1
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Officer
2008-03-08 ~ dissolvedIIF 38 - LLP Designated Member → ME
2
Hawksworth Quarry, Odda Lane, Hawksworth, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-12-17 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
DDT ENGINEERING LIMITED - 1997-08-13
DONSON EQUIPMENT LIMITED - 1995-05-03
Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1994-10-12 ~ dissolvedIIF 6 - Director → ME
4
HAMSARD 3320 LIMITED - 2013-11-27
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
5
Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, EnglandDissolved Corporate (3 parents)
Officer
2004-03-16 ~ dissolvedIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
6
J.R.B. LIMITED - 1984-10-05
Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, EnglandDissolved Corporate (4 parents)
Officer
2004-04-08 ~ dissolvedIIF 27 - Director → ME
7
ORCA PROPERTIES LIMITED - 1988-08-23
TALLBLOCK BUILDERS LIMITED - 1983-02-02
Hawksworth Quarry, Odda Lane, Hawksworth, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-469,736 GBP2024-05-31
Officer
~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
IMCO (42004) LIMITED - 2004-04-28
Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2004-04-08 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
9
MYTHOLM FUR FARM LIMITED - 1989-09-13
Hawksworth Quarry Odda Lane, Hawksworth, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
20,791 GBP2024-03-31
Officer
2022-05-05 ~ nowIIF 18 - Director → ME
2018-05-30 ~ nowIIF 36 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (1 parent, 1 offspring)
Officer
2017-08-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control over the trustees of a trust → OE
11
SENSEHOVER LIMITED - 1985-01-22
New Chartford House, Centurion Way, CleckheatonDissolved Corporate (3 parents)
Equity (Company account)
-184,572 GBP2021-03-31
Officer
~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
PORTLAND ENGINEERING CO LIMITED - 1978-12-31
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
153,355 GBP2020-12-31
Officer
~ nowIIF 2 - Director → ME
13
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
Leyfield House Farm High Moor Road, North Rigton, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2006-01-19 ~ dissolvedIIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE
15
HLW124 LLP - 2007-02-01
Leyfield House Farm High Moor Road, North Rigton, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolvedIIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE
16
OGDEN WALLER PROPERTIES LIMITED - 2004-01-27
OGDEN WALLER LIMITED - 1998-03-24
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Officer
1998-03-02 ~ dissolvedIIF 31 - Director → ME
2007-10-01 ~ dissolvedIIF 62 - Secretary → ME
17
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-06-30 ~ dissolvedIIF 42 - LLP Designated Member → ME
18
IMCO (122001) LIMITED - 2001-06-20
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-05-18 ~ dissolvedIIF 24 - Director → ME
2007-10-01 ~ dissolvedIIF 64 - Secretary → ME
19
OGDEN WALLER (HORSFORTH) LLP - 2004-02-05
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-09-05 ~ dissolvedIIF 41 - LLP Designated Member → ME
20
Leyfield House Farm High Moor Road, North Rigton, Leeds, EnglandDissolved Corporate (4 parents)
Officer
2017-07-31 ~ dissolvedIIF 47 - LLP Designated Member → ME
21
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
34,861 GBP2020-12-31
Officer
~ nowIIF 1 - Director → ME
22
FIRERIVAL LIMITED - 1986-09-11
Hawksworth Quarry, Odda Lane, Hawksworth, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,130,277 GBP2024-03-31
Officer
~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
23
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2007-02-03 ~ dissolvedIIF 45 - LLP Designated Member → ME
24
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolvedIIF 43 - LLP Designated Member → ME
25
OXYGEN-WIFI LTD - 2016-05-16
Hawksworth Quarry Odda Lane, Hawksworth, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
-288,289 GBP2024-05-31
Officer
2018-04-24 ~ nowIIF 19 - Director → ME
Person with significant control
2018-04-24 ~ 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
26
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolvedIIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
27
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolvedIIF 8 - Director → ME
28
Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2002-01-24 ~ dissolvedIIF 12 - Director → ME
IIF 26 - Director → ME
2002-01-24 ~ dissolvedIIF 63 - Secretary → ME
29
OMEGA PROPERTIES LIMITED - 1994-03-04
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
1994-02-15 ~ dissolvedIIF 5 - Director → ME
2016-02-18 ~ dissolvedIIF 29 - Director → ME
30
Hawksworth Quarry, Odda Lane, Hawksworth, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-473,746 GBP2024-05-31
Officer
~ nowIIF 3 - Director → ME
1997-07-08 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
31
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
-1,165,334 GBP2021-06-30
Officer
2012-06-12 ~ dissolvedIIF 10 - Director → ME
32
YORKSHIRE GC LIMITED - 2008-12-28
THE YORKSHIRE GOLF CLUB LIMITED - 2001-11-27
Hawksworth Quarry, Odda Lane, Hawksworth, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
1997-02-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-918,370 GBP2017-02-28
Officer
2015-11-23 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
34
The Chapel, Bridge Street, DriffieldDissolved Corporate (5 parents)
Equity (Company account)
-28,885 GBP2020-03-31
Officer
2019-01-01 ~ dissolvedIIF 20 - Director → ME