1
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,571 GBP2020-11-30
Officer
2016-10-13 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
PRIOUS LIMITED - 2023-05-02
MSF MOTOR GROUP LIMITED - 2011-02-25
M & S MOTOR HOLDINGS LIMITED - 1995-12-06
AGENTBETTER TRADING LIMITED - 1993-12-13
C/o Jolliffecork, 33 George Street, Wakefield, YorkshireCorporate (3 parents, 7 offsprings)
Equity (Company account)
4,907,886 GBP2023-06-30
Officer
2019-05-01 ~ nowIIF 61 - director → ME
3
CHR DEVELOPMENTS (GROUP) LIMITED - 2020-04-20
PICCADILLY TWO LIMITED - 2017-05-12
33 George Street, Wakefield, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2019-03-28 ~ nowIIF 70 - director → ME
4
33 George Street, Wakefield, West Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-03-28 ~ nowIIF 67 - director → ME
5
UNIQUE RESTAURANTS LIMITED - 2013-09-10
BRYAN'S OF HEADINGLEY LIMITED - 2003-11-28
BRYAN'S MODERN FISHERIES LIMITED - 1990-06-21
33 George Street, Wakefield, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2017-04-28 ~ nowIIF 63 - director → ME
6
CHR INVESTMENTS LIMITED - 2017-11-20
NS RESTAURANTS LIMITED - 2013-07-08
33 George Street, WakefieldCorporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2018-06-30
Officer
2019-05-01 ~ nowIIF 66 - director → ME
Person with significant control
2022-08-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
33 George Street, Wakefield, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2023-05-04 ~ nowIIF 64 - director → ME
8
RAVEN ST. JOHN LIMITED - 2020-05-13
BONNER ONE LIMITED - 2016-07-01
33 George Street, Wakefield, West Yorkshire, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2016-10-01 ~ nowIIF 71 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
33 George Street, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2018-12-20 ~ nowIIF 73 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
33 George Street, Wakefield, West YorkshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-03-01 ~ dissolvedIIF 69 - director → ME
11
BREGSON LIMITED - 1988-03-21
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
~ dissolvedIIF 51 - director → ME
2007-05-16 ~ dissolvedIIF 33 - secretary → ME
12
33 George Street, Wakefield, West Yorkshire, EnglandCorporate (2 parents)
Officer
2021-06-10 ~ nowIIF 74 - director → ME
Person with significant control
2021-06-10 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
13
Shepherd Private Clients Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, United KingdomCorporate (2 parents)
Officer
2024-10-22 ~ nowIIF 14 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
14
33 George Street, Wakefield, West YorkshireCorporate (4 parents)
Equity (Company account)
344,200 GBP2023-12-31
Officer
2009-10-05 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MONTPELLIER ESTATES LIMITED - 2006-01-31
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2004-11-19 ~ dissolvedIIF 57 - director → ME
16
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
~ dissolvedIIF 59 - director → ME
17
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2008-12-01 ~ dissolvedIIF 49 - director → ME
2007-05-16 ~ dissolvedIIF 27 - secretary → ME
18
118 Piccadilly Mayfair, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2025-01-29 ~ nowIIF 17 - director → ME
19
L A BOWL (LEEDS) LIMITED - 2007-12-13
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2007-11-05 ~ dissolvedIIF 56 - director → ME
20
JAN FLETCHER PROPERTIES LIMITED - 2006-01-31
FLETCHER PROPERTY SERVICES LIMITED - 2000-08-22
FLETCHER PROPERTIES LIMITED - 1996-04-29
QUARTCRIB LIMITED - 1989-04-20
31st Floor 40 Bank Street, LondonDissolved corporate (1 parent)
Officer
~ dissolvedIIF 52 - director → ME
21
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
1999-12-23 ~ dissolvedIIF 58 - director → ME
22
COCOA APARTMENTS LIMITED - 2020-05-14
PICCADILLY THREE LIMITED - 2017-07-20
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-702 GBP2021-06-28
Officer
2016-10-01 ~ dissolvedIIF 72 - director → ME
23
33 George Street, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2009-10-05 ~ dissolvedIIF 47 - director → ME
24
33 George Street, Wakefield, West Yorkshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2020-01-20 ~ nowIIF 68 - director → ME
25
33 George Street, Wakefield, West YorkshireCorporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-10-05 ~ nowIIF 45 - director → ME
Person with significant control
2021-12-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SNOPROP LIMITED - 2009-09-07
33 George Street, Wakefield, West YorkshireCorporate (3 parents, 5 offsprings)
Equity (Company account)
186,660 GBP2023-12-31
Officer
2002-06-29 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FOOD SUPPLEMENT COMPANY LIMITED - 2010-02-10
BEE HEALTH PROPOLIS LIMITED - 2008-03-10
33 George Street, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
1996-06-21 ~ dissolvedIIF 41 - director → ME
28
Scottsdale House, Springfield Avenue, Harrogate, EnglandCorporate (9 parents)
Officer
2024-07-30 ~ nowIIF 15 - director → ME
29
BEE HEALTH (MANUFACTURING) LIMITED - 2020-11-02
BEE HEALTH LIMITED - 2010-01-17
BHM HEALTH GROUP LIMITED - 2004-12-01
33 George Street, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2004-10-27 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
FOOD SUPPLEMENT COMPANY LIMITED - 2020-11-02
SEALDEAL LIMITED - 2010-02-10
33 George Street, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-01-14 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE