1
9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED
02356240 Property House, Lister Lane, Halifax, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2024-08-02 ~ dissolved
IIF 36 - Director → ME
2001-08-12 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
2
Dlp House 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-16 ~ dissolved
IIF 4 - Director → ME
3
4 Greengate Cardale Park, Harrogate, England
Active Corporate (7 parents)
Officer
2010-01-23 ~ now
IIF 12 - Director → ME
2011-01-23 ~ now
IIF 84 - Secretary → ME
Person with significant control
2025-04-15 ~ now
IIF 60 - Has significant influence or control → OE
4
BERRY & MARSHALL (BOLTON WOOD) LIMITED
00571758 4 Greengate Cardale Park, Harrogate, England
Active Corporate (9 parents)
Officer
2009-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
5
4a Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-04-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
6
BRIGHOUSE ESTATE CO. (HOUSING) LIMITED
00885306 Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2008-02-18 ~ dissolved
IIF 29 - Director → ME
2011-12-12 ~ dissolved
IIF 74 - Secretary → ME
7
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2017-04-05 ~ dissolved
IIF 5 - Director → ME
8
BRUNSWICK PROPERTIES (HALIFAX) LIMITED
- now 00980052BALLATONE INVESTMENTS LIMITED - 1979-12-31
The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
Active Corporate (7 parents)
Officer
2009-11-04 ~ 2013-07-19
IIF 32 - Director → ME
2010-04-01 ~ 2013-07-19
IIF 77 - Secretary → ME
9
BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
BRIGHTGROWTH LIMITED - 1987-12-03
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (8 parents)
Officer
2008-02-18 ~ 2012-05-01
IIF 23 - Director → ME
2011-10-04 ~ 2012-05-01
IIF 81 - Secretary → ME
10
CHARTREE DEVELOPMENTS (MALSIS) LIMITED
08608243 4a Greengate Cardale Park, Harrogate, North Yorksshire
Dissolved Corporate (6 parents)
Officer
2013-07-12 ~ dissolved
IIF 45 - Director → ME
11
Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2010-01-11 ~ now
IIF 40 - Director → ME
12
HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
Fagley Offices, Fagley La., Eccleshill, Bradford
Active Corporate (7 parents)
Officer
2009-06-19 ~ now
IIF 9 - Director → ME
13
Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-08-31 ~ dissolved
IIF 39 - Director → ME
14
ROSS HOLDINGS (YORKSHIRE) LIMITED
- 2013-08-27
08028465 4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
15
FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED - now
BRANXHOLME LIMITED - 2002-08-30
The West Wing The Newhall, Newhall Way, Bradford, England
Active Corporate (8 parents)
Officer
2008-08-18 ~ 2012-12-19
IIF 6 - Director → ME
2011-12-19 ~ 2012-12-19
IIF 75 - Secretary → ME
16
HALIFAX PROPERTY COMPANY LIMITED
00812303 Fagley Offices, Fagley Lane, Eccleshill, Bradford
Dissolved Corporate (9 parents)
Officer
2009-11-04 ~ dissolved
IIF 33 - Director → ME
2010-04-01 ~ dissolved
IIF 78 - Secretary → ME
17
West Wing, Newhall Way, Bradford, England
Active Corporate (7 parents)
Officer
2009-12-12 ~ 2024-07-10
IIF 2 - Director → ME
2011-12-12 ~ 2024-07-10
IIF 72 - Secretary → ME
Person with significant control
2016-12-09 ~ now
IIF 51 - Has significant influence or control → OE
18
4 Greengate Cardale Park, Harrogate, England
Active Corporate (5 parents)
Officer
2011-07-01 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 61 - Has significant influence or control → OE
19
HARD YORK QUARRIES YORKSHIRE LIMITED
- now 00673531PERCY PICKARD (SALES) LIMITED - 2005-09-09
Bolton Wood Quarry, Bolton Hall Road, Bradford, England
Dissolved Corporate (8 parents)
Officer
2008-10-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 50 - Has significant influence or control → OE
20
IRON STREET INVESTMENTS LIMITED
00260934 Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2008-02-18 ~ dissolved
IIF 1 - Director → ME
2010-06-17 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
21
Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2008-03-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
22
KENSINGTON BUILDINGS LIMITED
- now 00610517BILL JARVIS LIMITED - 1985-12-30
Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ dissolved
IIF 34 - Director → ME
2010-06-19 ~ dissolved
IIF 79 - Secretary → ME
23
MARK O'BRIEN BUILDINGS LIMITED
- now 01723165MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 55 - Has significant influence or control → OE
24
MARRTREE DEVELOPMENTS LTD
- now 00331109 4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2001-10-10 ~ now
IIF 17 - Director → ME
2011-09-09 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
25
4a Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
26
4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Has significant influence or control → OE
27
4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents)
Officer
2000-11-26 ~ now
IIF 18 - Director → ME
2012-10-16 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
28
CEMETRY ROAD BUILDINGS LIMITED
- 2009-06-30
02980115 Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-08-18 ~ 2012-10-17
IIF 43 - Director → ME
29
ROSS ESTATES (YORKSHIRE) LTD
- 2013-07-18
07956557 4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2012-02-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
30
MARSHALL BROTHERS (INSURANCE) LIMITED
00595085 Fagley Lane, Eccleshill, Bradford
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ dissolved
IIF 26 - Director → ME
2008-09-15 ~ 2010-08-01
IIF 24 - Director → ME
2009-09-16 ~ dissolved
IIF 48 - Secretary → ME
31
SCHOSWEEN 14 LIMITED
- 2014-11-06
08506603 11449337, 08506494, 08126786Warning 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) 4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (5 parents)
Officer
2013-04-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
32
Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-04-01 ~ dissolved
IIF 22 - Director → ME
2011-02-03 ~ dissolved
IIF 80 - Secretary → ME
33
PERCY PICKARD (MERCHANTS) LIMITED
00626917 The West Wing, Newhall Way, Bradford, England
Active Corporate (7 parents)
Officer
2009-06-19 ~ now
IIF 7 - Director → ME
2010-06-19 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
34
Fagley Offices, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-03-06 ~ dissolved
IIF 44 - Director → ME
2011-12-12 ~ dissolved
IIF 73 - Secretary → ME
35
Fagley Offices, Fagley Quarry, Fagley Lane Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-11-04 ~ dissolved
IIF 35 - Director → ME
2012-01-23 ~ dissolved
IIF 82 - Secretary → ME
36
The Old Office The Square, Farnley, Otley, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2014-06-04 ~ dissolved
IIF 41 - Director → ME
37
4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (24 parents)
Officer
2014-06-04 ~ now
IIF 15 - Director → ME
38
4 Greengate Cardale Park, Harrogate, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
39
SCHOSWEEN 10 LIMITED
08248746 08126786, 08506494, 08908977Warning 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) Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 27 - Director → ME
40
SCHOSWEEN 5 LIMITED
08027167 08126786, 01550816, 05155753Warning 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) Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 28 - Director → ME
41
SUNBRIDGE ROAD INVESTMENTS LIMITED
00748127 West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-11-04 ~ 2011-06-15
IIF 31 - Director → ME
42
Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-11-20 ~ 2012-11-19
IIF 42 - Director → ME
2011-11-19 ~ 2012-11-19
IIF 88 - Secretary → ME
2008-08-18 ~ 2008-08-18
IIF 49 - Secretary → ME
43
WELLINGTON STREET UNITS LIMITED
02980472 Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-07-21 ~ 2012-10-17
IIF 30 - Director → ME
44
YORKSHIRE STONE CO. (BRADFORD) LIMITED
00546759 4a Greengate Cardale Park, Harrogate, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-01-06 ~ now
IIF 14 - Director → ME
2012-01-06 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-08 ~ now
IIF 62 - Has significant influence or control → OE
45
YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED
01688919 Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-01-06 ~ dissolved
IIF 10 - Director → ME
2011-01-06 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 56 - Has significant influence or control → OE