1
JADE ATLANTIC LIMITED - 2001-10-09
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-05-22 ~ dissolved
IIF 64 - Director → ME
2
BAR, ENTERTAINMENT AND DANCE ASSOCIATION LIMITED
- now 00508200BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED - 2002-10-15
BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
Alexandra House, 43 Alexandra Street, Nottingham
Dissolved Corporate (24 parents)
Officer
2005-10-31 ~ 2012-11-28
IIF 57 - Director → ME
3
Unit G3, Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
4
4 Kerry Street, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-09 ~ 2021-10-10
IIF 76 - Director → ME
Person with significant control
2019-03-09 ~ 2021-10-08
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
5
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-03-21 ~ dissolved
IIF 71 - Director → ME
2011-03-21 ~ 2014-04-11
IIF 123 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
6
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ dissolved
IIF 58 - Director → ME
7
53-59 West Street, Sheffield, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-01-21 ~ dissolved
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Right to appoint or remove directors → OE
8
DEEPDALE PROPERTY LIMITED
- now 11869651HAREWOOD PROPERTY LIMITED
- 2020-12-22
11869651 53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 78 - Director → ME
10
2 Kings Road, Harrogate, North Yorkshire, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 35 - Director → ME
11
FIRST LEISURE CORPORATION (OPERATIONS) LIMITED
08048251 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 10 - Director → ME
12
FIRST LEISURE CORPORATION (TRADING) LIMITED
08048292 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 41 - Director → ME
13
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324ALNERY NO. 117 LIMITED - 1982-11-30
Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (32 parents)
Officer
2000-01-31 ~ 2003-01-16
IIF 59 - Director → ME
14
53-59 West Street, Sheffield, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
521 GBP2024-04-29
Officer
2015-01-01 ~ now
IIF 22 - Director → ME
2005-04-08 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-03-12 ~ dissolved
IIF 27 - Director → ME
16
2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-03-15 ~ dissolved
IIF 26 - Director → ME
17
53-59 West Street Greenspace Management Ltd, 53-59 West Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 95 - Director → ME
18
HAREWOOD (VIPER ROOMS) LIMITED
- now 07614493HAREWOOD (RUBY LOUNGE) LTD
- 2011-09-22
07614493 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-1,619 GBP2024-06-30
Officer
2016-02-01 ~ now
IIF 74 - Director → ME
2011-04-26 ~ now
IIF 23 - Director → ME
19
HAREWOOD BARNSLEY LIMITED
- now 07340486OPENBAY LEISURE LIMITED
- 2010-08-27
07340486 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 49 - Director → ME
2010-08-27 ~ 2010-11-02
IIF 39 - Director → ME
20
HAREWOOD BLACKPOOL LIMITED
- now 07340661 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 46 - Director → ME
2010-08-27 ~ 2010-11-02
IIF 38 - Director → ME
21
Electric Brixton Town Hall Parade, Brixton Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
-38,304 GBP2024-05-31
Officer
2010-08-27 ~ 2010-11-02
IIF 48 - Director → ME
2011-02-03 ~ 2017-10-06
IIF 54 - Director → ME
Person with significant control
2016-08-04 ~ 2017-10-06
IIF 108 - Has significant influence or control → OE
22
HAREWOOD CHESTERFIELD LIMITED
- now 07340575OPENVALLEY ESTATES LIMITED
- 2010-08-27
07340575 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 40 - Director → ME
2010-08-27 ~ 2010-11-02
IIF 44 - Director → ME
23
MILLPARK VENTURES LIMITED
- 2010-08-27
07339715 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 36 - Director → ME
2010-08-27 ~ 2010-11-02
IIF 43 - Director → ME
24
HAREWOOD ENTERTAINMENT (LINCOLN) LIMITED
06055535 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 28 - Director → ME
2007-01-17 ~ dissolved
IIF 88 - Secretary → ME
25
HAREWOOD ENTERTAINMENTS LIMITED
- now 04980339BARVEST (HARROGATE) LIMITED
- 2005-12-08
04980339 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-05-01 ~ 2012-11-01
IIF 31 - Director → ME
2012-02-18 ~ dissolved
IIF 73 - Director → ME
2005-11-25 ~ dissolved
IIF 87 - Secretary → ME
26
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
27
HAREWOOD GROUP ADMIN SERVICES LIMITED
16963178 53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
28
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
-311,723 GBP2024-07-31
Officer
2023-01-10 ~ now
IIF 97 - Director → ME
2015-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
29
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
34,827 GBP2017-12-31
Officer
2011-02-03 ~ dissolved
IIF 33 - Director → ME
2010-09-24 ~ 2010-11-02
IIF 51 - Director → ME
30
HAREWOOD OPERATIONS LIMITED
- now 07340473 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 47 - Director → ME
2011-02-03 ~ dissolved
IIF 50 - Director → ME
31
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 37 - Director → ME
32
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 42 - Director → ME
33
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 8 - Director → ME
34
2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
35
53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Equity (Company account)
-157,206 GBP2022-02-28
Officer
2016-02-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
36
Flat 2 Kings Road, North Yorkshire, Harrogate
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 79 - Director → ME
37
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
38
SYNDICATE BLACKPOOL LIMITED
- 2014-09-17
07680284 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-120,341 GBP2017-12-31
Officer
2014-09-15 ~ dissolved
IIF 32 - Director → ME
39
ORALHURST LIMITED - 1977-12-31
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-11-16 ~ dissolved
IIF 65 - Director → ME
40
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 96 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
41
53-59 West Street, Sheffield, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-44,351 GBP2024-06-30
Officer
2010-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 117 - Has significant influence or control → OE
42
2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2012-10-23 ~ dissolved
IIF 11 - Director → ME
43
HAREWOOD STOCKTON LIMITED
- 2019-05-15
07305875 Unit G3, Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-02-03 ~ 2019-03-12
IIF 45 - Director → ME
2019-03-15 ~ dissolved
IIF 105 - Director → ME
2010-07-12 ~ 2010-11-02
IIF 4 - Director → ME
2020-01-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-12 ~ 2020-01-01
IIF 124 - Ownership of shares – 75% or more → OE
44
AXEL P NO. 1 LIMITED
- 2004-03-24
04883776 04883792, 04883863, 04883779Warning 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) 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ dissolved
IIF 68 - Director → ME
45
RIVERCROFT ASSOCIATES LIMITED
- 2009-04-06
06858713 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 69 - Director → ME
46
AXEL P NO. 2 LIMITED
- 2004-03-22
04883779 04883872, 04883953, 04883881Warning 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) 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2004-03-12 ~ dissolved
IIF 67 - Director → ME
47
AXEL P NO. 3 LIMITED
- 2004-03-22
04883781 04883969, 04883887, 04883779Warning 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) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-03-12 ~ dissolved
IIF 63 - Director → ME
48
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 61 - Director → ME
49
AXEL P NO. 4 LIMITED
- 2004-03-22
04883782 04883917, 04883822, 04883779Warning 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) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-12 ~ dissolved
IIF 66 - Director → ME
50
AXEL P NO. 5 LIMITED
- 2004-03-22
04883784 04883974, 04883772, 04883906Warning 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) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-12 ~ dissolved
IIF 60 - Director → ME
51
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-03-15 ~ dissolved
IIF 62 - Director → ME
52
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-399,298 GBP2022-04-30
Officer
2011-04-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
53
Unit G3 Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2013-11-29 ~ dissolved
IIF 34 - Director → ME
2013-11-29 ~ 2015-01-09
IIF 132 - Secretary → ME
54
VIPER ROOMS UK LIMITED
- 2021-01-07
11340244 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-15,460 GBP2024-05-31
Officer
2025-01-01 ~ now
IIF 98 - Director → ME
2018-05-01 ~ now
IIF 19 - Director → ME
55
VIPER ROOMS(HARROGATE) LIMITED
- 2021-01-07
08263838 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2012-10-23 ~ now
IIF 2 - Director → ME
56
S1 BIERKELLER LIMITED
- 2021-05-12
09629124 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-2,074 GBP2024-06-30
Officer
2015-06-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
57
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
58
OBK SWANSEA LIMITED LIMITED
- 2021-08-16
11786361THE ORIGINAL BIERKELLER SWANSEA LIMITED
- 2021-05-12
11786361 53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
59
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
1996-11-22 ~ 1999-06-18
IIF 70 - Director → ME
60
2 2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
61
SOULFUL BARS AND RESTAURANTS (LEEDS) LIMITED
10604590 Unit G3, Croft Business Park, Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-07 ~ dissolved
IIF 72 - Director → ME
2017-02-07 ~ 2020-07-11
IIF 77 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
62
SOULFUL BARS AND RESTAURANTS LIMITED
09914797 53-59 West Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-14 ~ 2024-06-05
IIF 12 - Director → ME
2016-12-10 ~ now
IIF 17 - Director → ME
63
The Village Institute, Kirk Deighton, Wetherby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
64
THE HARROGATE DRINKS COMPANY LIMITED
11431720 2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
65
The Village Institute, Main St, Kirk Deighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
THE ORIGINAL BIERKELLER CARDIFF LIMITED
11786736 Unit G3 Croft Business Park, Kirk Deighton, Wetherby, W Yorkshire
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
67
53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
68
WHARFEDALE COMMERCIAL SERVICES LIMITED
12301822 53-59 West Street, Sheffield, England
Liquidation Corporate (2 parents)
Equity (Company account)
4,027 GBP2023-05-31
Officer
2019-11-06 ~ 2022-08-01
IIF 101 - Director → ME
Person with significant control
2019-11-06 ~ 2022-04-01
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
69
WHARFEDALE FACILITIES MANAGEMENT LIMITED
11236851 C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
-136,217 GBP2022-03-30
Officer
2020-01-01 ~ now
IIF 94 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
70
Ebor House, Low Moor Lane, Lingrfield, Knaresborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
71
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2019-11-06 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
72
Unit 3 Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2021-01-31
Officer
2019-01-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
73
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
-62,456 GBP2022-05-31
Officer
2020-05-21 ~ dissolved
IIF 52 - Director → ME
2020-05-21 ~ 2021-06-01
IIF 103 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
74
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-03-08 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE