1
COMPLETE CARE RENTALS LIMITED
- 2018-09-29
10913093 Unit 11 Mariner Court, Calder Park, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2017-08-14 ~ dissolved
IIF 21 - Director → ME
2
Highfields Farm Whitwell Road, Empingham Oakham, Rutlandd, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 20 - Director → ME
3
BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED
06055805 Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2007-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
4
LUPFAW 427 LIMITED
- 2016-03-24
10034805 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Equity (Company account)
-84,855 GBP2017-12-31
Officer
2016-03-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 1, Brook Mill Estate Station Road, Wrea Green, Preston, England
Active Corporate (4 parents)
Equity (Company account)
-39,195 GBP2024-12-29
Officer
2016-08-10 ~ 2020-02-04
IIF 22 - Director → ME
6
11 Century House, 11 St Peters Square, Manchester
Active Corporate (9 parents)
Officer
1998-09-01 ~ now
IIF 10 - Director → ME
7
COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED
02908791 15 Moxon Street, Outwood, Wakefield, West Yorkshire
Active Corporate (22 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
1994-03-16 ~ 1994-09-16
IIF 27 - Director → ME
8
COMPLETE CARE NETWORK LIMITED
- now 06352353COUNTY CARE LINK LIMITED - 2007-10-18
Sherwood House Forest Business Park, Bardon Hill, Coalville, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-04-05 ~ 2018-08-31
IIF 7 - Director → ME
9
CROOK HOUSE MANAGEMENT COMPANY LIMITED
04364731 Tithe Barn 4 Crook House Court, Crook House Lane, Barnsley, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2002-02-01 ~ 2006-05-15
IIF 12 - Director → ME
10
DARTON LANE MANAGEMENT COMPANY LIMITED
03537616 Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
1998-03-31 ~ now
IIF 4 - Director → ME
1998-03-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
11
MANSON DOHERTY LIMITED - 2010-05-11
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Equity (Company account)
-866,877 GBP2017-12-31
Officer
2010-06-22 ~ 2012-03-02
IIF 13 - Director → ME
12
HANOVER DEVELOPMENTS (LEEDS) LIMITED
- now 01740396WARDENGROVE LIMITED
- 1984-01-20
01740396 Unit Tsl, Crigglestone Industrial Estate, Wakefield
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
13
HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED
02870318 Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
2,153,487 GBP2024-03-30
Officer
1993-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 11 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
1,593,772 GBP2024-11-29
Officer
2014-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-18 ~ 2020-02-11
IIF 46 - Has significant influence or control → OE
15
Highfields Farm, Whitwell Road, Oakham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,428,703 GBP2024-01-31
Officer
2017-01-04 ~ now
IIF 5 - Director → ME
16
LUPFAW 506 LIMITED
- now 05363908 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more)LUPFAW 177 LIMITED
- 2005-08-17
05363908 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) Criggleston Industrial Estate, High Street Criggleston, Wakefield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-07-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 42 - Has significant influence or control → OE
17
LUPFAW 529 LIMITED
12327048 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
12 GBP2024-11-30
Officer
2020-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
MECCA FILM DEVELOPMENTS LTD
- now 08808383MIND FILMS PRODUCTIONS LTD - 2015-01-27
Suite 3f The Tannery Bradford Road, Northowram, Halifax, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-879,046 GBP2024-06-30
Officer
2017-02-15 ~ 2019-08-01
IIF 23 - Director → ME
2016-06-29 ~ 2019-08-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Oaklands Brockswood Court, Walton, Wakefield, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
5,519 GBP2024-09-30
Officer
~ 1997-07-25
IIF 24 - Director → ME
20
QUARRY VIEW ACKWORTH RESIDENTS' MANAGEMENT COMPANY LIMITED
12421452 2 The Quarry, Ackworth, Pontefract, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-01-31
Officer
2020-01-23 ~ 2021-10-20
IIF 28 - Director → ME
2020-01-23 ~ 2021-10-20
IIF 33 - Secretary → ME
Person with significant control
2020-01-23 ~ 2021-10-20
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
75,262 GBP2024-12-31
Person with significant control
2019-07-01 ~ 2019-07-01
IIF 44 - Has significant influence or control → OE
22
Kemp House, 160 City Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-3,465,055 GBP2022-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
23
Meadow View Cottage 80 Birkhouse Lane, Upper Cumberworth, Huddersfield, West Yorkshire
Active Corporate (13 parents)
Equity (Company account)
245 GBP2024-12-31
Officer
1996-01-18 ~ 2002-05-07
IIF 16 - Director → ME
1996-01-18 ~ 2002-05-07
IIF 30 - Secretary → ME
24
22 Tallow Mews, Smithy Lane Skelmanthorpe, Huddersfield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1996-01-18 ~ 1999-11-01
IIF 26 - Director → ME
1996-01-18 ~ 1999-11-01
IIF 32 - Secretary → ME
25
19 Brook Meadows, Denby Dale, Huddersfield, England
Dissolved Corporate (12 parents)
Equity (Company account)
4 GBP2017-12-31
Officer
1996-01-18 ~ 1999-11-01
IIF 25 - Director → ME
1996-01-18 ~ 1999-11-01
IIF 31 - Secretary → ME
26
TOILETRY SALES GROUP LIMITED
- now 08293193LUPFAW 360 LIMITED
- 2012-12-24
08293193 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
3,287,486 GBP2024-12-31
Officer
2012-12-07 ~ 2021-08-13
IIF 6 - Director → ME
Person with significant control
2019-07-01 ~ 2019-07-08
IIF 41 - Has significant influence or control → OE
2017-04-14 ~ 2018-10-09
IIF 45 - Has significant influence or control → OE
27
LUPFAW 506 LIMITED - 2019-06-14
04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,078,486 GBP2024-12-31
Officer
2019-07-01 ~ 2021-07-13
IIF 15 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 43 - Has significant influence or control → OE
28
Crigglestone Industrial Estate, High Street, Crigglestone, West Yorkshire
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
7,432,587 GBP2024-12-31
Officer
~ 2021-08-13
IIF 2 - Director → ME
Person with significant control
2017-02-28 ~ 2019-07-09
IIF 35 - Has significant influence or control → OE
29
TOILETRY SALES MANUFACTURING LIMITED
- now 07716476 Unit Tls Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2011-07-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE