logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Karimi, Mohammad

    Related profiles found in government register
  • Karimi, Mohammad
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Malvern Road, Dewsbury, WF12 7JX

      IIF 1 IIF 2

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

      IIF 3

    • Unit 9, C/o Richmonds Accountants, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 4

    • Unit 9, C/o Richmonds Accountants, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 5

    • 256, Leeds Road, Wakefield, WF1 2HR, England

      IIF 6

    • 256, Leeds Road, Wakefield, WF1 2QF, England

      IIF 7

    • The Stone Yard, Green Lane, Horbury, Wakefield, WF4 5DY, England

      IIF 8
  • Karimi, Mohammad
    British co director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

      IIF 9
  • Karimi, Mohammad
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, C/o Richmonds Accountants, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 10

    • Unit-9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 11 IIF 12

    • 79, Old Bank Road, Mirfield, WF14 0HY, England

      IIF 13

    • 20 Sandpiper Road, Calder Grove, Wakefield, WF4 3FE, United Kingdom

      IIF 14

    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, United Kingdom

      IIF 15

    • 82, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 16
  • Karimi, Mohammad
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

      IIF 17

    • 79, Old Bank Road, Mirfield, WF14 0HY, England

      IIF 18

    • 256, Leeds Road, Wakefield, WF1 2HR, England

      IIF 19 IIF 20
  • Karimi, Mohammad
    British entrepreneur born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Malvern Road, Dewsbury, WF12 7JX, England

      IIF 21

    • Unit 9, C/o Richmonds Accountants, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 79, Old Bank Road, Mirfield, WF14 0HY, England

      IIF 25

    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, England

      IIF 26

    • 256, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 27
  • Karimi, Mohammed
    Iranian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom

      IIF 28

    • Unit 6c, Sherwood Ind Est, Robin Hood, Wakefield, WF3 3EL, United Kingdom

      IIF 29
  • Karimi, Mohammed
    Iranian waiter born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Malvern Road, Dewsbury, West Yorkshire, WF12 7JX, United Kingdom

      IIF 30
  • Karimi, Mohammad
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 31
  • Karimi, Mohammad
    British entrepreneur born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Richmonds Accountants, Unit 9, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 32

    • 256, Leeds Road, Wakefield, WF1 2QF, England

      IIF 33
  • Mr Mohammad Karimi
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

      IIF 34

    • C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 35

    • Unit 9, C/o Richmonds Accountants, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 36

    • Unit 9, C/o Richmonds Accountants, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41

    • Unit-9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 42 IIF 43

    • 79, Old Bank Road, Mirfield, WF14 0HY, England

      IIF 44 IIF 45

    • 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

      IIF 46

    • 20 Sandpiper Road, Calder Grove, Wakefield, WF4 3FE, United Kingdom

      IIF 47

    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, England

      IIF 48

    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, United Kingdom

      IIF 49

    • 256, Leeds Road, Wakefield, WF1 2HR, England

      IIF 50 IIF 51 IIF 52

    • 256, Leeds Road, Wakefield, WF1 2QF, England

      IIF 53

    • 82, Leeds Road, Wakefield, WF1 2QF, England

      IIF 54

    • 82, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 55

    • Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

      IIF 56

    • The Stone Yard, Green Lane, Horbury, Wakefield, WF4 5DY, England

      IIF 57
  • Golesorkhi, Ali Reza
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Malvern Road, Dewsbury, WF12 7JX, England

      IIF 58

    • 23, C/o Sedulo St Pauls House, 23 Park Square South, Leeds, LS1 2ND, England

      IIF 59
  • Golesorkhi, Ali Reza
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, United Kingdom

      IIF 60
  • Golesorkhi, Ali Reza
    British entrepreneur born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Malvern Road, Dewsbury, WF12 7JX, England

      IIF 61

    • C/o Richmonds Accountants, Unit 9, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 62
  • Golesorkhi, Ali Reza
    British investor born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Malvern Road, Dewsbury, WF12 7JX, England

      IIF 63
  • Mr Mohammad Karimi
    Iranian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

      IIF 64
  • Mr Ali Reza Golesorkhi
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Malvern Road, Dewsbury, WF12 7JX

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68

    • 8, Malvern Road, Dewsbury, WF12 7JX, England

      IIF 69 IIF 70

    • 8, Malvern Road, Dewsbury, West Yorkshire, WF12 7JX

      IIF 71 IIF 72

    • 23, C/o Sedulo St Pauls House, 23 Park Square South, Leeds, LS1 2ND, England

      IIF 73

    • C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 74

    • C/o Richmonds Accountants, Unit 9, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 75

    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, United Kingdom

      IIF 76
  • Mr Mohammed Karimi
    Iranian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom

      IIF 77

    • Unit 6c, Sherwood Ind Est, Robin Hood, Wakefield, WF3 3EL, United Kingdom

      IIF 78
  • Golesorkhi, Ali Reza
    Iranian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, England

      IIF 79
  • Golesorkhi, Ali Reza
    Iranian company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 256, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 80
  • Golesorkhi, Ali Reza
    Iranian entrepreneur born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stone Yard, Green Lane, Horbury, Wakefield, WF4 5DY, England

      IIF 81
  • Mr Ali Reza Golesorkhi
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, Old Bank Road, Mirfield, WF14 0HY, England

      IIF 82
  • Mr Ali Reza Golesorkhi
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 68, Thornhill Road, Middlestown, Wakefield, WF4 4RU, United Kingdom

      IIF 83
  • Mr Ali Reza Reza Golesorkhi
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 82, Leeds Road, Wakefield, WF1 2QF, England

      IIF 84
  • Mr Ali Reza Golesorkhi
    Iranian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, England

      IIF 85

    • 256, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 86

    • 82, 82 Leeds Road, Wakefield, WF1 2QF, England

      IIF 87

    • Stone Yard, Green Lane, Horbury, Wakefield, WF4 5DY, England

      IIF 88
  • Mr Mohammad Karimi
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Richmonds Accountants, Unit 9, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 89

    • 82, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 90
  • Golesorkhi, Ali-reza Reza
    Iranian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Malvern Road, Dewsbury, West Yorkshire, WF12 7JX

      IIF 91 IIF 92

    • 223, Bridge Road, Horbury, Wakefield, West Yorkshire, WF4 5QA, United Kingdom

      IIF 93
  • Golesorkhi, Ali-reza Reza
    Iranian company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Malvern Road, Dewsbury, West Yorkshire, WF12 7JX, England

      IIF 94

    • 82, 82 Leeds Road, Wakefield, WF1 2QF, England

      IIF 95

    • 82, Leeds Road, Wakefield, WF1 2QF, England

      IIF 96
  • Golesorkhi, Ali-reza Reza
    Iranian director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Malvern Road, Dewsbury, West Yorkshire, WF12 7JX

      IIF 97 IIF 98 IIF 99 (more)(less)
      IIF 100 IIF 101

    • 8, Malvern Road, Dewsbury, West Yorkshire, WF12 7JX, United Kingdom

      IIF 102

    • 4th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, LS6 1PF, England

      IIF 103
  • Golesorkhi, Ali-reza Reza
    Iranian none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Malvern Road, Dewsbury, West Yorkshire, WF12 7JX, Uk

      IIF 104
  • Golesorkhi, Ali-reza Reza
    Iranian property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Malvern Road, Dewsbury, West Yorkshire, WF12 7JX

      IIF 105
  • Golesorkhi, Ali-reza Reza
    Iranian property investor born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stoneyard, Green Lane, Horbury, Wakefield, West Yorkshire, WF4 5DY, England

      IIF 106
  • Golesorkhi, Ali-reza Reza
    Iranian restauranteur born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Burley House, 12 Clarendon Road, Leeds, West Yorkshire, LS2 9NF

      IIF 107
  • Golesorkhi, Ali Reza
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Golesorkhi, Ali Reza
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Crossley Lane, Mirfield, WF14 0JW, England

      IIF 110
  • Golesorkhi, Ali-reza
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dominic Building, Flat 13, Twitch Hill, Horbury, West Yorkshire, WF4 5AA, England

      IIF 111
  • Mr Ali-reza Reza Golesorkhi
    Iranian born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Malvern Road, Dewsbury, WF12 7JX, England

      IIF 112

    • Unit 9, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 113

    • 223, Bridge Road, Horbury, Wakefield, West Yorkshire, WF4 5QA, United Kingdom

      IIF 114
  • Mr Ali Reza Golesorkhi
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Malvern Road, Dewsbury, WF12 7JX, England

      IIF 115

    • 79, Old Bank Road, Mirfield, WF14 0HY, England

      IIF 116

    • 256, Leeds Road, Wakefield, West Yorkshire, WF1 2HR, United Kingdom

      IIF 117
  • Golesorkhi, Ali-reza Reza
    Iranian

    Registered addresses and corresponding companies
  • Golesorkhi, Ali-reza Reza
    Iranian co director

    Registered addresses and corresponding companies

    • 8 Malvern Road, Dewsbury, West Yorkshire, WF12 7JX

      IIF 120
  • Golesorkhi, Ali-reza

    Registered addresses and corresponding companies

    • Burley House, 12 Clarendon Road, Leeds, West Yorkshire, LS2 9NF

      IIF 121
child relation
Offspring entities and appointments 50
  • 1
    ACL ESTATES LIMITED
    05123638
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2004-06-25 ~ 2020-06-23
    IIF 9 - Director → ME
    2024-01-01 ~ 2024-04-01
    IIF 10 - Director → ME
    2020-06-23 ~ 2024-01-01
    IIF 61 - Director → ME
    2025-03-12 ~ now
    IIF 4 - Director → ME
    2004-06-25 ~ 2013-08-01
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 34 - Has significant influence or control → OE
    2020-06-23 ~ 2024-01-01
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-01 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    ACL RENTALS LIMITED
    07650518
    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
    BENDIGO MANAGEMENT COMPANY LTD
    08185840
    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 72 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAFE CAPRI - DRIVE THROUGH LTD
    14375691
    Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-26 ~ 2024-12-04
    IIF 11 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-08-10
    IIF 42 - Has significant influence or control → OE
  • 6
    CAPRI @ THE CONTAINERS LTD
    13146011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-18
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2021-01-20 ~ 2024-12-05
    IIF 29 - Director → ME
    Person with significant control
    2021-01-20 ~ 2024-12-05
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAPRI @ VINE LTD
    15348026 16500403
    82 Leeds Road, Wakefield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-13 ~ 2024-12-06
    IIF 16 - Director → ME
    Person with significant control
    2023-12-13 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    CAPRI AT COLLINGHAM LTD
    13699808
    256 Leeds Road, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-10-23 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    CAPRI HOLDINGS WKD LTD
    14263262
    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 19 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    CAPRI LICENSES LTD
    14782665
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-05 ~ 2024-12-03
    IIF 6 - Director → ME
    Person with significant control
    2023-04-05 ~ 2024-12-03
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    CAPRI MIRFIELD LTD
    15453883
    79 Old Bank Road, Mirfield, England
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ 2024-12-09
    IIF 13 - Director → ME
  • 12
    CAPRI PROPERTY WKD LTD
    15062732
    Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    CARRIEDAWAY LIMITED
    07543344
    Suite H Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 30 - Director → ME
  • 14
    COMONEY ACL ESTATE WKD LIMITED
    11361641
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-07 during the appointment or period of control
    Due to be dissolved on 2023-09-14 during the appointment or period of control
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2019-11-17 ~ 2019-12-31
    IIF 27 - Director → ME
    2018-05-15 ~ 2019-11-17
    IIF 80 - Director → ME
    Person with significant control
    2019-11-17 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2018-05-15 ~ 2019-11-17
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → 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 81 - Director → ME
    Person with significant control
    2019-05-10 ~ 2022-02-08
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 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 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DOMINIK PROPERTY LIMITED
    08952851
    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 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    2025-09-18 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    EIGHTY-TWO (WKD) LTD
    09612057
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-08
    Dissolved on 2025-07-18
    2 Lakeside Calder Island Way, Wakefield
    Dissolved Corporate (6 parents)
    Officer
    2019-05-15 ~ 2023-04-01
    IIF 95 - Director → ME
    Person with significant control
    2021-09-08 ~ 2023-04-01
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 19
    FLIGHT OF FANCY LIMITED
    03161101
    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 121 - Secretary → ME
  • 20
    FOOD AND WINE HORBURY T/AS CAPRI RESTAURANT LTD
    - now 15515669
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-10 during the appointment or period of control
    Dissolved on 2025-10-18 during the appointment or period of control
    FOOD AND WINE HORBURY LTD
    - 2024-03-11 15515669
    Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-02-28 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - 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 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    HOME DINING GROUP LTD
    12876833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-10
    Dissolved on 2026-03-18
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2020-09-13 ~ 2024-06-26
    IIF 5 - Director → ME
    Person with significant control
    2020-09-13 ~ 2024-06-26
    IIF 37 - Has significant influence or control → OE
  • 23
    HOME DINING HORBURY LTD
    13020282
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-11-15 ~ 2023-08-10
    IIF 39 - Has significant influence or control → OE
  • 24
    HOME DINING MIRFIELD LTD
    13021560
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-15 ~ 2024-12-04
    IIF 22 - Director → ME
    Person with significant control
    2020-11-15 ~ 2023-08-10
    IIF 41 - Has significant influence or control → OE
  • 25
    HOME DINING WAKEFIELD LTD
    13019393
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-11-15 ~ 2023-08-10
    IIF 38 - Has significant influence or control → OE
    2024-02-29 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 26
    HOME DINING WOODKIRK LTD
    12823275 15840928
    C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-19 ~ 2020-09-04
    IIF 62 - Director → ME
    2020-09-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-09-04 ~ 2023-08-10
    IIF 89 - Has significant influence or control → OE
    2020-08-19 ~ 2020-09-04
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 27
    JAMES STREET (MANAGEMENT COMPANY) LIMITED
    11987821
    223 Bridge Road, Horbury, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2019-05-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 28
    KARVANIS LTD
    04871917
    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 05143425
    LEISURE INN DEVELOPMENTS LIMITED - 2004-08-20
    Unit 9 Sheepscar Way, Leeds, England
    Active Corporate (8 parents)
    Officer
    2007-02-17 ~ 2024-12-03
    IIF 91 - Director → ME
    2007-02-17 ~ 2014-06-26
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    M & A WAKEFIELD LTD
    14833394
    531 Denby Dale Road West, Calder Grove, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-28 ~ 2024-01-04
    IIF 20 - Director → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NEWCO15 LIMITED
    09526700 NI687630... (more)
    The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ 2016-04-21
    IIF 111 - Director → ME
  • 33
    NO.43 WETHERBY LIMITED
    06844617
    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 63 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → 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 110 - Director → ME
    Person with significant control
    2019-04-10 ~ 2022-05-09
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    PORT CLOTHING LIMITED
    05303639
    8 Malvern Road, Dewsbury, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-03 ~ 2007-10-11
    IIF 92 - Director → ME
    2004-12-03 ~ 2007-10-12
    IIF 119 - Secretary → ME
  • 37
    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 71 - Ownership of shares – 75% or more → OE
  • 38
    RIVERSIDE CASTLEFORD LTD
    14764505
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-04-23 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    SEVENTY NINE (MIR) LTD
    11757647
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-14
    Dissolved on 2025-04-02
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2021-10-15 ~ 2023-09-01
    IIF 25 - Director → ME
    2019-02-11 ~ 2021-10-01
    IIF 108 - Director → ME
    Person with significant control
    2019-02-11 ~ 2021-10-15
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-01 ~ 2023-09-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SUNSHINE INVESTMENT LIMITED
    09635005
    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 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 41
    SWATT LIMITED
    11524855
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-14
    Dissolved on 2025-07-03
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2019-01-28 ~ 2023-05-12
    IIF 60 - Director → ME
    2023-05-12 ~ 2023-08-11
    IIF 15 - Director → ME
    Person with significant control
    2019-08-20 ~ 2023-05-12
    IIF 76 - Has significant influence or control → OE
    2023-05-12 ~ 2023-08-10
    IIF 49 - Has significant influence or control → OE
  • 42
    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 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 43
    TREND DEVELOPMENTS WKD LIMITED
    07980495
    The Stone Yard Green Lane, Horbury, Wakefield, England
    Active Corporate (4 parents)
    Officer
    2012-03-07 ~ 2020-07-17
    IIF 3 - Director → ME
    2022-04-01 ~ 2024-12-22
    IIF 8 - Director → ME
    2020-07-17 ~ 2022-04-01
    IIF 58 - Director → ME
  • 44
    TREND INVESTMENTS WKD LIMITED
    07978945
    The Stone Yard Green Lane, Horbury, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2020-07-17
    IIF 17 - Director → ME
    2020-07-17 ~ 2024-01-31
    IIF 21 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-01-31
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-17 ~ 2022-04-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-07-17
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    TRENDY HOTELS LTD
    12207150
    480 Great West Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2022-09-14
    IIF 59 - Director → ME
    Person with significant control
    2019-09-13 ~ 2022-09-14
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 46
    VINE TAKEAWAY LTD
    15445535
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ 2024-12-03
    IIF 31 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 47
    VT VENTURES LIMITED
    09143270
    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 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    2021-09-08 ~ 2024-11-16
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 48
    VT VENTURES THREE LIMITED
    11470831
    79 Old Bank Road, Mirfield, England
    Active Corporate (5 parents)
    Officer
    2019-02-11 ~ 2024-02-19
    IIF 109 - Director → ME
    2024-02-19 ~ 2024-12-06
    IIF 18 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-02-19 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    2019-01-11 ~ 2024-02-19
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    VT VENTURES TWO LIMITED
    11225641
    256 Leeds Road, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ 2024-12-03
    IIF 33 - Director → ME
    2025-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 50
    WYNPERG INVESTMENTS PVT LTD
    15133378
    20 Sandpiper Road Calder Grove, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.