1
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, England
Active Corporate (6 parents)
Officer
2004-06-25 ~ 2020-06-23
IIF 56 - Director → ME
2024-01-01 ~ 2024-04-01
IIF 57 - Director → ME
2020-06-23 ~ 2024-01-01
IIF 24 - Director → ME
2025-03-12 ~ now
IIF 51 - Director → ME
2004-06-25 ~ 2013-08-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-23
IIF 89 - Has significant influence or control → OE
2020-06-23 ~ 2024-01-01
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-01 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
2
4th Floor, Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 13 - Director → ME
3
8 Malvern Road, Dewsbury, West Yorkshire
Active Corporate (2 parents)
Officer
2012-08-21 ~ 2024-12-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
4
BERNADETTE YEW TREE MEWS MANAGEMENT COMPANY LIMITED
06433156 8 Malvern Road, Dewsbury
Active Corporate (2 parents)
Officer
2007-11-21 ~ 2024-12-03
IIF 8 - Director → ME
2025-05-19 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-26 ~ 2024-12-04
IIF 58 - Director → ME
Person with significant control
2022-09-26 ~ 2023-08-10
IIF 97 - Has significant influence or control → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-18
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2021-01-20 ~ 2024-12-05
IIF 31 - Director → ME
Person with significant control
2021-01-20 ~ 2024-12-05
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
82 Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-13 ~ 2024-12-06
IIF 63 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
8
256 Leeds Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2021-10-23 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-10-23 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
9
C/o Richmonds Accountants Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-29 ~ 2024-12-04
IIF 66 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
10
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-05 ~ 2024-12-03
IIF 53 - Director → ME
Person with significant control
2023-04-05 ~ 2024-12-03
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
11
79 Old Bank Road, Mirfield, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ 2024-12-09
IIF 60 - Director → ME
12
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
13
Suite H Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 32 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-07 during the appointment or period of control
Due to be dissolved on 2023-09-14 during the appointment or period of control
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2019-11-17 ~ 2019-12-31
IIF 74 - Director → ME
2018-05-15 ~ 2019-11-17
IIF 19 - Director → ME
Person with significant control
2019-11-17 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
2018-05-15 ~ 2019-11-17
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
DENMARK (MANAGEMENT COMPANY) LIMITED
11988414 C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-05-10 ~ 2022-02-08
IIF 20 - Director → ME
Person with significant control
2019-05-10 ~ 2022-02-08
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
DOMINIK BUILDING MANAGEMENT COMPANY LIMITED
06432039 8 Malvern Road, Dewsbury
Dissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, England
Active Corporate (3 parents)
Officer
2014-03-21 ~ 2024-12-06
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
2025-09-18 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-07-18
2 Lakeside Calder Island Way, Wakefield
Dissolved Corporate (6 parents)
Officer
2019-05-15 ~ 2023-04-01
IIF 5 - Director → ME
Person with significant control
2021-09-08 ~ 2023-04-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
Burley House, 12 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-02-28 ~ dissolved
IIF 17 - Director → ME
2012-02-28 ~ dissolved
IIF 47 - Secretary → ME
20
FOOD AND WINE HORBURY T/AS CAPRI RESTAURANT LTD
- now 15515669Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-10 during the appointment or period of control
Dissolved on 2025-10-18 during the appointment or period of control
FOOD AND WINE HORBURY LTD
- 2024-03-11
15515669 Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2024-02-28 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
21
HANNAH BUILDING MANAGEMENT COMPANY LIMITED
06432042 8 Malvern Road, Dewsbury
Dissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-10
Dissolved on 2026-03-18
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2020-09-13 ~ 2024-06-26
IIF 52 - Director → ME
Person with significant control
2020-09-13 ~ 2024-06-26
IIF 92 - Has significant influence or control → OE
23
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 94 - Has significant influence or control → OE
24
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ 2024-12-04
IIF 69 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 96 - Has significant influence or control → OE
25
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 93 - Has significant influence or control → OE
2024-02-29 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
26
C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ 2020-09-04
IIF 25 - Director → ME
2020-09-04 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2020-09-04 ~ 2023-08-10
