1
LOGISTICS LEISURE LTD - 2012-06-22
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 41 - Director → ME
2
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 11 - Director → ME
3
BLACK BULL (DONCASTER) LTD
- now 07609679FLAGSHIP LOGISTICS LTD - 2012-06-22
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 44 - Director → ME
4
BLACK HORSE (KIRBY FLEETHAM) LTD
- now 07457063ROOM LOGISTICS LIMITED - 2012-06-22
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 39 - Director → ME
5
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOOTERS INN FOCUS LIMITED
- 2006-06-30
04489816 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (6 parents)
Officer
2002-07-24 ~ 2009-08-01
IIF 9 - Director → ME
7
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 10 - Director → ME
8
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-01-21 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-10-04 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-30 ~ 2017-11-20
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
10
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 13 - Director → ME
11
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2004-10-28 ~ 2010-04-06
IIF 15 - LLP Designated Member → ME
12
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-11-29 ~ dissolved
IIF 5 - Director → ME
13
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2023-03-29 ~ now
IIF 30 - Director → ME
14
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-10-04 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2002-04-11 ~ 2009-12-01
IIF 7 - Director → ME
17
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ dissolved
IIF 38 - Director → ME
2012-09-10 ~ 2012-09-10
IIF 45 - Director → ME
18
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-07-26 ~ 2010-07-27
IIF 4 - Director → ME
19
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-01-19 ~ now
IIF 22 - Director → ME
20
LOUNGE (DRIFFIELD) & HOOTERS LTD
- now 07609902LEISURE YORKSHIRE LTD - 2012-06-22
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 47 - Director → ME
21
LLTC LTD - 2012-06-22
C/o Begbies Traynor, 9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 48 - Director → ME
22
MARKET TOWN LOGISTICS LTD - 2012-06-22
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 43 - Director → ME
23
NAWTON TOWER SHOOT LIMITED - 2020-01-22
NAWTON TOWERS SHOOT LIMITED - 2019-12-24
Skeete Farms Skeete, Lyminge, Folkestone, England
Dissolved Corporate (5 parents)
Officer
2020-12-19 ~ dissolved
IIF 36 - Director → ME
24
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-04-29 ~ dissolved
IIF 3 - Director → ME
25
PARK STREET (INVESTMENTS) LIMITED
- now 06252765RIGSBY RESIDENTIAL LIMITED
- 2009-03-05
06252765 2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2009-09-04
IIF 1 - Director → ME
26
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-12 ~ 2023-02-13
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolved
IIF 42 - Director → ME
29
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2010-08-04 ~ 2011-07-07
IIF 33 - Director → ME
2015-07-27 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-09-30
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
31
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2010-08-04 ~ 2011-07-30
IIF 34 - Director → ME
2015-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-03
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-01 ~ now
IIF 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
32
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 6 - Director → ME
33
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (7 parents)
Officer
2010-07-30 ~ 2014-05-07
IIF 12 - Director → ME
34
TOWN LOGISTICS LTD - 2012-06-22
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 40 - Director → ME
35
ST JOHN'S APARTMENTS LIMITED
- now 04763301EMPTY LETTER LIMITED
- 2003-05-28
04763301 Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (5 parents)
Officer
2003-05-28 ~ dissolved
IIF 8 - Director → ME
36
THE YORKSHIRE HOTEL HARROGATE LTD
10999499 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ 2017-10-24
IIF 46 - Director → ME
2018-01-18 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 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
37
TRAVELLERS REST INN FOCUS LIMITED
04489691 B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 14 - Director → ME
38
COBCO (464) LIMITED
- 2003-01-09
04448928 04449144, 04374232, 04432380Warning 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) West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ dissolved
IIF 2 - Director → ME
39
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-08-26 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents, 10 offsprings)
Officer
2016-09-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-26 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
41
WHITE HART HOTEL (HARROGATE) LIMITED
06636008 White Lodge, 1 Oatlands Drive, Harrogate, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2009-10-22 ~ 2010-01-30
IIF 37 - Director → ME
2017-11-28 ~ dissolved
IIF 35 - Director → ME
42
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 19 - Director → ME
43
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2017-05-22 ~ now
IIF 20 - Director → ME