1
BERRY & MARSHALL (BOLTON WOOD) LIMITED
00571758 4 Greengate Cardale Park, Harrogate, England
Active Corporate (5 parents)
Equity (Company account)
371,054 GBP2024-09-30
Officer
2009-06-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
2
BRUNSWICK PROPERTIES (HALIFAX) LIMITED
- now 00980052BALLATONE INVESTMENTS LIMITED - 1979-12-31
The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-07-19 ~ now
IIF 11 - Director → ME
3
BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
BRIGHTGROWTH LIMITED - 1987-12-03
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
5,789,909 GBP2024-03-31
Officer
2009-05-25 ~ now
IIF 8 - Director → ME
4
Ryden House Esholt Avenue, Guiseley, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
506,418 GBP2024-03-31
Officer
2012-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
5
HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
Fagley Offices, Fagley La., Eccleshill, Bradford
Active Corporate (7 parents)
Officer
2009-06-19 ~ now
IIF 14 - Director → ME
6
The West Wing The Newhall, Newhall Way, Bradford, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
171,895 GBP2024-09-30
Officer
2024-02-20 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRANXHOLME LIMITED - 2002-08-30
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
803,971 GBP2024-09-30
Officer
2009-12-19 ~ now
IIF 3 - Director → ME
8
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
28,400,352 GBP2024-09-30
Officer
2012-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
West Wing, Newhall Way, Bradford, England
Active Corporate (4 parents)
Equity (Company account)
-16,304 GBP2024-03-31
Officer
2008-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 54 - Has significant influence or control → OE
10
4 Greengate Cardale Park, Harrogate, England
Active Corporate (4 parents)
Officer
2011-07-01 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Has significant influence or control → OE
11
HARD YORK QUARRIES YORKSHIRE LIMITED
- now 00673531PERCY PICKARD (SALES) LIMITED
- 2005-09-09
00673531 Bolton Wood Quarry, Bolton Hall Road, Bradford, England
Dissolved Corporate (6 parents)
Officer
2003-07-01 ~ dissolved
IIF 19 - Director → ME
2012-10-08 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 44 - Has significant influence or control → OE
12
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,535,273 GBP2024-03-31
Officer
2012-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
IRON STREET INVESTMENTS LIMITED
00260934 Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
24,214 GBP2022-09-30
Officer
2009-06-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
14
Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2009-06-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
15
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,792,020 GBP2024-03-31
Officer
2013-04-26 ~ now
IIF 9 - Director → ME
16
KENSINGTON BUILDINGS LIMITED
- now 00610517BILL JARVIS LIMITED - 1985-12-30
Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ dissolved
IIF 33 - Director → ME
17
MARK O'BRIEN BUILDINGS LIMITED
- now 01723165MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
90,757 GBP2024-06-30
Officer
2010-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 53 - Has significant influence or control → OE
18
CEMETRY ROAD BUILDINGS LIMITED
- 2009-06-30
02980115 Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ dissolved
IIF 38 - Director → ME
19
MARSHALL BROTHERS (INSURANCE) LIMITED
00595085 Fagley Lane, Eccleshill, Bradford
Dissolved Corporate (6 parents)
Officer
2009-07-31 ~ dissolved
IIF 24 - Director → ME
20
The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2016-06-09 ~ now
IIF 20 - Director → ME
21
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
65,624 GBP2024-09-30
Officer
2016-09-23 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-04-01 ~ dissolved
IIF 21 - Director → ME
23
PERCY PICKARD (MERCHANTS) LIMITED
00626917 The West Wing, Newhall Way, Bradford, England
Active Corporate (5 parents)
Equity (Company account)
101,907 GBP2024-10-31
Officer
2009-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
24
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
195,709 GBP2024-09-30
Officer
2015-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
25
4 Greengate Cardale Park, Harrogate, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,138,454 GBP2024-11-30
Officer
2009-06-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
26
SCHOSWEEN 12 LIMITED
08506494 08336481, 09386545, 11600474, 11001411, 06797578, 13932692, 10491435, 13225303, 12475768, 08795203, 10579448, 07572743, 08926585, 09431565, 08506603, 12993688, 08926625, 13200342, 11065123, 11785374Warning The number of records might exceed displayable range of browser, please consider
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... (more) The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,804,711 GBP2024-03-31
Officer
2013-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
SCHOSWEEN 6 LIMITED
08084532 08336481, 09386545, 11600474, 11001411, 06797578, 13932692, 10491435, 13225303, 12475768, 08795203, 10579448, 07572743, 08926585, 09431565, 08506603, 12993688, 08926625, 13200342, 11065123, 11785374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
8,367,570 GBP2024-09-30
Officer
2012-05-25 ~ now
IIF 7 - Director → ME
28
SUMMERHOUSE MANAGEMENT COMPANY (YORKSHIRE) LIMITED
07704425 Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ dissolved
IIF 36 - Director → ME
29
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
452,945 GBP2024-09-30
Officer
2019-06-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
30
Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 37 - Director → ME
31
WELLINGTON STREET UNITS LIMITED
02980472 Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-10-18 ~ dissolved
IIF 29 - Director → ME
32
WEST WING PROPERTY MANAGEMENT LIMITED
15297270 The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,219 GBP2024-09-30
Officer
2023-11-20 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
YORKSHIRE STONE CO. (BRADFORD) LIMITED
00546759 4a Greengate Cardale Park, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
190,565 GBP2024-09-30
Officer
2010-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 59 - Has significant influence or control → OE
34
YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED
01688919 Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-01-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 55 - Has significant influence or control → OE