IIF 120 - Has significant influence or control → OE
2020-08-19 ~ 2020-09-04
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
27
JAMES STREET (MANAGEMENT COMPANY) LIMITED
11987821 223 Bridge Road, Horbury, Wakefield, England
Active Corporate (1 parent)
Officer
2019-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
Syke House Farm Swillington Lane, Swillington, Leeds, England
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2006-11-01
IIF 15 - Director → ME
29
LEISURE INN DEVELOPMENTS (THE BULL) LIMITED
- now 05143425LEISURE INN DEVELOPMENTS LIMITED - 2004-08-20
Unit 9 Sheepscar Way, Leeds, England
Active Corporate (8 parents)
Officer
2007-02-17 ~ 2024-12-03
IIF 1 - Director → ME
2007-02-17 ~ 2014-06-26
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
531 Denby Dale Road West, Calder Grove, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ 2024-01-04
IIF 67 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
31
NATALIE CROWN HOUSE MANAGEMENT COMPANY LIMITED
06432041 8 Malvern Road, Dewsbury
Active Corporate (2 parents)
Officer
2007-11-20 ~ 2024-12-03
IIF 10 - Director → ME
2025-05-19 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
32
NEWCO15 LIMITED
09526700 NI687630, 08527867, 09330134Warning 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) The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ 2016-04-21
IIF 36 - Director → ME
33
256 Tinshill Road, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ 2015-07-01
IIF 14 - Director → ME
34
OAKMONT INVESTMENTS UK AND OVERSEAS LIMITED
10615656 8 Malvern Road, Dewsbury, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
35
OLD ENGINE CLOSE MANAGEMENT COMPANY LIMITED
11937138 41 Crossley Lane, Mirfield, England
Active Corporate (2 parents)
Officer
2019-04-10 ~ 2022-05-09
IIF 35 - Director → ME
Person with significant control
2019-04-10 ~ 2022-05-09
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
36
8 Malvern Road, Dewsbury, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-12-03 ~ 2007-10-11
IIF 2 - Director → ME
2004-12-03 ~ 2007-10-12
IIF 28 - Secretary → ME
37
PSN MANAGEMENT SERVICES LIMITED
06344951 8 Malvern Road, Dewsbury, West Yorkshire
Active Corporate (5 parents)
Officer
2007-08-16 ~ 2024-12-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
38
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-23 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-14
Dissolved on 2025-04-02
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2021-10-15 ~ 2023-09-01
IIF 72 - Director → ME
2019-02-11 ~ 2021-10-01
IIF 33 - Director → ME
Person with significant control
2019-02-11 ~ 2021-10-15
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2023-09-01
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Stoneyard Green Lane, Horbury, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-14
Dissolved on 2025-07-03
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2019-01-28 ~ 2023-05-12
IIF 23 - Director → ME
2023-05-12 ~ 2023-08-11
IIF 62 - Director → ME
Person with significant control
2019-08-20 ~ 2023-05-12
IIF 86 - Has significant influence or control → OE
2023-05-12 ~ 2023-08-10
IIF 104 - Has significant influence or control → OE
42
THORNTON ROAD (MANAGEMENT COMPANY NO.1) LIMITED
11343065 223 Bridge Road, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
43
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents)
Officer
2012-03-07 ~ 2020-07-17
IIF 50 - Director → ME
2022-04-01 ~ 2024-12-22
IIF 55 - Director → ME
2020-07-17 ~ 2022-04-01
IIF 21 - Director → ME
44
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-07 ~ 2020-07-17
IIF 64 - Director → ME
2020-07-17 ~ 2024-01-31
IIF 68 - Director → ME
Person with significant control
2022-04-01 ~ 2024-01-31
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-17 ~ 2022-04-01
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-17
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
45
480 Great West Road, Hounslow, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2022-09-14
IIF 22 - Director → ME
Person with significant control
2019-09-13 ~ 2022-09-14
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
46
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2024-12-03
IIF 114 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
47
82 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2019-05-15 ~ 2024-12-03
IIF 6 - Director → ME
Person with significant control
2024-11-16 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
2021-09-08 ~ 2024-11-16
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
48
79 Old Bank Road, Mirfield, England
Active Corporate (5 parents)
Officer
2019-02-11 ~ 2024-02-19
IIF 34 - Director → ME
2024-02-19 ~ 2024-12-06
IIF 65 - Director → ME
Person with significant control
2019-02-11 ~ 2019-02-11
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-19 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
2019-01-11 ~ 2024-02-19
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
49
256 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2020-01-16 ~ 2024-12-03
IIF 116 - Director → ME
2025-01-20 ~ now
IIF 54 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
50
20 Sandpiper Road Calder Grove, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE