1
Dlp House 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-12-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRADFORD ESTATE CO. LIMITED
- now 00755411BRADFORD ESTATE AGENCY LIMITED - 1979-12-31
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1993-08-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2017-04-05 ~ 2020-12-07
IIF 9 - Director → ME
4
ENTERPRISE TRAVEL & CONFERENCE LIMITED
01617396 Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
57,729 GBP2024-03-31
Officer
2022-06-16 ~ now
IIF 3 - Director → ME
5
ENTERPRISE TRAVEL (U.K.) LIMITED
- now 01944772VENTCALM LIMITED - 1986-05-21
Farfield Hall, Bolton Road, Addingham, Nr Ilkley
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
477,967 GBP2024-03-31
Officer
2022-06-16 ~ now
IIF 2 - Director → ME
6
Fairfield Hall, Bolton Road, Addingham, Nr Ilkley
Active Corporate (4 parents)
Equity (Company account)
397,573 GBP2024-03-31
Person with significant control
2021-07-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
HIGH PARK ESTATES LIMITED
- now 04715158TEMPLEMIST ASSOCIATES LIMITED
- 2003-06-09
04715158 Syke Barn Bolton Road, Addingham, Ilkley, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
95,991 GBP2024-06-30
Officer
2003-05-19 ~ now
IIF 4 - Director → ME
2003-05-19 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOUSE INVESTMENTS (BRADFORD) LIMITED
00530625 Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
163,100 GBP2024-03-31
Officer
2017-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
LACONIA BUILDINGS LIMITED
- now 00542730EASTERN HOUSE INVESTMENTS (BRADFORD) LIMITED - 1980-12-31
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-05-09 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
NESFIELD SECURITIES LIMITED
- now 01996135LANCELEVEL LIMITED
- 1986-05-14
01996135 Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
74,643 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
SHIBDEN ESTATE COMPANY LIMITED
- now 04201309FINELINE HOMES LIMITED - 2001-08-01
Swalesmoor Farm, Swales Moor Road, Halifax, England
Active Corporate (9 parents)
Equity (Company account)
305,857 GBP2024-04-30
Officer
2014-09-19 ~ 2017-05-17
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
-1,365 GBP2024-03-31
Officer
2017-04-06 ~ now
IIF 5 - Director → ME
13
WESTERN HOUSE INVESTMENTS (BRADFORD) LIMITED
00542776 Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
281,349 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
234,274 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE