1
18 Summerbridge Crescent, Gomersal, Cleckheaton
Active Corporate (2 parents)
Officer
2009-09-09 ~ now
IIF 22 - Secretary → ME
2
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-07 ~ now
IIF 82 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
3
ACORN PROPERTY SERVICES LIMITED
03478314 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 28 - Secretary → ME
4
AERO FINANCE INTERNATIONAL LIMITED
04161134 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 27 - Secretary → ME
5
18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 56 - Director → ME
6
18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 45 - Director → ME
7
18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 55 - Director → ME
8
ANIMAL TRAX CORPORATE SERVICES LTD
10498505 18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 46 - Director → ME
9
ANIMAL TRAX FINANCIAL SERVICES LTD
10498286 18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 58 - Director → ME
10
ANIMAL TRAX INTERNATIONAL HOLDINGS LTD
10496322 18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents, 15 offsprings)
Officer
2016-11-25 ~ now
IIF 54 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
11
18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-28 ~ now
IIF 49 - Director → ME
12
18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 52 - Director → ME
13
18 Summerbridge Crescent, Gomersal, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2010-04-25 ~ dissolved
IIF 87 - Director → ME
2009-09-09 ~ dissolved
IIF 33 - Secretary → ME
14
ANIMAL TRAX NATURAL RESOURCES LTD
10498503 18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 44 - Director → ME
15
18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 57 - Director → ME
16
ANIMAL TRAX RETAIL & MAIL ORDER LTD
10498197 18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 50 - Director → ME
17
ANIMAL TRAX SAFARI PARK + RESCUE CENTRE LTD
10498261 18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 47 - Director → ME
18
18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 51 - Director → ME
19
18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 48 - Director → ME
20
18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 59 - Director → ME
21
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 39 - Secretary → ME
22
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-03 ~ now
IIF 69 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
23
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 12 - Secretary → ME
24
COPLEY INTERNATIONAL HOLDINGS LIMITED
04126797 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ 2004-08-16
IIF 88 - Director → ME
2002-07-31 ~ dissolved
IIF 37 - Secretary → ME
25
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (4 parents)
Officer
2010-02-02 ~ dissolved
IIF 92 - Director → ME
2010-02-02 ~ dissolved
IIF 1 - Secretary → ME
26
DONCASTER PROPERTY SERVICES LIMITED
06575649 69 Wroot Road, Finningley, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 36 - Secretary → ME
27
18 Summerbridge Crescent Gomersal, Cleckheaton, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ now
IIF 53 - Director → ME
28
DUNSFORD WESLEY (CLOTHING) LIMITED
01194930 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
1991-02-21 ~ 1991-03-31
IIF 84 - Director → ME
1991-02-21 ~ 1991-03-31
IIF 35 - Secretary → ME
29
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-19 ~ 2023-01-31
IIF 40 - Secretary → ME
30
GRAHAM B WALKER LIMITED - now
TWH (TAXATION SERVICES) LIMITED
- 2010-03-03
03264665 Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-01-01 ~ 1999-08-31
IIF 89 - Director → ME
31
69 Wroot Road, Finningley, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 13 - Secretary → ME
32
H.G.HAWKER ENGINEERING COMPANY LIMITED
04144750 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 32 - Secretary → ME
33
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 14 - Secretary → ME
34
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-05 ~ now
IIF 61 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
35
HISTORICAL AVIATION GROUP LIMITED
- now 02669400VALUEISSUE LIMITED - 1992-01-24
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (9 parents)
Officer
2002-07-31 ~ dissolved
IIF 21 - Secretary → ME
36
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (5 parents)
Officer
2002-07-31 ~ dissolved
IIF 25 - Secretary → ME
37
IMPERIAL AIRCRAFT ENGINEERING LIMITED
04144761 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 23 - Secretary → ME
38
IMPERIAL AIRCRAFT MAINTENANCE LIMITED
04144707 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 17 - Secretary → ME
39
IMPERIAL AIRCRAFT REFURBISHMENT LIMITED
04144751 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 29 - Secretary → ME
40
IMPERIAL AIRCRAFT SALES LIMITED
04144802 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 18 - Secretary → ME
41
IMPERIAL AVIATION HOLDINGS LIMITED
04136209 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 16 - Secretary → ME
42
IMPERIAL EXECUTIVE AVIATION LIMITED
03485804 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 30 - Secretary → ME
43
IMPERIAL FLIGHT CENTRES LIMITED
04996175 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (4 parents)
Officer
2005-03-04 ~ dissolved
IIF 26 - Secretary → ME
44
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 34 - Secretary → ME
45
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 24 - Secretary → ME
46
INTERNATIONAL AGRICULTURE GROUP LIMITED
03520715 69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (4 parents)
Officer
2002-07-31 ~ dissolved
IIF 20 - Secretary → ME
47
INTERNATIONAL MUSEUMS GROUP LIMITED
07014032 18 Summerbridge Crescent, Gomersal, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 19 - Secretary → ME
48
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1999-11-29 ~ dissolved
IIF 83 - Director → ME
49
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-08 ~ now
IIF 70 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
50
18 Summerbridge Crescent, Gomersal, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 76 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
51
MAVERICK PERFORMANCE PRODUCTS LTD
13978076 18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 66 - Director → ME
52
MAVERICK PROPERTIES (YORKSHIRE) LTD
10867836 18 Summerbridge Crescent, Gomersal, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 79 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
53
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-10-16 ~ now
IIF 62 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
54
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 68 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
55
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-27 ~ now
IIF 60 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
56
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 96 - Director → ME
2010-02-04 ~ dissolved
IIF 8 - Secretary → ME
57
18 Summerbridge Crescent, Gomersal, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 98 - Director → ME
2010-02-04 ~ dissolved
IIF 3 - Secretary → ME
58
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 99 - Director → ME
2010-02-04 ~ dissolved
IIF 9 - Secretary → ME
59
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 91 - Director → ME
2010-02-04 ~ dissolved
IIF 4 - Secretary → ME
60
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 97 - Director → ME
2010-02-03 ~ dissolved
IIF 2 - Secretary → ME
61
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (4 parents)
Officer
2010-02-04 ~ dissolved
IIF 95 - Director → ME
2010-02-04 ~ dissolved
IIF 10 - Secretary → ME
62
RAFTECH PERFORMANCE PRODUCTS LIMITED
07145810 18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 94 - Director → ME
2010-02-04 ~ dissolved
IIF 6 - Secretary → ME
63
RAFTECH TECHNOLOGY GROUP LIMITED
07145134 18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 93 - Director → ME
2010-02-03 ~ dissolved
IIF 5 - Secretary → ME
64
18 Summerbridge Crescent, Gomersal, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ dissolved
IIF 100 - Director → ME
2010-02-04 ~ dissolved
IIF 7 - Secretary → ME
65
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 73 - Director → ME
66
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 11 - Secretary → ME
67
69 Wroot Road, Finningley, Doncaster
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ dissolved
IIF 15 - Secretary → ME
68
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 71 - Director → ME
69
TRANSGLOBAL INTERNATIONAL HOLDINGS LTD
12040747 18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-06-10 ~ now
IIF 43 - Director → ME
70
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 42 - Director → ME
71
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 41 - Director → ME
72
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-12 ~ now
IIF 72 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
73
TRANSGLOBAL TRADE SOLUTIONS LTD
13588110 18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-26 ~ now
IIF 63 - Director → ME
74
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 64 - Director → ME
75
18 Summerbridge Crescent, Gomersal, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 31 - Secretary → ME
76
UNIVERSAL INTERNATIONAL TRADING LTD
14416634 18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
77
WHITE ROSE COMMERCIAL HOLDINGS LTD
14496034 18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 67 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
78
18 Summerbridge Crescent, Gomersal, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-14 ~ now
IIF 78 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
79
18 Summerbridge Crescent, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-27 ~ now
IIF 65 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
80
WHITE ROSE PROPERTY CONSULTANTS LTD
11339052 18 Summerbridge Crescent, Gomersal, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-01 ~ now
IIF 77 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
81
18 Summerbridge Crescent, Gomersal, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-13 ~ now
IIF 81 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
82
WHITE ROSE PROPERTY HOLDINGS LTD
11252696 18 Summerbridge Crescent, Gomeral, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 74 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
83
WHITE ROSE PROPERTY LETTINGS LTD
11339275 18 Summerbridge Crescent, Gomersal, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-01 ~ now
IIF 80 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
84
WHITE ROSE PROPERTY SERVICES LTD
11339026 18 Summerbridge Crescent, Gomersal, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-01 ~ now
IIF 75 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
85
YORKSHIRE W.R. MASONIC NOMINEES LIMITED
03864749 Masonic Hall, Spring Bank Place, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2012-11-03 ~ dissolved
IIF 86 - Director → ME
86
YORKSHIRE WR MASONIC ACTIVITIES LIMITED
04634747 18 Castle Grove Drive, Leeds
Active Corporate (35 parents, 1 offspring)
Officer
2003-01-16 ~ 2010-12-31
IIF 90 - Director → ME
2003-01-16 ~ 2005-09-12
IIF 38 - Secretary → ME