1
Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (5 parents)
Person with significant control
2021-05-31 ~ 2025-04-07
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
P L COMPANY 10 LIMITED - 2002-01-30
2100 Century Way, Thorpe Park, Leeds
Dissolved Corporate (11 parents)
Officer
2002-02-01 ~ 2012-11-01
IIF 24 - Director → ME
3
P L COMPANY 9 LIMITED - 2002-01-30
2100 Century Way, Thorpe Park, Leeds
Dissolved Corporate (11 parents)
Officer
2002-02-01 ~ 2012-11-01
IIF 23 - Director → ME
4
Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (6 parents)
Officer
2019-04-11 ~ 2024-10-15
IIF 15 - Director → ME
5
D&A SEAFOOD SOLUTIONS LTD
- now 09389550CUISINE SOLUTIONS LIMITED - 2018-07-26
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (10 parents)
Officer
2019-05-20 ~ 2020-12-31
IIF 12 - Director → ME
6
Weetons Leeds Road, Pannal, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
GUILD REALISATIONS LIMITED - now
REPUBLIC (RETAIL) LIMITED
- 2013-03-13
02025406DAWNSTRETCH LIMITED - 1988-03-01
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1996-12-05 ~ 2012-02-21
IIF 25 - Director → ME
8
INHOCO 3017 LIMITED
04956592 05017829, 04956462, 05069095Warning 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) C/o Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-01-28 ~ 2012-02-21
IIF 6 - Director → ME
9
Wincham House, Greenfield Farm Industrial Estate, Congleton, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-12-21 ~ 2021-11-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
Active Corporate (9 parents)
Officer
2021-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
11
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-20 ~ 2021-12-16
IIF 11 - Director → ME
Person with significant control
2019-05-20 ~ 2022-07-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PTS REALISATIONS LIMITED - now
2nd Floor 110, Cannon Street, London
Liquidation Corporate (16 parents)
Officer
2013-01-09 ~ 2014-02-28
IIF 13 - Director → ME
13
PTSH REALISATIONS LIMITED - now
PHILPOTTS (HOLDINGS) LIMITED
- 2019-04-18
05838607CROSSCO (963) LIMITED - 2006-08-16
146-156 Sarehole Road, Birmingham
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-09 ~ 2014-02-28
IIF 1 - Director → ME
14
RAMUS SEAFOOD LIMITED - 1999-07-01
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-05-20
IIF 46 - Ownership of shares – 75% or more → OE
15
PL COMPANY 5 LIMITED
- 2003-08-21
04221841 04313339, 04169272, 04221838Warning 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)P L COMPANY 5 LIMITED - 2001-07-06
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-08-03 ~ 2012-02-21
IIF 26 - Director → ME
16
86-90 Paul Street, London
Active Corporate (6 parents)
Person with significant control
2021-08-01 ~ 2021-08-02
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
2016-08-30 ~ 2020-12-21
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-10-18 ~ 2012-02-21
IIF 7 - Director → ME
18
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-10-18 ~ 2012-02-21
IIF 8 - Director → ME
19
Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (3 parents, 9 offsprings)
Officer
2014-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
20
Weetons Leeds Road, Pannal, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
21
Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (4 parents)
Officer
2014-01-15 ~ 2025-09-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-07
IIF 32 - Ownership of shares – 75% or more → OE
22
Bowcliffe Hall, Bramham, Wetherby
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
23
TGH PROPERTY (GRIMSBY) LIMITED
- now 10658069CATCLIFFE WHOLESALE LIMITED
- 2021-12-22
10658069 Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (4 parents)
Officer
2017-03-08 ~ 2024-10-15
IIF 16 - Director → ME
Person with significant control
2017-03-08 ~ 2025-04-07
IIF 39 - Ownership of shares – 75% or more → OE
24
Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-21 ~ 2025-09-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-07
IIF 35 - Ownership of shares – 75% or more → OE
25
Weetons Leeds Road, Pannal, Harrogate, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-01 ~ 2024-10-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-07
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
TPG RAINCOAT III, LIMITED
07288029 07288025, 07288026, 07288028Warning 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) Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-06-06 ~ 2012-02-21
IIF 22 - Director → ME
27
TPG RAINCOAT IV, LIMITED
07288028 07288025, 07288027, 07288029Warning 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) Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2010-06-21 ~ 2012-12-13
IIF 21 - Director → ME
28
LOFTUS GRANTCHESTER FARMS RETAIL LIMITED
- 2013-02-05
05375019 Weetons Leeds Road Leeds Road, Pannal, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Officer
2012-11-23 ~ 2016-10-17
IIF 27 - Director → ME
29
AGHOCO 1126 LIMITED
- 2013-02-05
08218946 08218951, 13661485, 08568565Warning 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) Weetons Leeds Road Leeds Road, Pannal, Harrogate, North Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-11-23 ~ 2024-10-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-07
IIF 31 - Ownership of shares – 75% or more → OE
30
WHOLESALE REALISATIONS LTD - now
JTF WHOLESALE LIMITED
- 2021-10-04
05660877FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-01-20 ~ 2020-01-16
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-16
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
Bowcliffe Hall, Bramham, Wetherby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
YORKSHIRE CLASSIC AND SPORTS CARS LLP
OC385857 The Studio, Ure Bank Top, Ripon, North Yorkshire
Active Corporate (3 parents)
Officer
2014-07-21 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
P L COMPANY 12 LIMITED - 2002-01-30
2100 Century Way, Thorpe Park, Leeds
Dissolved Corporate (11 parents)
Officer
2002-02-01 ~ 2012-11-01
IIF 10 - Director → ME