1
33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,571 GBP2020-11-30
Officer
2016-10-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
MSF MOTOR GROUP LIMITED - 2011-02-25
M & S MOTOR HOLDINGS LIMITED - 1995-12-06
01840005AGENTBETTER TRADING LIMITED - 1993-12-13
C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
5,714,289 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 40 - Director → ME
3
CHR DEVELOPMENTS (THREE) LIMITED
- now 10320224CHR DEVELOPMENTS (GROUP) LIMITED
- 2020-04-20
10320224PICCADILLY TWO LIMITED - 2017-05-12
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-700 GBP2024-06-28
Officer
2019-03-28 ~ now
IIF 46 - Director → ME
4
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
316,791 GBP2024-06-30
Officer
2019-03-28 ~ now
IIF 44 - Director → ME
5
UNIQUE RESTAURANTS LIMITED - 2013-09-10
BRYAN'S OF HEADINGLEY LIMITED - 2003-11-28
BRYAN'S MODERN FISHERIES LIMITED - 1990-06-21
33 George Street, Wakefield, West Yorkshire
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1,211,065 GBP2024-06-30
Officer
2017-04-28 ~ now
IIF 41 - Director → ME
6
CHR INVESTMENTS LIMITED - 2017-11-20
NS RESTAURANTS LIMITED - 2013-07-08
33 George Street, Wakefield
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2018-06-30
Officer
2019-05-01 ~ now
IIF 43 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
513,536 GBP2024-06-30
Officer
2023-05-04 ~ now
IIF 42 - Director → ME
8
BONNER ONE LIMITED - 2016-07-01
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
118,429 GBP2024-06-28
Officer
2016-10-01 ~ now
IIF 47 - Director → ME
Person with significant control
2020-05-26 ~ now
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
9
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,087 GBP2024-06-30
Officer
2018-12-20 ~ now
IIF 48 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-03-01 ~ dissolved
IIF 53 - Director → ME
11
FLETCHER DEVELOPMENTS LIMITED
- now 02223460 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 32 - Director → ME
2007-05-16 ~ dissolved
IIF 74 - Secretary → ME
12
33 George Street, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-06-10 ~ now
IIF 49 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
13
FLETCHER-SMILLIE INVESTMENTS NO 1
- now 16034626FLETCHER-SMILLIE INVESTMENTS NO 1 LIMITED
- 2025-05-12
16034626 Shepherd Private Clients Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 62 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
HARLOW PROPERTY MANAGEMENT LIMITED
07027593 33 George Street, Wakefield, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
405,657 GBP2024-12-31
Officer
2009-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
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
15
33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-11-19 ~ dissolved
IIF 37 - Director → ME
16
33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 39 - Director → ME
17
33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 30 - Director → ME
2007-05-16 ~ dissolved
IIF 68 - Secretary → ME
18
118 Piccadilly Mayfair, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-01-29 ~ now
IIF 56 - Director → ME
19
MONTPELLIER DEVELOPMENTS LIMITED
- now 05317429L A BOWL (LEEDS) LIMITED
- 2007-12-13
05317429 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-11-05 ~ dissolved
IIF 36 - Director → ME
20
FLETCHER PROPERTY SERVICES LIMITED
- 2000-08-22
02344541FLETCHER PROPERTIES LIMITED
- 1996-04-29
02344541 31st Floor 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 33 - Director → ME
21
PINCO 1327 LIMITED
03896316 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-12-23 ~ dissolved
IIF 38 - Director → ME
22
COCOA APARTMENTS LIMITED
- 2020-05-14
10320303PICCADILLY THREE LIMITED
- 2017-07-20
10320303 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-702 GBP2021-06-28
Officer
2016-10-01 ~ dissolved
IIF 54 - Director → ME
23
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-10-05 ~ dissolved
IIF 28 - Director → ME
24
ROUGEMONT ESTATES (THIRSK) LIMITED
12414962 33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,002 GBP2024-09-30
Officer
2020-01-20 ~ now
IIF 45 - Director → ME
25
33 George Street, Wakefield, West Yorkshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
33 George Street, Wakefield, West Yorkshire
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
236,780 GBP2024-12-31
Officer
2002-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
BEE HEALTH PROPOLIS LIMITED
- 2008-03-10
03214868 33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1996-06-21 ~ dissolved
IIF 24 - Director → ME
28
BEE HEALTH (MANUFACTURING) LIMITED
- 2020-11-02
05271002BHM HEALTH GROUP LIMITED
- 2004-12-01
05271002 33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-10-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-01-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE