1
Lingmoor, 16 Rutland Road, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Officer
2004-07-08 ~ 2018-06-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Lakeside View, Rawdon, Leeds, England
Active Corporate (24 parents)
Officer
~ 1991-07-20
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
Commencement of winding up on 2025-03-17 during the appointment or period of control
3rd Floor, 10 South Parade, Leeds, West Yorkshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2022-11-29 ~ 2023-11-06
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Number 3 Acorn Business Park, Keighley Road, Skipton, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-28 ~ 2023-10-25
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2023-10-25 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
WHITAKERS CHOCOLATES (EXPORTS) LIMITED
- now 02543178 00697955, 03554022, 03554022Warning 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)INTERCANDY LIMITED - 2003-01-06
SECURE STORE LIMITED - 1991-01-02
85 Keighley Road, Skipton, North Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2016-04-08 ~ dissolved
IIF 6 - Director → ME
2016-04-08 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
85 Keighley Road, Skipton
Active Corporate (12 parents, 3 offsprings)
Officer
(before 1992-05-01) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-25
IIF 24 - Ownership of shares – 75% or more → OE
9
85 Keighley Road, Skipton, North Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-04-28 ~ dissolved
IIF 8 - Director → ME
1998-04-28 ~ 2000-08-18
IIF 12 - Secretary → ME
2010-05-27 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Right to appoint or remove directors → OE
10
WHITAKERS DISTRIBUTION LIMITED
- now 01966112MACVEAN DISTRIBUTORS LIMITED - 1995-01-01
85 Keighley Road, Skipton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-01-04 ~ dissolved
IIF 10 - Director → ME
1999-01-04 ~ dissolved
IIF 13 - Secretary → ME
11
85 Keighley Road, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Has significant influence or control → OE