1
44 Spinners Hollow, Ripponden, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 23 - Director → ME
2018-04-16 ~ now
IIF 46 - Secretary → ME
Person with significant control
2018-04-16 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
ALEXANDERS ESTATES LIMITED
- now 04073820 Ripponden Mill, Mill Fold Way, Ripponden, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-09-19 ~ dissolved
IIF 14 - Director → ME
2006-05-16 ~ dissolved
IIF 32 - Secretary → ME
3
BERTIE'S CATERING LIMITED - now
BERTIES @ LA CACHETTE LIMITED
- 2018-05-12
08580825 Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-06-24 ~ 2017-04-07
IIF 15 - Director → ME
2013-06-24 ~ 2017-04-07
IIF 44 - Secretary → ME
4
BIRDCAGE WALK MANAGEMENT LIMITED
02274811 C/o Cja Property Management, 35 Brook Street, Ilkley, West Yorkshire, England
Active Corporate (31 parents)
Officer
2013-03-21 ~ 2014-01-20
IIF 19 - Director → ME
5
44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 1 - Director → ME
2020-11-18 ~ now
IIF 52 - Secretary → ME
Person with significant control
2020-11-18 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
12 Greenhead Road, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2014-05-12 ~ 2017-04-04
IIF 5 - Director → ME
2014-05-12 ~ 2017-04-04
IIF 48 - Secretary → ME
7
C/o Live Recoveries, Eaton House Station Road Guiseley, Leeds
Dissolved Corporate (2 parents)
Officer
2004-11-02 ~ dissolved
IIF 18 - Director → ME
2004-11-02 ~ dissolved
IIF 30 - Secretary → ME
8
C/o Live Recoveries, Eaton House Station Road Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2002-03-25 ~ dissolved
IIF 17 - Director → ME
2002-03-25 ~ dissolved
IIF 33 - Secretary → ME
9
HEBER STREET DEVELOPMENTS LIMITED
- now 09795134TIMEC 1522 LIMITED
- 2015-10-15
09795134 Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-13 ~ dissolved
IIF 22 - Director → ME
2015-10-13 ~ dissolved
IIF 45 - Secretary → ME
10
K A SPENCER (BUILDERS) LIMITED
- now 03501170LEEDS & LONDON (MAJESTIC HALL DEVELOPMENTS) LIMITED
- 2011-11-03
03501170MAJESTIC HALL DEVELOPMENTS LIMITED - 1998-03-20
GWECO 104 LIMITED - 1998-02-24
Live Recoveries, Eaton House Station Road, Guiseley, Leeds
Dissolved Corporate (10 parents)
Officer
2001-04-01 ~ dissolved
IIF 16 - Director → ME
2001-04-01 ~ dissolved
IIF 34 - Secretary → ME
11
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-27 ~ now
IIF 7 - Director → ME
12
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-27 ~ now
IIF 8 - Director → ME
13
44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 3 - Director → ME
2023-10-11 ~ now
IIF 53 - Secretary → ME
14
LEEDS AND LONDON DEVELOPMENTS LIMITED
- now 03287172MEXSTONE LIMITED - 1996-12-17
Ripponden Mill, Mill Fold Way, Ripponden, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-04-01 ~ dissolved
IIF 20 - Director → ME
2001-04-01 ~ dissolved
IIF 35 - Secretary → ME
15
LEEDS AND LONDON DEVELOPMENTS LIMITED
- now 07970619ALEXANDERS DEVELOPMENTS LIMITED
- 2018-02-12
07970619 44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (3 parents)
Officer
2012-02-29 ~ now
IIF 6 - Director → ME
2012-02-29 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
LEEDS AND LONDON ESTATES LIMITED
12929209 44 Spinners Hollow, Ripponden, Sowerby Bridge, England
Active Corporate (3 parents)
Officer
2020-10-05 ~ now
IIF 25 - Director → ME
17
LEEDS AND LONDON GROUP LTD
- now 09393088LUPFAW 411 LIMITED - 2015-03-23
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-03 ~ now
IIF 12 - Director → ME
18
LEEDS AND LONDON HOLDINGS LIMITED
- now 01578840UNDERSKY LIMITED - 1989-12-11
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (10 parents, 7 offsprings)
Officer
2001-04-01 ~ now
IIF 10 - Director → ME
2001-04-01 ~ now
IIF 38 - Secretary → ME
19
LEEDS AND LONDON INVESTMENTS LIMITED
06812866 44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (5 parents)
Officer
2009-02-09 ~ now
IIF 13 - Director → ME
2009-02-09 ~ now
IIF 31 - Secretary → ME
20
LEEDS AND LONDON INVESTMENTS NUMBER 2 LIMITED
15257375 44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 4 - Director → ME
2023-11-03 ~ now
IIF 54 - Secretary → ME
21
LEEDS AND LONDON INVESTMENTS NUMBER 3 LIMITED
15257542 44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 2 - Director → ME
2023-11-03 ~ now
IIF 51 - Secretary → ME
22
LEEDS AND LONDON PROPERTIES LIMITED
- now 02958490 44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (9 parents)
Officer
1994-08-18 ~ now
IIF 9 - Director → ME
2008-05-01 ~ now
IIF 37 - Secretary → ME
23
15 Mallard Industrial Estate, Horbury Junction, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2018-03-28 ~ 2022-03-30
IIF 28 - Director → ME
Person with significant control
2018-03-28 ~ 2022-03-30
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
44 Spinners Hollow, Ripponden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 27 - Director → ME
2017-04-04 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
OPUS LAND NORTH (UNION MILLS) LIMITED
09447738 Third Floor, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2017-06-27 ~ now
IIF 24 - Director → ME
26
Psr Direct Ltd Unit 8 & 9, 99 High Street, Crigglestone, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2014-09-30 ~ 2022-02-27
IIF 21 - Director → ME
2014-09-30 ~ 2022-02-27
IIF 50 - Secretary → ME
Person with significant control
2016-12-05 ~ 2022-02-27
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-03-17 ~ now
IIF 26 - Director → ME
28
ASTRALBEAM LIMITED - 1993-08-02
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2001-04-01 ~ now
IIF 11 - Director → ME
2001-04-01 ~ now
IIF 36 - Secretary → ME