1
Dlp House 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-04-07 ~ now
IIF 20 - Director → ME
3
BRADFORD ESTATE AGENCY LIMITED - 1979-12-31
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 28 - Director → ME
1993-08-02 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ dissolved
IIF 30 - Director → ME
2017-04-05 ~ dissolved
IIF 57 - Secretary → ME
5
Farfield Hall, Bolton Road, Addingham, Ilkley
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-03-12 ~ dissolved
IIF 27 - Director → ME
2008-03-12 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
57,729 GBP2024-03-31
Officer
2022-06-16 ~ now
IIF 19 - Director → ME
7
VENTCALM LIMITED - 1986-05-21
Farfield Hall, Bolton Road, Addingham, Nr Ilkley
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
477,967 GBP2024-03-31
Officer
2022-04-07 ~ now
IIF 17 - Director → ME
8
Syke House Farm, Bolton Road, Addingham, Ilkley
Active Corporate (2 parents)
Equity (Company account)
61,295 GBP2024-03-31
Officer
2004-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2012-03-23 ~ now
IIF 25 - Director → ME
10
Fairfield Hall, Bolton Road, Addingham, Nr Ilkley
Active Corporate (3 parents)
Equity (Company account)
397,573 GBP2024-03-31
Officer
2022-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-23 ~ now
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
11
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
163,100 GBP2024-03-31
Officer
2017-07-25 ~ now
IIF 15 - Director → ME
1999-09-20 ~ now
IIF 49 - Secretary → ME
Person with significant control
2018-05-09 ~ now
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
12
EASTERN HOUSE INVESTMENTS (BRADFORD) LIMITED - 1980-12-31
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-05-18 ~ dissolved
IIF 29 - Director → ME
1999-09-20 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 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
13
LANCELEVEL LIMITED - 1986-05-14
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
74,643 GBP2024-03-31
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 33 - Director → ME
1999-09-20 ~ dissolved
IIF 47 - Secretary → ME
15
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
-1,365 GBP2024-03-31
Officer
2017-07-25 ~ now
IIF 16 - Director → ME
1993-08-02 ~ now
IIF 46 - Secretary → ME
16
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
281,349 GBP2024-03-31
Officer
2017-02-08 ~ now
IIF 24 - Director → ME
1999-09-20 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
234,274 GBP2024-03-31
Officer
1998-08-27 ~ now
IIF 23 - Director → ME
1993-04-16 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
18
Farfield Hall Bolton Road, Addingham, Ilkley, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-659,003 GBP2024-03-31
Officer
2017-02-08 ~ now
IIF 26 - Director → ME
1993-04-16 ~ now
IIF 50 - Secretary → ME
19
CRAG ROAD INVESTMENTS LIMITED - 1980-12-31
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 35 - Director → ME