1
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, England
Active Corporate (6 parents)
Officer
2025-03-12 ~ now
IIF 52 - Director → ME
2024-01-01 ~ 2024-04-01
IIF 57 - Director → ME
2020-06-23 ~ 2024-01-01
IIF 80 - Director → ME
2004-06-25 ~ 2020-06-23
IIF 56 - Director → ME
2004-06-25 ~ 2013-08-01
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-23
IIF 26 - Has significant influence or control → OE
2024-01-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2020-06-23 ~ 2024-01-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor, Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 103 - Director → ME
3
8 Malvern Road, Dewsbury, West Yorkshire
Active Corporate (2 parents)
Officer
2012-08-21 ~ 2024-12-03
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
BERNADETTE YEW TREE MEWS MANAGEMENT COMPANY LIMITED
06433156 8 Malvern Road, Dewsbury
Active Corporate (2 parents)
Officer
2007-11-21 ~ 2024-12-03
IIF 98 - Director → ME
2025-05-19 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-26 ~ 2024-12-04
IIF 58 - Director → ME
Person with significant control
2022-09-26 ~ 2023-08-10
IIF 34 - Has significant influence or control → OE
6
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2021-01-20 ~ 2024-12-05
IIF 87 - Director → ME
Person with significant control
2021-01-20 ~ 2024-12-05
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
7
82 Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-13 ~ 2024-12-06
IIF 63 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
256 Leeds Road, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2021-10-23 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-10-23 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
C/o Richmonds Accountants Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-29 ~ 2024-12-04
IIF 68 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-05 ~ 2024-12-03
IIF 54 - Director → ME
Person with significant control
2023-04-05 ~ 2024-12-03
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
79 Old Bank Road, Mirfield, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ 2024-12-09
IIF 60 - Director → ME
12
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
13
Suite H Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 88 - Director → ME
14
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2019-11-17
IIF 90 - Director → ME
2019-11-17 ~ 2019-12-31
IIF 76 - Director → ME
Person with significant control
2019-11-17 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2018-05-15 ~ 2019-11-17
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
DENMARK (MANAGEMENT COMPANY) LIMITED
11988414 C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-05-10 ~ 2022-02-08
IIF 91 - Director → ME
Person with significant control
2019-05-10 ~ 2022-02-08
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
16
DOMINIK BUILDING MANAGEMENT COMPANY LIMITED
06432039 8 Malvern Road, Dewsbury
Dissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, England
Active Corporate (3 parents)
Officer
2014-03-21 ~ 2024-12-06
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2025-09-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
2 Lakeside Calder Island Way, Wakefield
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ 2023-04-01
IIF 95 - Director → ME
Person with significant control
2021-09-08 ~ 2023-04-01
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
19
Burley House, 12 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-02-28 ~ dissolved
IIF 107 - Director → ME
2012-02-28 ~ dissolved
IIF 119 - Secretary → ME
20
FOOD AND WINE HORBURY T/AS CAPRI RESTAURANT LTD
- now 15515669FOOD AND WINE HORBURY LTD
- 2024-03-11
15515669 Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2024-02-28 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
HANNAH BUILDING MANAGEMENT COMPANY LIMITED
06432042 8 Malvern Road, Dewsbury
Dissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
22
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2020-09-13 ~ 2024-06-26
IIF 53 - Director → ME
Person with significant control
2020-09-13 ~ 2024-06-26
IIF 29 - Has significant influence or control → OE
23
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 31 - Has significant influence or control → OE
24
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ 2024-12-04
IIF 71 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 33 - Has significant influence or control → OE
25
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 30 - Has significant influence or control → OE
2024-02-29 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 111 - Director → ME
2020-08-19 ~ 2020-09-04
IIF 81 - Director → ME
Person with significant control
2020-09-04 ~ 2023-08-10
IIF 108 - Has significant influence or control → OE
2020-08-19 ~ 2020-09-04
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
JAMES STREET (MANAGEMENT COMPANY) LIMITED
11987821 223 Bridge Road, Horbury, Wakefield, England
Active Corporate (1 parent)
Officer
2019-05-09 ~ now
IIF 89 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
28
Syke House Farm Swillington Lane, Swillington, Leeds, England
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2006-11-01
IIF 105 - Director → ME
29
LEISURE INN DEVELOPMENTS (THE BULL) LIMITED
- now 05143425LEISURE INN DEVELOPMENTS LIMITED - 2004-08-20
Unit 9 Sheepscar Way, Leeds, England
Active Corporate (8 parents)
Officer
2007-02-17 ~ 2024-12-03
IIF 92 - Director → ME
2007-02-17 ~ 2014-06-26
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
30
531 Denby Dale Road West, Calder Grove, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ 2024-01-04
IIF 69 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
31
NATALIE CROWN HOUSE MANAGEMENT COMPANY LIMITED
06432041 8 Malvern Road, Dewsbury
Active Corporate (2 parents)
Officer
2007-11-20 ~ 2024-12-03
IIF 100 - Director → ME
2025-05-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
NEWCO15 LIMITED
09526700 NI687630, 09330134, 08527867Warning 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) The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ 2016-04-21
IIF 116 - Director → ME
33
256 Tinshill Road, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ 2015-07-01
IIF 104 - Director → ME
34
OAKMONT INVESTMENTS UK AND OVERSEAS LIMITED
10615656 8 Malvern Road, Dewsbury, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
35
OLD ENGINE CLOSE MANAGEMENT COMPANY LIMITED
11937138 41 Crossley Lane, Mirfield, England
Active Corporate (2 parents)
Officer
2019-04-10 ~ 2022-05-09
IIF 115 - Director → ME
Person with significant control
2019-04-10 ~ 2022-05-09
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
36
PSN MANAGEMENT SERVICES LIMITED
06344951 8 Malvern Road, Dewsbury, West Yorkshire
Active Corporate (5 parents)
Officer
2007-08-16 ~ 2024-12-03
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
37
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-23 ~ now
IIF 86 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
38
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2019-02-11 ~ 2021-10-01
IIF 113 - Director → ME
2021-10-15 ~ 2023-09-01
IIF 74 - Director → ME
Person with significant control
2021-10-01 ~ 2023-09-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-11 ~ 2021-10-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
39
Stoneyard Green Lane, Horbury, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
40
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ 2023-05-12
IIF 78 - Director → ME
2023-05-12 ~ 2023-08-11
IIF 62 - Director → ME
Person with significant control
2023-05-12 ~ 2023-08-10
IIF 41 - Has significant influence or control → OE
2019-08-20 ~ 2023-05-12
IIF 12 - Has significant influence or control → OE
41
THORNTON ROAD (MANAGEMENT COMPANY NO.1) LIMITED
11343065 223 Bridge Road, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-03 ~ now
IIF 93 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
42
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ 2024-12-22
IIF 64 - Director → ME
2020-07-17 ~ 2022-04-01
IIF 79 - Director → ME
2012-03-07 ~ 2020-07-17
IIF 66 - Director → ME
43
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-17 ~ 2024-01-31
IIF 70 - Director → ME
2012-03-07 ~ 2020-07-17
IIF 65 - Director → ME
Person with significant control
2022-04-01 ~ 2024-01-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-17
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-17 ~ 2022-04-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
44
51 Wintergreen Boulevard, West Drayton, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ 2022-09-14
IIF 77 - Director → ME
Person with significant control
2019-09-13 ~ 2022-09-14
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2024-12-03
IIF 110 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
46
82 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2019-05-15 ~ 2024-12-03
IIF 96 - Director → ME
Person with significant control
2024-11-16 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2021-09-08 ~ 2024-11-16
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
47
79 Old Bank Road, Mirfield, England
Active Corporate (5 parents)
Officer
2024-02-19 ~ 2024-12-06
IIF 67 - Director → ME
2019-02-11 ~ 2024-02-19
IIF 114 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2019-02-11 ~ 2019-02-11
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-11 ~ 2024-02-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
48
256 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 55 - Director → ME
2020-01-16 ~ 2024-12-03
IIF 112 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
49
20 Sandpiper Road Calder Grove, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE