1
AXIOM LANDSCAPE & GARDENS LIMITED
- now 10894714C.HUDSON CONSULTANCY LIMITED
- 2017-10-12
10894714 Holly Park Mills Woodhall Road, Calverley, Pudsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
C/o Oakwood Hall Hotel, Lady Lane, Bingley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ dissolved
IIF 38 - Director → ME
3
BRACKEN EDGE ASSOCIATION FOOTBALL GROUND LIMITED(THE)
00336499 Prince Philip Community Centre, 37 Scott Hall Avenue, Leeds, England
Active Corporate (31 parents)
Officer
2018-11-21 ~ 2021-12-15
IIF 5 - Director → ME
4
Royal Standard House, 26 Manningham Lane, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-04-21 ~ dissolved
IIF 30 - Director → ME
5
CONCEPT SPECIAL RISKS LTD - now
OSPREY SPECIAL RISKS LIMITED - 2013-05-07
T L DALLAS (SPECIAL RISKS) LIMITED
- 2008-05-22
00952756T.L. DALLAS (MARINE) LIMITED - 1997-08-01
A.K. RUMBOLD (HARROGATE) LIMITED - 1986-05-27
Unity House Station Court, Station Road, Guiseley, Leeds, West Yorkshire
Active Corporate (18 parents)
Officer
2006-09-22 ~ 2008-05-07
IIF 35 - Director → ME
1998-11-24 ~ 2008-05-07
IIF 23 - Secretary → ME
6
DALLAS KIRKLAND (PROFESSIONS) LIMITED
- now 04157814 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2001-05-21 ~ 2006-07-10
IIF 31 - Director → ME
2001-02-13 ~ 2006-07-10
IIF 21 - Secretary → ME
7
GAUNTS LIMITED - now
R.GAUNT & SONS (HOLDINGS) LIMITED
- 2006-05-03
00050675REUBEN GAUNT & SONS,LIMITED
- 1982-11-15
00050675 52 Springfield, Bagley Lane Farsley, Leeds
Active Corporate (13 parents)
Officer
1992-10-21 ~ 1998-11-02
IIF 36 - Director → ME
~ 2000-03-31
IIF 50 - Secretary → ME
8
HALL RHODES LIMITED - now
DALLAS HALL RHODES LIMITED
- 2014-07-25
04108104DPI SAFETY & TRAINING LIMITED
- 2005-11-22
04108104GWECO 144 LIMITED - 2001-06-18
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-12-28 ~ 2014-07-18
IIF 37 - Director → ME
2001-07-06 ~ 2014-07-18
IIF 27 - Secretary → ME
9
HG - NY BLINDS AND SHUTTERS LIMITED
14098437 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2022-09-22 ~ 2023-10-27
IIF 10 - Director → ME
10
HIGH SEAT HOLDINGS LIMITED
- now 07019837GWECO 445 LIMITED - 2009-11-13
1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2013-05-01 ~ 2016-04-01
IIF 18 - Director → ME
11
Units 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United Kingdom
Active Corporate (26 parents)
Officer
2013-05-01 ~ 2016-04-01
IIF 19 - Director → ME
12
Textile House Woodhall Road, Calverley, Pudsey, England
Dissolved Corporate (3 parents)
Officer
2020-12-04 ~ 2022-01-31
IIF 11 - Director → ME
Person with significant control
2020-12-04 ~ 2022-01-31
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
HSL MANUFACTURING LIMITED
- now 01721268NIGHTINGALE FURNITURE LIMITED - 2011-01-14
DEWSBURY CHAIRS LIMITED - 1989-07-13
MEADOW UPHOLSTERY LIMITED - 1988-01-27
TIMENOW LIMITED - 1983-08-31
Units 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2013-05-01 ~ 2016-04-01
IIF 17 - Director → ME
14
Textile House Holly Park Mills, Woodhall Road, Calverley, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Textile House Holly Park Mills, Woodhall Road, Calverley, England
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
16
Textile House Holly Park Mills, Woodhall Road, Calverley, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
17
MARKETING LIGHT LIMITED
- 2007-02-28
05989271 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2012-10-01 ~ 2013-11-25
IIF 20 - Director → ME
2006-11-06 ~ 2006-11-20
IIF 12 - Director → ME
2019-03-18 ~ dissolved
IIF 6 - Director → ME
18
Textile House Unit 1, Holly Park Mills, Woodhall Road, Calverley, Pudsey, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-10-19 ~ dissolved
IIF 13 - Director → ME
20
Scribbling House Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
OXFORD INSURANCE BROKERS LTD - now
NCG PROFESSIONAL RISKS LIMITED
- 2010-08-12
03599899 2 Minster Court, London, England
Active Corporate (50 parents)
Officer
1999-05-25 ~ 2003-07-29
IIF 49 - Secretary → ME
22
Broom House 69 Lightcliffe Road, Brighouse, Huddersfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 16 - Director → ME
23
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED
- now 07401863GWECO 485 LIMITED - 2010-11-11
The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, England
Active Corporate (22 parents)
Officer
2010-11-17 ~ 2022-03-31
IIF 39 - Director → ME
24
HOSPITAL FUND OF BRADFORD (THE)
- 2007-11-06
00085588 The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, England
Active Corporate (35 parents, 3 offsprings)
Officer
2001-07-18 ~ 2022-03-31
IIF 40 - Director → ME
25
T L DALLAS (INVESTMENTS) LIMITED - 1994-06-13
T. L. DALLAS & CO. LIMITED - 1991-09-09
BOWRING T. L. DALLAS LIMITED - 1990-03-20
T.L. DALLAS & COMPANY LIMITED - 1986-09-08
Dallas House, Low Moor, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2006-09-22 ~ 2016-05-31
IIF 33 - Director → ME
1998-11-24 ~ 2016-05-31
IIF 26 - Secretary → ME
26
Dallas House, Low Moor, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-19 ~ 2016-05-31
IIF 32 - Director → ME
2015-08-19 ~ 2016-05-31
IIF 48 - Secretary → ME
27
T L DALLAS LIMITED - 1994-06-13
T L DALLAS & CO LIMITED - 1994-04-20
T.L. DALLAS INVESTMENTS LIMITED - 1991-09-09
LEASECHECK LIMITED - 1989-12-28
Dallas House, Low Moor, Bradford, West Yorkshire
Active Corporate (22 parents, 7 offsprings)
Officer
1999-11-03 ~ 2016-05-31
IIF 29 - Director → ME
1998-11-24 ~ 2016-05-31
IIF 22 - Secretary → ME
28
Dallas House, Low Moor, Bradford, West Yorkshire
Active Corporate (14 parents)
Officer
2006-09-22 ~ 2016-05-31
IIF 34 - Director → ME
1998-11-24 ~ 2016-05-31
IIF 24 - Secretary → ME
29
T.L. DALLAS INDEPENDENT FINANCIAL SERVICES LIMITED
02846397 Dallas House, Low Moor, Bradford, West Yorkshire
Active Corporate (12 parents)
Officer
1998-11-24 ~ 2016-05-31
IIF 25 - Secretary → ME
30
Dallas House, Low Moor, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
2012-11-27 ~ 2016-05-31
IIF 28 - Director → ME
2012-11-27 ~ 2016-05-31
IIF 47 - Secretary → ME
31
EASI-PAY HOME LIMITED
- 2017-03-23
10627150 Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (7 parents)
Officer
2017-02-20 ~ 2019-08-14
IIF 15 - Director → ME
2019-11-15 ~ 2021-06-03
IIF 8 - Director → ME
Person with significant control
2017-02-20 ~ 2019-08-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-27 ~ 2021-06-01
IIF 44 - Ownership of shares – 75% or more → OE
32
YORKSHIRE AMATEURS FOOTBALL CLUB LIMITED
11946809 4385, 11946809 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-06-15 ~ 2022-06-01
IIF 7 - Director → ME