1
BEEVER LANE MANAGEMENT COMPANY LIMITED
05995289 White Rose Farm Clough Road, Flockton, Wakefield, West Yorkshire
Active Corporate (7 parents)
Officer
2006-11-10 ~ 2008-01-01
IIF 19 - Director → ME
2
CARR VIEW HALL MANAGEMENT COMPANY LIMITED
05749247 11 Spinners Avenue, St Johns Walk, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ 2009-08-06
IIF 20 - Director → ME
2006-03-20 ~ dissolved
IIF 8 - Secretary → ME
3
DEEP SHAFT ENERGY LTD
- 2021-01-27
12299938 New Connexion House 2 Marsh Lane, Shepley, Huddersfield, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
EARTH TECH CONSULTING LIMITED
- now 05162436CHUTEHALL (EUROPE) LIMITED
- 2013-03-25
05162436WINTERSETT MANAGEMENT LIMITED
- 2009-05-20
05162436WINTERSETT HOLIDAY COTTAGES LTD
- 2005-01-27
05162436 Flat 2, 1st Floor, No.13 St. Johns Square, Wakefield, England
Active Corporate (7 parents)
Officer
2004-06-24 ~ 2011-09-15
IIF 28 - Director → ME
2022-09-01 ~ 2024-10-01
IIF 15 - Director → ME
2004-06-24 ~ 2011-09-15
IIF 2 - Secretary → ME
5
HODGE LEISURE LEASING LIMITED
- now 05989665HODGE RESIDENTIAL LIMITED
- 2010-12-14
05989665 20 Ryland Close, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-11-01 ~ 2010-12-15
IIF 16 - Director → ME
6
HYETT & CO LTD. - now
MOON UNDER WATER PUBLISHING LTD
- 2018-02-14
08613637 Flat 2, 1st Floor, No.13 St. Johns Square, Wakefield, England
Active Corporate (5 parents)
Officer
2014-06-09 ~ 2017-04-24
IIF 22 - Director → ME
7
Wintersett Farm, Wintersett, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ dissolved
IIF 21 - Director → ME
8
Suite 104 28a Church Road, Stanmore, Middlesex
Receiver Action Corporate (10 parents)
Officer
2006-03-10 ~ 2011-12-01
IIF 18 - Director → ME
9
MOSS BROW FARM MANAGEMENT COMPANY LIMITED
05055875 137 Denby Lane, Upper Denby, Huddersfield, England
Active Corporate (12 parents)
Officer
2004-03-01 ~ 2009-05-12
IIF 25 - Director → ME
2004-03-01 ~ 2009-05-12
IIF 3 - Secretary → ME
10
MOSS BROW HOUSE MANAGEMENT COMPANY LIMITED
05055886 Cherry Tree Cottage, Low Street Cherry Tree Cottage, Low Street, North Wheatley, North Wheatley, Retford, Notts, United Kingdom
Active Corporate (13 parents)
Officer
2004-03-01 ~ 2009-05-12
IIF 26 - Director → ME
2004-03-01 ~ 2009-05-12
IIF 1 - Secretary → ME
11
Chapel House Heath Old Court Yard, Heath, Wakefield, West Yorkshire
Receiver Action Corporate (12 parents)
Officer
2004-08-12 ~ 2006-09-29
IIF 13 - Secretary → ME
12
Suite 104 28a Church Road, Stanmore, Middlesex
Receiver Action Corporate (11 parents)
Officer
2003-05-19 ~ 2011-12-01
IIF 27 - Director → ME
2002-04-03 ~ 2008-06-01
IIF 11 - Secretary → ME
13
THE CALVERLEY RESERVOIR MANAGEMENT COMPANY LIMITED
06384149 5-6 Manor Garth, Eastfield, Scarborough, England
Active Corporate (8 parents)
Officer
2007-09-27 ~ 2010-10-01
IIF 9 - Secretary → ME
14
THE CALVERLEY RESERVOIR SALES COMPANY LIMITED
06488560 5&6 Manor Garth, Eastfield, Scarborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-01-30 ~ 2008-10-01
IIF 5 - Secretary → ME
15
THE CALVERLEY RESEVOIR DEVELOPMENT COMPANY LIMITED
05747195 The Junction Office 43, Charles Street, Horbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-03 ~ 2008-10-01
IIF 7 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-08 during the appointment or period of control
Commencement of winding up on 2008-12-22 during the appointment or period of control
Conclusion of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2010-03-16 during the appointment or period of control
Ground Floor 40 Baxtergate, Whitby, North Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-04-06 ~ dissolved
IIF 17 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-04
Dissolved on 2014-07-15
York House, 249 Manningham Lane, Bradford
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2002-05-10 ~ 2008-10-01
IIF 24 - Director → ME
2004-03-15 ~ 2008-10-01
IIF 12 - Secretary → ME
18
Suite 104 28a Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-03-17 ~ 2011-11-15
IIF 23 - Director → ME
2004-03-17 ~ 2008-04-05
IIF 10 - Secretary → ME
19
WAVERTON FREEHOLD LIMITED
- now 05525779THE CLOCK TOWER (HEATH) MANAGEMENT COMPANY LIMITED
- 2008-03-08
05525779 Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-08-15 ~ 2010-02-08
IIF 4 - Secretary → ME
20
WINTERSETT INVESTMENTS LIMITED
- now 05033561WAVERTON MARKETS LIMITED
- 2009-10-27
05033561WAVERTON INVESTMENTS LIMITED
- 2008-04-19
05033561WINTERSETT INVESTMENTS LIMITED
- 2008-03-08
05033561 78 York Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ 2010-02-08
IIF 6 - Secretary → ME