1
Sandal Business Centre, Asdale Road, Wakefield
Active Corporate (3 parents)
Officer
1994-01-19 ~ now
IIF 3 - Director → ME
1993-03-31 ~ now
IIF 30 - Secretary → ME
2
Sandal Business Centre, Asdale Road, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-06-29 ~ dissolved
IIF 8 - Director → ME
2002-06-29 ~ dissolved
IIF 33 - Secretary → ME
3
BRADFORD DESIGN SERVICES LIMITED
00925890 Sandal Business Centre, Asdale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
(before 1992-01-04) ~ dissolved
IIF 2 - Director → ME
4
BRIGHT YOUNG CONSULTING LIMITED
05809281 The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2006-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
BY MANAGEMENT & DESIGN LIMITED
- 2003-07-17
04382839 Sandal Business Centre, Asdale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-02-27 ~ dissolved
IIF 9 - Director → ME
2002-02-27 ~ 2003-04-08
IIF 32 - Secretary → ME
6
Sandal Business Centre, Asdale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-11-23 ~ dissolved
IIF 11 - Director → ME
2004-11-23 ~ dissolved
IIF 34 - Secretary → ME
7
Sandal Business Centre Sandal Business Centre, Asdale Road, Wakefield, West Yorkshire
Active Corporate (6 parents)
Officer
2002-09-27 ~ now
IIF 17 - Director → ME
8
Carlton House, Sandy Walk, Wakefield
Dissolved Corporate (2 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 4 - Director → ME
9
Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ 2007-03-01
IIF 18 - Director → ME
2000-10-20 ~ 2007-03-01
IIF 27 - Secretary → ME
10
GREENHOUSE SECURITIES LIMITED
- now 04669375TRACKS ESTATES LIMITED
- 2003-08-27
04669375DOVECOTE SECURITIES LIMITED
- 2003-02-25
04669375 Dsi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield
Liquidation Corporate (5 parents)
Officer
2003-02-25 ~ now
IIF 26 - Secretary → ME
11
WAKEFIELD ENVIRONMENTAL DEVELOPMENTS LIMITED
- 2010-05-18
02871169GROUNDWORK WAKEFIELD-ENVIRONMENTAL CONSULTANCY LIMITED - 1997-03-04
Environment & Business Centre Merlyn-rees Avenue, Morley, Leeds, England
Active Corporate (32 parents)
Officer
2010-04-01 ~ 2011-11-24
IIF 21 - Director → ME
12
GROUNDWORK YORKSHIRE LIMITED - now
Environment & Business Centre Merlyn-rees Avenue, Morley, Leeds, England
Active Corporate (86 parents)
Officer
2002-01-29 ~ 2011-11-24
IIF 20 - Director → ME
13
HEADINGLEY DESIGN SERVICES LIMITED
00842539 Sandal Business Centre, Asdale, Road, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
(before 1987-03-09) ~ now
IIF 7 - Director → ME
14
HERITAGE BUSINESS HOMES LIMITED
- now 03775395THE SECOND HERITAGE PARTNERSHIP LIMITED - 2000-07-06
Thimble Hall South Lane, Cawthorne, Barnsley, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-10-16 ~ dissolved
IIF 15 - Director → ME
2001-10-20 ~ dissolved
IIF 28 - Secretary → ME
15
NORTHERN AFFORDABLE HOMES LIMITED
- now 04427629RURAL OFFICES LIMITED
- 2004-03-18
04427629 Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2002-04-30 ~ dissolved
IIF 22 - Director → ME
2002-04-30 ~ dissolved
IIF 35 - Secretary → ME
16
RURAL BUSINESS HOMES LIMITED
- now 03227115JOHN TOTTY DEVELOPMENTS LIMITED
- 2001-11-20
03227115JOHN TOTTY ESTATES LIMITED - 1999-09-10
Sandal Business Centre, Asdale Road, Wakefield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ dissolved
IIF 13 - Director → ME
2001-10-31 ~ dissolved
IIF 36 - Secretary → ME
17
Sandal Business Centre, Asdale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 12 - Director → ME
18
SANDAL CASTLE PROPERTIES LIMITED
- now 02059324C.C.M. FIFTH AVENUE LIMITED
- 2005-12-13
02059324ACTIONGROOVE LIMITED - 1986-11-21
Sandal Business Centre, Asdale Road, Wakefield, West Yorkshire
Active Corporate (6 parents)
Officer
1994-01-19 ~ now
IIF 5 - Director → ME
1993-03-31 ~ 2006-03-27
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
19
TAIT RENTALS UK LTD. - now
LS-LIVE LTD. - 2020-10-29
LS-FACILITIES LTD - 2012-04-02
LS-LIVE LIMITED - 2011-05-04
LITE STRUCTURES (GB) LIMITED
- 2010-09-28
02584106 Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (33 parents, 4 offsprings)
Officer
1991-05-15 ~ 1993-11-30
IIF 14 - Director → ME
1991-05-15 ~ 1993-11-30
IIF 29 - Secretary → ME
20
TEAM VALLEY MANAGEMENT LIMITED
- now 02184881 35 Coatsworth Road, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2009-10-20 ~ 2022-02-14
IIF 10 - Director → ME
(before 1993-06-30) ~ 2022-02-14
IIF 31 - Secretary → ME
21
Sandal Business Centre, Asdale Road, Wakefield, West Yorkshire
Active Corporate (6 parents)
Officer
2005-02-14 ~ now
IIF 6 - Director → ME
22
Governors' Office Green House, 158 Northgate, Wakefield, Yorkshire
Active Corporate (16 parents)
Officer
2010-10-14 ~ now
IIF 16 - Director → ME
23
WAKEFIELD GRAMMAR SCHOOL FOUNDATION
04258359 Governors' Office Green House, 158 Northgate, Wakefield, West Yorkshire
Active Corporate (92 parents)
Officer
2005-10-20 ~ 2017-10-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE