1
Grove House, 12 Riddings Road, Ilkley, West Yorkshire, England
Active Corporate (19 parents)
Officer
2001-06-18 ~ 2015-12-31
IIF 32 - Director → ME
2
ABBEYFIELD ILKLEY DEVELOPMENTS LTD
- now 06596930ABBEYFIELD THE BEECHES LIMITED
- 2013-04-17
06596930 Grove House, 12 Riddings Road, Ilkley, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-05-19 ~ 2015-12-31
IIF 16 - Director → ME
3
ABBEYFIELD ILKLEY SOCIETY LIMITED(THE)
00937254 Grove House, 12 Riddings Road, Ilkley, West Yorkshire, England
Dissolved Corporate (16 parents)
Officer
(before 1991-04-11) ~ 2015-12-31
IIF 14 - Director → ME
4
ABBEYFIELD LODGE (ILKLEY) LIMITED
05415273 Grove House, 12 Riddings Road, Ilkley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-04-06 ~ 2015-12-31
IIF 30 - Director → ME
5
ABBEYFIELD SOCIETY (THE)
00574816 01157067, 00747572, 00862660Warning 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) 17-19 Hampton Lane, Solihull, England
Active Corporate (131 parents, 12 offsprings)
Officer
2010-11-24 ~ 2013-12-10
IIF 22 - Director → ME
6
ABBEYFIELD THE DALES LIMITED
- now 09008680ABBEYFIELD COOKRIDGE LIMITED
- 2015-11-13
09008680ABBEYFIELD THE DALES LIMITED
- 2015-05-12
09008680 Grove House, 12 Riddings Road, Ilkley, West Yorkshire, England
Active Corporate (34 parents)
Officer
2014-04-28 ~ 2015-12-31
IIF 23 - Director → ME
7
12 Victoria Road, Oxford, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Has significant influence or control over the trustees of a trust → OE
8
Becks Mill, Becks Road, Keighley, West Yorkshire
Active Corporate (12 parents)
Officer
(before 1991-09-26) ~ 2021-05-16
IIF 25 - Director → ME
9
12 Victoria Road, Oxford, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Has significant influence or control over the trustees of a trust → OE
10
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-29 ~ 2018-02-28
IIF 9 - Director → ME
Person with significant control
2016-11-29 ~ 2025-11-28
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
175 Wokingham Road, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 45 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Booth & Co Coopers House, Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2016-06-28 ~ dissolved
IIF 20 - Director → ME
2016-06-21 ~ 2016-06-22
IIF 13 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 41 - Has significant influence or control → OE
13
CONFEDERATION OF BRITISH WOOL TEXTILES LIMITED(THE)
01448104 36 Clare Road, Halifax
Dissolved Corporate (59 parents)
Officer
(before 1992-02-28) ~ 1993-02-24
IIF 4 - Director → ME
1995-05-18 ~ 2008-03-06
IIF 6 - Director → ME
14
ECO WASTE & ENERGY SOLUTIONS LTD
06876443 32-34 The Grove, Ilkley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-04-15 ~ 2021-05-17
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
Bhp Chartered Accountants, First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-09 ~ dissolved
IIF 26 - Director → ME
16
Deepdene Penruan Lane, St Mawes, Truro, England
Dissolved Corporate (3 parents)
Officer
2009-07-26 ~ 2021-05-17
IIF 15 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 43 - Has significant influence or control → OE
17
FUTURE FUEL TECHNOLOGY LIMITED
- now 04430681ECO FUEL SAVERS LIMITED - 2002-05-30
704 Devonshire Road, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-07-17 ~ dissolved
IIF 33 - Director → ME
18
G S WOOLS LIMITED - now
HAWORTH HOLDINGS LIMITED
- 2022-01-10
04432390COBCO (452) LIMITED
- 2002-10-10
04432390 04667710, 04340250, 04449144Warning 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) Cashmere Works, Birksland Street, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2002-10-04 ~ 2008-03-31
IIF 29 - Director → ME
19
COMMUNICATIONS DYNAMICS LIMITED
- 2008-08-27
