1
BURLEY DEVELOPMENTS GROUP LIMITED
- now 07101655JMWCO 89 LIMITED
- 2010-02-24
07101655 07089716, 06945258, 07071344Warning 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) 35 The Grove, Ilkley, West Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BURLEY DEVELOPMENTS LIMITED
- now 03172517LEMOGATE LIMITED - 1996-05-21
35 The Grove, Ilkley, West Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2000-07-03 ~ now
IIF 15 - Director → ME
2006-07-24 ~ 2010-02-10
IIF 27 - Secretary → ME
3
FULL SPEED LIMITED
- 2006-05-24
05799212 35 The Grove, Ilkley, West Yorkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-05-10 ~ now
IIF 10 - Director → ME
2006-05-10 ~ 2010-02-10
IIF 30 - Secretary → ME
4
ESHTON HALL MANAGEMENT COMPANY LIMITED
05220049 35 Brook Street, Ilkley, England
Active Corporate (34 parents)
Officer
2006-10-30 ~ 2009-05-08
IIF 23 - Director → ME
5
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-11-03 ~ now
IIF 6 - Director → ME
6
GROVE SQUARE ILKLEY MANAGEMENT LIMITED - now
GROVE COURT ILKLEY MANAGEMENT LIMITED
- 2009-01-08
05629784 Close House, Giggleswick, Settle, England
Active Corporate (14 parents)
Officer
2005-11-21 ~ 2009-01-06
IIF 19 - Director → ME
2005-11-21 ~ 2009-01-06
IIF 28 - Secretary → ME
7
3 Churchwood Close, Slaithwaite, Huddersfield, England
Active Corporate (6 parents)
Officer
2013-07-04 ~ now
IIF 7 - Director → ME
8
LIMEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
04799289 17 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (16 parents)
Officer
2003-06-16 ~ 2005-11-23
IIF 24 - Director → ME
2003-06-16 ~ 2005-12-26
IIF 31 - Secretary → ME
9
Hurdy House, Langbar, Ilkley, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-01-31 ~ dissolved
IIF 12 - Director → ME
10
Malthouse Cottage Barston Lane, Barston, Solihull, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
MIRADOR DEVELOPMENT SERVICES LIMITED
08653623 Hurdy House, Langbar, Ilkley, West Yorkshire
Active Corporate (2 parents)
Officer
2013-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
12
Wharfedale Lodge, Ben Rhydding Road, Ilkley, West Yorkshire
Active Corporate (69 parents, 1 offspring)
Officer
2007-11-06 ~ 2021-05-25
IIF 25 - Director → ME
13
OAKDENE ILKLEY MANAGEMENT LIMITED
05303882 C/o Cja Property Management, 35 Brook Street, Ilkley, England
Active Corporate (12 parents)
Officer
2004-12-03 ~ 2007-02-07
IIF 20 - Director → ME
2004-12-03 ~ 2007-02-07
IIF 29 - Secretary → ME
14
P. S. TURNER (CONSTRUCTIONS) LIMITED
01095407Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-18
Commencement of winding up on 2009-06-09
Conclusion of winding up on 2009-08-25
Dissolved on 2011-08-25
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1994-06-01 ~ 2000-06-30
IIF 16 - Director → ME
15
P.S. TURNER (DEVELOPMENTS) LIMITED
02014938 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1998-07-30 ~ 1999-01-08
IIF 11 - Director → ME
16
PRIMROSE GLEN MANAGEMENT LIMITED
06365223 Close House, Giggleswick, Settle, England
Active Corporate (18 parents)
Officer
2007-09-10 ~ 2014-10-29
IIF 22 - Director → ME
17
SHIRES COURT MANAGEMENT LIMITED
05310937 Carvers Warehouse, Dale Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2004-12-11 ~ 2007-08-01
IIF 13 - Director → ME
2004-12-11 ~ 2007-08-01
IIF 26 - Secretary → ME
18
THE ROMBALDS MANAGEMENT COMPANY LIMITED
12277686 C/o Cja Property Management, 35 Brook Street, Ilkley, West Yorkshire, England
Active Corporate (5 parents)
Officer
2019-10-23 ~ now
IIF 5 - Director → ME
2019-10-23 ~ 2021-10-22
IIF 32 - Secretary → ME
Person with significant control
2019-10-23 ~ 2025-10-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THORNCREST MANAGEMENT COMPANY (BAILDON) LIMITED
05490090 Marsland House, Marsland Road, Sale, England
Active Corporate (15 parents)
Officer
2006-10-30 ~ 2016-03-31
IIF 14 - Director → ME
20
WHITEHALL ROAD MANAGEMENT COMPANY LIMITED
- now 05191032SUPPLIED TIME LIMITED
- 2004-08-19
05191032 5 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2004-08-19 ~ 2007-10-25
IIF 9 - Director → ME
21
YHC DEVELOPMENTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-04
Administration ended on 2011-06-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-03
Dissolved on 2023-12-15
CASTLEVALE PROPERTIES LIMITED - 2008-08-18
BONDGATE PROPERTIES (RIPON) LIMITED
- 2005-07-18
04226407 C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-05-31 ~ 2001-10-31
IIF 21 - Director → ME