1
9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED
02356240 Property House, Lister Lane, Halifax, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-07-13 ~ 2024-08-02
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
4 Greengate Cardale Park, Harrogate, England
Active Corporate (7 parents)
Officer
2010-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 54 - Has significant influence or control → OE
3
BERRY & MARSHALL (BOLTON WOOD) LIMITED
00571758 4 Greengate Cardale Park, Harrogate, England
Active Corporate (9 parents)
Officer
2009-06-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
4
4a Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-04-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
5
BRIGHOUSE ESTATE CO. (HOUSING) LIMITED
00885306 Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2009-12-12 ~ dissolved
IIF 23 - Director → ME
6
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
2010-04-01 ~ 2013-07-19
IIF 25 - Director → ME
7
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
2009-05-25 ~ 2012-05-01
IIF 41 - Director → ME
8
CHARTREE DEVELOPMENTS (MALSIS) LIMITED
08608243 4a Greengate Cardale Park, Harrogate, North Yorksshire
Dissolved Corporate (6 parents)
Officer
2013-07-12 ~ dissolved
IIF 35 - Director → ME
9
Flat 16 Church Meadows, Oldham Road, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (22 parents)
Officer
2004-05-17 ~ 2005-03-17
IIF 38 - Director → ME
10
Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2010-01-11 ~ 2011-11-11
IIF 40 - Director → ME
11
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 5 - Director → ME
12
Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-04-29 ~ 2013-06-13
IIF 22 - Director → ME
13
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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
14
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
2009-12-19 ~ 2012-12-19
IIF 2 - Director → ME
15
HALIFAX PROPERTY COMPANY LIMITED
00812303 Fagley Offices, Fagley Lane, Eccleshill, Bradford
Dissolved Corporate (9 parents)
Officer
2010-04-01 ~ dissolved
IIF 26 - Director → ME
16
West Wing, Newhall Way, Bradford, England
Active Corporate (7 parents)
Officer
2009-12-12 ~ 2024-07-10
IIF 1 - Director → ME
Person with significant control
2016-12-09 ~ 2024-07-10
IIF 45 - Has significant influence or control → OE
17
4 Greengate Cardale Park, Harrogate, England
Active Corporate (5 parents)
Officer
2011-07-01 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Has significant influence or control → OE
18
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 18 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 43 - Has significant influence or control → OE
19
IRON STREET INVESTMENTS LIMITED
00260934 Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2009-06-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
20
Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2009-06-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
21
KENSINGTON BUILDINGS LIMITED
- now 00610517BILL JARVIS LIMITED - 1985-12-30
Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ dissolved
IIF 27 - Director → ME
22
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 4 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 48 - Has significant influence or control → OE
23
MARRTREE DEVELOPMENTS LTD
- now 00331109 4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2001-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
24
4a Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
25
4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
4a Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (6 parents)
Officer
2009-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
27
CEMETRY ROAD BUILDINGS LIMITED
- 2009-06-30
02980115 Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ 2012-10-17
IIF 33 - Director → ME
28
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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
29
MARSHALL BROTHERS (INSURANCE) LIMITED
00595085 Fagley Lane, Eccleshill, Bradford
Dissolved Corporate (6 parents)
Officer
2009-07-31 ~ dissolved
IIF 21 - Director → ME
30
SCHOSWEEN 14 LIMITED
- 2014-11-06
08506603 11449337, 08248746, 09134041Warning 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
31
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (13 parents)
Officer
2015-06-12 ~ now
IIF 6 - Director → ME
32
Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-04-01 ~ dissolved
IIF 17 - Director → ME
33
PERCY PICKARD (MERCHANTS) LIMITED
00626917 The West Wing, Newhall Way, Bradford, England
Active Corporate (7 parents)
Officer
2009-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
34
Fagley Offices, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-03-06 ~ dissolved
IIF 34 - Director → ME
35
4 Greengate Cardale Park, Harrogate, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
36
SUNBRIDGE ROAD INVESTMENTS LIMITED
00748127 West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-07-12 ~ 2009-12-11
IIF 42 - Director → ME
37
THE HEATHERS BOLLING ROAD ILKLEY LIMITED
12050938 11 The Heathers, Ilkley, West Yorkshire, England
Active Corporate (14 parents)
Officer
2019-06-14 ~ 2021-10-15
IIF 36 - Director → ME
38
Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-11-19 ~ 2012-11-19
IIF 32 - Director → ME
39
WELLINGTON STREET UNITS LIMITED
02980472 Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-10-18 ~ 2012-10-17
IIF 24 - Director → ME
40
WOODCROFT GRANGE MANAGEMENT LIMITED
05150730 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
Active Corporate (18 parents)
Officer
2004-06-10 ~ 2005-06-30
IIF 37 - Director → ME
41
YORKSHIRE STONE CO. (BRADFORD) LIMITED
00546759 4a Greengate Cardale Park, Harrogate, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 55 - Has significant influence or control → OE
42
YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED
01688919 Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-01-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 49 - Has significant influence or control → OE