1
8 Wells Promenade, Ilkley, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-17,007 GBP2024-03-31
Person with significant control
2023-03-23 ~ nowIIF 45 - Right to appoint or remove directors → OE
2
NAMED WINNER LIMITED - 2007-11-29
8 Wells Promenade, Ilkley, West YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2007-09-12 ~ nowIIF 30 - director → ME
3
First Floor, 35 Brook Street, Ilkley, West Yorkshire, EnglandDissolved corporate (5 parents)
Officer
2013-06-11 ~ dissolvedIIF 33 - director → ME
4
8 Wells Promenade, Ilkley, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-06 ~ nowIIF 13 - director → ME
5
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (6 parents)
Officer
2002-11-08 ~ dissolvedIIF 1 - director → ME
6
GLENTROOL MANAGEMENT LIMITED - 2014-12-08
8 Wells Promenade, Ilkley, West YorkshireCorporate (6 parents, 5 offsprings)
Equity (Company account)
-740,423 GBP2024-03-31
Officer
2016-12-01 ~ nowIIF 14 - director → ME
7
8 Wells Promenade, Ilkley, EnglandCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2020-03-26 ~ nowIIF 9 - director → ME
8
8 Wells Promenade, Ilkley, West YorkshireDissolved corporate (4 parents, 2 offsprings)
Officer
2010-09-24 ~ dissolvedIIF 42 - llp-designated-member → ME
Person with significant control
2016-09-24 ~ dissolvedIIF 47 - Has significant influence or control → OE
9
GLENTROOL LAND (OSSETT) LIMITED - 2020-03-11
8 Wells Promenade, Ilkley, West Yorkshire, EnglandCorporate (5 parents)
Equity (Company account)
13,155 GBP2024-03-31
Officer
2015-06-17 ~ nowIIF 20 - director → ME
10
GLENTROOL LAND (SERVIA HILL) LIMITED - 2020-03-12
8 Wells Promenade, Ilkley, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-05-10 ~ nowIIF 59 - director → ME
11
READCO 337 LIMITED - 2002-08-16
8 Wells Promenade, Ilkley, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2002-04-25 ~ dissolvedIIF 2 - director → ME
12
LIMCO SIXTY TWO LIMITED - 2002-04-29
8 Wells Promenade, Ilkley, West YorkshireCorporate (6 parents)
Equity (Company account)
1,432,591 GBP2024-03-31
Officer
2001-01-12 ~ nowIIF 22 - director → ME
13
First Floor 35 Brook Street, Ilkley, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2009-11-11 ~ dissolvedIIF 6 - director → ME
14
MW PROPERTIES NO 19 LIMITED - 2018-04-20
8 Wells Promenade, Ilkley, EnglandDissolved corporate (4 parents)
Equity (Company account)
142 GBP2021-03-31
Officer
2018-01-16 ~ dissolvedIIF 24 - director → ME
15
BISHOPDYKE ENTERPRISES LIMITED - 2020-01-16
8 Wells Promenade, Ilkley, West Yorkshire, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-5,101,870 GBP2024-03-31
Officer
2015-02-03 ~ nowIIF 15 - director → ME
16
8 Wells Promenade, Ilkley, West Yorkshire, EnglandDissolved corporate (4 parents)
Officer
2015-09-09 ~ dissolvedIIF 18 - director → ME
17
8 Wells Promenade, Ilkley, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-03-24 ~ nowIIF 10 - director → ME
18
8 Wells Promenade, Ilkley, West Yorkshire, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
43,146,715 GBP2024-03-31
Officer
2017-03-30 ~ nowIIF 32 - director → ME
Person with significant control
2017-03-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LUPFAW 369 LIMITED - 2013-07-04
8 Wells Promenade, Ilkley, West YorkshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-07-03 ~ dissolvedIIF 17 - director → ME
20
8 Wells Promenade, Ilkley, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2011-03-01 ~ dissolvedIIF 31 - director → ME
2011-03-01 ~ dissolvedIIF 60 - secretary → ME
21
First Floor No 35, Brook Street, Ilkley, West Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2010-02-22 ~ dissolvedIIF 36 - director → ME
22
LIMCO 118 LIMITED - 2005-05-18
First Floor, 35 Brook Street, Ilkley, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2006-07-21 ~ dissolvedIIF 35 - director → ME
23
READCO 336 LIMITED - 2002-08-16
8 Wells Promenade, Ilkley, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2002-04-25 ~ dissolvedIIF 3 - director → ME
24
8 Wells Promenade, Ilkley, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-14 ~ dissolvedIIF 11 - director → ME
25
27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 58 - director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
26
Kemp House 152-160 City Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-10-07 ~ dissolvedIIF 56 - director → ME
27
93 Queen Street, Sheffield, South YorkshireDissolved corporate (3 parents)
Officer
2009-07-20 ~ dissolvedIIF 38 - director → ME
28
LIZ DARGUE STAFFING (YORK) LIMITED - 2002-03-25
PULLFRONT LIMITED - 1990-05-24
First Floor, 35 Brook Street, Ilkley, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2007-09-14 ~ dissolvedIIF 34 - director → ME
29
NOLAN GROUP LIMITED - 2015-12-10
PROTECT MY MOBILE LTD - 2015-12-08
NOLAN OFFICE SUPPLIES LIMITED - 2015-12-02
FONESTORE UK LIMITED - 2015-12-01
Paul Nolan, 65 Crest Drive, Enfield, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2015-07-07 ~ dissolvedIIF 57 - director → ME
30
Aw Nielsen Road, M62 Trading Estate, Goole, East Yorkshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2024-07-31 ~ nowIIF 39 - director → ME
31
8 Wells Promenade, Ilkley, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
0 GBP2022-03-31
Officer
2018-10-09 ~ nowIIF 28 - director → ME
32
LUPFAW 385 LIMITED - 2014-04-14
8 Wells Promenade, Ilkley, West Yorkshire, EnglandCorporate (5 parents)
Equity (Company account)
2,449 GBP2024-03-31
Officer
2014-04-10 ~ nowIIF 7 - director → ME
33
GLENTROOL DEVELOPMENTS (NO.2) LIMITED - 2024-09-09
BISHOPDYKE DEVELOPMENT (NO.2) LIMITED - 2020-03-11
8 Wells Promenade, Ilkley, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-05-10 ~ nowIIF 29 - director → ME
34
YORKSTONE HOMES (UK) LIMITED - 2024-11-08
8 Wells Promenade, Ilkley, EnglandCorporate (5 parents, 3 offsprings)
Officer
2024-09-17 ~ nowIIF 8 - director → ME
35
YORKSTONE LAND LIMITED - 2025-04-11
8 Wells Promenade, Ilkley, West Yorkshire, United KingdomCorporate (5 parents)
Officer
2024-11-11 ~ nowIIF 23 - director → ME