1
44 Spinners Hollow, Ripponden, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 8 - Director → ME
2018-04-16 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-04-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
ALEXANDERS ESTATES LIMITED
- now 04073820 Ripponden Mill, Mill Fold Way, Ripponden, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-09-19 ~ dissolved
IIF 30 - Director → ME
2006-05-16 ~ dissolved
IIF 43 - Secretary → ME
3
BERTIE'S CATERING LIMITED - now
BERTIES @ LA CACHETTE LIMITED
- 2018-05-12
08580825 Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ 2017-04-07
IIF 31 - Director → ME
2013-06-24 ~ 2017-04-07
IIF 50 - Secretary → ME
4
BIRDCAGE WALK MANAGEMENT LIMITED
02274811 C/o Cja Property Management, 35 Brook Street, Ilkley, West Yorkshire, England
Active Corporate (31 parents)
Officer
2013-03-21 ~ 2014-01-20
IIF 35 - Director → ME
5
44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 16 - Director → ME
2020-11-18 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-11-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
12 Greenhead Road, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2014-05-12 ~ 2017-04-04
IIF 20 - Director → ME
2014-05-12 ~ 2017-04-04
IIF 54 - Secretary → ME
7
C/o Live Recoveries, Eaton House Station Road Guiseley, Leeds
Dissolved Corporate (5 parents)
Officer
2004-11-02 ~ dissolved
IIF 34 - Director → ME
2004-11-02 ~ dissolved
IIF 40 - Secretary → ME
8
C/o Live Recoveries, Eaton House Station Road Guiseley, Leeds
Dissolved Corporate (7 parents)
Officer
2002-03-25 ~ dissolved
IIF 33 - Director → ME
2002-03-25 ~ dissolved
IIF 44 - Secretary → ME
9
HEBER STREET DEVELOPMENTS LIMITED
- now 09795134TIMEC 1522 LIMITED
- 2015-10-15
09795134 09592123, 09801202, 06775142Warning 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) Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-13 ~ dissolved
IIF 38 - Director → ME
2015-10-13 ~ dissolved
IIF 51 - Secretary → ME
10
LEEDS & LONDON (MAJESTIC HALL DEVELOPMENTS) LIMITED
- 2011-11-03
03501170MAJESTIC HALL DEVELOPMENTS LIMITED - 1998-03-20
GWECO 104 LIMITED - 1998-02-24
Live Recoveries, Eaton House Station Road, Guiseley, Leeds
Dissolved Corporate (11 parents)
Officer
2001-04-01 ~ dissolved
IIF 32 - Director → ME
2001-04-01 ~ dissolved
IIF 45 - Secretary → ME
11
LEEDS AND LONDON (BROADGATE HOUSE) LIMITED
- 2005-08-10
03791067SALTRESS 78 LIMITED - 2000-03-09
Ripponden Mill, Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-04-01 ~ dissolved
IIF 29 - Director → ME
2001-04-01 ~ dissolved
IIF 42 - Secretary → ME
12
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-27 ~ now
IIF 22 - Director → ME
13
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-27 ~ now
IIF 23 - Director → ME
14
44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 18 - Director → ME
2023-10-11 ~ now
IIF 59 - Secretary → ME
15
MEXSTONE LIMITED - 1996-12-17
Ripponden Mill, Mill Fold Way, Ripponden, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-04-01 ~ dissolved
IIF 36 - Director → ME
2001-04-01 ~ dissolved
IIF 46 - Secretary → ME
16
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (3 parents)
Officer
2012-02-29 ~ now
IIF 21 - Director → ME
2012-02-29 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
LEEDS AND LONDON ESTATES LIMITED
12929209 44 Spinners Hollow, Ripponden, Sowerby Bridge, England
Active Corporate (3 parents)
Officer
2020-10-05 ~ now
IIF 10 - Director → ME
18
LEEDS AND LONDON GROUP LTD
- now 09393088LUPFAW 411 LIMITED - 2015-03-23
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-03 ~ now
IIF 27 - Director → ME
19
LEEDS AND LONDON HOLDINGS LIMITED
- now 01578840UNDERSKY LIMITED - 1989-12-11
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (12 parents, 7 offsprings)
Officer
2001-04-01 ~ now
IIF 25 - Director → ME
2001-04-01 ~ now
IIF 49 - Secretary → ME
20
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (5 parents)
Officer
2009-02-09 ~ now
IIF 28 - Director → ME
2009-02-09 ~ now
IIF 41 - Secretary → ME
21
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 19 - Director → ME
2023-11-03 ~ now
IIF 60 - Secretary → ME
22
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 17 - Director → ME
2023-11-03 ~ now
IIF 57 - Secretary → ME
23
LEEDS AND LONDON PROPERTIES LIMITED
- now 02958490 44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (9 parents)
Officer
1994-08-18 ~ now
IIF 24 - Director → ME
2008-05-01 ~ now
IIF 48 - Secretary → ME
24
15 Mallard Industrial Estate, Horbury Junction, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2022-03-30
IIF 13 - Director → ME
Person with significant control
2018-03-28 ~ 2022-03-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
44 Spinners Hollow, Ripponden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 12 - Director → ME
2017-04-04 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
OPUS LAND NORTH (UNION MILLS) LIMITED
09447738 Third Floor, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2017-06-27 ~ now
IIF 9 - Director → ME
27
Psr Direct Ltd Unit 8 & 9, 99 High Street, Crigglestone, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2014-09-30 ~ 2022-02-27
IIF 37 - Director → ME
2014-09-30 ~ 2022-02-27
IIF 56 - Secretary → ME
Person with significant control
2016-12-05 ~ 2022-02-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-03-17 ~ now
IIF 11 - Director → ME
29
WATERSIDE CLOSE RTM COMPANY LIMITED
17068075 44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Ripponden Mill, Mill Fold Way, Riponden, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-11-30 ~ dissolved
IIF 14 - Director → ME
2001-11-30 ~ dissolved
IIF 39 - Secretary → ME
31
ASTRALBEAM LIMITED - 1993-08-02
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2001-04-01 ~ now
IIF 26 - Director → ME
2001-04-01 ~ now
IIF 47 - Secretary → ME