1
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, England
Active Corporate (6 parents)
Officer
2025-03-12 ~ now
IIF 3 - Director → ME
2024-01-01 ~ 2024-04-01
IIF 8 - Director → ME
2020-06-23 ~ 2024-01-01
IIF 61 - Director → ME
2004-06-25 ~ 2020-06-23
IIF 7 - Director → ME
2004-06-25 ~ 2013-08-01
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-23
IIF 34 - Has significant influence or control → OE
2024-01-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2020-06-23 ~ 2024-01-01
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor, Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 102 - Director → ME
3
8 Malvern Road, Dewsbury, West Yorkshire
Active Corporate (2 parents)
Officer
2012-08-21 ~ 2024-12-03
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
4
BERNADETTE YEW TREE MEWS MANAGEMENT COMPANY LIMITED
06433156 8 Malvern Road, Dewsbury
Active Corporate (2 parents)
Officer
2007-11-21 ~ 2024-12-03
IIF 97 - Director → ME
2025-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-26 ~ 2024-12-04
IIF 9 - Director → ME
Person with significant control
2022-09-26 ~ 2023-08-10
IIF 42 - Has significant influence or control → OE
6
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2021-01-20 ~ 2024-12-05
IIF 29 - Director → ME
Person with significant control
2021-01-20 ~ 2024-12-05
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
7
82 Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-13 ~ 2024-12-06
IIF 14 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
256 Leeds Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2021-10-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-10-23 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
C/o Richmonds Accountants Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-29 ~ 2024-12-04
IIF 19 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
10
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-05 ~ 2024-12-03
IIF 5 - Director → ME
Person with significant control
2023-04-05 ~ 2024-12-03
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
11
79 Old Bank Road, Mirfield, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ 2024-12-09
IIF 11 - Director → ME
12
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
13
Suite H Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 30 - Director → ME
14
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2019-11-17
IIF 80 - Director → ME
2019-11-17 ~ 2019-12-31
IIF 27 - Director → ME
Person with significant control
2019-11-17 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2018-05-15 ~ 2019-11-17
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
15
DENMARK (MANAGEMENT COMPANY) LIMITED
11988414 C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-05-10 ~ 2022-02-08
IIF 81 - Director → ME
Person with significant control
2019-05-10 ~ 2022-02-08
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
16
DOMINIK BUILDING MANAGEMENT COMPANY LIMITED
06432039 8 Malvern Road, Dewsbury
Dissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, England
Active Corporate (3 parents)
Officer
2014-03-21 ~ 2024-12-06
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
2025-09-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
2 Lakeside Calder Island Way, Wakefield
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ 2023-04-01
IIF 94 - Director → ME
Person with significant control
2021-09-08 ~ 2023-04-01
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
19
Burley House, 12 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-02-28 ~ dissolved
IIF 106 - Director → ME
2012-02-28 ~ dissolved
IIF 119 - Secretary → ME
20
FOOD AND WINE HORBURY T/AS CAPRI RESTAURANT LTD
- now 15515669FOOD AND WINE HORBURY LTD
- 2024-03-11
15515669 Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2024-02-28 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
HANNAH BUILDING MANAGEMENT COMPANY LIMITED
06432042 8 Malvern Road, Dewsbury
Dissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
22
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2020-09-13 ~ 2024-06-26
IIF 4 - Director → ME
Person with significant control
2020-09-13 ~ 2024-06-26
IIF 37 - Has significant influence or control → OE
23
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 39 - Has significant influence or control → OE
24
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ 2024-12-04
IIF 22 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 41 - Has significant influence or control → OE
25
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 38 - Has significant influence or control → OE
2024-02-29 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 32 - Director → ME
2020-08-19 ~ 2020-09-04
IIF 62 - Director → ME
Person with significant control
2020-09-04 ~ 2023-08-10
IIF 89 - Has significant influence or control → OE
2020-08-19 ~ 2020-09-04
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
JAMES STREET (MANAGEMENT COMPANY) LIMITED
11987821 223 Bridge Road, Horbury, Wakefield, England
Active Corporate (1 parent)
Officer
2019-05-09 ~ now
IIF 79 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
28
Syke House Farm Swillington Lane, Swillington, Leeds, England
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2006-11-01
IIF 104 - Director → ME
29
LEISURE INN DEVELOPMENTS (THE BULL) LIMITED
- now 05143425LEISURE INN DEVELOPMENTS LIMITED - 2004-08-20
Unit 9 Sheepscar Way, Leeds, England
Active Corporate (8 parents)
Officer
2007-02-17 ~ 2024-12-03
IIF 91 - Director → ME
2007-02-17 ~ 2014-06-26
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
531 Denby Dale Road West, Calder Grove, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ 2024-01-04
IIF 20 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
31
NATALIE CROWN HOUSE MANAGEMENT COMPANY LIMITED
06432041 8 Malvern Road, Dewsbury
Active Corporate (2 parents)
Officer
2007-11-20 ~ 2024-12-03
IIF 99 - Director → ME
2025-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
32
NEWCO15 LIMITED
09526700 NI687630, 09330134, 08527867Warning 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) The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ 2016-04-21
IIF 110 - Director → ME
33
256 Tinshill Road, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ 2015-07-01
IIF 103 - Director → ME
34
OAKMONT INVESTMENTS UK AND OVERSEAS LIMITED
10615656 8 Malvern Road, Dewsbury, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
35
OLD ENGINE CLOSE MANAGEMENT COMPANY LIMITED
11937138 41 Crossley Lane, Mirfield, England
Active Corporate (2 parents)
Officer
2019-04-10 ~ 2022-05-09
IIF 109 - Director → ME
Person with significant control
2019-04-10 ~ 2022-05-09
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Right to appoint or remove directors → OE
36
PSN MANAGEMENT SERVICES LIMITED
06344951 8 Malvern Road, Dewsbury, West Yorkshire
Active Corporate (5 parents)
Officer
2007-08-16 ~ 2024-12-03
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
37
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-23 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
38
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2019-02-11 ~ 2021-10-01
IIF 107 - Director → ME
2021-10-15 ~ 2023-09-01
IIF 25 - Director → ME
Person with significant control
2021-10-01 ~ 2023-09-01
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
2019-02-11 ~ 2021-10-15
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
39
Stoneyard Green Lane, Horbury, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
40
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ 2023-05-12
IIF 59 - Director → ME
2023-05-12 ~ 2023-08-11
IIF 13 - Director → ME
Person with significant control
2023-05-12 ~ 2023-08-10
IIF 49 - Has significant influence or control → OE
2019-08-20 ~ 2023-05-12
IIF 76 - Has significant influence or control → OE
41
THORNTON ROAD (MANAGEMENT COMPANY NO.1) LIMITED
11343065 223 Bridge Road, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-03 ~ now
IIF 92 - Director → ME
Person with significant control
2018-05-03 ~ 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
42
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ 2024-12-22
IIF 15 - Director → ME
2020-07-17 ~ 2022-04-01
IIF 60 - Director → ME
2012-03-07 ~ 2020-07-17
IIF 17 - Director → ME
43
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-17 ~ 2024-01-31
IIF 21 - Director → ME
2012-03-07 ~ 2020-07-17
IIF 16 - Director → ME
Person with significant control
2022-04-01 ~ 2024-01-31
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-17
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-17 ~ 2022-04-01
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
44
51 Wintergreen Boulevard, West Drayton, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2022-09-14
IIF 58 - Director → ME
Person with significant control
2019-09-13 ~ 2022-09-14
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2024-12-03
IIF 31 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
46
82 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2019-05-15 ~ 2024-12-03
IIF 95 - Director → ME
Person with significant control
2024-11-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2021-09-08 ~ 2024-11-16
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
47
79 Old Bank Road, Mirfield, England
Active Corporate (5 parents)
Officer
2024-02-19 ~ 2024-12-06
IIF 18 - Director → ME
2019-02-11 ~ 2024-02-19
IIF 108 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2019-02-11 ~ 2019-02-11
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-11 ~ 2024-02-19
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
48
256 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 6 - Director → ME
2020-01-16 ~ 2024-12-03
IIF 33 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
49
20 Sandpiper Road Calder Grove, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE