1
Queens Square Huddersfield Road, Honley, Holmfirth, England
Dissolved Corporate (10 parents)
Officer
2010-04-13 ~ 2011-09-23
IIF 4 - LLP Designated Member → ME
2
AURORA EQUITY & DEVELOPMENT LIMITED
13843995 42 The Waterscape, 42 Leeds And Bradford Road, Kirkstall, Leeds, England
Active Corporate (4 parents)
Officer
2022-01-12 ~ 2025-09-03
IIF 29 - Director → ME
Person with significant control
2022-01-12 ~ 2025-09-03
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
3
Scotgate House 2 Scotgate Road, Honley, Holmfirth, England
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ 2011-11-22
IIF 19 - Director → ME
4
The Library Selby House, Dam Head, Shibden, Halifax, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Selby House Dam Head, Shibden, Halifax
Dissolved Corporate (6 parents)
Officer
2012-01-17 ~ 2013-01-29
IIF 1 - LLP Designated Member → ME
6
Dam Head, Shibden, Halifax, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
22, Sanderson House Station Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-09-22 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
8
DRESSAGE & POLO TRAINING LIMITED
07263910 Dam Head Nr Whiskers Lane, Shibden, Halifax, W Yorks
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ dissolved
IIF 11 - Director → ME
9
Dam Head Nr Whiskers Lane, Shibden, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ 2013-01-29
IIF 12 - Director → ME
10
Bank House 129, High Street Needham Market, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ 2011-11-22
IIF 16 - Director → ME
11
5 Gibb Lane, Halifax, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
KENSINGTON ADMINISTRATION LIMITED
08451782 Moorend House, Snelsins Rlane, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 10 - Director → ME
13
Dipford House Queens Square, Huddersfield Road, Honley, Holmfirth, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-04-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
LEAD CORPORATE RECONSTRUCTION LIMITED
14930864 Hope Park Business Centre, Trevor Foster Way, Bradford, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-12 ~ 2025-02-03
IIF 23 - Director → ME
15
Hope Park Business Centre, Trevor Foster Way, Bradford, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-02-03
IIF 27 - Director → ME
Person with significant control
2022-12-01 ~ 2025-02-03
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
Gibb Lane Farm, 5 Gibb Lane, Halifax, England
Active Corporate (1 parent)
Officer
2022-07-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
4385, 11453367 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2024-10-01
IIF 6 - Director → ME
Person with significant control
2018-07-06 ~ 2024-10-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
Selby House Dam Head, Shibden, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ 2018-05-27
IIF 13 - Director → ME
19
OBSIDIAN BUSINESS CONSULTING LIMITED
13364865 The Library Selby House, Dam Head, Shibden, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
PERFECT VILLA ESCAPES LIMITED
- now 09063104SECRET VILLA ESCAPES LIMITED
- 2014-10-21
09063104 Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2017-12-19 ~ 2018-02-15
IIF 14 - Director → ME
2014-05-30 ~ 2017-05-26
IIF 21 - Director → ME
21
SELBY ADMINISTRATION SERVICES LLP
- now OC328928SOVEREIGN ADMINISTRATION SERVICES LLP
- 2014-09-23
OC328928BOND STREET CHAMBERS LLP
- 2012-06-29
OC328928 The Library Selby House, Dam Head, Shibden, Halifax, England
Active Corporate (11 parents, 2 offsprings)
Officer
2007-06-08 ~ 2022-07-18
IIF 2 - LLP Designated Member → ME
2009-06-30 ~ 2009-10-01
IIF 3 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-07-18
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
JUST LENDING LIMITED
- 2013-09-16
04290953JUST MORTGAGES (YORKSHIRE) LIMITED - 2011-02-22
25 Queens Square Business Park Huddersfield Road, Honley, Holmfirth, England
Dissolved Corporate (9 parents)
Officer
2012-01-17 ~ 2017-04-17
IIF 15 - Director → ME
Person with significant control
2016-05-06 ~ 2017-04-17
IIF 35 - Ownership of shares – 75% or more → OE
23
Lg63 20-23 Woodside Place, Glasgow, Strathclyde Region, Scotland
Active Corporate (8 parents)
Officer
2015-07-03 ~ 2016-03-30
IIF 7 - Director → ME
24
Suite Mics 4 Princes Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 20 - Director → ME
25
The Continuum Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ 2011-11-22
IIF 17 - Director → ME
26
The Annex Moorend House, Snelsins Lane, Cleckheaton, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-10 ~ 2022-12-01
IIF 5 - Director → ME
Person with significant control
2018-07-10 ~ 2021-12-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
27
THE WEALTH PRESERVATION CLUB LIMITED
09228083 Moorend House, Snelsins Lane, Cleckheaton
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
28
The Continuum Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ 2011-11-22
IIF 18 - Director → ME