1
35 Westgate, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-03 ~ now
IIF 11 - Director → ME
3
CASH4HOMES(NORTH).CO.UK LIMITED
07688649 35 Westgate, Huddersfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
4
CASH4HOMES(NORTH).COM LIMITED
- now 07688685CASH4AHOMES(NORTH).COM LIMITED
- 2011-07-26
07688685 35 Westgate, Huddersfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
5
CHARLES ALEXANDER FINANCE (SECURITY) LIMITED
10614722 35 Westgate, Huddersfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-13 ~ 2025-04-14
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
6
CHARLES ALEXANDER FINANCE LIMITED
- now 09822535PALAZZO FINANCE LIMITED
- 2017-01-10
09822535 35 Westgate, Huddersfield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-10-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
LIGNA-LOBUS LIMITED - 2021-11-24
Unit 2 St James' Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (5 parents)
Officer
2022-03-02 ~ 2025-03-20
IIF 20 - Director → ME
8
ELITE PROPERTY SERVICES ASSOCIATES LIMITED
08101370 969 Bradford Road, Birstall, Batley, West Yorkshire, England
Active Corporate (5 parents)
Officer
2012-06-12 ~ 2015-01-22
IIF 23 - Director → ME
9
FLYNN RESIDENTIAL YORKSHIRE LIMITED
- now 06452187HARD DEVELOPMENTS LIMITED
- 2008-01-23
06452187 35 Westgate, Huddersfield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-01-02 ~ dissolved
IIF 26 - Director → ME
2008-01-02 ~ dissolved
IIF 35 - Secretary → ME
10
HARMONY CHILDREN'S SERVICES LIMITED
07350725 3 Park Square East, Leeds, England
Active Corporate (4 parents)
Officer
2011-02-10 ~ now
IIF 16 - Director → ME
11
4 Hillcrest Meadows, Townville, Castleford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-10-03 ~ 2010-03-08
IIF 25 - Director → ME
12
HILMAR LAND & INVESTMENT (CASTLEFORD) LIMITED
05629933 Margaret House, 2 Devonshire Crescent, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2005-11-28 ~ dissolved
IIF 19 - Director → ME
13
Diamond House, 661a Roundhay Road, Leeds
Active Corporate (5 parents, 2 offsprings)
Officer
2005-02-11 ~ now
IIF 17 - Director → ME
14
Diamond House, 661a Roundhay Road, Leeds
Dissolved Corporate (6 parents)
Officer
2005-01-18 ~ dissolved
IIF 34 - Director → ME
15
35 Westgate, Huddersfield, England
Active Corporate (2 parents)
Officer
2017-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
35 Westgate, Huddersfield
Active Corporate (2 parents)
Officer
2013-06-18 ~ now
IIF 14 - Director → ME
17
AESTHETIC STRATEGIES LIMITED
- 2006-12-18
05903371 Margaret House, 2 Devonshire Crescent, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-11-21 ~ dissolved
IIF 27 - Director → ME
18
50 Romney Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-20 ~ 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
19
4 Deighton Close, Wetherby, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-06-01 ~ 2017-08-09
IIF 32 - Director → ME
Person with significant control
2017-06-01 ~ 2017-08-09
IIF 6 - Has significant influence or control → OE
20
THE WYNN MANAGEMENT COMPANY LIMITED
06744144 Triton House Hare Park Lane, Hightown, Liversedge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ dissolved
IIF 28 - Director → ME
21
TRITON BUILDING SOLUTIONS LIMITED
06870723 Hare Park Mills Hare Park Lane, Hightown, Liversedge, West Yorkshire
Active Corporate (7 parents)
Officer
2010-04-20 ~ 2016-03-15
IIF 29 - Director → ME
22
TRITON CONSTRUCTION GROUP LIMITED
06870733 35 Westgate, Huddersfield, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2009-04-20 ~ 2020-09-30
IIF 21 - Director → ME
23
TRITON CONSTRUCTION HOLDINGS LIMITED
09998136 Hare Park Mills Hare Park Lane, Hightown, Liversedge, West Yorkshire
Active Corporate (9 parents, 2 offsprings)
Officer
2016-03-15 ~ 2020-09-30
IIF 31 - Director → ME
24
Hare Park Mills, Hare Park Lane Hightown, Liversedge, West Yorkshire
Active Corporate (18 parents)
Officer
2005-02-09 ~ 2020-09-30
IIF 30 - Director → ME
25
Hare Park Mills, Hare Park Lane Hightown, Liversedge, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-08-05 ~ dissolved
IIF 24 - Director → ME
26
UNIT 2 ST JAMES BUSINESS PARK LIMITED
16246586 35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-12 ~ now
IIF 12 - Director → ME