1
The Octagon, Wells Road, Ilkley, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 37 - Director → ME
2
Far Shay Farm, Brighouse And Denholme Road, Queensbury Bradford
Dissolved Corporate (4 parents)
Officer
2000-06-01 ~ dissolved
IIF 61 - Director → ME
3
The Octagon, Wells Road, Ilkley, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-09-04 ~ now
IIF 35 - Director → ME
4
54 Boultons, John William Street, Huddersfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-04 ~ now
IIF 36 - Director → ME
5
94 Town Gate Wyke, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 33 - Director → ME
6
HEATHFIELD BIRKENSHAW LTD
- 2023-10-06
14610196 94 Town Gate, Wyke, Bradford, England
Active Corporate (2 parents)
Officer
2023-01-23 ~ now
IIF 31 - Director → ME
7
Foster Mann Unit 26g/m Bagley Lane, Farsley, Pudsey, England
Active Corporate (6 parents)
Officer
2019-06-24 ~ now
IIF 23 - Director → ME
8
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-21 ~ 2023-01-27
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
9
DEANWOOD COURT (BRADFORD) MANAGEMENT COMPANY LIMITED
02277748 94 Town Gate, Wyke, Bradford, England
Active Corporate (7 parents)
Officer
2006-07-06 ~ now
IIF 30 - Director → ME
10
E & H ESTATE AGENTS LIMITED - now
EDKINS & HOLMES ESTATE AGENTS LIMITED
- 2023-10-04
08609859EDKINS ESTATE AGENTS LIMITED
- 2013-10-09
08609859 Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2013-07-15 ~ 2021-08-04
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
EDKINS & HOLMES PROPERTY MANAGEMENT LTD
- now 09351079EDKIN & HOLMES PROPERTY MANAGEMENT LTD
- 2015-02-19
09351079 94 Town Gate, Wyke, Bradford, England
Active Corporate (4 parents)
Officer
2015-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2017-12-11 ~ 2018-01-03
IIF 66 - Director → ME
2018-01-03 ~ now
IIF 44 - Director → ME
Person with significant control
2017-12-11 ~ 2018-01-03
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
2018-01-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
8 Ivegate, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2016-01-19 ~ 2026-03-25
IIF 50 - Director → ME
2026-03-25 ~ now
IIF 46 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2026-03-25
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
HOLLYWELL GROVE MANAGEMENT CO. LTD.
05488765 The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 40 - Director → ME
2005-06-23 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
HOLMES HOLDINGS (YORKSHIRE) LTD
14607577 94 Town Gate, Wyke, Bradford, England
Active Corporate (2 parents, 13 offsprings)
Officer
2023-01-20 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-20 ~ 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
16
HOME FINANCE MORTGAGE SERVICES LIMITED
14781406 24a Oakes Road, Huddersfield, England
Active Corporate (4 parents)
Officer
2023-04-05 ~ 2023-05-10
IIF 45 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
HURRELL COURT MANAGEMENT COMPANY LTD
09999164 837 Manchester Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
94 Towngate Town Gate, Wyke, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-10 ~ now
IIF 51 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
94 Town Gate, Wyke, Bradford, England
Active Corporate (7 parents)
Officer
2005-06-08 ~ now
IIF 25 - Director → ME
2005-06-08 ~ 2023-01-27
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-27
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
20
LEEDS & BRADFORD PROPERTIES LIMITED
04416011 00834223, 00199333, 00559532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 94 Town Gate, Wyke, Bradford, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
MARTIN THORNTON LETTINGS LTD
- now 10543758MARTIN THORNTON & CO LETTINGS LTD
- 2018-03-06
10543758 8 Ivegate, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2017-01-03 ~ 2026-03-25
IIF 49 - Director → ME
2026-03-25 ~ now
IIF 43 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2017-01-03 ~ 2026-03-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MARTIN THORNTON & CO LIMITED
- 2018-03-06
09869439 8 Ivegate, Yeadon, Leeds, England
Active Corporate (3 parents)
Officer
2016-10-27 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
27 Carlisle Road, Hove, Sussex
Active Corporate (14 parents)
Officer
1994-08-10 ~ 1999-11-21
IIF 62 - Director → ME
1994-08-10 ~ 1999-11-21
IIF 67 - Secretary → ME
24
94 Town Gate, Wyke, Bradford, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
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
25
BREW HOUSE MEWS (HALIFAX) LTD
- 2024-04-13
15626654 94 Town Gate Wyke, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-08 ~ dissolved
IIF 32 - Director → ME
26
837 Manchester Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
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
C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2017-01-25 ~ 2018-01-03
IIF 53 - Director → ME
2018-01-03 ~ 2022-02-08
IIF 48 - Director → ME
Person with significant control
2017-01-25 ~ 2018-01-03
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2018-01-03 ~ 2022-02-07
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
28
13 Bradford Chamber Business Park, New Lane Laisterdyke, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-26 ~ 2012-09-24
IIF 65 - Director → ME
29
5 Cornfield Terrace, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2014-06-20 ~ now
IIF 56 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
30
ROCHDALE ROAD (GREETLAND) MANAGEMENT COMPANY LTD
15641819 94 Town Gate Wyke, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ dissolved
IIF 34 - Director → ME
31
SHAY COURT (BRADFORD) MANAGEMENT COMPANY LIMITED
02277447 The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-07-06 ~ now
IIF 39 - Director → ME
32
94 Town Gate, Wyke, Bradford, England
Active Corporate (7 parents)
Officer
2004-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (37 parents)
Officer
2005-11-17 ~ dissolved
IIF 58 - Director → ME
34
THE FLOOR SANDING & FINISHING COMPANY LTD
03870618 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (6 parents)
Officer
1999-11-04 ~ dissolved
IIF 57 - Director → ME
35
WHITEHALL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED
05879552 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (12 parents)
Officer
2006-07-18 ~ 2007-09-17
IIF 59 - Director → ME
36
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2017-12-06 ~ now
IIF 60 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE