1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-12 during the appointment or period of control
Date of completion or termination of CVA on 2009-12-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of control
Rushtons Accountants, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-03-24 ~ dissolved
IIF 6 - Director → ME
2
AJM ELECTRICAL SERVICES LIMITED
05723383 Victoria Mews, 19 Mill Field, Road, Cottingley, Bingley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ 2007-06-30
IIF 5 - Director → ME
2006-03-01 ~ 2007-06-25
IIF 15 - Secretary → ME
3
Wilkinson And Partners, Fairfax House 6a Mill Field Road, Cottingley Business Park Cottingley, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ dissolved
IIF 11 - Director → ME
4
C/o Wilkinson And Partners 6a Millfield Road, Cottingley Business Park, Bingley, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2017-08-16 ~ 2019-07-18
IIF 13 - Director → ME
Person with significant control
2017-08-16 ~ 2019-07-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Wilkinson And Partners, Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley, West Yorkshire
Active Corporate (6 parents)
Officer
2011-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHURCH ROAD (HORSFORTH) MANAGEMENT COMPANY LIMITED
06213867 1 The Square, Horsforth, Leeds, England
Active Corporate (5 parents)
Officer
2007-04-16 ~ 2026-03-20
IIF 3 - Director → ME
7
Unit 1 Aireworth Mill, Aireworth Road, Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 10 - Director → ME
2005-11-21 ~ dissolved
IIF 16 - Secretary → ME
8
JAM PUB COMPANY YORKSHIRE LIMITED
09714684 Fairfax House 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-08-17 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
KELLY DEVELOPMENTS (UK) LIMITED
05044674 Fairfax House 6a Mill Field Road, Cottingley, Bingley, England
Active Corporate (6 parents)
Officer
2004-02-16 ~ now
IIF 7 - Director → ME
2005-12-15 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-02-15 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25 during the appointment or period of control
Dissolved on 2010-02-09 during the appointment or period of control
Rushtons Accountants, Merchant's Quay Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 12 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-11
Dissolved on 2013-05-07
Rushtons Accountants 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-06-12 ~ 2006-08-31
IIF 8 - Director → ME
12
Wilkinson And Partners, Fairfax House 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-12-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE BRIDGEHOUSE PUB COMPANY LTD
08653433 6a Mill Field Road, Cottingley Business Park, Cottingley, West Yorkshire
Active Corporate (4 parents)
Officer
2013-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE SYCAMORES (BINGLEY) MANAGEMENT COMPANY LIMITED
07068183 Prime Estate Management Ltd, Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2009-11-06 ~ 2018-11-28
IIF 4 - Director → ME
15
101 High Street, South Milford, Leeds, England
Active Corporate (3 parents)
Person with significant control
2025-04-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE