1
Dlp House 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Farfield Hall Bolton Road, Addingham, Ilkley, West YorkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
3
BRADFORD ESTATE AGENCY LIMITED - 1979-12-31
Dlp House, 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (3 parents)
Officer
1993-08-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Farfield Hall, Bolton Road, Addingham, IlkleyDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-03-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Farfield Hall Bolton Road, Addingham, Ilkley, West YorkshireActive Corporate (4 parents)
Equity (Company account)
57,729 GBP2024-03-31
Officer
~ nowIIF 14 - Director → ME
6
VENTCALM LIMITED - 1986-05-21
Farfield Hall, Bolton Road, Addingham, Nr IlkleyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
477,967 GBP2024-03-31
Officer
~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
Fairfield Hall, Bolton Road, Addingham, Nr IlkleyActive Corporate (3 parents)
Equity (Company account)
397,573 GBP2024-03-31
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Farfield Hall Bolton Road, Addingham, Ilkley, West YorkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
163,100 GBP2024-03-31
Person with significant control
2018-05-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EASTERN HOUSE INVESTMENTS (BRADFORD) LIMITED - 1980-12-31
Dlp House, 46 Prescott Street, Halifax, West YorkshireDissolved Corporate (3 parents)
Person with significant control
2018-05-09 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Farfield Hall Bolton Road, Addingham, Ilkley, West YorkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
281,349 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Farfield Hall Bolton Road, Addingham, Ilkley, West YorkshireActive Corporate (3 parents)
Equity (Company account)
234,274 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE