1
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ 2003-07-31
IIF 29 - Secretary → ME
2
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
308,998 GBP2024-01-31
Officer
2017-11-02 ~ 2022-10-04
IIF 10 - Director → ME
Person with significant control
2017-11-02 ~ 2023-01-12
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
59,433 GBP2025-04-30
Officer
2023-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DRIFFIELD INN FOCUS LTD - now
HOOTERS INN FOCUS LIMITED
- 2006-06-30
04489816 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (6 parents)
Officer
2002-07-24 ~ 2003-07-31
IIF 27 - Secretary → ME
5
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ 2003-07-31
IIF 30 - Secretary → ME
6
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2012-09-28 ~ 2022-10-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ 2003-07-31
IIF 28 - Secretary → ME
8
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 7 - Director → ME
9
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 23 - Director → ME
10
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2010-05-08 ~ 2022-10-04
IIF 15 - Director → ME
Person with significant control
2016-05-08 ~ 2022-10-04
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-20,693 GBP2024-01-31
Officer
2018-11-08 ~ 2022-10-04
IIF 16 - Director → ME
Person with significant control
2018-11-08 ~ 2023-01-12
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2002-04-11 ~ 2003-07-31
IIF 32 - Secretary → ME
13
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ 2012-09-10
IIF 9 - Director → ME
2011-04-19 ~ 2012-09-10
IIF 21 - Director → ME
14
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-07-27 ~ dissolved
IIF 14 - Director → ME
2002-07-26 ~ 2003-07-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
15
Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
15,015 GBP2024-08-31
Officer
2020-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
Grantham Arms, Boroughbridge, York, England
Active Corporate (2 parents)
Equity (Company account)
241,399 GBP2024-08-31
Officer
2023-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
Mr S Wade, Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, England
Active Corporate (2 parents)
Equity (Company account)
76,344 GBP2024-08-31
Officer
2021-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
LOUNGE (DRIFFIELD) & HOOTERS LTD
- now 07609902LEISURE YORKSHIRE LTD
- 2012-06-22
07609902 9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ 2012-07-19
IIF 24 - Director → ME
19
BOUTIQUE LOGISTICS LTD
- 2012-08-17
07609623 West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 22 - Director → ME
20
Little Ouseburn Village Hall, Little Ouseburn, York, North Yorkshire
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
22,399 GBP2017-08-31
Officer
2016-08-26 ~ 2017-10-23
IIF 18 - Director → ME
Person with significant control
2016-08-26 ~ 2017-10-06
IIF 34 - Has significant influence or control → OE
21
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-146,688 GBP2024-01-31
Officer
2018-11-08 ~ 2022-10-04
IIF 17 - Director → ME
Person with significant control
2018-11-08 ~ 2023-01-12
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-253,344 GBP2024-01-31
Officer
2010-07-07 ~ 2011-07-07
IIF 19 - Director → ME
23
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-55,995 GBP2017-01-31
Officer
2012-09-28 ~ dissolved
IIF 12 - Director → ME
24
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ 2003-07-31
IIF 31 - Secretary → ME
25
TOWN LOGISTICS LTD
- 2012-06-22
07609939 O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ 2012-07-19
IIF 20 - Director → ME
26
Orchard Cottage, Skelton Road, Langthorpe, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-03 ~ 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
27
Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
17,797 GBP2025-04-30
Officer
2023-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
THREE HORSESHOES (BOROUGHBRIDGE) MANAGEMENT COMPANY LIMITED
- now 05650154URBAN INVESTMENT (BOROUGHBRIDGE) MANAGEMENT COMPANYLIMITED - 2008-02-21
Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
9,773 GBP2024-12-31
Officer
2023-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 39 - Has significant influence or control → OE
29
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 ~ 2003-07-31
IIF 26 - Secretary → ME
30
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
523 GBP2025-01-31
Officer
2010-08-02 ~ 2022-10-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
9,606 GBP2024-01-31
Officer
2012-09-28 ~ 2017-05-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE