1
LOGISTICS LEISURE LTD - 2012-06-22
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 26 - Director → ME
2
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2002-07-24 ~ dissolved
IIF 45 - Director → ME
3
FLAGSHIP LOGISTICS LTD - 2012-06-22
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 29 - Director → ME
4
ROOM LOGISTICS LIMITED - 2012-06-22
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 24 - Director → ME
5
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
308,998 GBP2024-01-31
Officer
2022-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-12 ~ now
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
6
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2002-07-24 ~ dissolved
IIF 44 - Director → ME
7
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
45,679 GBP2024-01-31
Officer
2016-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2022-10-04 ~ now
IIF 13 - Director → ME
9
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2002-07-24 ~ dissolved
IIF 47 - Director → ME
10
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2002-11-29 ~ dissolved
IIF 39 - Director → ME
11
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-29 ~ now
IIF 15 - Director → ME
12
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
13
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-20,693 GBP2024-01-31
Officer
2022-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolved
IIF 23 - Director → ME
15
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
120,562 GBP2024-01-31
Officer
2016-01-19 ~ now
IIF 7 - Director → ME
16
LEISURE YORKSHIRE LTD - 2012-06-22
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 32 - Director → ME
17
LLTC LTD - 2012-06-22
C/o Begbies Traynor, 9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 33 - Director → ME
18
MARKET TOWN LOGISTICS LTD - 2012-06-22
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 28 - Director → ME
19
NAWTON TOWER SHOOT LIMITED - 2020-01-22
NAWTON TOWERS SHOOT LIMITED - 2019-12-24
Skeete Farms Skeete, Lyminge, Folkestone, England
Dissolved Corporate (4 parents)
Equity (Company account)
-153,231 GBP2022-01-31
Officer
2020-12-19 ~ dissolved
IIF 21 - Director → ME
20
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2002-04-29 ~ dissolved
IIF 37 - Director → ME
21
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-146,688 GBP2024-01-31
Officer
2022-10-04 ~ now
IIF 3 - Director → ME
22
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,309 GBP2016-07-31
Officer
2015-07-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
23
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolved
IIF 27 - Director → ME
24
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-253,344 GBP2024-01-31
Officer
2015-07-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
26
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
364,227 GBP2024-01-31
Officer
2015-08-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2002-07-24 ~ dissolved
IIF 40 - Director → ME
28
TOWN LOGISTICS LTD - 2012-06-22
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 25 - Director → ME
29
EMPTY LETTER LIMITED - 2003-05-28
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (1 parent)
Officer
2003-05-28 ~ dissolved
IIF 42 - Director → ME
30
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
755,177 GBP2024-01-31
Officer
2018-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
31
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2002-07-24 ~ dissolved
IIF 48 - Director → ME
32
COBCO (464) LIMITED - 2003-01-09
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2002-11-13 ~ dissolved
IIF 36 - Director → ME
33
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-01-31
Officer
2022-08-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
2,605,732 GBP2023-02-01 ~ 2024-01-31
Officer
2016-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2016-09-30 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
White Lodge, 1 Oatlands Drive, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolved
IIF 20 - Director → ME
36
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
523 GBP2025-01-31
Officer
2022-10-04 ~ now
IIF 4 - Director → ME
37
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
9,606 GBP2024-01-31
Officer
2017-05-22 ~ now
IIF 5 - Director → ME