06251077BLUE LINE BATHROOMS LIMITED
- 2008-01-23
06251077 Stonelands House, Litton, Skipton, England
Active Corporate (12 parents, 4 offsprings)
Officer
2008-01-15 ~ 2021-05-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-10
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
G WHITAKER INVESTMENTS & CO LIMITED
06774648 12 Riddings Road, Ilkley, West Yorkshire, Uk
Dissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolved
IIF 1 - Director → ME
21
G. WHITAKER REALISATIONS LIMITED
- now 00531573G.WHITAKER & CO.LIMITED
- 2008-08-27
00531573 C/o Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (9 parents)
Officer
(before 1991-11-14) ~ dissolved
IIF 5 - Director → ME
22
12 Victoria Road, Oxford, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control over the trustees of a trust → OE
23
HAWORTH COMBING COMPANY LIMITED
- now 00695536SMC (TEXTILES) LIMITED
- 2002-03-13
00695536KESSLERS (WOOL) LIMITED
- 2000-08-04
00695536G. WHITAKER & CO. (EXPORT) LIMITED - 1987-02-16
Cashmere Works, Birksland Street, Bradford, West Yorkshire
Active Corporate (27 parents)
Officer
1996-12-03 ~ 2008-03-31
IIF 17 - Director → ME
24
C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2018-02-01 ~ 2021-12-31
IIF 8 - Director → ME
25
HAWORTH SCOURING COMPANY LIMITED - now
WHITAKER FIBRES LIMITED
- 2019-04-11
01029047 Cashmere Works, Birksland Street, Bradford, West Yorkshire
Active Corporate (26 parents)
Officer
~ 2008-03-31
IIF 18 - Director → ME
26
INCORPORATED MEDICAL RECRUITMENT LTD
- now 06056830DENTAL LOCUM UK LTD
- 2007-06-22
06056830 Stanton House, 41 Blackfriars Road, Manchester
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2007-01-18 ~ 2009-09-28
IIF 7 - Director → ME
27
Becks Mill, Becks Road, Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1996-08-30 ~ 2002-09-17
IIF 2 - Director → ME
28
Bhp, First Floor, Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 31 - Director → ME
29
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2007-11-30
IIF 3 - Director → ME
30
MARPLACE (NUMBER 630) LIMITED - 2004-07-27
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (38 parents, 1 offspring)
Officer
2007-07-01 ~ 2013-10-23
IIF 10 - Director → ME
31
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2014-11-10 ~ 2021-07-31
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
32
REEL AND SHAFT HANDLING CO LIMITED
- now 05423512MARPLACE (NUMBER 652) LIMITED - 2005-07-07
Carmichael & Co, Lowry House, 17 Marble Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-05-11 ~ dissolved
IIF 19 - Director → ME
33
SOCIAL IMPACT FEEDER LIMITED
- now 07240908ALNERY NO. 2918 LIMITED - 2010-10-15
C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-06-06 ~ 2014-10-31
IIF 47 - Director → ME
34
SOCIAL JUSTICE AND HUMAN RIGHTS CENTRE LIMITED
07630171 The Old Music Hall, 106-108 Cowley Road, Oxford, Oxfordshire
Active Corporate (14 parents)
Officer
2013-08-13 ~ 2014-09-24
IIF 46 - Director → ME
35
SYLK DECORATING (DOMESTIC) LIMITED
- 2008-02-05
05422136 9 Silk House, Park Green, Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2009-07-16
IIF 27 - Director → ME
36
TECHNOLOGICAL SYSTEMS LIMITED
- now 06504806SESSION STREAM LIMITED - 2008-04-10
Moorhead Savage Limited, Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-05-11 ~ dissolved
IIF 21 - Director → ME
37
36 Holmbush Road, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 40 - Has significant influence or control over the trustees of a trust → OE
38
12 Victoria Road, Oxford, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-16
IIF 36 - Has significant influence or control over the trustees of a trust → OE
39
6 Atkins Close, Biggin Hill, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ dissolved
IIF 28 - LLP Designated Member → ME