1
ACCESS 13 LIMITED
- now 05597188 04462766, 11704966, SC551058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)PROPAGANDA (HOLDINGS) LIMITED
- 2008-07-07
05597188ROLCO 249 LIMITED - 2006-05-17
1 City Square, Leeds
Active Corporate (20 parents, 1 offspring)
Officer
2006-10-04 ~ 2014-01-30
IIF 7 - Director → ME
2
AI-OARE INVESTMENTS LIMITED
- now 08143418CROSSCO (1287) LIMITED - 2012-07-23
Oakapple House, 1 John Charles Way, Leeds
Dissolved Corporate (8 parents)
Officer
2012-07-24 ~ 2018-08-01
IIF 22 - Director → ME
3
AIREDALE MILLS MANAGEMENT COMPANY LIMITED
06461252 Close House, Giggleswick, Settle, England
Active Corporate (16 parents)
Officer
2007-12-31 ~ 2014-04-04
IIF 6 - Director → ME
4
BEAUTIFUL HAIR EVERYDAY LIMITED
09719143 3 Park Square East, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
5
3 Park Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-01-23 ~ dissolved
IIF 11 - Director → ME
2003-01-23 ~ 2007-01-01
IIF 36 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (106 parents)
Officer
2004-11-24 ~ dissolved
IIF 34 - LLP Member → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (134 parents)
Officer
2004-12-01 ~ dissolved
IIF 35 - LLP Member → ME
8
EDISON OAKAPPLE SCOTLAND LIMITED
- 2015-09-26
SC505939 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2015-05-14 ~ 2017-04-27
IIF 18 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-16 during the appointment or period of control
Dissolved on 2014-03-27 during the appointment or period of control
THE ACORN ELDWICK LIMITED
- 2007-05-03
05669438 C/o Live Recoveries Limited Eaton House Station Road, Guiseley, Leeds
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ dissolved
IIF 12 - Director → ME
10
GUISELEY ASSOCIATION FOOTBALL CLUB LIMITED
02629783Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-02-21
Date of completion or termination of CVA on 1999-12-15
Nethermoor Park, Otley Road, Guiseley, Leeds, West Yorkshire, England
Active Corporate (13 parents)
Officer
~ 1997-01-17
IIF 32 - Director → ME
2006-10-23 ~ now
IIF 15 - Director → ME
~ 1997-01-17
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sandals Mill, Cliffe Avenue, Baildon, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Sandals Mill Cliffe Avenue, Baildon, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JARFORT BRADFORD LIMITED
- 2021-05-21
10335474 Adhouse, 52 East Parade, Harrogate, England
Active Corporate (6 parents)
Officer
2021-05-20 ~ 2025-03-14
IIF 19 - Director → ME
Person with significant control
2021-05-20 ~ 2025-03-14
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
HOME FARM (MENSTON) MANAGEMENT LIMITED
05151454 4 Home Farm Mews 4 Home Farm Mews, Menston, Ilkley, England
Active Corporate (7 parents)
Officer
2004-06-11 ~ 2007-07-04
IIF 10 - Director → ME
15
ILLAMASQUA (HOLDINGS) LIMITED
- now 06116121ILLAMASQUA LIMITED - 2007-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-10-04 ~ 2017-10-05
IIF 4 - Director → ME
16
82 Dean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2003-05-07 ~ 2006-07-21
IIF 9 - Director → ME
17
82 Dean Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2001-12-24 ~ 2006-07-21
IIF 8 - Director → ME
18
OAKAPPLE BERWICKSHIRE PLC
- now 09059446OAKAPPLE BERWICK PLC
- 2014-06-05
09059446 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (6 parents)
Officer
2014-05-28 ~ now
IIF 27 - Director → ME
19
SUNCONCEPT ONE PLC
- 2013-06-27
08578688 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (4 parents)
Officer
2013-06-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
OAKAPPLE RENEWABLE ENERGY LIMITED
07432233Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-08-12 during the appointment or period of control
Date of completion or termination of CVA on 2022-11-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06 during the appointment or period of control
Due to be dissolved on 2025-07-26 during the appointment or period of control
Minerva, 29 East Parade, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2010-11-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
OAKAPPLE DRAGON PLC
- 2015-02-09
08822935 1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (4 parents)
Officer
2013-12-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Park Square, Leeds
Dissolved Corporate (5 parents)
Officer
2003-02-25 ~ dissolved
IIF 2 - Director → ME
24
POOL CROOK FARM MANAGEMENT CO. LIMITED
05895734 Simon Walker, The Mistal Pool Cook Farm Arthington Lane, Pool In Wharfedale, Otley, West Yorkshire
Active Corporate (11 parents)
Officer
2006-08-03 ~ 2008-03-03
IIF 5 - Director → ME
2006-08-03 ~ 2008-03-03
IIF 45 - Secretary → ME
25
PS CREMATIONS FUNERAL PLANNING LIMITED
13731407 3 Park Square East, Leeds, England
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 17 - Director → ME
26
PS CREMATIONS HOLDING LIMITED
- now 13101107INFINITAS CREMATION HOLDINGS LIMITED
- 2021-11-08
13101107 3 Park Square East, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-29 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
27
INFINITAS CREMATION LIMITED
- 2021-11-08
13101114 3 Park Square East, Leeds, England
Active Corporate (3 parents)
Officer
2020-12-29 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-29 ~ 2020-12-29
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-23 during the appointment or period of control
Dissolved on 2015-02-10 during the appointment or period of control
Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
Dissolved Corporate (11 parents)
Officer
1998-08-10 ~ dissolved
IIF 13 - Director → ME
1998-08-10 ~ 2005-03-01
IIF 37 - Secretary → ME
29
SUN CONCEPT OAKAPPLE RENEWABLE ENERGY LIMITED
- now 07933414CROSSCO (1266) LIMITED - 2012-02-17
1 Worsley Court High Street, Worsley, Manchester, England
Active Corporate (8 parents)
Officer
2012-04-11 ~ now
IIF 23 - Director → ME
30
THE LOCKS MANAGEMENT COMPANY LIMITED
04506468 27 Hollins Lane, Hampsthwaite, Harrogate, North Yorkshire, England
Active Corporate (16 parents)
Officer
2002-08-08 ~ 2003-11-07
IIF 3 - Director → ME