1
BAKER PROMOTIONS LIMITED - now
LAIRD PROMOTION & SERVICES LIMITED
- 2009-07-11
02919349SECURELARGE LIMITED
- 1994-05-19
02919349 C/o Cranfield Business Recovery Limited, Youell House 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
1994-05-04 ~ 1999-08-27
IIF 6 - Director → ME
2
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED
05558362 50 Tollemache Road, Prenton, Merseyside
Liquidation Corporate (6 parents)
Officer
2005-09-08 ~ now
IIF 11 - Director → ME
3
North House, 17 North John Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ dissolved
IIF 10 - Director → ME
4
CHARTBRANCH (EBBW VALE) LIMITED
- 2004-07-07
05162879 North House, 17 North John Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ dissolved
IIF 12 - Director → ME
5
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2001-09-17 ~ dissolved
IIF 13 - Director → ME
6
Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-11-22 ~ dissolved
IIF 14 - Director → ME
7
ESHERLANE FINANCE LIMITED - now
LAIRD FINANCE AND RESOURCES LIMITED
- 2011-03-17
02656577 Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (11 parents)
Officer
1991-10-23 ~ 1999-08-27
IIF 4 - Director → ME
8
Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
-2,471 GBP2024-05-31
Officer
2016-01-07 ~ now
IIF 7 - Director → ME
2001-03-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-12-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
INTERNATIONAL TRADING CONSULTANCY LIMITED
10112243 Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2016-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Westfield Head, Great Edge Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
147,272 GBP2024-05-31
Officer
2001-03-21 ~ 2016-10-14
IIF 3 - Secretary → ME
11
Unit 11, Dale Street Mills Dale Street, Longwood, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2001-03-21 ~ dissolved
IIF 2 - Secretary → ME
12
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (11 parents)
Officer
2003-04-10 ~ dissolved
IIF 15 - Director → ME
13
WAVERLEY SQUARE DEVELOPMENTS LIMITED
- now 02727556BROOMCO (581) LIMITED
- 1992-11-18
02727556 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Huddersfield Road, Elland, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
1992-09-30 ~ 1999-12-31
IIF 5 - Director → ME
14
WAVERLEY SQUARE ESTATES LIMITED
- now 02702324SIMCO 488 LIMITED
- 1993-09-24
02702324 02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
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... (more) Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-249,614 GBP2020-05-31
Officer
1992-07-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
15
WAVERLEY SQUARE INVESTMENTS LIMITED
09766277 Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2016-09-30
Officer
2015-09-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
WEST END & DISTRICT PROPERTIES LIMITED
- now 01755534CHIVEGLOW LIMITED - 1983-10-20
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,100 GBP2017-03-31
Officer
2003-04-10 ~ 2013-02-14
IIF 16 - Director → ME