1
LOGISTICS LEISURE LTD - 2012-06-22
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 41 - Director → ME
2
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2002-07-24 ~ dissolvedIIF 11 - Director → ME
3
FLAGSHIP LOGISTICS LTD - 2012-06-22
West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 44 - Director → ME
4
ROOM LOGISTICS LIMITED - 2012-06-22
Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 39 - Director → ME
5
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
308,998 GBP2024-01-31
Officer
2022-10-04 ~ nowIIF 17 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2002-07-24 ~ dissolvedIIF 10 - Director → ME
7
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
45,679 GBP2024-01-31
Officer
2016-01-21 ~ nowIIF 16 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2022-10-04 ~ nowIIF 28 - Director → ME
9
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2002-07-24 ~ dissolvedIIF 13 - Director → ME
10
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2002-11-29 ~ dissolvedIIF 5 - Director → ME
11
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-29 ~ nowIIF 30 - Director → ME
12
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-10-04 ~ nowIIF 25 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,693 GBP2024-01-31
Officer
2022-10-04 ~ nowIIF 29 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolvedIIF 38 - Director → ME
15
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
120,562 GBP2024-01-31
Officer
2016-01-19 ~ nowIIF 22 - Director → ME
16
LEISURE YORKSHIRE LTD - 2012-06-22
9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 47 - Director → ME
17
LLTC LTD - 2012-06-22
C/o Begbies Traynor, 9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 48 - Director → ME
18
MARKET TOWN LOGISTICS LTD - 2012-06-22
West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 43 - Director → ME
19
NAWTON TOWERS SHOOT LIMITED - 2019-12-24
NAWTON TOWER SHOOT LIMITED - 2020-01-22
Skeete Farms Skeete, Lyminge, Folkestone, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-153,231 GBP2022-01-31
Officer
2020-12-19 ~ dissolvedIIF 36 - Director → ME
20
West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2002-04-29 ~ dissolvedIIF 3 - Director → ME
21
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-146,688 GBP2024-01-31
Officer
2022-10-04 ~ nowIIF 18 - Director → ME
22
West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,309 GBP2016-07-31
Officer
2015-07-17 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
23
West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolvedIIF 42 - Director → ME
24
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-253,344 GBP2024-01-31
Officer
2015-07-27 ~ nowIIF 26 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-09-23 ~ nowIIF 23 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
26
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
364,227 GBP2024-01-31
Officer
2015-08-12 ~ nowIIF 21 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2002-07-24 ~ dissolvedIIF 6 - Director → ME
28
TOWN LOGISTICS LTD - 2012-06-22
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolvedIIF 40 - Director → ME
29
EMPTY LETTER LIMITED - 2003-05-28
Oxford Chambers, Oxford Road, Guiseley, LeedsDissolved Corporate (1 parent)
Officer
2003-05-28 ~ dissolvedIIF 8 - Director → ME
30
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
755,177 GBP2024-01-31
Officer
2018-01-18 ~ nowIIF 27 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2002-07-24 ~ dissolvedIIF 14 - Director → ME
32
COBCO (464) LIMITED - 2003-01-09
West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2002-11-13 ~ dissolvedIIF 2 - Director → ME
33
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-01-31
Officer
2022-08-26 ~ nowIIF 31 - Director → ME
Person with significant control
2022-08-26 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
34
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
2,605,732 GBP2023-02-01 ~ 2024-01-31
Officer
2016-09-26 ~ nowIIF 24 - Director → ME
Person with significant control
2016-09-26 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2016-09-30 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
White Lodge, 1 Oatlands Drive, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolvedIIF 35 - Director → ME
36
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
523 GBP2025-01-31
Officer
2022-10-04 ~ nowIIF 19 - Director → ME
37
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
9,606 GBP2024-01-31
Officer
2017-05-22 ~ nowIIF 20 - Director → ME