1
44 Spinners Hollow, Ripponden, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 26 - Director → ME
2018-04-16 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-04-16 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
ALEXANDERS ESTATES LIMITED
- now 04073820 Ripponden Mill, Mill Fold Way, Ripponden, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-09-19 ~ dissolved
IIF 17 - Director → ME
2006-05-16 ~ dissolved
IIF 38 - Secretary → ME
3
BERTIE'S CATERING LIMITED - now
BERTIES @ LA CACHETTE LIMITED
- 2018-05-12
08580825 Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ 2017-04-07
IIF 18 - Director → ME
2013-06-24 ~ 2017-04-07
IIF 50 - Secretary → ME
4
BIRDCAGE WALK MANAGEMENT LIMITED
02274811 C/o Cja Property Management, 35 Brook Street, Ilkley, West Yorkshire, England
Active Corporate (31 parents)
Officer
2013-03-21 ~ 2014-01-20
IIF 22 - Director → ME
5
44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 3 - Director → ME
2020-11-18 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-11-18 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
12 Greenhead Road, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2014-05-12 ~ 2017-04-04
IIF 7 - Director → ME
2014-05-12 ~ 2017-04-04
IIF 54 - Secretary → ME
7
C/o Live Recoveries, Eaton House Station Road Guiseley, Leeds
Dissolved Corporate (5 parents)
Officer
2004-11-02 ~ dissolved
IIF 21 - Director → ME
2004-11-02 ~ dissolved
IIF 35 - Secretary → ME
8
C/o Live Recoveries, Eaton House Station Road Guiseley, Leeds
Dissolved Corporate (7 parents)
Officer
2002-03-25 ~ dissolved
IIF 20 - Director → ME
2002-03-25 ~ dissolved
IIF 39 - Secretary → ME
9
HEBER STREET DEVELOPMENTS LIMITED
- now 09795134TIMEC 1522 LIMITED
- 2015-10-15
09795134 09592123, 09801202, 06775142Warning 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) Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-13 ~ dissolved
IIF 25 - Director → ME
2015-10-13 ~ dissolved
IIF 51 - Secretary → ME
10
LEEDS & LONDON (MAJESTIC HALL DEVELOPMENTS) LIMITED
- 2011-11-03
03501170MAJESTIC HALL DEVELOPMENTS LIMITED - 1998-03-20
GWECO 104 LIMITED - 1998-02-24
Live Recoveries, Eaton House Station Road, Guiseley, Leeds
Dissolved Corporate (11 parents)
Officer
2001-04-01 ~ dissolved
IIF 19 - Director → ME
2001-04-01 ~ dissolved
IIF 40 - Secretary → ME
11
LEEDS AND LONDON (BROADGATE HOUSE) LIMITED
- 2005-08-10
03791067SALTRESS 78 LIMITED - 2000-03-09
Ripponden Mill, Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-04-01 ~ dissolved
IIF 16 - Director → ME
2001-04-01 ~ dissolved
IIF 37 - Secretary → ME
12
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-27 ~ now
IIF 9 - Director → ME
13
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-27 ~ now
IIF 10 - Director → ME
14
44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 5 - Director → ME
2023-10-11 ~ now
IIF 59 - Secretary → ME
15
MEXSTONE LIMITED - 1996-12-17
Ripponden Mill, Mill Fold Way, Ripponden, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-04-01 ~ dissolved
IIF 23 - Director → ME
2001-04-01 ~ dissolved
IIF 41 - Secretary → ME
16
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (3 parents)
Officer
2012-02-29 ~ now
IIF 8 - Director → ME
2012-02-29 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
LEEDS AND LONDON ESTATES LIMITED
12929209 44 Spinners Hollow, Ripponden, Sowerby Bridge, England
Active Corporate (3 parents)
Officer
2020-10-05 ~ now
IIF 28 - Director → ME
18
LEEDS AND LONDON GROUP LTD
- now 09393088LUPFAW 411 LIMITED - 2015-03-23
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-03 ~ now
IIF 14 - Director → ME
19
LEEDS AND LONDON HOLDINGS LIMITED
- now 01578840UNDERSKY LIMITED - 1989-12-11
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (12 parents, 7 offsprings)
Officer
2001-04-01 ~ now
IIF 12 - Director → ME
2001-04-01 ~ now
IIF 44 - Secretary → ME
20
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (5 parents)
Officer
2009-02-09 ~ now
IIF 15 - Director → ME
2009-02-09 ~ now
IIF 36 - Secretary → ME
21
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 6 - Director → ME
2023-11-03 ~ now
IIF 60 - Secretary → ME
22
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 4 - Director → ME
2023-11-03 ~ now
IIF 57 - Secretary → ME
23
LEEDS AND LONDON PROPERTIES LIMITED
- now 02958490 44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (9 parents)
Officer
1994-08-18 ~ now
IIF 11 - Director → ME
2008-05-01 ~ now
IIF 43 - Secretary → ME
24
15 Mallard Industrial Estate, Horbury Junction, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2022-03-30
IIF 31 - Director → ME
Person with significant control
2018-03-28 ~ 2022-03-30
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
25
44 Spinners Hollow, Ripponden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 30 - Director → ME
2017-04-04 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
OPUS LAND NORTH (UNION MILLS) LIMITED
09447738 Third Floor, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2017-06-27 ~ now
IIF 27 - Director → ME
27
Psr Direct Ltd Unit 8 & 9, 99 High Street, Crigglestone, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2014-09-30 ~ 2022-02-27
IIF 24 - Director → ME
2014-09-30 ~ 2022-02-27
IIF 56 - Secretary → ME
Person with significant control
2016-12-05 ~ 2022-02-27
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-03-17 ~ now
IIF 29 - Director → ME
29
WATERSIDE CLOSE RTM COMPANY LIMITED
17068075 44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Ripponden Mill, Mill Fold Way, Riponden, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-11-30 ~ dissolved
IIF 1 - Director → ME
2001-11-30 ~ dissolved
IIF 34 - Secretary → ME
31
ASTRALBEAM LIMITED - 1993-08-02
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2001-04-01 ~ now
IIF 13 - Director → ME
2001-04-01 ~ now
IIF 42 - Secretary → ME