1
BAHIA FOODS LIMITED
- 2004-02-09
05012813 Begbies Traynor, 9th Floor, Bond Court, Leeds
Dissolved Corporate (5 parents)
Officer
2004-01-12 ~ 2005-04-16
IIF 24 - Secretary → ME
2
The Ridings Shopping Centre, Almshouse Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2019-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-09 ~ 2025-08-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
West Riding Business Centre, 41, Cheapside, Bradford, West Yorkshire, England
Active Corporate (8 parents)
Officer
2016-01-15 ~ 2016-06-27
IIF 14 - Director → ME
2018-02-23 ~ 2025-12-30
IIF 8 - Director → ME
4
249 Low Lane, Horsforth, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2004-03-22 ~ now
IIF 12 - Director → ME
2004-03-22 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Studio One, 1-2 St. Johns Place, Banbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-13 ~ 2018-05-01
IIF 7 - LLP Designated Member → ME
6
The Ridings Shopping Centre, Almshouse Lane, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LANGWITH PROPERTIES LIMITED
- 2004-12-21
04243294 Studio E, 249 Low Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-06-06 ~ dissolved
IIF 17 - Director → ME
2001-06-28 ~ 2005-06-06
IIF 26 - Secretary → ME
8
The Ridings Shopping Centre, Almshouse Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2023-08-30 ~ now
IIF 11 - Director → ME
9
Birches Langwith Drive, Collingham, Wetherby, England
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
NEITHROP HOUSE MANAGEMENT COMPANY LIMITED
06637682 20 The Grove, Ilkley, West Yorkshire, Uk
Dissolved Corporate (1 parent)
Officer
2008-07-03 ~ dissolved
IIF 16 - Director → ME
11
PACKHORSE MANAGEMENT SERVICES LTD
13475051 The Ridings Shopping Centre, Almshouse Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2021-06-24 ~ 2022-04-09
IIF 5 - Director → ME
2023-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-24 ~ 2022-04-09
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
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... (more) The Ridings Shopping Centre, Almshouse Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-28 ~ 2025-08-06
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Ridings Centre, Almshouse Lane, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Birches, Langwith Drive, Collingham, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 30 - Has significant influence or control → OE
15
The Ridings Shopping Centre, Almshouse Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-19 ~ 2025-08-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
16
19 King Street, The Civic Quarter, Wakefield
Active Corporate (35 parents)
Officer
2023-07-25 ~ 2024-04-02
IIF 6 - Director → ME
17
The Ridings Shopping Centre, Almshouse Lane, Wakefield, England
Active Corporate (3 parents)
Officer
2018-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-19 ~ 2025-08-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE