1
JADE ATLANTIC LIMITED - 2001-10-09
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-05-22 ~ dissolved
IIF 51 - Director → ME
2
BAR, ENTERTAINMENT AND DANCE ASSOCIATION LIMITED
- now 00508200BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED - 2002-10-15
BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
Alexandra House, 43 Alexandra Street, Nottingham
Dissolved Corporate (24 parents)
Officer
2005-10-31 ~ 2012-11-28
IIF 44 - Director → ME
3
Unit G3, Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-14 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
4
4 Kerry Street, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-09 ~ 2021-10-10
IIF 117 - Director → ME
Person with significant control
2019-03-09 ~ 2021-10-08
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
5
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-03-21 ~ dissolved
IIF 58 - Director → ME
2011-03-21 ~ 2014-04-11
IIF 106 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
6
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ dissolved
IIF 45 - Director → ME
7
53-59 West Street, Sheffield, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-01-21 ~ dissolved
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Right to appoint or remove directors → OE
8
DEEPDALE PROPERTY LIMITED
- now 11869651HAREWOOD PROPERTY LIMITED
- 2020-12-22
11869651 53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-03-08 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 119 - Director → ME
10
2 Kings Road, Harrogate, North Yorkshire, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 22 - Director → ME
11
FIRST LEISURE CORPORATION (OPERATIONS) LIMITED
08048251 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 70 - Director → ME
12
FIRST LEISURE CORPORATION (TRADING) LIMITED
08048292 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 28 - Director → ME
13
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324ALNERY NO. 117 LIMITED - 1982-11-30
Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (32 parents)
Officer
2000-01-31 ~ 2003-01-16
IIF 46 - Director → ME
14
53-59 West Street, Sheffield, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
521 GBP2024-04-29
Officer
2015-01-01 ~ now
IIF 9 - Director → ME
2005-04-08 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-03-12 ~ dissolved
IIF 14 - Director → ME
16
2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-03-15 ~ dissolved
IIF 13 - Director → ME
17
53-59 West Street Greenspace Management Ltd, 53-59 West Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 76 - Director → ME
18
HAREWOOD (VIPER ROOMS) LIMITED
- now 07614493HAREWOOD (RUBY LOUNGE) LTD
- 2011-09-22
07614493 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-1,619 GBP2024-06-30
Officer
2016-02-01 ~ now
IIF 115 - Director → ME
2011-04-26 ~ now
IIF 10 - Director → ME
19
HAREWOOD BARNSLEY LIMITED
- now 07340486OPENBAY LEISURE LIMITED
- 2010-08-27
07340486 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 36 - Director → ME
2010-08-27 ~ 2010-11-02
IIF 26 - Director → ME
20
HAREWOOD BLACKPOOL LIMITED
- now 07340661 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 33 - Director → ME
2010-08-27 ~ 2010-11-02
IIF 25 - Director → ME
21
Electric Brixton Town Hall Parade, Brixton Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
-38,304 GBP2024-05-31
Officer
2010-08-27 ~ 2010-11-02
IIF 35 - Director → ME
2011-02-03 ~ 2017-10-06
IIF 41 - Director → ME
Person with significant control
2016-08-04 ~ 2017-10-06
IIF 89 - Has significant influence or control → OE
22
HAREWOOD CHESTERFIELD LIMITED
- now 07340575OPENVALLEY ESTATES LIMITED
- 2010-08-27
07340575 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 27 - Director → ME
2010-08-27 ~ 2010-11-02
IIF 31 - Director → ME
23
MILLPARK VENTURES LIMITED
- 2010-08-27
07339715 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 23 - Director → ME
2010-08-27 ~ 2010-11-02
IIF 30 - Director → ME
24
HAREWOOD ENTERTAINMENT (LINCOLN) LIMITED
06055535 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 15 - Director → ME
2007-01-17 ~ dissolved
IIF 73 - Secretary → ME
25
HAREWOOD ENTERTAINMENTS LIMITED
- now 04980339BARVEST (HARROGATE) LIMITED
- 2005-12-08
04980339 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-05-01 ~ 2012-11-01
IIF 18 - Director → ME
2012-02-18 ~ dissolved
IIF 60 - Director → ME
2005-11-25 ~ dissolved
IIF 72 - Secretary → ME
26
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
27
HAREWOOD GROUP ADMIN SERVICES LIMITED
16963178 53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
28
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
-311,723 GBP2024-07-31
Officer
2023-01-10 ~ now
IIF 78 - Director → ME
2015-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
29
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
34,827 GBP2017-12-31
Officer
2011-02-03 ~ dissolved
IIF 20 - Director → ME
2010-09-24 ~ 2010-11-02
IIF 38 - Director → ME
30
HAREWOOD OPERATIONS LIMITED
- now 07340473 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 34 - Director → ME
2011-02-03 ~ dissolved
IIF 37 - Director → ME
31
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 24 - Director → ME
32
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 29 - Director → ME
33
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 68 - Director → ME
34
2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
35
53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Equity (Company account)
-157,206 GBP2022-02-28
Officer
2016-02-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
36
Flat 2 Kings Road, North Yorkshire, Harrogate
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 120 - Director → ME
37
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
38
SYNDICATE BLACKPOOL LIMITED
- 2014-09-17
07680284 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-120,341 GBP2017-12-31
Officer
2014-09-15 ~ dissolved
IIF 19 - Director → ME
39
ORALHURST LIMITED - 1977-12-31
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-11-16 ~ dissolved
IIF 52 - Director → ME
40
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 77 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
41
