1
2 Silver Street, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2019-10-16
IIF 16 - Director → ME
Person with significant control
2017-10-02 ~ 2019-10-16
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
2
40 Westgate, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2018-05-02 ~ 2026-01-12
IIF 11 - Director → ME
Person with significant control
2018-05-02 ~ 2026-01-12
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 22) Creditors voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-05-03
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-10-07 ~ 2007-11-07
IIF 2 - Director → ME
4
HOWDEN FREEHOLD LIMITED
- 2004-03-01
05024311 140 European Business Centre, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2004-01-23 ~ 2007-11-07
IIF 10 - Director → ME
5
KEY & CO PROPERTIES LTD - now
Ashby House, Grantley Way, Wakefield, England
Active Corporate (3 parents)
Officer
2015-07-13 ~ 2020-02-19
IIF 15 - Director → ME
Person with significant control
2016-07-12 ~ 2017-11-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
MEADOW LANE DEVELOPMENTS LIMITED
- now 05460052PADDICO (276) LIMITED
- 2006-09-06
05460052 05352473, 04639154, 05460038Warning 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) Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2006-05-16 ~ 2015-06-22
IIF 4 - Director → ME
7
MEADOW LANE INVESTMENT COMPANY LIMITED
06596370 Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2008-05-19 ~ 2015-06-22
IIF 9 - Director → ME
8
Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-01-30 ~ 2008-10-06
IIF 6 - Director → ME
9
15 Cheapside, Wakefield, England
Active Corporate (5 parents)
Officer
2007-01-29 ~ 2023-08-16
IIF 14 - Director → ME
Person with significant control
2017-01-13 ~ 2023-08-16
IIF 23 - Has significant influence or control → OE
10
830a Harrogate Road, Bradford, England
Active Corporate (2 parents)
Officer
2009-01-22 ~ 2024-01-18
IIF 12 - Director → ME
2009-01-22 ~ 2024-01-18
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-18
IIF 26 - Has significant influence or control → OE
11
NC DEVELOPMENTS (YORKSHIRE) LTD
05918518 Ashby House, Grantley Way, Wakefield, England
Receiver Action Corporate (6 parents)
Officer
2006-08-31 ~ 2026-01-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
Unit 3 177 Agbrigg Road, Sandal, Wakefield
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ 2014-06-13
IIF 17 - Director → ME
13
New Zealand House Lotherton Lane, Aberford, Leeds, England
Active Corporate (6 parents)
Officer
2005-11-04 ~ 2006-07-27
IIF 18 - Director → ME
14
SELECT DEVELOPMENTS (YORKSHIRE) LIMITED
06046665 Unit 7/8 Unit 7/8, Silcoates Street, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2007-01-09 ~ 2010-07-01
IIF 8 - Director → ME
15
SELECT ELECTRICAL (YORKSHIRE) LTD
06598437 London Virtual Law Centre, 78 York Street, London
Dissolved Corporate (6 parents)
Officer
2008-05-20 ~ 2009-02-01
IIF 20 - Director → ME
2008-05-20 ~ 2008-05-20
IIF 19 - Director → ME
16
Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-05-29 ~ 2009-02-01
IIF 5 - Director → ME
17
SELECT GROUP (YORKSHIRE) LIMITED
06202681 London Virtual Law Centre, 78 York Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-04 ~ 2009-02-01
IIF 3 - Director → ME
18
SELECT PLUMBING & HEATING YORKSHIRE LIMITED
05991164Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2011-08-05 during the appointment or period of control
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ dissolved
IIF 1 - Director → ME
19
TOWN STREET BEESTON MANAGEMENT COMPANY LIMITED
06322631 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire
Active Corporate (4 parents)
Officer
2007-10-03 ~ 2009-12-01
IIF 7 - Director → ME