1
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, England
Active Corporate (6 parents)
Officer
2024-01-01 ~ 2024-04-01
IIF 50 - Director → ME
2004-06-25 ~ 2020-06-23
IIF 49 - Director → ME
2025-03-12 ~ now
IIF 45 - Director → ME
2020-06-23 ~ 2024-01-01
IIF 7 - Director → ME
2004-06-25 ~ 2013-08-01
IIF 27 - Secretary → ME
Person with significant control
2020-06-23 ~ 2024-01-01
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-06-23
IIF 73 - Has significant influence or control → OE
2024-01-01 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2
4th Floor, Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 21 - Director → ME
3
8 Malvern Road, Dewsbury, West Yorkshire
Active Corporate (2 parents)
Officer
2012-08-21 ~ 2024-12-03
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
4
BERNADETTE YEW TREE MEWS MANAGEMENT COMPANY LIMITED
06433156 8 Malvern Road, Dewsbury
Active Corporate (2 parents)
Officer
2007-11-21 ~ 2024-12-03
IIF 16 - Director → ME
2025-05-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-26 ~ 2024-12-04
IIF 51 - Director → ME
Person with significant control
2022-09-26 ~ 2023-08-10
IIF 81 - Has significant influence or control → OE
6
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2021-01-20 ~ 2024-12-05
IIF 32 - Director → ME
Person with significant control
2021-01-20 ~ 2024-12-05
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
82 Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-13 ~ 2024-12-06
IIF 56 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
8
256 Leeds Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2021-10-23 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-10-23 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
9
C/o Richmonds Accountants Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-29 ~ 2024-12-04
IIF 61 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
10
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-05 ~ 2024-12-03
IIF 47 - Director → ME
Person with significant control
2023-04-05 ~ 2024-12-03
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
11
79 Old Bank Road, Mirfield, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ 2024-12-09
IIF 53 - Director → ME
12
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
13
Suite H Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 33 - Director → ME
14
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-11-17 ~ 2019-12-31
IIF 69 - Director → ME
2018-05-15 ~ 2019-11-17
IIF 2 - Director → ME
Person with significant control
2018-05-15 ~ 2019-11-17
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2019-11-17 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
15
DENMARK (MANAGEMENT COMPANY) LIMITED
11988414 C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-05-10 ~ 2022-02-08
IIF 3 - Director → ME
Person with significant control
2019-05-10 ~ 2022-02-08
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
DOMINIK BUILDING MANAGEMENT COMPANY LIMITED
06432039 8 Malvern Road, Dewsbury
Dissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, England
Active Corporate (3 parents)
Officer
2014-03-21 ~ 2024-12-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
2025-09-18 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
18
2 Lakeside Calder Island Way, Wakefield
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ 2023-04-01
IIF 13 - Director → ME
Person with significant control
2021-09-08 ~ 2023-04-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
Burley House, 12 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-02-28 ~ dissolved
IIF 25 - Director → ME
2012-02-28 ~ dissolved
IIF 42 - Secretary → ME
20
FOOD AND WINE HORBURY T/AS CAPRI RESTAURANT LTD
- now 15515669FOOD AND WINE HORBURY LTD
- 2024-03-11
15515669 Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2024-02-28 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
21
HANNAH BUILDING MANAGEMENT COMPANY LIMITED
06432042 8 Malvern Road, Dewsbury
Dissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
22
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2020-09-13 ~ 2024-06-26
IIF 46 - Director → ME
Person with significant control
2020-09-13 ~ 2024-06-26
IIF 76 - Has significant influence or control → OE
23
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 78 - Has significant influence or control → OE
24
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ 2024-12-04
IIF 64 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 80 - Has significant influence or control → OE
25
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
2020-11-15 ~ 2023-08-10
IIF 77 - Has significant influence or control → OE
26
C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ 2020-09-04
IIF 8 - Director → ME
2020-09-04 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2020-08-19 ~ 2020-09-04
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-04 ~ 2023-08-10
