1
LOGISTICS LEISURE LTD - 2012-06-22
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 26 - Director → ME
2
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 45 - Director → ME
3
BLACK BULL (DONCASTER) LTD
- now 07609679FLAGSHIP LOGISTICS LTD - 2012-06-22
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 29 - Director → ME
4
BLACK HORSE (KIRBY FLEETHAM) LTD
- now 07457063ROOM LOGISTICS LIMITED - 2012-06-22
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 24 - Director → ME
5
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOOTERS INN FOCUS LIMITED
- 2006-06-30
04489816 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (6 parents)
Officer
2002-07-24 ~ 2009-08-01
IIF 43 - Director → ME
7
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 44 - Director → ME
8
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-10-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-30 ~ 2017-11-20
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 47 - Director → ME
11
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2004-10-28 ~ 2010-04-06
IIF 34 - LLP Designated Member → ME
12
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-11-29 ~ dissolved
IIF 39 - Director → ME
13
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2023-03-29 ~ now
IIF 15 - Director → ME
14
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2002-04-11 ~ 2009-12-01
IIF 41 - Director → ME
17
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ 2012-09-10
IIF 30 - Director → ME
2012-09-10 ~ dissolved
IIF 23 - Director → ME
18
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-07-26 ~ 2010-07-27
IIF 38 - Director → ME
19
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-01-19 ~ now
IIF 7 - Director → ME
20
LOUNGE (DRIFFIELD) & HOOTERS LTD
- now 07609902LEISURE YORKSHIRE LTD - 2012-06-22
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 32 - Director → ME
21
LLTC LTD - 2012-06-22
C/o Begbies Traynor, 9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 33 - Director → ME
22
MARKET TOWN LOGISTICS LTD - 2012-06-22
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 28 - Director → ME
23
NAWTON TOWER SHOOT LIMITED - 2020-01-22
NAWTON TOWERS SHOOT LIMITED - 2019-12-24
Skeete Farms Skeete, Lyminge, Folkestone, England
Dissolved Corporate (5 parents)
Officer
2020-12-19 ~ dissolved
IIF 21 - Director → ME
24
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-04-29 ~ dissolved
IIF 37 - Director → ME
25
PARK STREET (INVESTMENTS) LIMITED
- now 06252765RIGSBY RESIDENTIAL LIMITED
- 2009-03-05
06252765 2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ 2009-09-04
IIF 35 - Director → ME
26
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-12 ~ 2023-02-13
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
27
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolved
IIF 27 - Director → ME
29
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2015-07-27 ~ now
IIF 11 - Director → ME
2010-08-04 ~ 2011-07-07
IIF 18 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-09-30
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
31
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ now
IIF 6 - Director → ME
2010-08-04 ~ 2011-07-30
IIF 19 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-10-03
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
32
B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 40 - Director → ME
33
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (7 parents)
Officer
2010-07-30 ~ 2014-05-07
IIF 46 - Director → ME
34
TOWN LOGISTICS LTD - 2012-06-22
O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 25 - Director → ME
35
ST JOHN'S APARTMENTS LIMITED
- now 04763301EMPTY LETTER LIMITED
- 2003-05-28
04763301 Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (5 parents)
Officer
2003-05-28 ~ dissolved
IIF 42 - Director → ME
36
THE YORKSHIRE HOTEL HARROGATE LTD
10999499 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ 2017-10-24
IIF 31 - Director → ME
2018-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
37
TRAVELLERS REST INN FOCUS LIMITED
04489691 B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 48 - Director → ME
38
COBCO (464) LIMITED
- 2003-01-09
04448928 04511647, 04448923, 04277477Warning 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) West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ dissolved
IIF 36 - Director → ME
39
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-08-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents, 10 offsprings)
Officer
2016-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-26 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
41
WHITE HART HOTEL (HARROGATE) LIMITED
06636008 White Lodge, 1 Oatlands Drive, Harrogate, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2009-10-22 ~ 2010-01-30
IIF 22 - Director → ME
2017-11-28 ~ dissolved
IIF 20 - Director → ME
42
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 4 - Director → ME
43
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2017-05-22 ~ now
IIF 5 - Director → ME