1
Dlp House 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 2017-03-16
IIF 1 - Director → ME
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-06
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-04-07 ~ now
IIF 20 - Director → ME
3
BRADFORD ESTATE CO. LIMITED
- now 00755411BRADFORD ESTATE AGENCY LIMITED
- 1979-12-31
00755411 Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 28 - Director → ME
~ 2017-04-06
IIF 11 - Director → ME
1993-08-02 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-04-06
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2017-04-05 ~ dissolved
IIF 30 - Director → ME
1996-01-17 ~ 2017-04-10
IIF 14 - Director → ME
1996-01-17 ~ 2017-04-10
IIF 32 - Secretary → ME
2017-04-05 ~ dissolved
IIF 43 - Secretary → ME
5
Farfield Hall, Bolton Road, Addingham, Ilkley
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-03-12 ~ dissolved
IIF 27 - Director → ME
2008-03-12 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ENTERPRISE TRAVEL & CONFERENCE LIMITED
01617396 Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
57,729 GBP2024-03-31
Officer
2022-06-16 ~ now
IIF 19 - Director → ME
7
ENTERPRISE TRAVEL (U.K.) LIMITED
- now 01944772VENTCALM LIMITED - 1986-05-21
Farfield Hall, Bolton Road, Addingham, Nr Ilkley
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
477,967 GBP2024-03-31
Officer
2022-04-07 ~ now
IIF 17 - Director → ME
8
Syke House Farm, Bolton Road, Addingham, Ilkley
Active Corporate (3 parents)
Equity (Company account)
61,295 GBP2024-03-31
Officer
2004-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2012-03-23 ~ now
IIF 25 - Director → ME
2012-03-23 ~ 2017-04-06
IIF 13 - Director → ME
10
Fairfield Hall, Bolton Road, Addingham, Nr Ilkley
Active Corporate (4 parents)
Equity (Company account)
397,573 GBP2024-03-31
Officer
2022-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
HOUSE INVESTMENTS (BRADFORD) LIMITED
00530625 Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
163,100 GBP2024-03-31
Officer
~ 2017-04-06
IIF 5 - Director → ME
2017-07-25 ~ now
IIF 15 - Director → ME
1999-09-20 ~ now
IIF 36 - Secretary → ME
Person with significant control
2018-05-09 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LACONIA BUILDINGS LIMITED
- now 00542730EASTERN HOUSE INVESTMENTS (BRADFORD) LIMITED
- 1980-12-31
00542730 Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-05-18 ~ dissolved
IIF 29 - Director → ME
~ 2017-04-06
IIF 10 - Director → ME
1999-09-20 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NESFIELD SECURITIES LIMITED
- now 01996135LANCELEVEL LIMITED
- 1986-05-14
01996135 Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
74,643 GBP2024-03-31
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 2 - Director → ME
1999-09-20 ~ dissolved
IIF 34 - Secretary → ME
15
SHIBDEN ESTATE COMPANY LIMITED
- now 04201309FINELINE HOMES LIMITED
- 2001-08-01
04201309 Swalesmoor Farm, Swales Moor Road, Halifax, England
Active Corporate (9 parents)
Equity (Company account)
305,857 GBP2024-04-30
Officer
2001-07-23 ~ 2014-09-19
IIF 12 - Director → ME
2014-09-19 ~ 2016-12-23
IIF 48 - Secretary → ME
2016-12-23 ~ 2017-05-17
IIF 44 - Secretary → ME
2001-07-23 ~ 2014-09-19
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
-1,365 GBP2024-03-31
Officer
2017-07-25 ~ now
IIF 16 - Director → ME
~ 2017-04-06
IIF 3 - Director → ME
1993-08-02 ~ now
IIF 33 - Secretary → ME
17
WESTERN HOUSE INVESTMENTS (BRADFORD) LIMITED
00542776 Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
281,349 GBP2024-03-31
Officer
~ 2017-02-08
IIF 9 - Director → ME
IIF 24 - Director → ME
1999-09-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-02-08
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
234,274 GBP2024-03-31
Officer
1993-04-16 ~ 2017-02-08
IIF 6 - Director → ME
1998-08-27 ~ now
IIF 23 - Director → ME
1993-04-16 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-659,003 GBP2024-03-31
Officer
1993-04-16 ~ 2017-02-08
IIF 8 - Director → ME
2017-02-08 ~ now
IIF 26 - Director → ME
1993-04-16 ~ now
IIF 37 - Secretary → ME
20
WESTWAY BUILDINGS LIMITED
- now 00748984CRAG ROAD INVESTMENTS LIMITED
- 1980-12-31
00748984 Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 4 - Director → ME
21
WOODHOUSE GROVE SCHOOL TRUSTEE COMPANY LIMITED
05610282 Woodhouse Grove School, Apperley Bridge, West Yorkshire
Dissolved Corporate (37 parents, 1 offspring)
Equity (Company account)
0 GBP2018-08-31
Officer
2005-11-02 ~ 2012-08-31
IIF 7 - Director → ME