1
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Receiver Action Corporate (8 parents)
Equity (Company account)
-373,002 GBP2023-11-30
Officer
2007-05-29 ~ now
IIF 9 - Director → ME
1996-01-26 ~ 1997-03-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BPR PROPERTY MANAGEMENT LIMITED
06262746 Westfield House, Sowerby New Road, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-05-30 ~ dissolved
IIF 11 - Director → ME
3
BRADFORD PROPERTY RESTORATION LTD
- now 02923775FEE WESTGROVE SECURITIES LIMITED
- 1998-02-25
02923775 C/o Mazars Llp, One St Peters Square, Manchester
Dissolved Corporate (9 parents)
Officer
1994-04-28 ~ dissolved
IIF 14 - Director → ME
4
3 Clare Road, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1994-06-22 ~ dissolved
IIF 16 - Director → ME
5
HALIFAX PROPERTY RESTORATION LIMITED
- now 02790837FEE WESTGROVE HOMES LIMITED
- 1999-09-10
02790837 Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (13 parents)
Officer
1993-02-17 ~ 2002-06-01
IIF 22 - Director → ME
6
HALIFAX TOWN ASSOCIATION FOOTBALL CLUB LIMITED
00116844 4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (23 parents)
Officer
1997-09-13 ~ 2001-04-18
IIF 23 - Director → ME
~ 1995-02-27
IIF 24 - Director → ME
7
HOLLAND DEVELOPMENTS (HALIFAX) LIMITED
02932617 23 Northampton Road, Scunthorpe, North Lincolnshire
Active Corporate (6 parents)
Equity (Company account)
16,992 GBP2025-02-28
Officer
1994-05-25 ~ 1995-09-28
IIF 20 - Director → ME
8
MAPLE PARK DEVELOPMENTS LIMITED
15586139 Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
PECHE D'AX DEVELOPMENTS LIMITED
- now 05063484AVERAGE BIRD LIMITED - 2004-03-31
Karen De Meza, 4 Whitson Close, High Legh, Knutsford, Cheshire
Dissolved Corporate (10 parents)
Equity (Company account)
48,680 GBP2021-09-30
Officer
2004-11-19 ~ dissolved
IIF 10 - Director → ME
10
QUEEN MARY'S SCHOOL (BALDERSBY) LTD
04806128 Queen Marys School, Baldersby Park Topcliffe, Thirsk, North Yorkshire
Active Corporate (58 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,849,029 GBP2016-08-31
Officer
2015-11-17 ~ 2019-06-10
IIF 17 - Director → ME
11
RIPON PROPERTY RESTORATION LIMITED
03860172 Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Receiver Action Corporate (6 parents)
Equity (Company account)
-55,642 GBP2024-03-31
Officer
1999-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
TANPITS MANAGEMENT COMPANY LIMITED
06385158 Croft Mill, Croft Mill Yard, Hebden Bridge, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
-25,113 GBP2024-09-30
Officer
2007-09-28 ~ 2008-03-02
IIF 15 - Director → ME
13
WESTGROVE PROJECT MANAGEMENT LIMITED
09179050 Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
14,413 GBP2024-08-31
Officer
2014-08-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
WESTGROVE SERVICES LIMITED
- now 02871762FEE WESTGROVE HOMES (MANAGEMENT) LIMITED
- 1996-07-17
02871762 Unit H6 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (7 parents)
Equity (Company account)
36,266 GBP2024-12-31
Officer
1993-11-15 ~ 2014-04-04
IIF 12 - Director → ME
15
WHITE ROSE RESIDENTIAL SALES LIMITED
- now 09179092YORKSHIRE GROUND RENT MANAGEMENT LIMITED
- 2015-02-21
09179092 Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Receiver Action Corporate (3 parents)
Equity (Company account)
615,710 GBP2024-08-31
Officer
2014-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
WILLIAM HOUSE MANAGEMENT COMPANY LIMITED
01867811 William House, Cock Lane, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Equity (Company account)
12,113 GBP2024-03-01
Officer
1998-11-01 ~ 2006-09-28
IIF 25 - Director → ME
1993-12-01 ~ 2006-09-28
IIF 26 - Secretary → ME
17
WILLIAMSON HOUSE MANAGEMENT COMPANY LIMITED
04386338 Westgrove House 3 Clare Road, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2002-03-04 ~ dissolved
IIF 18 - Director → ME
18
WINCHESTER COURT (BOOTHTOWN) PROPERTY MANAGEMENT LIMITED
06468729 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
48 GBP2024-12-31
Officer
2008-02-25 ~ 2021-05-21
IIF 13 - Director → ME