1
JCTL HOLDINGS (2016) LIMITED
- 2016-10-21
10250881 Bell Advisory Tenth Floor, 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 5 - Has significant influence or control → OE
2
C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 19 - Director → ME
3
Unit 3 Aspley Business Park, Lincoln Street, Huddersfield, West Yorkshire, England
Active Corporate (11 parents)
Officer
2001-07-01 ~ 2020-01-21
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-24
IIF 2 - Has significant influence or control → OE
4
Unit 3 Aspley Business Park, Lincoln Street, Huddersfield, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-26 ~ 2020-01-21
IIF 17 - Director → ME
Person with significant control
2019-03-26 ~ 2020-01-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Old Leeds Road, Huddersfield, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-03-27 ~ 2021-04-16
IIF 12 - Director → ME
2024-08-05 ~ 2024-08-23
IIF 21 - Director → ME
Person with significant control
2019-03-27 ~ 2021-04-16
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-05 ~ 2024-08-23
IIF 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
IIF 10 - Right to appoint or remove directors → OE
6
CHURCH PROPERTY HOLDINGS LIMITED
- now 05282808UPWARDLOOK LIMITED
- 2004-12-06
05282808 17 Old Leeds Road, Huddersfield, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-05 ~ 2024-08-23
IIF 29 - Director → ME
2004-12-06 ~ 2021-04-16
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-24
IIF 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
7
Fourth Floor, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (8 parents)
Officer
2013-03-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
8
CRH MECHANICAL AND GAS SERVICES LIMITED
14673251 C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (2 parents)
Officer
2023-02-18 ~ 2024-02-21
IIF 28 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Philmore & Co Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2008-12-12 ~ 2013-03-27
IIF 27 - Director → ME
10
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ 2012-05-25
IIF 24 - Director → ME
11
Bay Tree House, Latham Lane, Gomersal, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-05-25 ~ dissolved
IIF 16 - Director → ME
12
17 Old Leeds Road, Huddersfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-02 ~ dissolved
IIF 18 - Director → ME
13
CPH INVESTMENTS LIMITED
- 2010-07-01
07148449 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-02-05 ~ 2020-07-02
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SOUTHERN WIND (BIRMINGHAM) LIMITED
13230288 Suite 1a 17 Old Leeds Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-26 ~ now
IIF 13 - Director → ME
15
Suite 1a 17 Old Leeds Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-12 ~ 2024-07-17
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
16
Suite 1a 17 Old Leeds Road, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE