1
AG TECHNICAL SERVICES LIMITED - 2008-12-11
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2009-03-23 ~ dissolved
IIF 30 - Director → ME
2
ANDERSON PRECISION GEARS LIMITED
- now SC180730BLP 9719 LIMITED - 1998-03-12
Mlm Insolvency, Unit 1a, 3 Michaelson Square, Livingston
Dissolved Corporate (10 parents)
Officer
2000-04-18 ~ 2007-09-12
IIF 31 - Director → ME
3
CALDERDALE CARPETS LIMITED - now
CALDERDALE CARPET MANUFACTURING COMPANY LIMITED
- 1998-08-17
02151352 Anchor House Dewsbury Mills, Thornhill Road, Dewsbury, West Yorkshire
Active Corporate (17 parents)
Officer
(before 1991-05-10) ~ 1994-02-02
IIF 27 - Director → ME
(before 1991-05-10) ~ 1994-02-02
IIF 34 - Secretary → ME
4
C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1997-11-03 ~ 2003-09-17
IIF 15 - Director → ME
5
GEAR4MUSIC LIMITED - now
SUBMARINE MUSIC LIMITED
- 2002-08-13
03113256SOUNDPRO LIMITED - 1995-10-25
Holgate Park Drive, York, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2001-04-02 ~ 2012-03-19
IIF 29 - Director → ME
6
Unit 6 Carrside Park, Woodhouse Lane Hatfield, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-07-19 ~ 2007-09-12
IIF 17 - Director → ME
7
4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-02-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-23 ~ 2017-07-25
IIF 7 - Right to appoint or remove directors → OE
8
4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2017-02-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-23 ~ 2017-02-23
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
9
12 Granby Road, Harrogate, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-03-14 ~ 2006-06-01
IIF 28 - Director → ME
10
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Active Corporate (11 parents, 1 offspring)
Officer
2006-03-13 ~ now
IIF 18 - Director → ME
2006-03-13 ~ 2006-04-28
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JACK GOMERSALL PROPERTIES LIMITED
- now 09803359HLWKH 606 LIMITED
- 2015-11-11
09803359 10702320, 08811381, 09803687Warning 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) 4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-11-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
4 Bowcliffe Grange, Bramham, West Yorkshire
Active Corporate (7 parents)
Officer
2004-11-23 ~ now
IIF 16 - Director → ME
2007-09-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
13
KIRKLEAVINGTON PROPERTY COMPANY LIMITED
00795686 4 Bowcliffe Grange, Bramham, West Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-10-15) ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LEONARD JOWETT (HOLDINGS) LIMITED
- now 01316988LEONARD JOWETT LIMITED
- 1988-03-09
01316988LEONARD JOWETT (OVERSEAS) LIMITED
- 1980-12-31
01316988 4 Bowcliffe Grange, Bramham, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-11-28) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
15
4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
4 Bowcliffe Grange, Bramham, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-30 ~ 2021-10-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
1g Denby Dale Industrial Park, Wakefield Road Denby Dale, Huddersfield, West Yorkshire
Active Corporate (11 parents)
Officer
2001-06-14 ~ 2004-04-16
IIF 26 - Director → ME
19
4 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-25 ~ now
IIF 21 - Director → ME
20
THIRSK INVESTMENTS LIMITED
- 2024-12-03
08988395 4 Bowcliffe Grange, Bramham, West Yorkshire, England
Active Corporate (7 parents)
Officer
2017-03-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
4 Bowcliffe Grange, Grange, Wetherby, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 12 - Ownership of shares – 75% or more → OE