1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-23 during the appointment or period of control
Dissolved on 2017-12-19 during the appointment or period of control
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 9 - Director → ME
2
CROWTHER & CO PROPERTY SPECIALISTS LIMITED
05636091 34 Birkwood Road, Normanton, England
Active Corporate (3 parents)
Officer
2005-11-25 ~ now
IIF 5 - Director → ME
2023-12-06 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
3
34 Birkwood Road, Normanton, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
34 Birkwood Road, Normanton, England
Active Corporate (2 parents)
Officer
2017-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
K AND M HOMES (WAKEFIELD) LIMITED
05958795 34 Birkwood Road, Normanton, England
Active Corporate (4 parents)
Officer
2006-10-06 ~ now
IIF 6 - Director → ME
2006-10-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
34 Birkwood Road, Normanton, England
Active Corporate (4 parents)
Officer
2002-05-29 ~ now
IIF 4 - Director → ME
2024-06-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Unit A Harworth Business Park Blyth Road, Harworth, Doncaster, England
Active Corporate (4 parents)
Officer
2019-05-09 ~ 2022-01-01
IIF 11 - Director → ME
8
MK PROPERTIES (YORKSHIRE) LIMITED
07939021 63 Jacobs Well Lane, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 15 - Director → ME
9
BONZA FEELINGS LIMITED
- 2007-04-12
06040013 34 Birkwood Road, Altofts, Normanton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-12 ~ dissolved
IIF 10 - Director → ME
2007-04-12 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
MTC PROPERTY INVESTMENTS LIMITED
05902347 34 Birkwood Road, Normanton, England
Active Corporate (5 parents)
Officer
2006-08-10 ~ now
IIF 1 - Director → ME
2006-08-10 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROMPT CAPITAL MONITORING LIMITED
- now 07002683HERITAGE CAPITAL MONITORING LIMITED - 2011-02-17
Prompt Capital Monitoring, Titan Business Centre 920 Bradford Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-12-01 ~ 2015-12-01
IIF 16 - Director → ME
2011-09-17 ~ 2015-12-01
IIF 12 - Director → ME
12
34 Birkwood Road, Normanton, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
34 Birkwood Road, Normanton, England
Active Corporate (1 parent)
Officer
2018-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
WOW INTERIORS YORKSHIRE LIMITED
08325424 34 Birkwood Road, Normanton, England
Active Corporate (2 parents)
Officer
2012-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
Mohair Mills Unit 4, Gibson Street, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ 2012-05-21
IIF 13 - Director → ME
2011-01-24 ~ 2012-05-21
IIF 17 - Secretary → ME