IIF 115 - Has significant influence or control → OE
27
JAMES STREET (MANAGEMENT COMPANY) LIMITED
11987821 223 Bridge Road, Horbury, Wakefield, England
Active Corporate (1 parent)
Officer
2019-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
Syke House Farm Swillington Lane, Swillington, Leeds, England
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2006-11-01
IIF 23 - Director → ME
29
LEISURE INN DEVELOPMENTS (THE BULL) LIMITED
- now 05143425LEISURE INN DEVELOPMENTS LIMITED - 2004-08-20
Unit 9 Sheepscar Way, Leeds, England
Active Corporate (8 parents)
Officer
2007-02-17 ~ 2024-12-03
IIF 10 - Director → ME
2007-02-17 ~ 2014-06-26
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
531 Denby Dale Road West, Calder Grove, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ 2024-01-04
IIF 62 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
31
NATALIE CROWN HOUSE MANAGEMENT COMPANY LIMITED
06432041 8 Malvern Road, Dewsbury
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 43 - Director → ME
2007-11-20 ~ 2024-12-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
32
NEWCO15 LIMITED
09526700 NI687630, 09330134, 08527867Warning 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 Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ 2016-04-21
IIF 34 - Director → ME
33
256 Tinshill Road, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ 2015-07-01
IIF 22 - Director → ME
34
OAKMONT INVESTMENTS UK AND OVERSEAS LIMITED
10615656 8 Malvern Road, Dewsbury, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
35
OLD ENGINE CLOSE MANAGEMENT COMPANY LIMITED
11937138 41 Crossley Lane, Mirfield, England
Active Corporate (2 parents)
Officer
2019-04-10 ~ 2022-05-09
IIF 30 - Director → ME
Person with significant control
2019-04-10 ~ 2022-05-09
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Right to appoint or remove directors → OE
36
PSN MANAGEMENT SERVICES LIMITED
06344951 8 Malvern Road, Dewsbury, West Yorkshire
Active Corporate (5 parents)
Officer
2007-08-16 ~ 2024-12-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
37
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-23 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
38
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2019-02-11 ~ 2021-10-01
IIF 28 - Director → ME
2021-10-15 ~ 2023-09-01
IIF 67 - Director → ME
Person with significant control
2019-02-11 ~ 2021-10-15
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2023-09-01
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
39
Stoneyard Green Lane, Horbury, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
40
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ 2023-05-12
IIF 5 - Director → ME
2023-05-12 ~ 2023-08-11
IIF 55 - Director → ME
Person with significant control
2023-05-12 ~ 2023-08-10
IIF 88 - Has significant influence or control → OE
2019-08-20 ~ 2023-05-12
IIF 108 - Has significant influence or control → OE
41
THORNTON ROAD (MANAGEMENT COMPANY NO.1) LIMITED
11343065 223 Bridge Road, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
42
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents)
Officer
2020-07-17 ~ 2022-04-01
IIF 6 - Director → ME
2012-03-07 ~ 2020-07-17
IIF 59 - Director → ME
2022-04-01 ~ 2024-12-22
IIF 57 - Director → ME
43
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-17 ~ 2024-01-31
IIF 63 - Director → ME
2012-03-07 ~ 2020-07-17
IIF 58 - Director → ME
Person with significant control
2022-04-01 ~ 2024-01-31
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-17
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-17 ~ 2022-04-01
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
44
51 Wintergreen Boulevard, West Drayton, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2022-09-14
IIF 4 - Director → ME
Person with significant control
2019-09-13 ~ 2022-09-14
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2024-12-03
IIF 112 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
46
82 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2019-05-15 ~ 2024-12-03
IIF 14 - Director → ME
Person with significant control
2021-09-08 ~ 2024-11-16
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
2024-11-16 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
47
79 Old Bank Road, Mirfield, England
Active Corporate (5 parents)
Officer
2024-02-19 ~ 2024-12-06
IIF 60 - Director → ME
2019-02-11 ~ 2024-02-19
IIF 29 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
2019-01-11 ~ 2024-02-19
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-11 ~ 2019-02-11
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
48
256 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 48 - Director → ME
2020-01-16 ~ 2024-12-03
IIF 114 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
49
20 Sandpiper Road Calder Grove, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE