1
Lingmoor, 16 Rutland Road, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Officer
2004-07-08 ~ 2018-06-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Lakeside View, Rawdon, Leeds, England
Active Corporate (24 parents)
Officer
~ 1991-07-20
IIF 5 - Director → ME
5
3rd Floor, 10 South Parade, Leeds, West Yorkshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2022-11-29 ~ 2023-11-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Number 3 Acorn Business Park, Keighley Road, Skipton, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2022-11-28 ~ 2023-10-25
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
WHITAKERS CHOCOLATES (EXPORTS) LIMITED
- now 02543178 03554022, 00697955, 03554022Warning 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)INTERCANDY LIMITED - 2003-01-06
SECURE STORE LIMITED - 1991-01-02
85 Keighley Road, Skipton, North Yorkshire, England
Active Corporate (9 parents)
Officer
2016-04-08 ~ now
IIF 11 - Director → ME
2016-04-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
85 Keighley Road, Skipton
Active Corporate (12 parents, 3 offsprings)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-25
IIF 24 - Ownership of shares – 75% or more → OE
9
85 Keighley Road, Skipton, North Yorkshire
Active Corporate (9 parents)
Officer
1998-04-28 ~ now
IIF 12 - Director → ME
1998-04-28 ~ 2000-08-18
IIF 2 - Secretary → ME
2010-05-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Right to appoint or remove directors → OE
10
WHITAKERS DISTRIBUTION LIMITED
- now 01966112MACVEAN DISTRIBUTORS LIMITED - 1995-01-01
85 Keighley Road, Skipton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-01-04 ~ dissolved
IIF 14 - Director → ME
1999-01-04 ~ dissolved
IIF 3 - Secretary → ME
11
85 Keighley Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Has significant influence or control → OE