1
19 Bull Ring, Wakefield, England
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Rosegarth House, Prospect Road, Ossett, West Yorkshire
Active Corporate (13 parents)
Officer
(before 1991-05-31) ~ 2004-06-01
IIF 26 - Director → ME
3
AIREDALE TOURS TRANSPORT LTD
- now 03895293AIREDALE TOURS (HOLDINGS) LIMITED
- 2001-07-12
03895293READCO 228 LIMITED
- 2000-02-14
03895293 03843291, 03851464, 04012912Warning 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) Rosegarth House, Prospect Road, Ossett, West Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2000-02-11 ~ 2004-06-01
IIF 25 - Director → ME
4
Black Horse, Westgate, Wakefield, England
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
7 Ferry Mews, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
80 New Travellers Rest, Cross Gates Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-30 during the appointment or period of control
Commencement of winding up on 2008-08-11 during the appointment or period of control
Conclusion of winding up on 2009-10-28 during the appointment or period of control
Dissolved on 2011-10-28 during the appointment or period of control
442 Leeds Road, Wakefield, Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ dissolved
IIF 21 - Director → ME
8
19 Bull Ring, Wakefield, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
HAWTHORNE ESTATES (NORTHERN) LIMITED
04903764 442 Leeds Road, Wrenthorpe Outwood, Wakefield, W Yorks
Active Corporate (3 parents)
Officer
2009-09-11 ~ 2021-02-01
IIF 24 - Director → ME
2007-05-01 ~ 2021-02-01
IIF 36 - Secretary → ME
10
102-104 Westgate, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Piercy Works Piercy Road, Waterfoot, Rossendale, England
Active Corporate (4 parents)
Officer
2020-09-15 ~ 2022-01-31
IIF 16 - Director → ME
Person with significant control
2020-09-15 ~ 2021-12-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
NEW TRAVELLERS REST LEEDS LIMITED
11701138 16 Wakefield Road, Denby Dale, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ 2019-06-17
IIF 33 - Director → ME
Person with significant control
2018-11-28 ~ 2019-06-17
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
NEXT GENERATION KITCHENS LIMITED
06505142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23 during the appointment or period of control
Dissolved on 2011-07-12 during the appointment or period of control
Suite 7 Milner House, Milner Way, Ossett, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-02-15 ~ dissolved
IIF 35 - Secretary → ME
14
PAVILLION CAPITAL PARTNERS LIMITED
- now 06489809WAVERTON CAPITAL LIMITED - 2008-11-18
Omnibus Business Centre, 39-41 North Road, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-09-01 ~ 2010-10-01
IIF 34 - Director → ME
15
PEARL HOUSE MANAGEMENT COMPANY (WAKEFIELD) LIMITED
05937538 61 Market Place, Lowgate, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ dissolved
IIF 20 - Director → ME
16
PRIME DEVELOPMENTS NORTHERN LIMITED
10737816 102-104 Westgate, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-30 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of control
245 Batley Road, The Star Inn, Kirkhamgate, Wakefield, England
Liquidation Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 16 Westleigh House, Denby Dale, Huddersfield, West Yorks, England
Dissolved Corporate (2 parents)
Officer
2018-11-15 ~ 2019-03-25
IIF 17 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
THE ELEPHANT & CASTLE WAKEFIELD LTD
09801312 16 Wakefield Road, Denby Dale, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ 2018-04-23
IIF 32 - Director → ME
20
THE NEW POT OIL (WAKEFIELD) LIMITED
07685839 Innscribe Uk, 14 Mill Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 30 - Director → ME
21
442 Leeds Road, Outwood, Wakefield, West Yorkshire
Receiver Action Corporate (11 parents)
Officer
2007-05-01 ~ 2007-05-01
IIF 22 - Director → ME
2007-05-25 ~ 2021-02-01
IIF 23 - Director → ME
2000-09-26 ~ 2007-05-01
IIF 27 - Director → ME
22
TRAVELLERS REST (CROSS GATES) LTD
11908715 830a Harrogate Road, Bradford, England
Active Corporate (2 parents)
Officer
2019-03-27 ~ 2022-10-31
IIF 28 - Director → ME
Person with significant control
2019-03-27 ~ 2022-10-31
IIF 10 - Ownership of shares – 75% or more → OE
23
YORKSHIRE INNS 'N' TAVERNS LIMITED
09282996 The Stables Park Lane, Spofforth, Harrogate, North Yorks, England
Active Corporate (3 parents)
Officer
2014-10-27 ~ 2021-12-01
IIF 29 - Director → ME