1
The Octagon, Wells Road, Ilkley, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 13 - Director → ME
2
The Octagon, Wells Road, Ilkley, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-09-04 ~ now
IIF 11 - Director → ME
3
54 Boultons, John William Street, Huddersfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-04 ~ now
IIF 12 - Director → ME
4
94 Town Gate Wyke, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 10 - Director → ME
5
HEATHFIELD BIRKENSHAW LTD
- 2023-10-06
14610196 94 Town Gate, Wyke, Bradford, England
Active Corporate (2 parents)
Officer
2023-01-23 ~ now
IIF 9 - Director → ME
6
Foster Mann Unit 26g/m Bagley Lane, Farsley, Pudsey, England
Active Corporate (6 parents)
Officer
2019-06-24 ~ now
IIF 23 - Director → ME
7
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-21 ~ 2023-01-27
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
8
DEANWOOD COURT (BRADFORD) MANAGEMENT COMPANY LIMITED
02277748 94 Town Gate, Wyke, Bradford, England
Active Corporate (7 parents)
Officer
2006-07-06 ~ now
IIF 8 - Director → ME
9
E & H ESTATE AGENTS LIMITED - now
EDKINS & HOLMES ESTATE AGENTS LIMITED
- 2023-10-04
08609859EDKINS ESTATE AGENTS LIMITED
- 2013-10-09
08609859 Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2013-07-15 ~ 2021-08-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-04
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
EDKINS & HOLMES PROPERTY MANAGEMENT LTD
- now 09351079EDKIN & HOLMES PROPERTY MANAGEMENT LTD
- 2015-02-19
09351079 94 Town Gate, Wyke, Bradford, England
Active Corporate (4 parents)
Officer
2015-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-03
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2017-12-11 ~ 2018-01-03
IIF 22 - Director → ME
2018-01-03 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-03 ~ now
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
2017-12-11 ~ 2018-01-03
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
8 Ivegate, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2016-01-19 ~ 2026-03-25
IIF 31 - Director → ME
2026-03-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-25
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2026-03-25 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOLLYWELL GROVE MANAGEMENT CO. LTD.
05488765 The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 16 - Director → ME
2005-06-23 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
HOLMES HOLDINGS (YORKSHIRE) LTD
14607577 94 Town Gate, Wyke, Bradford, England
Active Corporate (2 parents, 13 offsprings)
Officer
2023-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOME FINANCE MORTGAGE SERVICES LIMITED
14781406 24a Oakes Road, Huddersfield, England
Active Corporate (4 parents)
Officer
2023-04-05 ~ 2023-05-10
IIF 20 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HURRELL COURT MANAGEMENT COMPANY LTD
09999164 837 Manchester Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
17
94 Towngate Town Gate, Wyke, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-10 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
94 Town Gate, Wyke, Bradford, England
Active Corporate (5 parents)
Officer
2005-06-08 ~ now
IIF 3 - Director → ME
2005-06-08 ~ 2023-01-27
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LEEDS & BRADFORD PROPERTIES LIMITED
04416011 00834223, 00559532, 00199333Warning 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) 94 Town Gate, Wyke, Bradford, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
20
MARTIN THORNTON LETTINGS LTD
- now 10543758MARTIN THORNTON & CO LETTINGS LTD
- 2018-03-06
10543758 8 Ivegate, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2026-03-25 ~ now
IIF 25 - Director → ME
2017-01-03 ~ 2026-03-25
IIF 30 - Director → ME
Person with significant control
2017-01-03 ~ 2026-03-25
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-03-25 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
21
MARTIN THORNTON & CO LIMITED
- 2018-03-06
09869439 8 Ivegate, Yeadon, Leeds, England
Active Corporate (3 parents)
Officer
2016-10-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
27 Carlisle Road, Hove, Sussex
Active Corporate (14 parents)
Officer
1994-08-10 ~ 1999-11-21
IIF 43 - Director → ME
1994-08-10 ~ 1999-11-21
IIF 65 - Secretary → ME
23
94 Town Gate, Wyke, Bradford, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BREW HOUSE MEWS (HALIFAX) LTD
- 2024-04-13
15626654 94 Town Gate Wyke, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-08 ~ dissolved
IIF 17 - Director → ME
25
837 Manchester Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2018-01-03 ~ 2022-02-08
IIF 29 - Director → ME
2017-01-25 ~ 2018-01-03
IIF 34 - Director → ME
Person with significant control
2018-01-03 ~ 2022-02-07
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2017-01-25 ~ 2018-01-03
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
13 Bradford Chamber Business Park, New Lane Laisterdyke, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-26 ~ 2012-09-24
IIF 21 - Director → ME
28
5 Cornfield Terrace, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2014-06-20 ~ now
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
ROCHDALE ROAD (GREETLAND) MANAGEMENT COMPANY LTD
15641819 94 Town Gate Wyke, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ dissolved
IIF 18 - Director → ME
30
SHAY COURT (BRADFORD) MANAGEMENT COMPANY LIMITED
02277447 The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-07-06 ~ now
IIF 15 - Director → ME
31
94 Town Gate, Wyke, Bradford, England
Active Corporate (7 parents)
Officer
2004-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE FLOOR SANDING & FINISHING COMPANY LTD
03870618 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (4 parents)
Officer
1999-11-04 ~ dissolved
IIF 42 - Director → ME
33
WHITEHALL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED
05879552 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (12 parents)
Officer
2006-07-18 ~ 2007-09-17
IIF 39 - Director → ME
34
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2017-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE