1
APARTMENTS DIRECT LIMITED
- now 06686804TENERIFE APARTMENTS DIRECT LIMITED
- 2009-01-07
06686804 10 Mercury Quays, Ashley Lane Shipley, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
4
Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2016-09-12
IIF 5 - Director → ME
5
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ dissolved
IIF 16 - Director → ME
6
BOWER FARM PROPERTY MANAGEMENT LIMITED
- 2006-02-20
05132830 10 Mercury Quays, Ashley Lane, Shipley, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Mercury Quays, Ashley Lane, Shipley, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
ECCLESHILL UNITED FOOTBALL CLUB LTD
08993219 C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-11 ~ 2025-07-07
IIF 15 - Director → ME
9
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 11 Commerce Court, Challenge Way, Bradford, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-02 ~ 2020-04-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
FLUX PERFORMANCE LTD - 2021-02-12
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-17 ~ dissolved
IIF 31 - Secretary → ME
12
FOULDS CLEANING SOLUTIONS LTD - now
M A FOULDS WINDOW CLEANERS LIMITED
- 2007-10-03
05663777 Ground Floor, 90 New North Road, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-12-29 ~ 2006-01-20
IIF 19 - Secretary → ME
13
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-17 ~ now
IIF 18 - Secretary → ME
14
MAS DESIGN CONSULTANTS LIMITED - now
SKAIFE & WILLIAMS LIMITED
- 2002-04-15
04176871 1 Oxford Street, Guiseley, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2001-08-31 ~ 2002-04-01
IIF 17 - Director → ME
2001-03-09 ~ 2001-03-20
IIF 33 - Secretary → ME
15
N R B BUILDING SERVICES LIMITED - now
R BRAME JOINERS LIMITED
- 2014-05-19
05211451D R PROJECTS (YORKSHIRE) LIMITED
- 2005-09-02
05211451 21 Clare Road, Halifax, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-18 ~ 2010-08-31
IIF 32 - Secretary → ME
16
SMITH BUTLER & CO. BOOK-KEEPING & PAYROLL SERVICES LIMITED
- now 04963978CITIZEN PROPERTY MANAGEMENT LIMITED
- 2007-07-25
04963978 10 Mercury Quays, Ashley Lane Shipley, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-11-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
SMITH BUTLER & CO. LIMITED
- 2017-04-04
05043708 Sapper Jordan Rossi Park, Otley Road, Baildon, England
Active Corporate (5 parents)
Officer
2004-02-13 ~ 2004-11-01
IIF 3 - Director → ME
2006-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
SMITH BUTLER PROPERTY MANAGEMENT LIMITED
06812008 C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Active Corporate (2 parents)
Officer
2009-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 30 - Has significant influence or control → OE
20
38 Devonshire Street, Keighley, England
Active Corporate (6 parents)
Officer
2007-01-25 ~ 2009-06-01
IIF 1 - Director → ME