1
The Octagon, Wells Road, Ilkley, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 48 - Director → ME
2
The Octagon, Wells Road, Ilkley, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-09-04 ~ now
IIF 46 - Director → ME
3
54 Boultons, John William Street, Huddersfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-04 ~ now
IIF 47 - Director → ME
4
94 Town Gate Wyke, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 45 - Director → ME
5
HEATHFIELD BIRKENSHAW LTD
- 2023-10-06
14610196 94 Town Gate, Wyke, Bradford, England
Active Corporate (2 parents)
Officer
2023-01-23 ~ now
IIF 44 - Director → ME
6
Foster Mann Unit 26g/m Bagley Lane, Farsley, Pudsey, England
Active Corporate (6 parents)
Officer
2019-06-24 ~ now
IIF 21 - Director → ME
7
The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 49 - Director → ME
Person with significant control
2022-07-21 ~ 2023-01-27
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
8
DEANWOOD COURT (BRADFORD) MANAGEMENT COMPANY LIMITED
02277748 94 Town Gate, Wyke, Bradford, England
Active Corporate (7 parents)
Officer
2006-07-06 ~ now
IIF 43 - Director → ME
9
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 (3 parents)
Officer
2013-07-15 ~ 2021-08-04
IIF 54 - 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
10
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 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2017-12-11 ~ 2018-01-03
IIF 60 - Director → ME
2018-01-03 ~ now
IIF 23 - Director → ME
Person with significant control
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
2017-12-11 ~ 2018-01-03
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
8 Ivegate, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2016-01-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 51 - Director → ME
2005-06-23 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
HOLMES HOLDINGS (YORKSHIRE) LTD
14607577 94 Town Gate, Wyke, Bradford, England
Active Corporate (2 parents, 13 offsprings)
Officer
2023-01-20 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOME FINANCE MORTGAGE SERVICES LIMITED
14781406 24a Oakes Road, Huddersfield, England
Active Corporate (4 parents)
Officer
2023-04-05 ~ 2023-05-10
IIF 55 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
HURRELL COURT MANAGEMENT COMPANY LTD
09999164 837 Manchester Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
94 Towngate Town Gate, Wyke, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-10 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
94 Town Gate, Wyke, Bradford, England
Active Corporate (5 parents)
Officer
2005-06-08 ~ now
IIF 38 - Director → ME
2005-06-08 ~ 2023-01-27
IIF 58 - 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
19
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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
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
20
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 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MARTIN THORNTON & CO LIMITED
- 2018-03-06
09869439 8 Ivegate, Yeadon, Leeds, England
Active Corporate (3 parents)
Officer
2016-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
27 Carlisle Road, Hove, Sussex
Active Corporate (14 parents)
Officer
1994-08-10 ~ 1999-11-21
IIF 56 - Director → ME
1994-08-10 ~ 1999-11-21
IIF 61 - Secretary → ME
23
94 Town Gate, Wyke, Bradford, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 52 - Director → ME
25
837 Manchester Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 24 - 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
26
C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2018-01-03 ~ 2022-02-08
IIF 25 - Director → ME
2017-01-25 ~ 2018-01-03
IIF 30 - Director → ME
Person with significant control
2017-01-25 ~ 2018-01-03
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2018-01-03 ~ 2022-02-07
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
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 59 - Director → ME
28
5 Cornfield Terrace, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2014-06-20 ~ now
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
ROCHDALE ROAD (GREETLAND) MANAGEMENT COMPANY LTD
15641819 94 Town Gate Wyke, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ dissolved
IIF 53 - Director → ME
30
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 50 - Director → ME
31
94 Town Gate, Wyke, Bradford, England
Active Corporate (7 parents)
Officer
2004-12-01 ~ now
IIF 39 - 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
32
THE FLOOR SANDING & FINISHING COMPANY LTD
03870618 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (4 parents)
Officer
1999-11-04 ~ dissolved
IIF 34 - Director → ME
33
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 35 - Director → ME
34
8 Ivegate, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2017-12-06 ~ now
IIF 36 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE