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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

Mr Mohammad Karimi

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • Karimi, Mohammad
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Malvern Road, Dewsbury, WF12 7JX

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48 IIF 49
  • Karimi, Mohammad
    British entrepreneur born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • Mr Ali Reza Golesorkhi
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Malvern Road, Dewsbury, WF12 7JX

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69
  • Golesorkhi, Ali Reza
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71
  • 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 72
  • 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 73

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

      IIF 74
  • 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 75
  • 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 76

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

      IIF 77
  • 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 78
  • 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 79
  • 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 80
  • 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 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • 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 85
  • 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 86
  • 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 87
  • 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 88
  • 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 89

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

      IIF 90
  • 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 91

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

      IIF 92

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

      IIF 93
  • 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 94

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

      IIF 95

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

      IIF 96
  • 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 97 IIF 98

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

      IIF 99
  • 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 100

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

      IIF 101

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

      IIF 102
  • Golesorkhi, Ali-reza Reza
    Iranian director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 110
  • 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 111
  • 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 112
  • 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 113
  • 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 116
  • 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 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 38 - Director → ME
    2024-01-01 ~ 2024-04-01
    IIF 39 - Director → ME
    2020-06-23 ~ 2024-01-01
    IIF 73 - Director → ME
    2025-03-12 ~ now
    IIF 33 - Director → ME
    2004-06-25 ~ 2013-08-01
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 1 - Has significant influence or control → OE
    2020-06-23 ~ 2024-01-01
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 109 - 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 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - 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 104 - Director → ME
    2025-05-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - 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 40 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-08-10
    IIF 9 - 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 77 - Director → ME
    Person with significant control
    2021-01-20 ~ 2024-12-05
    IIF 27 - 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 45 - Director → ME
    Person with significant control
    2023-12-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 55 - Director → ME
    Person with significant control
    2021-10-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 48 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 35 - Director → ME
    Person with significant control
    2023-04-05 ~ 2024-12-03
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 42 - 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 41 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 10 - 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 78 - 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 56 - Director → ME
    2018-05-15 ~ 2019-11-17
    IIF 86 - Director → ME
    Person with significant control
    2019-11-17 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2018-05-15 ~ 2019-11-17
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - 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 87 - Director → ME
    Person with significant control
    2019-05-10 ~ 2022-02-08
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - 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 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - 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 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-18
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2025-09-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 101 - Director → ME
    Person with significant control
    2021-09-08 ~ 2023-04-01
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - 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 113 - 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 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - 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 34 - Director → ME
    Person with significant control
    2020-09-13 ~ 2024-06-26
    IIF 4 - 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 52 - Director → ME
    Person with significant control
    2020-11-15 ~ 2023-08-10
    IIF 6 - 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 51 - Director → ME
    Person with significant control
    2020-11-15 ~ 2023-08-10
    IIF 8 - 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 53 - Director → ME
    Person with significant control
    2020-11-15 ~ 2023-08-10
    IIF 5 - Has significant influence or control → OE
    2024-02-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 74 - Director → ME
    2020-09-04 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-09-04 ~ 2023-08-10
    IIF 28 - Has significant influence or control → OE
    2020-08-19 ~ 2020-09-04
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - 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 85 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 111 - 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 97 - Director → ME
    2007-02-17 ~ 2014-06-26
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - 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 49 - Director → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 106 - Director → ME
    2025-05-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - 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 117 - 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 110 - 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 75 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 116 - Director → ME
    Person with significant control
    2019-04-10 ~ 2022-05-09
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - 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 98 - 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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - 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 76 - Director → ME
    Person with significant control
    2023-04-23 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - 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 54 - Director → ME
    2019-02-11 ~ 2021-10-01
    IIF 114 - Director → ME
    Person with significant control
    2019-02-11 ~ 2021-10-15
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-01 ~ 2023-09-01
    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
  • 40
    SUNSHINE INVESTMENT LIMITED
    09635005
    Stoneyard Green Lane, Horbury, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 72 - Director → ME
    2023-05-12 ~ 2023-08-11
    IIF 44 - Director → ME
    Person with significant control
    2019-08-20 ~ 2023-05-12
    IIF 68 - Has significant influence or control → OE
    2023-05-12 ~ 2023-08-10
    IIF 16 - 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 99 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 32 - Director → ME
    2022-04-01 ~ 2024-12-22
    IIF 37 - Director → ME
    2020-07-17 ~ 2022-04-01
    IIF 70 - 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 46 - Director → ME
    2020-07-17 ~ 2024-01-31
    IIF 50 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-01-31
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-17 ~ 2022-04-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-07-17
    IIF 25 - 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 71 - Director → ME
    Person with significant control
    2019-09-13 ~ 2022-09-14
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - 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 88 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 102 - Director → ME
    Person with significant control
    2024-11-16 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    2021-09-08 ~ 2024-11-16
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - 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 115 - Director → ME
    2024-02-19 ~ 2024-12-06
    IIF 47 - Director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-02-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2019-01-11 ~ 2024-02-19
    IIF 95 - 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 90 - Director → ME
    2025-01-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 43 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE

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