1
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, England
Active Corporate (6 parents)
Officer
2025-03-12 ~ now
IIF 6 - Director → ME
2024-01-01 ~ 2024-04-01
IIF 11 - Director → ME
2020-06-23 ~ 2024-01-01
IIF 70 - Director → ME
2004-06-25 ~ 2020-06-23
IIF 10 - Director → ME
2004-06-25 ~ 2013-08-01
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-23
IIF 43 - Has significant influence or control → OE
2024-01-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2020-06-23 ~ 2024-01-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → 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 109 - Director → ME
3
8 Malvern Road, Dewsbury, West Yorkshire
Active Corporate (2 parents)
Officer
2012-08-21 ~ 2024-12-03
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - 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 104 - Director → ME
2025-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - 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 12 - Director → ME
Person with significant control
2022-09-26 ~ 2023-08-10
IIF 51 - Has significant influence or control → OE
6
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2021-01-20 ~ 2024-12-05
IIF 38 - Director → ME
Person with significant control
2021-01-20 ~ 2024-12-05
IIF 87 - 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 17 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
8
256 Leeds Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2021-10-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-10-23 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → 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 22 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 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 8 - Director → ME
Person with significant control
2023-04-05 ~ 2024-12-03
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
11
79 Old Bank Road, Mirfield, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ 2024-12-09
IIF 14 - Director → ME
12
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 52 - 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 39 - Director → ME
14
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2019-11-17
IIF 89 - Director → ME
2019-11-17 ~ 2019-12-31
IIF 30 - Director → ME
Person with significant control
2019-11-17 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2018-05-15 ~ 2019-11-17
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → 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 90 - Director → ME
Person with significant control
2019-05-10 ~ 2022-02-08
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 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 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - 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 100 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2025-09-18 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
2 Lakeside Calder Island Way, Wakefield
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ 2023-04-01
IIF 101 - Director → ME
Person with significant control
2021-09-08 ~ 2023-04-01
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - 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 113 - Director → ME
2012-02-28 ~ dissolved
IIF 119 - Secretary → ME
20
FOOD AND WINE HORBURY T/AS CAPRI RESTAURANT LTD
- now 15515669FOOD AND WINE HORBURY LTD
- 2024-03-11
15515669 Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2024-02-28 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
22
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2020-09-13 ~ 2024-06-26
IIF 7 - Director → ME
Person with significant control
2020-09-13 ~ 2024-06-26
IIF 46 - 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 26 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 48 - 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 25 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 50 - 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 27 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 47 - Has significant influence or control → OE
2024-02-29 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
26
C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 2 - Director → ME
2020-08-19 ~ 2020-09-04
IIF 71 - Director → ME
Person with significant control
2020-09-04 ~ 2023-08-10
IIF 31 - Has significant influence or control → OE
2020-08-19 ~ 2020-09-04
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
JAMES STREET (MANAGEMENT COMPANY) LIMITED
11987821 223 Bridge Road, Horbury, Wakefield, England
Active Corporate (1 parent)
Officer
2019-05-09 ~ now
IIF 88 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
28
Syke House Farm Swillington Lane, Swillington, Leeds, England
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2006-11-01
IIF 111 - 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 98 - Director → ME
2007-02-17 ~ 2014-06-26
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - 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 23 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → 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 106 - Director → ME
2025-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
32
NEWCO15 LIMITED
09526700 NI687630, 09330134, 08527867Warning 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 110 - 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 72 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → 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 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
36
PSN MANAGEMENT SERVICES LIMITED
06344951 8 Malvern Road, Dewsbury, West Yorkshire
Active Corporate (5 parents)
Officer
2007-08-16 ~ 2024-12-03
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
37
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-23 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
38
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2019-02-11 ~ 2021-10-01
IIF 33 - Director → ME
2021-10-15 ~ 2023-09-01
IIF 28 - Director → ME
Person with significant control
2021-10-01 ~ 2023-09-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-11 ~ 2021-10-15
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
39
Stoneyard Green Lane, Horbury, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
40
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ 2023-05-12
IIF 68 - Director → ME
2023-05-12 ~ 2023-08-11
IIF 16 - Director → ME
Person with significant control
2023-05-12 ~ 2023-08-10
IIF 58 - Has significant influence or control → OE
2019-08-20 ~ 2023-05-12
IIF 85 - Has significant influence or control → OE
41
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 99 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
42
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ 2024-12-22
IIF 18 - Director → ME
2020-07-17 ~ 2022-04-01
IIF 69 - Director → ME
2012-03-07 ~ 2020-07-17
IIF 20 - Director → ME
43
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-17 ~ 2024-01-31
IIF 24 - Director → ME
2012-03-07 ~ 2020-07-17
IIF 19 - Director → ME
Person with significant control
2022-04-01 ~ 2024-01-31
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-17
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-17 ~ 2022-04-01
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
44
51 Wintergreen Boulevard, West Drayton, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2022-09-14
IIF 67 - Director → ME
Person with significant control
2019-09-13 ~ 2022-09-14
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2024-12-03
IIF 1 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
46
82 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2019-05-15 ~ 2024-12-03
IIF 102 - Director → ME
Person with significant control
2024-11-16 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
2021-09-08 ~ 2024-11-16
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
47
79 Old Bank Road, Mirfield, England
Active Corporate (5 parents)
Officer
2024-02-19 ~ 2024-12-06
IIF 21 - Director → ME
2019-02-11 ~ 2024-02-19
IIF 34 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2019-02-11 ~ 2019-02-11
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-11 ~ 2024-02-19
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
48
256 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 9 - Director → ME
2020-01-16 ~ 2024-12-03
IIF 3 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
49
20 Sandpiper Road Calder Grove, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE