1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-25 during the appointment or period of control
Dissolved on 2022-08-12 during the appointment or period of control
Dlp House 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (4 parents)
Officer
(before 1991-09-27) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
BRADFORD ESTATE CO. LIMITED
- now 00755411Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-11-05 during the appointment or period of control
Dissolved on 2020-01-22 during the appointment or period of control
BRADFORD ESTATE AGENCY LIMITED - 1979-12-31
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1993-08-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Farfield Hall, Bolton Road, Addingham, Ilkley
Dissolved Corporate (2 parents)
Officer
2008-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENTERPRISE TRAVEL & CONFERENCE LIMITED
01617396 Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (5 parents)
Officer
(before 1991-12-29) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
ENTERPRISE TRAVEL (U.K.) LIMITED
- now 01944772 Farfield Hall, Bolton Road, Addingham, Nr Ilkley
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-03-21) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Fairfield Hall, Bolton Road, Addingham, Nr Ilkley
Active Corporate (4 parents)
Officer
(before 1991-03-28) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-05-09 ~ now
IIF 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
LACONIA BUILDINGS LIMITED
- now 00542730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-06 during the appointment or period of control
Dissolved on 2019-04-19 during the appointment or period of control
EASTERN HOUSE INVESTMENTS (BRADFORD) LIMITED - 1980-12-31
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2018-05-09 ~ dissolved
IIF 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
SHIBDEN ESTATE COMPANY LIMITED
- now 04201309FINELINE HOMES LIMITED - 2001-08-01
Swalesmoor Farm, Swales Moor Road, Halifax, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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