1
Jubilee Way, Grange Moor, Wakefield
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ 2013-05-31
IIF 23 - Director → ME
2
Riverside, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-05-29 ~ 2013-05-31
IIF 24 - Director → ME
2007-05-29 ~ 2013-05-31
IIF 37 - Secretary → ME
3
Riverside, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-06 ~ 2013-05-31
IIF 41 - Director → ME
2007-03-06 ~ dissolved
IIF 42 - Secretary → ME
4
Unit 4, The Office Campus Paragon Business Park, Red Hall Court, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ 2013-05-30
IIF 19 - Director → ME
2007-03-06 ~ 2013-05-31
IIF 38 - Secretary → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
ASPASIA CONTRACT MANAGEMENT LTD
- now 06630100 Unit 5, Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-06-25 ~ dissolved
IIF 2 - Director → ME
6
ASPASIA DEVELOPMENT MANAGEMENT LTD
- now 06630139 Unit 5, Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-06-25 ~ dissolved
IIF 1 - Director → ME
7
Riverside, Unit 15 Jubilee Way, Grange Moor, Wakefield
Dissolved Corporate (6 parents)
Officer
2009-02-27 ~ 2013-05-31
IIF 7 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
8
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-11-28 ~ dissolved
IIF 22 - Director → ME
9
DENHOLME MANAGEMENT COMPANY LIMITED
06396785 35 Church Street, Keighley, England
Active Corporate (9 parents)
Officer
2007-10-11 ~ 2007-10-12
IIF 16 - Director → ME
10
ERLSMERE MANAGEMENT COMPANY LIMITED
04795008 Flat 2 Erlsmere 12 Clifton Drive, Lytham St. Annes, Lancashire, England
Active Corporate (13 parents)
Person with significant control
2021-11-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
B.E.S. CONSULTING LTD.
- 2010-12-23
03422181B.E.S. ENVIRONMENTAL SURVEYS LIMITED - 1998-12-18
102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (21 parents)
Officer
2010-05-17 ~ dissolved
IIF 17 - Director → ME
12
Riverside, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-07-30 ~ 2013-05-31
IIF 26 - Director → ME
13
9DT LIMITED - 2014-02-28
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-10-01 ~ dissolved
IIF 10 - Director → ME
14
KIRKSTYLES INNOVATIONS LTD
- now 08189893CIENTIFICA+ LTD - 2014-03-13
YACHT FM LTD - 2013-04-05
Riverside Jubilee Way, Grange Moor, Wakefield
Dissolved Corporate (6 parents)
Officer
2015-07-27 ~ dissolved
IIF 13 - Director → ME
15
115 Crosland Road, Oakes, Huddersfield, England
Active Corporate (6 parents)
Officer
2015-04-01 ~ 2018-12-07
IIF 12 - Director → ME
Person with significant control
2016-11-21 ~ 2019-11-21
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
MONDO HOMES LTD - 2013-10-31
MONDO BUILD LIMITED - 2013-04-05
Riverside Jubilee Way, Grange Moor, Wakefield
Dissolved Corporate (6 parents)
Person with significant control
2016-12-21 ~ dissolved
IIF 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
17
BRYDEN HOMES LIMITED
- 2004-08-12
05188886 Peel House, Stocks Lane, Luddenden, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-07-26 ~ 2011-07-08
IIF 32 - Director → ME
2004-07-26 ~ 2011-07-08
IIF 39 - Secretary → ME
18
1 City Square, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-12-22 ~ dissolved
IIF 4 - Director → ME
19
1 City Square, Leeds, Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-08-31 ~ dissolved
IIF 18 - Director → ME
20
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2006-03-31 ~ 2008-05-19
IIF 6 - Director → ME
21
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-09-23 ~ dissolved
IIF 3 - Director → ME
22
NORTH PARK (HALIFAX) MANAGEMENT LTD
- now 06376701DELACY (YORKSHIRE) LIMITED
- 2008-04-29
06376701 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2016-06-10 ~ 2016-10-01
IIF 15 - Director → ME
2007-09-20 ~ 2013-05-31
IIF 21 - Director → ME
Person with significant control
2016-09-20 ~ 2017-05-01
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
11a Tyburn Lane Emley, Huddersfield, England
Dissolved Corporate (5 parents)
Officer
2007-08-31 ~ 2009-01-05
IIF 36 - Director → ME
24
NORTH PARK (WOOLSTON HOTEL) LIMITED
07290472 Unit 5 Jubilee Business Park, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-06-21 ~ dissolved
IIF 5 - Director → ME
25
NORTH PARK YORKSHIRE LIMITED - now
NORTH PARK (CLAYTON) LIMITED
- 2023-11-17
05719474NORTH PARK (HIGHGATE) LIMITED
- 2006-03-24
05719474 Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-02-23 ~ 2013-05-31
IIF 9 - Director → ME
26
NORTHERN ESTATES AND PROPERTIES LIMITED
03570763 First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
1998-05-27 ~ 2012-05-25
IIF 20 - Director → ME
27
PROJECT MANAGEMENT GROUP LIMITED
06789498 Riverside Jubilee Way, Grange Moor, Wakefield
Dissolved Corporate (3 parents)
Officer
2009-01-13 ~ 2011-12-31
IIF 33 - Director → ME
2009-01-13 ~ 2011-12-31
IIF 51 - Secretary → ME
28
4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ dissolved
IIF 25 - Director → ME
1999-04-20 ~ dissolved
IIF 40 - Secretary → ME
29
CLICK CASH CARRY LTD - 2017-01-17
HOUSE REPAIR LTD - 2012-10-10
BETTERNOTFORGET LIMITED - 2011-07-11
Unit 5d Sandbeds Trading Estate, Dewsbury Road, Ossett, Wakefield, England
Active Corporate (5 parents)
Person with significant control
2017-03-31 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
30
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2015-03-31 ~ dissolved
IIF 11 - Director → ME
31
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2006-12-20 ~ now
IIF 8 - Director → ME
32
STONE STYLE FINISHES LTD - 2014-09-03
Riverside Jubilee Way, Grange Moor, Wakefield
Dissolved Corporate (6 parents)
Person with significant control
2016-08-05 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 5 Jubilee Business Park, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ dissolved
IIF 31 - Director → ME
34
First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-08-12 ~ 2011-04-30
IIF 34 - LLP Designated Member → ME
35
WOOLSTON MILL MANAGEMENT COMPANY LIMITED
07068114 476a Cowbridge Road East, Cardiff, United Kingdom
Active Corporate (15 parents)
Officer
2009-11-05 ~ 2010-09-14
IIF 35 - Director → ME
36
The Quadrant Green Lane, Heywood, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ 2015-06-25
IIF 30 - Director → ME
37
The Quadrant Green Lane, Heywood, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ 2015-06-25
IIF 28 - Director → ME
38
The Quadrant Green Lane, Heywood, Manchester, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-01-19 ~ 2015-07-08
IIF 29 - Director → ME
39
The Quadrant Green Lane, Heywood, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-06-25
IIF 27 - Director → ME
40
Riverside Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 14 - Director → ME