolved on 2013-10-01
1-2 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-05-01 ~ 2009-03-18
IIF 5 - Director → ME
2008-05-01 ~ 2009-03-18
IIF 42 - Secretary → ME
11
HIGROUND INVESTMENT COMPANY LIMITED
00917532Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-27
Dissolved on 2017-11-04
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (11 parents)
Officer
2006-05-23 ~ 2012-10-30
IIF 36 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-16 during the appointment or period of control
Commencement of winding up on 2009-06-03 during the appointment or period of control
Conclusion of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2011-04-05 during the appointment or period of control
Begbies Traynor 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2007-11-06 ~ dissolved
IIF 23 - Secretary → ME
13
1-2 Merchant's Quay, Ashley Lane, Shipley, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 29 - Secretary → ME
14
Salts Mill 3rd Floor, Victoria Road, Shipley, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2006-05-23 ~ 2012-04-04
IIF 47 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22 during the appointment or period of control
Dissolved on 2013-01-26 during the appointment or period of control
Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2006-05-23 ~ dissolved
IIF 39 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2008-11-07 during the appointment or period of control
Administration ended on 2009-11-06 during the appointment or period of control
Deloitte & Touche Llp, 1 City Square, Leeds
Dissolved Corporate (9 parents)
Officer
2006-05-02 ~ dissolved
IIF 1 - Director → ME
2006-05-23 ~ dissolved
IIF 30 - Secretary → ME
17
MAGELLAN RESIDENTIAL (BRAMALL LANE) LIMITED
05316743Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22 during the appointment or period of control
Dissolved on 2011-08-05 during the appointment or period of control
Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ dissolved
IIF 26 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2008-11-04 during the appointment or period of control
Administration ended on 2013-03-01 during the appointment or period of control
Deloitte & Touche Llp, 1 City Square, Leeds
Dissolved Corporate (10 parents)
Officer
2008-11-03 ~ dissolved
IIF 3 - Director → ME
2006-05-23 ~ dissolved
IIF 38 - Secretary → ME
19
MAGELLAN RESIDENTIAL (HALIFAX) LIMITED
04535421 Salts Mill 3rd Floor, Victoria Road, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-05-23 ~ 2012-10-30
IIF 35 - Secretary → ME
20
MAGELLAN RESIDENTIAL (PARC MONT) LIMITED
- now 04338188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22 during the appointment or period of control
Dissolved on 2011-08-05 during the appointment or period of control
MAGELLAN RESIDENTIAL (PARK MOUNT) LIMITED - 2001-12-18
Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ dissolved
IIF 28 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2008-11-04 during the appointment or period of control
Administration ended on 2013-03-01 during the appointment or period of control
MAGELLAN HOMES LIMITED - 2001-05-15
Deloitte & Touche Llp, 1 City Square, Leeds
Dissolved Corporate (12 parents)
Officer
2006-05-02 ~ dissolved
IIF 4 - Director → ME
2006-05-23 ~ dissolved
IIF 34 - Secretary → ME
22
MARSTON MILLS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2007-12-14
Administration ended on 2008-12-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-12
Dissolved on 2014-03-06
PONDEN MILL LIMITED
- 2007-07-10
01247701 C/o Ernst & Young Llp, 100 Barbirolli Square Manchester
Dissolved Corporate (23 parents)
Officer
1997-06-16 ~ 2002-09-17
IIF 10 - Director → ME
1997-06-16 ~ 2002-09-17
IIF 44 - Secretary → ME
23
Insolvency (Case 1) In administration
Administration started on 2017-03-07 during the appointment or period of control
2nd Floor, Abbey House, 32 Booth Street, Manchester
In Administration Corporate (13 parents)
Officer
2016-09-08 ~ 2017-03-14
IIF 14 - Director → ME
24
NICOVENTURES RETAIL (UK) LIMITED
- now 10235033NICOVENTURES RETAIL LIMITED
- 2017-05-11
102350333740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-04-03
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (28 parents)
Officer
2017-05-11 ~ 2018-12-20
IIF 18 - Director → ME
25
PARC MONT MANAGEMENT COMPANY LIMITED
04586310 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (18 parents)
Officer
2006-05-23 ~ 2008-12-05
IIF 49 - Secretary → ME
26
1 / 2 Merchants Quay, Ashley Lane, Shipley
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2010-06-01
IIF 8 - Director → ME
2008-05-01 ~ 2010-06-01
IIF 43 - Secretary → ME
27
REVIVAL LAND HOLDINGS LIMITED
- now 04827731HAMSARD 2684 LIMITED - 2004-05-28
Salts Mill 3rd Floor, Victoria Road, Shipley, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-05-23 ~ 2012-10-30
IIF 37 - Secretary → ME
28
FAIRWORTHY LIMITED - 1985-06-27
Salts Mill 3rd Floor, Victoria Road, Shipley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ 2012-10-30
IIF 40 - Secretary → ME
29
Insolvency (Case 1) In administration
Administration started on 2008-10-28 during the appointment or period of control
Administration ended on 2009-09-15 during the appointment or period of control
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2008-05-01 ~ dissolved
IIF 6 - Director → ME
2008-05-01 ~ dissolved
IIF 41 - Secretary → ME
30
EASTERGLEN LIMITED - 1997-10-30
Salts Mill 3rd Floor, Victoria Road, Shipley, West Yorkshire
Active Corporate (17 parents, 4 offsprings)
Officer
2006-05-23 ~ 2012-10-30
IIF 48 - Secretary → ME
31
Rose Shed Cottage 9 Browns Court, Bradley, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-02 ~ dissolved
IIF 9 - Director → ME
2009-03-02 ~ dissolved
IIF 46 - Secretary → ME
32
THE KASSAPIANS MANAGEMENT COMPANY LIMITED
06300177 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, United Kingdom
Active Corporate (19 parents)
Officer
2007-07-03 ~ 2011-05-06
IIF 11 - Director → ME
2007-07-03 ~ 2011-05-06
IIF 45 - Secretary → ME
33
THE VAPESTICK GROUP LIMITED
- now 07081021Insolvency (Case 1) In administration
Administration started on 2017-04-05 during the appointment or period of control
Administration ended on 2018-02-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-13 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of control
OMII UK LIMITED - 2010-09-14
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
2016-05-18 ~ dissolved
IIF 16 - Director → ME
34
TOMLINSON FURNITURE GROUP LIMITED
- now 01869806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2018-08-17
RAYMOND TOMLINSON (ANTIQUES) LIMITED - 1995-08-30
FAIR TRADING GROUP LIMITED - 1990-08-30
PROGRESSIVE BUSINESS COMPANY LIMITED - 1989-11-29
SIMCO NO. 65 LIMITED - 1985-04-10
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (11 parents)
Officer
2002-11-25 ~ 2005-03-31
IIF 7 - Director → ME
2003-02-03 ~ 2005-03-31
IIF 20 - Secretary → ME
35
VAPESTICK BRANDING LIMITED
- now 07122813CRAVEAWAY LIMITED - 2011-10-13
Units 3-8 Riverview Close, Radcliffe, Manchester, England
Dissolved Corporate (11 parents)
Officer
2016-09-08 ~ dissolved
IIF 17 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2017-03-31 during the appointment or period of control
Administration ended on 2018-02-22 during the appointment or period of control
Frp Advisory Llp 7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2016-09-08 ~ dissolved
IIF 13 - Director → ME
37
VM (ECCLESHILL NO.1) MANAGEMENT COMPANY LIMITED
05815623 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (8 parents)
Officer
2006-05-25 ~ 2012-08-10
IIF 22 - Secretary → ME
38
WELLS HOUSE (ILKLEY) MANAGEMENT COMPANY LIMITED
- now 04385575WELLS HOUSE (ILKELY) MANAGEMENT COMPANY LIMITED - 2003-03-17
C/o Cja Property Management, 35 Brook Street, Ilkley, England
Active Corporate (25 parents)
Officer
2006-05-23 ~ 2007-03-01
IIF 33 - Secretary → ME