1
BARBECK PROPERTIES LIMITED
- now 05684046MINOR EVENT LIMITED
- 2006-02-06
05684046 Paradise Laithe Bolton Road, Addingham, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-02-06 ~ dissolved
IIF 7 - Director → ME
2006-02-06 ~ dissolved
IIF 27 - Secretary → ME
2
DECORPANEL KBB LIMITED - now
NORTHEAST SHEETS & PANELS LIMITED
- 2024-02-26
03481800 Premier Forest Products West Way Road, Alexandra Dock, Newport, Wales
Active Corporate (16 parents)
Officer
1998-02-15 ~ 2018-01-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-17
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-08-04 during the appointment or period of control
BODEN TRAILERS LIMITED - 1991-03-18
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
1997-08-04 ~ 2003-06-01
IIF 22 - Director → ME
4
LISTERS COURT MANAGEMENT COMPANY LIMITED
02549751 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (29 parents)
Officer
2018-09-17 ~ 2022-12-19
IIF 14 - Director → ME
5
Cutler House, Wakefield Road, Bradford, England
Active Corporate (6 parents)
Officer
2014-09-04 ~ 2025-12-01
IIF 1 - Director → ME
Person with significant control
2016-12-18 ~ 2019-11-13
IIF 37 - Ownership of shares – 75% or more → OE
6
Cutler House, Wakefield Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cutler House, Wakefield Road, Bradford, West Yorkshire
Active Corporate (6 parents)
Officer
2002-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
8
Premier House, Canal Street, Halifax, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-02-24 ~ 2023-06-15
IIF 15 - Director → ME
Person with significant control
2021-02-24 ~ 2023-06-15
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MSL PROPERTY CARE SERVICES LIMITED
- now 06455736SANDCO 1060 LIMITED
- 2008-03-15
06455736 06537003, 06455745, 06279296Warning 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) Premier House, Canal Street, Halifax, England
Active Corporate (12 parents, 2 offsprings)
Officer
2008-02-27 ~ 2023-06-15
IIF 24 - Director → ME
Person with significant control
2016-12-18 ~ 2017-12-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-30 ~ 2021-03-02
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
MSL PROPERTY COMPLIANCE SERVICES LIMITED
13225373 Premier House, Canal Street, Halifax, England
Active Corporate (9 parents)
Officer
2021-02-25 ~ 2023-06-15
IIF 16 - Director → ME
11
C/o Westville House School, Carters Lane, Middleton, Ilkley
Active Corporate (31 parents)
Officer
2022-09-01 ~ 2025-06-20
IIF 25 - Director → ME
12
DAVID PITTS (HOLDINGS) LIMITED
- 1993-11-17
00942293 Cutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
Active Corporate (11 parents)
Officer
1993-11-02 ~ 2025-12-01
IIF 11 - Director → ME
13
PITTS WILSON FIRE LIMITED
- now 04712580PITTS WILSON ELECTRICAL LIMITED
- 2004-01-05
04712580 Cutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2003-05-09 ~ 2025-12-01
IIF 9 - Director → ME
14
Cutler House, Wakefield Road, Bradford, West Yorkshire
Active Corporate (8 parents, 3 offsprings)
Officer
2011-06-30 ~ 2025-12-01
IIF 3 - Director → ME
2011-06-30 ~ 2012-03-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 31 - Ownership of shares – 75% or more → OE
15
Cutler House, Wakefield Road, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2025-12-01
IIF 2 - Director → ME
16
PITTS WILSON ELECTRICAL LIMITED
- 2014-05-01
03312519OSPREY HOLDINGS U.K. LIMITED
- 2004-01-05
03312519 Cutler House, Wakefield Road, Bradford, West Yorkshire
Active Corporate (22 parents, 3 offsprings)
Officer
1997-02-13 ~ 2025-12-01
IIF 10 - Director → ME
17
TRAVERSEINQUIRY LIMITED
- 2000-03-13
03883563 Airedale House, Canal Road, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-02-21 ~ 2007-04-19
IIF 8 - Director → ME
18
SCHOSWEEN78 LIMITED
- now 13200342 08137836, 07396532, 11899183Warning 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) Church Bank House, Church Bank, Bradford, England
Dissolved Corporate (5 parents)
Officer
2021-02-15 ~ 2021-04-23
IIF 13 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Knoll, Moor Lane Burley In Wharfedale, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-04-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
20
THE SILSDEN DEVELOPMENT COMPANY LIMITED
10398442 Cutler House, Wakefield Road, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
VISHAY PM ONBOARD LIMITED - now
PM ONBOARD LIMITED
- 2007-07-09
03001454P.M. ONBOARD LIMITED
- 2002-12-20
03001454 Airedale House, Canal Road, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
1994-12-15 ~ 2007-04-19
IIF 17 - Director → ME
1994-12-15 ~ 2002-03-25
IIF 28 - Secretary → ME
22
VPG SYSTEMS UK LIMITED - now
HAMSARD 2451 LIMITED - 2002-03-01
Airedale House, Canal Road, Bradford, West Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2002-03-27 ~ 2007-04-19
IIF 21 - Director → ME
23
W.D.WILSON & SON(BRADFORD)LIMITED
00438763 Cutler House, Wakefield Road, Bradford
Active Corporate (13 parents)
Officer
1997-02-17 ~ 2025-12-01
IIF 12 - Director → ME
24
Westville House School Carters Lane, Middleton, Ilkley, England
Active Corporate (29 parents, 1 offspring)
Officer
2022-09-01 ~ 2025-06-20
IIF 23 - Director → ME
25
WISBECH BULK SYSTEMS LIMITED
- now 02591447Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-08-04 during the appointment or period of control
GAINRAISE LIMITED - 1991-04-30
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (12 parents)
Officer
1997-08-04 ~ 2003-02-15
IIF 6 - Director → ME