1
10 COTHAM GARDENS MANAGEMENT (1998) LIMITED
03623870 Flat 1 10 Cotham Gardens, Bristol
Active Corporate (14 parents)
Officer
1998-08-28 ~ 1999-05-17
IIF 1 - Secretary → ME
2
BRIDGECRAFT FURNITURE (UK) LIMITED
04114197 West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2000-11-24 ~ 2019-07-14
IIF 15 - Director → ME
2000-11-24 ~ 2019-07-14
IIF 8 - Secretary → ME
3
Trinity House, Blackwall, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1991-12-31 ~ dissolved
IIF 17 - Director → ME
(before 1991-10-25) ~ dissolved
IIF 3 - Secretary → ME
4
Trinity House, Blackwall, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1991-12-31 ~ dissolved
IIF 14 - Director → ME
(before 1991-10-25) ~ dissolved
IIF 4 - Secretary → ME
5
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-08-28 ~ 2018-06-12
IIF 22 - Director → ME
2000-08-28 ~ 2018-06-12
IIF 10 - Secretary → ME
6
FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED - now
TRINITY INSURANCE GROUP LTD
- 2004-01-27
01187876BUSH HODGSON & CO. LIMITED
- 1999-04-01
01187876 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
1999-01-25 ~ 2003-12-18
IIF 24 - Director → ME
7
FOLGATE TRINITY RISK SOLUTIONS LIMITED - now
FOLGATE TRINITY LIMITED - 2004-04-05
TRINITY INSURANCE ADVISERS LTD - 2004-01-27
CALDER INSURANCE CONSULTANTS LIMITED
- 1999-04-01
00891025CALDER INSURANCE BROKERS LIMITED
- 1981-12-31
00891025 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1991-10-25) ~ 1999-03-31
IIF 18 - Director → ME
(before 1991-10-25) ~ 1999-03-31
IIF 2 - Secretary → ME
8
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ 2019-07-14
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
PROPERTY HOLDINGS (PENNINE) LIMITED
00463016 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1991-10-25) ~ dissolved
IIF 19 - Director → ME
(before 1991-10-25) ~ dissolved
IIF 7 - Secretary → ME
10
RIVERSIDE VIEW MANAGEMENT COMPANY LIMITED
06131071 4 Valley Bridge Parade, Scarborough
Active Corporate (5 parents)
Officer
2007-03-20 ~ 2018-04-04
IIF 20 - Director → ME
11
Trinity House, Blackwall, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1992-03-08) ~ dissolved
IIF 13 - Director → ME
(before 1992-03-08) ~ dissolved
IIF 6 - Secretary → ME
12
THE FOUNTAIN PROPERTY TRUST CO LTD
- now 00329147HEATHOLME PROPERTY TRUST COMPANY LIMITED(THE)
- 1996-03-04
00329147 161 Adel Lane, Leeds, West Yorkshire, England
Active Corporate (13 parents)
Officer
(before 1991-12-04) ~ 2000-08-31
IIF 9 - Secretary → ME
13
Trinity House, Blackwall, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-25) ~ dissolved
IIF 16 - Director → ME
(before 1991-10-25) ~ dissolved
IIF 5 - Secretary → ME
14
VB PROPERTIES (HX) LTD - now
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-09 ~ 2019-07-14
IIF 12 - Director → ME
Person with significant control
2017-02-09 ~ 2017-05-03
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
VU REALISATIONS 2022 LIMITED - now
C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
1996-04-01 ~ 2019-07-14
IIF 21 - Director → ME
1996-04-01 ~ 2019-07-14
IIF 11 - Secretary → ME
16
WATERSIDE (WHITBY) SERVICE COMPANY LIMITED
04516626 4 Valley Bridge Parade, Scarborough
Active Corporate (11 parents)
Officer
2002-08-21 ~ 2007-01-12
IIF 25 - Director → ME