53-59 West Street, Sheffield, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-44,351 GBP2024-06-30
Officer
2010-07-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 98 - Has significant influence or control → OE
42
2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2012-10-23 ~ dissolved
IIF 71 - Director → ME
43
HAREWOOD STOCKTON LIMITED
- 2019-05-15
07305875 Unit G3, Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-02-03 ~ 2019-03-12
IIF 32 - Director → ME
2019-03-15 ~ dissolved
IIF 86 - Director → ME
2010-07-12 ~ 2010-11-02
IIF 64 - Director → ME
2020-01-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-12 ~ 2020-01-01
IIF 107 - Ownership of shares – 75% or more → OE
44
AXEL P NO. 1 LIMITED
- 2004-03-24
04883776 04883928, 04883906, 04883866, 04883849, 04883775, 04883780, 04883979, 04883779, 04883812, 04883934, 04883963, 04883772, 04883881, 04883948, 04883877, 04883901, 04883806, 04883986, 04883819, 04883899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ dissolved
IIF 55 - Director → ME
45
RIVERCROFT ASSOCIATES LIMITED
- 2009-04-06
06858713 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 56 - Director → ME
46
AXEL P NO. 2 LIMITED
- 2004-03-22
04883779 04883928, 04883906, 04883866, 04883849, 04883775, 04883780, 04883979, 04883812, 04883934, 04883963, 04883772, 04883881, 04883948, 04883877, 04883901, 04883806, 04883986, 04883819, 04883899, 04883984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2004-03-12 ~ dissolved
IIF 54 - Director → ME
47
AXEL P NO. 3 LIMITED
- 2004-03-22
04883781 04883928, 04883906, 04883866, 04883849, 04883775, 04883780, 04883979, 04883779, 04883812, 04883934, 04883963, 04883772, 04883881, 04883948, 04883877, 04883901, 04883806, 04883986, 04883819, 04883899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-03-12 ~ dissolved
IIF 50 - Director → ME
48
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 48 - Director → ME
49
AXEL P NO. 4 LIMITED
- 2004-03-22
04883782 04883928, 04883906, 04883866, 04883849, 04883775, 04883780, 04883979, 04883779, 04883812, 04883934, 04883963, 04883772, 04883881, 04883948, 04883877, 04883901, 04883806, 04883986, 04883819, 04883899Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-12 ~ dissolved
IIF 53 - Director → ME
50
AXEL P NO. 5 LIMITED
- 2004-03-22
04883784 04883928, 04883906, 04883866, 04883849, 04883775, 04883780, 04883979, 04883779, 04883812, 04883934, 04883963, 04883772, 04883881, 04883948, 04883877, 04883901, 04883806, 04883986, 04883819, 04883899Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-12 ~ dissolved
IIF 47 - Director → ME
51
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-03-15 ~ dissolved
IIF 49 - Director → ME
52
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-399,298 GBP2022-04-30
Officer
2011-04-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
53
Unit G3 Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2013-11-29 ~ dissolved
IIF 21 - Director → ME
2013-11-29 ~ 2015-01-09
IIF 128 - Secretary → ME
54
VIPER ROOMS UK LIMITED
- 2021-01-07
11340244 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-15,460 GBP2024-05-31
Officer
2025-01-01 ~ now
IIF 79 - Director → ME
2018-05-01 ~ now
IIF 6 - Director → ME
55
VIPER ROOMS(HARROGATE) LIMITED
- 2021-01-07
08263838 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2012-10-23 ~ now
IIF 62 - Director → ME
56
S1 BIERKELLER LIMITED
- 2021-05-12
09629124 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-2,074 GBP2024-06-30
Officer
2015-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
57
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
58
OBK SWANSEA LIMITED LIMITED
- 2021-08-16
11786361THE ORIGINAL BIERKELLER SWANSEA LIMITED
- 2021-05-12
11786361 53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-24 ~ now
IIF 63 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
59
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
1996-11-22 ~ 1999-06-18
IIF 57 - Director → ME
60
2 2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
61
SOULFUL BARS AND RESTAURANTS (LEEDS) LIMITED
10604590 Unit G3, Croft Business Park, Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-07 ~ dissolved
IIF 59 - Director → ME
2017-02-07 ~ 2020-07-11
IIF 118 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
62
SOULFUL BARS AND RESTAURANTS LIMITED
09914797 53-59 West Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-14 ~ 2024-06-05
IIF 104 - Director → ME
2016-12-10 ~ now
IIF 4 - Director → ME
63
The Village Institute, Kirk Deighton, Wetherby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
64
THE HARROGATE DRINKS COMPANY LIMITED
11431720 2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
65
The Village Institute, Main St, Kirk Deighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
THE ORIGINAL BIERKELLER CARDIFF LIMITED
11786736 Unit G3 Croft Business Park, Kirk Deighton, Wetherby, W Yorkshire
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
67
53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
68
WHARFEDALE COMMERCIAL SERVICES LIMITED
12301822 53-59 West Street, Sheffield, England
Liquidation Corporate (2 parents)
Equity (Company account)
4,027 GBP2023-05-31
Officer
2019-11-06 ~ 2022-08-01
IIF 82 - Director → ME
Person with significant control
2019-11-06 ~ 2022-04-01
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
69
WHARFEDALE FACILITIES MANAGEMENT LIMITED
11236851 C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
-136,217 GBP2022-03-30
Officer
2020-01-01 ~ now
IIF 75 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
70
Ebor House, Low Moor Lane, Lingrfield, Knaresborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
71
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2019-11-06 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
72
Unit 3 Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2021-01-31
Officer
2019-01-18 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
73
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
-62,456 GBP2022-05-31
Officer
2020-05-21 ~ dissolved
IIF 39 - Director → ME
2020-05-21 ~ 2021-06-01
IIF 84 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
74
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-03-08 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE