1
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-03-08 ~ dissolved
IIF 19 - LLP Designated Member → ME
2
57 HOLLAND PARK MANAGEMENT LIMITED
02203821 Hawksworth Quarry, Odda Lane, Hawksworth, United Kingdom
Active Corporate (4 parents)
Officer
1998-12-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DDT ENGINEERING LIMITED
- 1997-08-13
02979786DONSON EQUIPMENT LIMITED
- 1995-05-03
02979786 Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1994-10-12 ~ dissolved
IIF 11 - Director → ME
1994-10-12 ~ 1998-02-05
IIF 1 - Secretary → ME
4
FREE BIOMASS SOLUTIONS LIMITED
- now 08684428HAMSARD 3320 LIMITED
- 2013-11-27
08684428 09417496, 08801825, 11551181Warning 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) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
5
Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2004-03-16 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
6
J.R.B. LIMITED - 1984-10-05
Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
Dissolved Corporate (9 parents)
Officer
2004-04-08 ~ dissolved
IIF 41 - Director → ME
7
JOHN OGDEN PROPERTIES LIMITED
- now 01679055ORCA PROPERTIES LIMITED
- 1988-08-23
01679055TALLBLOCK BUILDERS LIMITED
- 1983-02-02
01679055 Hawksworth Quarry, Odda Lane, Hawksworth, England
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-03-31
IIF 12 - Director → ME
(before 1991-01-14) ~ 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
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JR BURROWS (HOLDINGS) LIMITED
- now 05016343IMCO (42004) LIMITED
- 2004-04-28
05016343 04132940, 05016434, 05016348Warning 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) Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-04-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
MYTHOLM STONE SALES LIMITED
- now 00498684MYTHOLM FUR FARM LIMITED - 1989-09-13
Hawksworth Quarry Odda Lane, Hawksworth, Leeds, England
Active Corporate (7 parents)
Officer
2018-05-30 ~ now
IIF 47 - Director → ME
2022-05-05 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-30 ~ 2019-10-04
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
10
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-05-23 ~ 2017-08-21
IIF 16 - Director → ME
2017-08-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control over the trustees of a trust → OE
11
NORTHERN HELICOPTER SERVICES LIMITED
- now 01772873SENSEHOVER LIMITED
- 1985-01-22
01772873 New Chartford House, Centurion Way, Cleckheaton
Dissolved Corporate (3 parents)
Officer
(before 1991-06-06) ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
OGDEN ENGINEERING LIMITED
- now 00471451PORTLAND ENGINEERING CO LIMITED
- 1978-12-31
00471451 2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-07-05) ~ now
IIF 7 - Director → ME
13
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
OGDEN WALLER (PETROL STATIONS) LLP
OC317263 Leyfield House Farm High Moor Road, North Rigton, Leeds, England
Dissolved Corporate (2 parents)
Officer
2006-01-19 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
15
HLW124 LLP
- 2007-02-01
OC312531 05266590, 05242094, 05200389Warning 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) Leyfield House Farm High Moor Road, North Rigton, Leeds, England
Dissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
16
OGDEN WALLER HOLDINGS LIMITED
- now 03519838OGDEN WALLER PROPERTIES LIMITED
- 2004-01-27
03519838 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1998-03-02 ~ dissolved
IIF 45 - Director → ME
2007-10-01 ~ dissolved
IIF 2 - Secretary → ME
17
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-06-30 ~ dissolved
IIF 23 - LLP Designated Member → ME
18
IMCO (122001) LIMITED
- 2001-06-20
04184801 04449974, 04184814, 04184790Warning 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) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-05-18 ~ dissolved
IIF 38 - Director → ME
2007-10-01 ~ dissolved
IIF 4 - Secretary → ME
19
OGDEN WALLER PROPERTIES LLP
- now OC300657OGDEN WALLER (HORSFORTH) LLP
- 2004-02-05
OC300657 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-09-05 ~ dissolved
IIF 22 - LLP Designated Member → ME
20
OGDEN WALLER PROPERTY VENTURES LLP
OC375219 Leyfield House Farm High Moor Road, North Rigton, Leeds, England
Dissolved Corporate (5 parents)
Officer
2017-07-31 ~ dissolved
IIF 28 - LLP Designated Member → ME
2012-05-15 ~ 2012-05-22
IIF 5 - LLP Designated Member → ME
21
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-07-05) ~ now
IIF 6 - Director → ME
22
ORCA DEVELOPMENTS LIMITED
- now 02008279 Hawksworth Quarry, Odda Lane, Hawksworth, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-01-13) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-02-03 ~ dissolved
IIF 26 - LLP Designated Member → ME
24
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 24 - LLP Designated Member → ME
25
OXYGEN-WIFI LTD - 2016-05-16
Hawksworth Quarry Odda Lane, Hawksworth, Leeds, England
Active Corporate (5 parents)
Officer
2018-04-24 ~ now
IIF 33 - Director → ME
Person with significant control
2018-04-24 ~ now
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
26
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
27
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents)
Officer
2020-05-18 ~ 2022-09-30
IIF 37 - Director → ME
28
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ dissolved
IIF 13 - Director → ME
29
Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-01-24 ~ dissolved
IIF 17 - Director → ME
IIF 40 - Director → ME
2002-01-24 ~ dissolved
IIF 3 - Secretary → ME
30
SCOTSDALE PROPERTIES (YORK) LIMITED
- now 02894722OMEGA PROPERTIES LIMITED
- 1994-03-04
02894722 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1994-02-15 ~ dissolved
IIF 10 - Director → ME
2016-02-18 ~ dissolved
IIF 43 - Director → ME
31
Hawksworth Quarry, Odda Lane, Hawksworth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 8 - Director → ME
1997-07-08 ~ now
IIF 29 - 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
32
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 15 - Director → ME
33
THE YORKSHIRE GOLF CLUB LIMITED
- now 03324734YORKSHIRE GC LIMITED
- 2008-12-28
03324734THE YORKSHIRE GOLF CLUB LIMITED
- 2001-11-27
03324734 Hawksworth Quarry, Odda Lane, Hawksworth, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1997-02-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ dissolved
IIF 44 - Director → ME
2014-08-29 ~ 2015-05-31
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
35
The Chapel, Bridge Street, Driffield
Dissolved Corporate (6 parents)
Officer
2019-01-01 ~ dissolved
IIF 34 - Director → ME