1
B & N CONSOLIDATED LIMITED
- 2005-01-25
04351265 Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-10-06 ~ 2008-10-31
IIF 26 - Director → ME
2003-04-20 ~ 2007-08-31
IIF 9 - Secretary → ME
2
ACCENT COMMERCIAL INNOVATIONS LIMITED
- now 06089698ACCENT COMMUNITY INNOVATIONS LIMITED
- 2008-02-04
06089698 Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-10-25 ~ 2008-10-31
IIF 18 - Director → ME
2007-02-07 ~ 2007-08-31
IIF 7 - Secretary → ME
3
ACCENT GROUP PENSION TRUSTEES LIMITED
- now 02696311B+N PENSION TRUSTEES LIMITED
- 2004-04-16
02696311EXISTINCOME LIMITED - 1992-05-11
3rd Floor Scorex House, 1 Bolton Road, Bradford, United Kingdom
Active Corporate (38 parents)
Officer
2002-08-22 ~ 2008-10-31
IIF 25 - Director → ME
4
ACCENT HOMEMADE LIMITED - now
PAN ENGLISH DEVELOPMENT COMPANY LIMITED
- 2020-02-24
05591747FOLDERTRAVEL LIMITED
- 2005-11-21
05591747 3rd Floor Scorex House, 1 Bolton Road, Bradford, United Kingdom
Active Corporate (24 parents)
Officer
2005-10-27 ~ 2007-08-31
IIF 3 - Secretary → ME
5
ACCENT PROPERTY SOLUTIONS LIMITED
- now 04195307DOMUS MANAGEMENT SERVICES LIMITED
- 2004-04-21
04195307ESTATE MANAGEMENT 99 LIMITED - 2001-09-26
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2004-07-08 ~ 2004-12-02
IIF 23 - Director → ME
2003-04-11 ~ 2007-08-31
IIF 12 - Secretary → ME
6
B & N (SOUTH) LIMITED
- 2004-05-04
04406422 Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-04-20 ~ 2007-08-31
IIF 11 - Secretary → ME
7
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-03-03 ~ 2008-10-31
IIF 17 - Director → ME
2005-03-03 ~ 2007-08-31
IIF 6 - Secretary → ME
8
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Converted / Closed Corporate (24 parents)
Officer
2002-07-08 ~ 2007-08-31
IIF 24 - Director → ME
2003-04-20 ~ 2007-08-31
IIF 10 - Secretary → ME
9
C/o Begbies Traynor Levelq Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
Liquidation Corporate (6 parents)
Officer
2010-05-20 ~ 2021-05-31
IIF 34 - Director → ME
2013-07-15 ~ 2021-05-31
IIF 14 - Secretary → ME
Person with significant control
2017-01-01 ~ 2021-05-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 11 The Stables, Newby Hall, Ripon, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 11 The Stables, Newby Hall, Ripon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-07-24 ~ 2008-10-31
IIF 27 - Director → ME
2007-05-17 ~ 2008-07-24
IIF 4 - Secretary → ME
13
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-11-15 ~ 2007-08-31
IIF 2 - Secretary → ME
14
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED
- now 01985799ACCOUNTANTS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1989-12-14
90 Fenchurch Street, London
Active Corporate (53 parents)
Officer
2002-04-04 ~ 2003-11-20
IIF 33 - Director → ME
15
Maypole House Kail Lane, Thorpe, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
Maypole House Kail Lane, Thorpe, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
MYPLACE PROPERTY SOLUTIONS LIMITED
08965566 Maypole House Kail Lane, Thorpe, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
NETWORK ACCENT ALLIANCE LIMITED
06275656 Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-06-11 ~ 2008-10-31
IIF 16 - Director → ME
2007-06-11 ~ 2007-08-31
IIF 5 - Secretary → ME
19
NORTHERN LIGHTS TEACHING SCHOOL ALLIANCE LIMITED
- now 08133729NORTHERN LIGHTS TEACHING SCHOOL LIMITED - 2012-07-23
Skipton Girls High School, Northern Lights Teaching School, Gargrave Road, Skipton, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2014-09-16 ~ dissolved
IIF 20 - Director → ME
20
NORTHERN STAR ACADEMIES TRUST
- now 07553531SKIPTON GIRLS' HIGH SCHOOL ACADEMY TRUST
- 2015-03-13
07553531 77 Gargrave Road, Skipton, North Yorkshire, England
Active Corporate (51 parents)
Officer
2012-04-02 ~ 2021-07-13
IIF 22 - Director → ME
21
One Express, 1 George Leigh Street, Manchester
Dissolved Corporate (38 parents)
Officer
2006-02-21 ~ 2007-08-31
IIF 8 - Secretary → ME
22
AMBULANCE AND COMMUNITY TRANSPORT LTD - 1996-09-10
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-04-20 ~ 2007-08-31
IIF 13 - Secretary → ME
23
RS (SKIPTON) LIMITED - now
BROUGHTON DIVERSIFICATION FUND LIMITED - 1998-12-17
BROOMCO (1293) LIMITED - 1997-06-19
Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-04-19 ~ 2006-04-25
IIF 19 - Director → ME
2005-04-19 ~ 2007-08-31
IIF 1 - Secretary → ME
24
THE BROWFIELD PARTNERSHIP LIMITED
06811058 Maypole House Kail Lane, Thorpe, Skipton, North Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-10 ~ 2023-12-06
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE SKIPTON GIRLS' HIGH SCHOOL FOUNDATION TRUSTEE LIMITED
07543564 The Secretary, Skipton Girls High School, Gargrave Road, Skipton, North Yorkshire
Active Corporate (13 parents)
Officer
2014-09-16 ~ 2022-04-17
IIF 21 - Director → ME