1
Insolvency (Case 1) In administration
Administration started on 2007-03-15
Administration ended on 2008-09-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-12
Dissolved on 2014-11-15
BAHIA FOODS LIMITED
- 2004-02-09
05012813 Begbies Traynor, 9th Floor, Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2004-01-12 ~ 2005-04-16
IIF 29 - Secretary → ME
2
The Ridings Shopping Centre, Almshouse Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2019-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-09 ~ 2025-08-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
West Riding Business Centre, 41, Cheapside, Bradford, West Yorkshire, England
Active Corporate (8 parents)
Officer
2016-01-15 ~ 2016-06-27
IIF 24 - Director → ME
2018-02-23 ~ 2025-12-30
IIF 18 - Director → ME
4
249 Low Lane, Horsforth, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2004-03-22 ~ now
IIF 22 - Director → ME
2004-03-22 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Studio One, 1-2 St. Johns Place, Banbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-13 ~ 2018-05-01
IIF 17 - LLP Designated Member → ME
6
The Ridings Shopping Centre, Almshouse Lane, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
LANGWITH PROPERTIES LIMITED
- 2004-12-21
04243294 Studio E, 249 Low Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-06-06 ~ dissolved
IIF 27 - Director → ME
2001-06-28 ~ 2005-06-06
IIF 31 - Secretary → ME
8
The Ridings Shopping Centre, Almshouse Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2023-08-30 ~ now
IIF 21 - Director → ME
9
Birches Langwith Drive, Collingham, Wetherby, England
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NEITHROP HOUSE MANAGEMENT COMPANY LIMITED
06637682 20 The Grove, Ilkley, West Yorkshire, Uk
Dissolved Corporate (1 parent)
Officer
2008-07-03 ~ dissolved
IIF 26 - Director → ME
11
PACKHORSE MANAGEMENT SERVICES LTD
13475051 The Ridings Shopping Centre, Almshouse Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2021-06-24 ~ 2022-04-09
IIF 14 - Director → ME
2023-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-24 ~ 2022-04-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PROSPECT 2024 LTD
15315267 02786382, 07380154, 16608209Warning 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) The Ridings Shopping Centre, Almshouse Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-28 ~ 2025-08-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
The Ridings Centre, Almshouse Lane, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Birches, Langwith Drive, Collingham, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 9 - Has significant influence or control → OE
15
The Ridings Shopping Centre, Almshouse Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-19 ~ 2025-08-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
19 King Street, The Civic Quarter, Wakefield
Active Corporate (35 parents)
Officer
2023-07-25 ~ 2024-04-02
IIF 15 - Director → ME
17
The Ridings Shopping Centre, Almshouse Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2018-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-19 ~ 2025-08-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE