1
240 Canal Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ dissolved
IIF 22 - Secretary → ME
2
BRAMALL LANE MANAGEMENT CO LIMITED
06033275 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2006-12-19 ~ 2009-04-23
IIF 20 - Secretary → ME
3
BREMEN HOUSE MANAGEMENT COMPANY LIMITED
05082782 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
Active Corporate (17 parents)
Officer
2006-05-23 ~ 2012-01-25
IIF 31 - Secretary → ME
4
Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
DML 2020 REALISATIONS LIMITED
- now 00182088DAWSONS MUSIC LIMITED
- 2020-06-24
00182088C.H. & J.A.DAWSON LIMITED - 1980-12-31
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2019-08-20 ~ dissolved
IIF 17 - Director → ME
6
E-CIGS UK HOLDING COMPANY LIMITED
09031860 Units 3-8 Bury South Business Park, Riverview Close, Radcliffe, Manchester
Dissolved Corporate (5 parents)
Officer
2016-09-08 ~ dissolved
IIF 13 - Director → ME
7
FAIR TRADING GROUP LIMITED
- now 01796737RAYMOND TOMLINSON (ANTIQUES) LIMITED - 1990-08-30
ELMSHINE LIMITED - 1984-05-16
Whorlands Farm, Gilmonby, Barnard Castle, England
Dissolved Corporate (7 parents)
Officer
2003-02-03 ~ 2005-03-31
IIF 21 - Secretary → ME
8
HEALTHCARE DESIGN PARTNERSHIP LIMITED
04259955 1-2 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2009-03-18
IIF 3 - Director → ME
2008-05-01 ~ 2009-03-18
IIF 33 - Secretary → ME
9
HIGROUND INVESTMENT COMPANY LIMITED
00917532 Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (9 parents)
Officer
2006-05-23 ~ 2012-10-30
IIF 26 - Secretary → ME
10
Salts Mill 3rd Floor, Victoria Road, Shipley, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2006-05-23 ~ 2012-04-04
IIF 38 - Secretary → ME
11
Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ dissolved
IIF 29 - Secretary → ME
12
MAGELLAN RESIDENTIAL (DENHOLME) LIMITED
05296330 Deloitte & Touche Llp, 1 City Square, Leeds
Dissolved Corporate (7 parents)
Officer
2008-11-03 ~ dissolved
IIF 1 - Director → ME
2006-05-23 ~ dissolved
IIF 28 - Secretary → ME
13
MAGELLAN RESIDENTIAL (HALIFAX) LIMITED
04535421 Salts Mill 3rd Floor, Victoria Road, Shipley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-05-23 ~ 2012-10-30
IIF 25 - Secretary → ME
14
MAGELLAN RESIDENTIAL LIMITED
- now 04205901MAGELLAN HOMES LIMITED - 2001-05-15
Deloitte & Touche Llp, 1 City Square, Leeds
Dissolved Corporate (9 parents)
Officer
2006-05-02 ~ dissolved
IIF 2 - Director → ME
2006-05-23 ~ dissolved
IIF 24 - Secretary → ME
15
MARSTON MILLS LIMITED - now
PONDEN MILL LIMITED
- 2007-07-10
01247701 C/o Ernst & Young Llp, 100 Barbirolli Square Manchester
Dissolved Corporate (21 parents)
Officer
1997-06-16 ~ 2002-09-17
IIF 8 - Director → ME
1997-06-16 ~ 2002-09-17
IIF 35 - Secretary → ME
16
4th Floor Abbey House, Booth Street, Manchester
In Administration Corporate (11 parents)
Officer
2016-09-08 ~ 2017-03-14
IIF 12 - Director → ME
17
NICOVENTURES RETAIL (UK) LIMITED
- now 10235033NICOVENTURES RETAIL LIMITED
- 2017-05-11
102350333740TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-04-03
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (27 parents)
Officer
2017-05-11 ~ 2018-12-20
IIF 16 - Director → ME
18
PARC MONT MANAGEMENT COMPANY LIMITED
04586310 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (18 parents)
Officer
2006-05-23 ~ 2008-12-05
IIF 40 - Secretary → ME
19
1 / 2 Merchants Quay, Ashley Lane, Shipley
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ 2010-06-01
IIF 6 - Director → ME
2008-05-01 ~ 2010-06-01
IIF 34 - Secretary → ME
20
REVIVAL LAND HOLDINGS LIMITED
- now 04827731HAMSARD 2684 LIMITED - 2004-05-28
Salts Mill 3rd Floor, Victoria Road, Shipley, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-05-23 ~ 2012-10-30
IIF 27 - Secretary → ME
21
FAIRWORTHY LIMITED - 1985-06-27
Salts Mill 3rd Floor, Victoria Road, Shipley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ 2012-10-30
IIF 30 - Secretary → ME
22
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2008-05-01 ~ dissolved
IIF 4 - Director → ME
2008-05-01 ~ dissolved
IIF 32 - Secretary → ME
23
ROBINSON DEVELOPMENTS LIMITED
- now 03452246EASTERGLEN LIMITED - 1997-10-30
Salts Mill 3rd Floor, Victoria Road, Shipley, West Yorkshire
Active Corporate (17 parents, 4 offsprings)
Officer
2006-05-23 ~ 2012-10-30
IIF 39 - Secretary → ME
24
Rose Shed Cottage 9 Browns Court, Bradley, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-02 ~ dissolved
IIF 7 - Director → ME
2009-03-02 ~ dissolved
IIF 37 - Secretary → ME
25
THE KASSAPIANS MANAGEMENT COMPANY LIMITED
06300177 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, United Kingdom
Active Corporate (19 parents)
Officer
2007-07-03 ~ 2011-05-06
IIF 9 - Director → ME
2007-07-03 ~ 2011-05-06
IIF 36 - Secretary → ME
26
THE VAPESTICK GROUP LIMITED
- now 07081021OMII UK LIMITED - 2010-09-14
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
2016-05-18 ~ dissolved
IIF 14 - Director → ME
27
TOMLINSON FURNITURE GROUP LIMITED
- now 01869806RAYMOND TOMLINSON (ANTIQUES) LIMITED - 1995-08-30
FAIR TRADING GROUP LIMITED - 1990-08-30
PROGRESSIVE BUSINESS COMPANY LIMITED - 1989-11-29
SIMCO NO. 65 LIMITED - 1985-04-10
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (9 parents)
Officer
2002-11-25 ~ 2005-03-31
IIF 5 - Director → ME
2003-02-03 ~ 2005-03-31
IIF 18 - Secretary → ME
28
VAPESTICK BRANDING LIMITED
- now 07122813CRAVEAWAY LIMITED - 2011-10-13
Units 3-8 Riverview Close, Radcliffe, Manchester, England
Dissolved Corporate (11 parents)
Officer
2016-09-08 ~ dissolved
IIF 15 - Director → ME
29
Frp Advisory Llp 7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents)
Officer
2016-09-08 ~ dissolved
IIF 11 - Director → ME
30
VM (ECCLESHILL NO.1) MANAGEMENT COMPANY LIMITED
05815623 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (8 parents)
Officer
2006-05-25 ~ 2012-08-10
IIF 19 - Secretary → ME
31
WELLS HOUSE (ILKLEY) MANAGEMENT COMPANY LIMITED
- now 04385575WELLS HOUSE (ILKELY) MANAGEMENT COMPANY LIMITED - 2003-03-17
C/o Cja Property Management, 35 Brook Street, Ilkley, England
Active Corporate (25 parents)
Officer
2006-05-23 ~ 2007-03-01
IIF 23 - Secretary → ME