1
Lingmoor, 16 Rutland Road, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Officer
2004-07-08 ~ 2018-06-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Lakeside View, Rawdon, Leeds, England
Active Corporate (24 parents)
Officer
~ 1991-07-20
IIF 22 - Director → ME
5
3rd Floor, 10 South Parade, Leeds, West Yorkshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-29 ~ 2023-11-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2023-11-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
Number 3 Acorn Business Park, Keighley Road, Skipton, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-28 ~ 2023-10-25
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2023-10-25 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
WHITAKERS CHOCOLATES (EXPORTS) LIMITED
- now 02543178 00697955, 03554022, 00697955Warning 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)INTERCANDY LIMITED - 2003-01-06
SECURE STORE LIMITED - 1991-01-02
85 Keighley Road, Skipton, North Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2016-04-08 ~ dissolved
IIF 21 - Director → ME
2016-04-08 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
85 Keighley Road, Skipton
Active Corporate (12 parents, 3 offsprings)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-25
IIF 3 - Ownership of shares – 75% or more → OE
9
85 Keighley Road, Skipton, North Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-04-28 ~ dissolved
IIF 12 - Director → ME
2010-05-27 ~ dissolved
IIF 25 - Secretary → ME
1998-04-28 ~ 2000-08-18
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Right to appoint or remove directors → OE
10
WHITAKERS DISTRIBUTION LIMITED
- now 01966112MACVEAN DISTRIBUTORS LIMITED - 1995-01-01
85 Keighley Road, Skipton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-01-04 ~ dissolved
IIF 14 - Director → ME
1999-01-04 ~ dissolved
IIF 24 - Secretary → ME
11
85 Keighley Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE