1
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, England
Active Corporate (6 parents)
Officer
2004-06-25 ~ 2020-06-23
IIF 65 - Director → ME
2025-03-12 ~ now
IIF 61 - Director → ME
2024-01-01 ~ 2024-04-01
IIF 66 - Director → ME
2020-06-23 ~ 2024-01-01
IIF 89 - Director → ME
2004-06-25 ~ 2013-08-01
IIF 118 - Secretary → ME
Person with significant control
2024-01-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2020-06-23 ~ 2024-01-01
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
2016-04-06 ~ 2020-06-23
IIF 35 - Has significant influence or control → 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 112 - Director → ME
3
8 Malvern Road, Dewsbury, West Yorkshire
Active Corporate (2 parents)
Officer
2012-08-21 ~ 2024-12-03
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - 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
2025-05-19 ~ now
IIF 60 - Director → ME
2007-11-21 ~ 2024-12-03
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 67 - Director → ME
Person with significant control
2022-09-26 ~ 2023-08-10
IIF 43 - 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 96 - Director → ME
Person with significant control
2021-01-20 ~ 2024-12-05
IIF 94 - 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 72 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
8
256 Leeds Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2021-10-23 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-10-23 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 77 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 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 63 - Director → ME
Person with significant control
2023-04-05 ~ 2024-12-03
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 69 - Director → ME
12
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 44 - 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 97 - Director → ME
14
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-11-17 ~ 2019-12-31
IIF 85 - Director → ME
2018-05-15 ~ 2019-11-17
IIF 99 - Director → ME
Person with significant control
2019-11-17 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2018-05-15 ~ 2019-11-17
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 100 - Director → ME
Person with significant control
2019-05-10 ~ 2022-02-08
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 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 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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 103 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-09-18
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 104 - Director → ME
Person with significant control
2021-09-08 ~ 2023-04-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
Burley House, 12 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-02-28 ~ dissolved
IIF 116 - Director → ME
2012-02-28 ~ dissolved
IIF 119 - 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 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - 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 62 - Director → ME
Person with significant control
2020-09-13 ~ 2024-06-26
IIF 38 - 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 81 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 40 - 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 80 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 42 - 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 82 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2020-11-15 ~ 2023-08-10
IIF 39 - 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 90 - Director → ME
2020-09-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-04 ~ 2023-08-10
IIF 23 - Has significant influence or control → OE
2020-08-19 ~ 2020-09-04
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
27
JAMES STREET (MANAGEMENT COMPANY) LIMITED
11987821 223 Bridge Road, Horbury, Wakefield, England
Active Corporate (1 parent)
Officer
2019-05-09 ~ now
IIF 98 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
28
Syke House Farm Swillington Lane, Swillington, Leeds, England
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2006-11-01
IIF 114 - 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 101 - Director → ME
2007-02-17 ~ 2014-06-26
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
30
531 Denby Dale Road West, Calder Grove, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ 2024-01-04
IIF 78 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
NATALIE CROWN HOUSE MANAGEMENT COMPANY LIMITED
06432041 8 Malvern Road, Dewsbury
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 59 - Director → ME
2007-11-20 ~ 2024-12-03
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
NEWCO15 LIMITED
09526700 NI687630, 08527867, 09330134Warning 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 31 - Director → ME
33
256 Tinshill Road, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ 2015-07-01
IIF 113 - 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 91 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 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 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → 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 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - 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 95 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
38
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2021-10-15 ~ 2023-09-01
IIF 83 - Director → ME
2019-02-11 ~ 2021-10-01
IIF 28 - Director → ME
Person with significant control
2021-10-01 ~ 2023-09-01
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-11 ~ 2021-10-15
IIF 16 - 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 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - 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 87 - Director → ME
2023-05-12 ~ 2023-08-11
IIF 71 - Director → ME
Person with significant control
2019-08-20 ~ 2023-05-12
IIF 15 - Has significant influence or control → OE
2023-05-12 ~ 2023-08-10
IIF 50 - 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 102 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 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 88 - Director → ME
2022-04-01 ~ 2024-12-22
IIF 73 - Director → ME
2012-03-07 ~ 2020-07-17
IIF 75 - 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 79 - Director → ME
2012-03-07 ~ 2020-07-17
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-17
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-01 ~ 2024-01-31
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-17 ~ 2022-04-01
IIF 9 - 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 86 - Director → ME
Person with significant control
2019-09-13 ~ 2022-09-14
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 25 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 105 - Director → ME
Person with significant control
2021-09-08 ~ 2024-11-16
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2024-11-16 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
47
79 Old Bank Road, Mirfield, England
Active Corporate (5 parents)
Officer
2019-02-11 ~ 2024-02-19
IIF 29 - Director → ME
2024-02-19 ~ 2024-12-06
IIF 76 - Director → ME
Person with significant control
2019-02-11 ~ 2019-02-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-19 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2019-01-11 ~ 2024-02-19
IIF 2 - 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 64 - Director → ME
2020-01-16 ~ 2024-12-03
IIF 27 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
49
20 Sandpiper Road Calder Grove, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE