1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-27 ~ 2021-02-05
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
2
HOLMES CONSTRUCTION (LEEDS) LIMITED
13483052 2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 5 - Director → ME
2021-06-29 ~ 2022-01-04
IIF 2 - Director → ME
2022-01-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-06-29 ~ 2022-01-21
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
4385, 09066834: Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-02 ~ 2021-05-31
IIF 1 - Director → ME
2014-06-02 ~ 2021-01-07
IIF 18 - Secretary → ME
Person with significant control
2016-06-02 ~ 2021-01-07
IIF 16 - Ownership of shares – 75% or more → OE
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2021-01-05 ~ dissolved
IIF 8 - Director → ME
2021-01-05 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-01-04 ~ now
IIF 3 - Director → ME
2022-01-04 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-01-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
HOLMES OF LEEDS LIMITED
04496240 13834655, 12175054, 08607000Warning 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)Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-02-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-06-11 during the appointment or period of control
Commencement of winding up on 2007-08-17 during the appointment or period of control
Conclusion of winding up on 2011-09-19 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of control
Mazars House, Gelderd Road, Gildersome, Leeds
Dissolved Corporate (12 parents)
Officer
2002-07-26 ~ 2007-02-12
IIF 11 - Director → ME
2006-03-29 ~ dissolved
IIF 12 - Secretary → ME
7
HOLMES OF LEEDS LIMITED
08607000 10927338, 13834655, 12175054Warning 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) 7 Freemans Way, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 7 - Director → ME
2013-07-12 ~ dissolved
IIF 21 - Secretary → ME
8
HOLMES OF LEEDS LIMITED
10927338 13834655, 12175054, 08607000Warning 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) 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
HOLMES OF LEEDS LIMITED
12175054 10927338, 13834655, 08607000Warning 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) 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-27 ~ 2021-01-27
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
HOLMES OF LEEDS LIMITED
13834655 10927338, 12175054, 08607000Warning 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) 2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-21 ~ now
IIF 4 - Director → ME
2022-01-21 ~ now
IIF 22 - Secretary → ME
11
INVESTMENTS (YORKSHIRE) LIMITED
09868107 7 Freemans Way, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 6 - Director → ME
2015-11-11 ~ dissolved
IIF 20 - Secretary → ME
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 30 - Director → ME
2018-02-12 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-08 ~ dissolved
IIF 9 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolved
IIF 31 - Director → ME
2020-12-31 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE