1
44 Spinners Hollow, Ripponden, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 17 - Director → ME
2018-04-16 ~ now
IIF 12 - Secretary → ME
Person with significant control
2018-04-16 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
ALEXANDERS ESTATES LIMITED
- now 04073820 Ripponden Mill, Mill Fold Way, Ripponden, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-09-19 ~ dissolved
IIF 41 - Director → ME
2006-05-16 ~ dissolved
IIF 3 - Secretary → ME
3
BERTIE'S CATERING LIMITED - now
BERTIES @ LA CACHETTE LIMITED
- 2018-05-12
08580825 Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-06-24 ~ 2017-04-07
IIF 42 - Director → ME
2013-06-24 ~ 2017-04-07
IIF 10 - Secretary → ME
4
BIRDCAGE WALK MANAGEMENT LIMITED
02274811 C/o Cja Property Management, 35 Brook Street, Ilkley, West Yorkshire, England
Active Corporate (31 parents)
Officer
2013-03-21 ~ 2014-01-20
IIF 46 - Director → ME
5
44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 28 - Director → ME
2020-11-18 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-11-18 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
12 Greenhead Road, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2014-05-12 ~ 2017-04-04
IIF 32 - Director → ME
2014-05-12 ~ 2017-04-04
IIF 14 - Secretary → ME
7
C/o Live Recoveries, Eaton House Station Road Guiseley, Leeds
Dissolved Corporate (2 parents)
Officer
2004-11-02 ~ dissolved
IIF 45 - Director → ME
2004-11-02 ~ dissolved
IIF 1 - Secretary → ME
8
C/o Live Recoveries, Eaton House Station Road Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2002-03-25 ~ dissolved
IIF 44 - Director → ME
2002-03-25 ~ dissolved
IIF 4 - Secretary → ME
9
HEBER STREET DEVELOPMENTS LIMITED
- now 09795134TIMEC 1522 LIMITED
- 2015-10-15
09795134 09659983, 09659983, 10424103Warning 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) Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-13 ~ dissolved
IIF 49 - Director → ME
2015-10-13 ~ dissolved
IIF 11 - Secretary → ME
10
LEEDS & LONDON (MAJESTIC HALL DEVELOPMENTS) LIMITED
- 2011-11-03
03501170MAJESTIC HALL DEVELOPMENTS LIMITED - 1998-03-20
GWECO 104 LIMITED - 1998-02-24
Live Recoveries, Eaton House Station Road, Guiseley, Leeds
Dissolved Corporate (10 parents)
Officer
2001-04-01 ~ dissolved
IIF 43 - Director → ME
2001-04-01 ~ dissolved
IIF 5 - Secretary → ME
11
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-27 ~ now
IIF 34 - Director → ME
12
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-27 ~ now
IIF 35 - Director → ME
13
44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 30 - Director → ME
2023-10-11 ~ now
IIF 25 - Secretary → ME
14
MEXSTONE LIMITED - 1996-12-17
Ripponden Mill, Mill Fold Way, Ripponden, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-04-01 ~ dissolved
IIF 47 - Director → ME
2001-04-01 ~ dissolved
IIF 6 - Secretary → ME
15
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (3 parents)
Officer
2012-02-29 ~ now
IIF 33 - Director → ME
2012-02-29 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
LEEDS AND LONDON ESTATES LIMITED
12929209 44 Spinners Hollow, Ripponden, Sowerby Bridge, England
Active Corporate (3 parents)
Officer
2020-10-05 ~ now
IIF 19 - Director → ME
17
LEEDS AND LONDON GROUP LTD
- now 09393088LUPFAW 411 LIMITED - 2015-03-23
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-03 ~ now
IIF 39 - Director → ME
18
LEEDS AND LONDON HOLDINGS LIMITED
- now 01578840UNDERSKY LIMITED - 1989-12-11
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (10 parents, 7 offsprings)
Officer
2001-04-01 ~ now
IIF 37 - Director → ME
2001-04-01 ~ now
IIF 9 - Secretary → ME
19
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (5 parents)
Officer
2009-02-09 ~ now
IIF 40 - Director → ME
2009-02-09 ~ now
IIF 2 - Secretary → ME
20
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 31 - Director → ME
2023-11-03 ~ now
IIF 26 - Secretary → ME
21
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 29 - Director → ME
2023-11-03 ~ now
IIF 23 - Secretary → ME
22
LEEDS AND LONDON PROPERTIES LIMITED
- now 02958490 44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (9 parents)
Officer
1994-08-18 ~ now
IIF 36 - Director → ME
2008-05-01 ~ now
IIF 8 - Secretary → ME
23
15 Mallard Industrial Estate, Horbury Junction, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2022-03-30
IIF 22 - Director → ME
Person with significant control
2018-03-28 ~ 2022-03-30
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
44 Spinners Hollow, Ripponden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 21 - Director → ME
2017-04-04 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
OPUS LAND NORTH (UNION MILLS) LIMITED
09447738 Third Floor, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2017-06-27 ~ now
IIF 18 - Director → ME
26
Psr Direct Ltd Unit 8 & 9, 99 High Street, Crigglestone, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2014-09-30 ~ 2022-02-27
IIF 48 - Director → ME
2014-09-30 ~ 2022-02-27
IIF 16 - Secretary → ME
Person with significant control
2016-12-05 ~ 2022-02-27
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-03-17 ~ now
IIF 20 - Director → ME
28
WATERSIDE CLOSE RTM COMPANY LIMITED
17068075 44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ASTRALBEAM LIMITED - 1993-08-02
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2001-04-01 ~ now
IIF 38 - Director → ME
2001-04-01 ~ now
IIF 7 - Secretary → ME