1
B & W (WAKEFIELD) DEVELOPMENTS LIMITED
- now 04799897121 MOUNTCO 025 LIMITED
- 2004-06-25
04799897 Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-03 ~ now
IIF 21 - Director → ME
2003-10-10 ~ 2007-05-10
IIF 23 - Director → ME
2003-10-10 ~ now
IIF 29 - Secretary → ME
2
Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (7 parents)
Officer
2021-06-03 ~ now
IIF 19 - Director → ME
2007-01-30 ~ now
IIF 26 - Secretary → ME
3
BOULTON PROPERTY FREEHOLD LIMITED
- now 06025053BOULTON PROPERTY FREEHOLD LIMITED
- 2019-07-16
06025053 Ripley House Ripley House, Ripley Drive, Normanton, Wakefield, England
Active Corporate (4 parents)
Officer
2006-12-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
BOULTON PROPERTY INVESTMENT LIMITED
06025093 Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2006-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
5
Ripley House, Normanton, Wakefield Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
6
BOULTON VEHICLES LTD
- 2014-05-23
07279488 Ripley House Ripley Drive, Normanton, Wakefield
Active Corporate (9 parents, 1 offspring)
Officer
2010-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
7
Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
Active Corporate (1 parent)
Officer
2019-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
IDH 622 LIMITED - now
PENISTONE DENTAL CLINIC LIMITED
- 2011-11-29
07057470 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (19 parents)
Officer
2009-10-26 ~ 2011-11-08
IIF 9 - Director → ME
9
Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
Active Corporate (4 parents)
Officer
2014-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Bpi Auctioneers Ripley Drive, Normanton, Wakefield
Active Corporate (1 parent)
Officer
2014-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
11
LINKS SELF STORAGE LTD
- 2014-01-14
07759989 Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2011-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MEADOW LANE DEVELOPMENTS LIMITED
- now 05460052PADDICO (276) LIMITED
- 2006-09-06
05460052 05460038, 05352473, 07368346Warning 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) Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2006-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
13
MEADOW LANE INVESTMENT COMPANY LIMITED
06596370 Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2008-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
14
MEADOW LANE MANAGEMENT COMPANY LIMITED
05903846 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-14 ~ now
IIF 18 - Director → ME
2006-06-14 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
16
MOUNTCO INVESTMENTS (WAKEFIELD) LIMITED
09420379 Ripley House, Ripley Drive, Normanton, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-03 ~ now
IIF 13 - Director → ME
17
Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2009-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
18
NEWCO1234 LTD
16682081 SC496752, 14614901, 05156469Warning 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) Unit 1 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
Active Corporate (6 parents)
Officer
2025-08-29 ~ now
IIF 6 - Director → ME
19
1 Princess Street, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ 2013-11-29
IIF 22 - Director → ME
20
RAILWAY COURT MANAGEMENT COMPANY (WAKEFIELD) LIMITED
06269922 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire
Active Corporate (4 parents)
Officer
2007-06-20 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
21
Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
TOWN STREET BEESTON MANAGEMENT COMPANY LIMITED
06322631 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire
Active Corporate (4 parents)
Officer
2007-10-03 ~ now
IIF 5 - Director → ME
2007-10-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
Unit 1 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
WORLDWIDE VEHICLES LIMITED
- now 03840585SPEED 7892 LIMITED
- 1999-10-01
03840585 03604904, 03799359, 03816437Warning 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) Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (6 parents)
Officer
1999-09-22 ~ dissolved
IIF 24 - Director → ME