1
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandDissolved Corporate (3 parents)
Officer
2005-01-27 ~ dissolvedIIF 24 - Director → ME
2
1st Floor, Clifton House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2007-04-24 ~ dissolvedIIF 56 - Director → ME
3
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (3 parents)
Equity (Company account)
1,734,863 GBP2024-05-31
Officer
2014-08-01 ~ nowIIF 49 - Director → ME
4
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
94 GBP2024-05-31
Officer
2014-07-31 ~ nowIIF 50 - Director → ME
5
BLACKSHAW PROPERTY COMPANY - 2002-07-22
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
15,657,830 GBP2024-05-31
Officer
2000-05-03 ~ nowIIF 57 - Director → ME
6
ADW HOLDINGS LIMITED - 2009-06-24
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
2,877,444 GBP2024-05-31
Officer
2005-01-04 ~ nowIIF 48 - Director → ME
Person with significant control
2017-07-06 ~ nowIIF 6 - Has significant influence or control → OE
7
1st Floor, Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (3 parents)
Equity (Company account)
4,302,907 GBP2024-05-31
Officer
2008-03-19 ~ nowIIF 27 - Director → ME
8
BLACKSHAW QUARRY LIMITED - 2008-01-16
Clifton House, 1st Floor Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,299,726 GBP2024-05-31
Officer
2007-08-22 ~ nowIIF 29 - Director → ME
Person with significant control
2016-08-22 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
9
PLACE DEVELOPMENTS LIMITED - 2005-03-03
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
328,479 GBP2024-05-31
Officer
2004-10-29 ~ nowIIF 21 - Director → ME
10
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,994,368 GBP2024-05-31
Officer
2014-08-01 ~ nowIIF 51 - Director → ME
11
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
1999-03-22 ~ dissolvedIIF 23 - Director → ME
12
BLACKSHAW LEISURE LIMITED - 2008-01-16
BLACKSHAW LANDFILL LIMITED - 2006-03-22
MUKTUBS U.K. LTD. - 1999-08-16
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (3 parents)
Equity (Company account)
30,178 GBP2024-05-31
Officer
1995-09-19 ~ nowIIF 46 - Director → ME
13
1st Floor Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,159,801 GBP2024-05-31
Officer
2007-01-31 ~ nowIIF 47 - Director → ME
14
1st Floor, Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (2 parents)
Equity (Company account)
1,579,792 GBP2024-10-31
Officer
2019-02-01 ~ nowIIF 26 - Director → ME
15
1st Floor, Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (1 parent)
Equity (Company account)
1,933,927 GBP2024-05-30
Officer
2007-04-24 ~ nowIIF 28 - Director → ME
2015-01-20 ~ nowIIF 65 - Secretary → ME
Person with significant control
2017-05-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
16
PLAYGOLF (CALVERLEY) LIMITED - 2004-06-17
NEVER HAD IT SO GOOD LIMITED - 1998-01-21
ABILITYNET LIMITED - 1997-11-21
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandDissolved Corporate (3 parents)
Officer
2007-02-09 ~ dissolvedIIF 31 - Director → ME
17
WOODHALL PARK GOLF CLUB LIMITED - 1985-12-13
ALMAPLACE LIMITED - 1985-09-03
Clifton House, 1st Floor Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (3 parents)
Equity (Company account)
-775,110 GBP2024-05-31
Officer
2007-02-09 ~ nowIIF 30 - Director → ME
18
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-450,055 GBP2024-08-31
Officer
2022-09-09 ~ nowIIF 40 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-14 ~ dissolvedIIF 39 - Director → ME
20
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-120,463 GBP2024-08-31
Officer
2023-02-01 ~ nowIIF 41 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
21
EASY SKIPS LIMITED - 2019-03-12
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-12-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 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
22
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2001-11-09 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
1st Floor Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (1 parent)
Equity (Company account)
163,693 GBP2024-05-31
Officer
2017-06-28 ~ nowIIF 45 - Director → ME
Person with significant control
2017-07-15 ~ nowIIF 3 - Has significant influence or control → OE
24
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-16,649 GBP2022-03-31
Officer
2018-03-06 ~ dissolvedIIF 53 - Director → ME
25
SECRET CODE LIMITED - 2004-12-11
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandDissolved Corporate (3 parents)
Officer
2004-12-17 ~ dissolvedIIF 18 - Director → ME
26
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-25,954 GBP2024-05-31
Officer
2007-08-22 ~ nowIIF 37 - Director → ME
27
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-10 ~ dissolvedIIF 35 - Director → ME
28
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, United KingdomActive Corporate (1 parent)
Equity (Company account)
-36,346 GBP2024-02-29
Officer
2019-02-04 ~ nowIIF 38 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
29
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, United KingdomActive Corporate (5 parents)
Equity (Company account)
66,359 GBP2024-02-29
Person with significant control
2020-02-04 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
30
SAXTON LANE (YORKSHIRE) LIMITED - 2023-05-11
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
483,569 GBP2024-02-29
Officer
2023-02-17 ~ nowIIF 19 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
31
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (3 parents)
Equity (Company account)
8,952,653 GBP2024-05-31
Officer
2009-01-22 ~ nowIIF 34 - Director → ME
32
Clifton House, Clifton Mills, Brighouse, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
56,576 GBP2021-12-31
Officer
2017-02-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
First Floor Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandDissolved Corporate (3 parents)
Officer
2019-11-22 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2019-11-22 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
34
696 Bradford Road, Birkenshaw, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2023-06-09 ~ nowIIF 33 - Director → ME
35
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-23 ~ dissolvedIIF 22 - Director → ME
36
FSGJ LIMITED - 2013-11-15
FSG RESOURCES LIMITED - 2005-04-12
NUMBERBRICK LIMITED - 2004-11-03
121 High Street, Forres, MorayshireDissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-31
Officer
2004-12-10 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 17 - Has significant influence or control → OE
37
WHITENESS PROPERTY COMPANY LIMITED - 2012-11-26
Kpmg Llp, 20 Castle Terrace, EdinburghDissolved Corporate (6 parents)
Officer
2004-12-10 ~ dissolvedIIF 60 - Director → ME
38
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, EnglandDissolved Corporate (3 parents)
Officer
2006-01-23 ~ dissolvedIIF 20 - Director → ME
39
C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (119 parents)
Officer
2004-02-27 ~ nowIIF 58 - LLP Member → ME
40
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-10,976 GBP2024-09-30
Officer
2018-04-05 ~ nowIIF 55 - Director → ME
41
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
95,141 GBP2020-04-30
Officer
2018-04-07 ~ dissolvedIIF 54 - Director → ME
42
Clifton House Birkby Lane, Bailiff Bridge, Brighouse, United KingdomActive Corporate (2 parents)
Equity (Company account)
-769,401 GBP2024-09-30
Officer
2017-09-28 ~ nowIIF 52 - Director → ME
43
WHITENESS HARBOUR LIMITED - 2008-08-18
WHITENESS MARINA COMPANY LIMITED - 2008-03-07
WHITENESS MARINA PROPERTY COMPANY LIMITED - 2007-05-11
121 High Street, Forres, MorayshireDissolved Corporate (6 parents)
Officer
2011-10-01 ~ dissolvedIIF 62 - Director → ME