1
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,571 GBP2020-11-30
Officer
2016-10-13 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2
PRIOUS LIMITED - 2023-05-02
MSF MOTOR GROUP LIMITED - 2011-02-25
M & S MOTOR HOLDINGS LIMITED - 1995-12-06
AGENTBETTER TRADING LIMITED - 1993-12-13
C/o Jolliffecork, 33 George Street, Wakefield, YorkshireActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
5,714,289 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 28 - Director → ME
3
CHR DEVELOPMENTS (GROUP) LIMITED - 2020-04-20
PICCADILLY TWO LIMITED - 2017-05-12
33 George Street, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-700 GBP2024-06-28
Officer
2019-03-28 ~ nowIIF 37 - Director → ME
4
33 George Street, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
316,791 GBP2024-06-30
Officer
2019-03-28 ~ nowIIF 34 - Director → ME
5
UNIQUE RESTAURANTS LIMITED - 2013-09-10
BRYAN'S OF HEADINGLEY LIMITED - 2003-11-28
BRYAN'S MODERN FISHERIES LIMITED - 1990-06-21
33 George Street, Wakefield, West YorkshireActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
1,211,065 GBP2024-06-30
Officer
2017-04-28 ~ nowIIF 30 - Director → ME
6
CHR INVESTMENTS LIMITED - 2017-11-20
NS RESTAURANTS LIMITED - 2013-07-08
33 George Street, WakefieldActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2018-06-30
Officer
2019-05-01 ~ nowIIF 33 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
33 George Street, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
513,536 GBP2024-06-30
Officer
2023-05-04 ~ nowIIF 31 - Director → ME
8
RAVEN ST. JOHN LIMITED - 2020-05-13
BONNER ONE LIMITED - 2016-07-01
33 George Street, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
118,429 GBP2024-06-28
Officer
2016-10-01 ~ nowIIF 38 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
33 George Street, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,087 GBP2024-06-30
Officer
2018-12-20 ~ nowIIF 40 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
33 George Street, Wakefield, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-03-01 ~ dissolvedIIF 36 - Director → ME
11
BREGSON LIMITED - 1988-03-21
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 18 - Director → ME
2007-05-16 ~ dissolvedIIF 61 - Secretary → ME
12
33 George Street, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2021-06-10 ~ nowIIF 41 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
13
Shepherd Private Clients Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 49 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
14
33 George Street, Wakefield, West YorkshireActive Corporate (4 parents)
Equity (Company account)
344,200 GBP2023-12-31
Officer
2009-10-05 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MONTPELLIER ESTATES LIMITED - 2006-01-31
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2004-11-19 ~ dissolvedIIF 24 - Director → ME
16
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 26 - Director → ME
17
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolvedIIF 16 - Director → ME
2007-05-16 ~ dissolvedIIF 55 - Secretary → ME
18
118 Piccadilly Mayfair, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2025-01-29 ~ nowIIF 44 - Director → ME
19
L A BOWL (LEEDS) LIMITED - 2007-12-13
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2007-11-05 ~ dissolvedIIF 23 - Director → ME
20
JAN FLETCHER PROPERTIES LIMITED - 2006-01-31
FLETCHER PROPERTY SERVICES LIMITED - 2000-08-22
FLETCHER PROPERTIES LIMITED - 1996-04-29
QUARTCRIB LIMITED - 1989-04-20
31st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 19 - Director → ME
21
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
1999-12-23 ~ dissolvedIIF 25 - Director → ME
22
COCOA APARTMENTS LIMITED - 2020-05-14
PICCADILLY THREE LIMITED - 2017-07-20
33 George Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-702 GBP2021-06-28
Officer
2016-10-01 ~ dissolvedIIF 39 - Director → ME
23
33 George Street, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
2009-10-05 ~ dissolvedIIF 14 - Director → ME
24
33 George Street, Wakefield, West Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,002 GBP2024-09-30
Officer
2020-01-20 ~ nowIIF 35 - Director → ME
25
33 George Street, Wakefield, West YorkshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-10-05 ~ nowIIF 12 - Director → ME
Person with significant control
2021-12-21 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SNOPROP LIMITED - 2009-09-07
33 George Street, Wakefield, West YorkshireActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
236,780 GBP2024-12-31
Officer
2002-06-29 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FOOD SUPPLEMENT COMPANY LIMITED - 2010-02-10
BEE HEALTH PROPOLIS LIMITED - 2008-03-10
33 George Street, Wakefield, West YorkshireDissolved Corporate (3 parents)
Officer
1996-06-21 ~ dissolvedIIF 8 - Director → ME
28
Scottsdale House, Springfield Avenue, Harrogate, EnglandActive Corporate (9 parents)
Officer
2024-07-30 ~ nowIIF 42 - Director → ME
29
BEE HEALTH (MANUFACTURING) LIMITED - 2020-11-02
BEE HEALTH LIMITED - 2010-01-17
BHM HEALTH GROUP LIMITED - 2004-12-01
33 George Street, Wakefield, West YorkshireDissolved Corporate (2 parents)
Officer
2004-10-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
30
FOOD SUPPLEMENT COMPANY LIMITED - 2020-11-02
SEALDEAL LIMITED - 2010-02-10
33 George Street, Wakefield, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-01-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE