1
119 ARTERBERRY ROAD (FREEHOLD) LIMITED
03312315 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2023-02-01 ~ 2026-02-03
IIF 23 - Director → ME
2026-02-04 ~ now
IIF 18 - Director → ME
2
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-03-08 ~ dissolved
IIF 15 - LLP Designated Member → ME
3
C & W PROPERTY DEVELOPMENTS LLP
OC413835 Calder Grange, Weeland Road, Knottingley, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHIMNEYS COURT MANAGEMENT LIMITED
02424495 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
1991-10-12 ~ 1994-08-31
IIF 22 - Director → ME
2021-07-12 ~ now
IIF 19 - Director → ME
5
123 Hall Lane, Horsforth, Leeds, England
Active Corporate (2 parents)
Officer
2013-08-13 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
6
COOKRIDGE RETAIL DEVELOPMENTS LIMITED
14764522 Leyfield House Farm, High Moor Road, North Rigton, Leeds, Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 21 - Director → ME
2023-03-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-03-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2004-03-16 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
8
J.R.B. LIMITED - 1984-10-05
Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
Dissolved Corporate (9 parents)
Officer
2004-04-08 ~ dissolved
IIF 3 - Director → ME
9
JR BURROWS (HOLDINGS) LIMITED
- now 05016343IMCO (42004) LIMITED
- 2004-04-28
05016343 04132940, 05666106, 05016348Warning 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) Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-04-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Leyfield House Farm High Moor Road, North Rigton, Leeds, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-15 ~ 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
11
OGDEN WALLER (PETROL STATIONS) LLP
OC317263 Leyfield House Farm High Moor Road, North Rigton, Leeds, England
Dissolved Corporate (2 parents)
Officer
2006-01-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
12
HLW124 LLP
- 2007-02-01
OC312531 05200389, 01184979, 05237019Warning 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) Leyfield House Farm High Moor Road, North Rigton, Leeds, England
Dissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
13
OGDEN WALLER HOLDINGS LIMITED
- now 03519838OGDEN WALLER PROPERTIES LIMITED
- 2004-01-27
03519838 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1998-03-02 ~ dissolved
IIF 1 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2013-03-15 during the appointment or period of control
Administration ended on 2016-03-11 during the appointment or period of control
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-06-30 ~ dissolved
IIF 12 - LLP Designated Member → ME
15
Insolvency (Case 1) In administration
Administration started on 2013-03-15 during the appointment or period of control
Administration ended on 2016-03-11 during the appointment or period of control
IMCO (122001) LIMITED
- 2001-06-20
04184801 04184824, 06856494, 04449974Warning 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) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-05-18 ~ dissolved
IIF 2 - Director → ME
16
OGDEN WALLER PROPERTIES LLP
- now OC300657Insolvency (Case 1) In administration
Administration started on 2013-03-15 during the appointment or period of control
Administration ended on 2016-03-11 during the appointment or period of control
OGDEN WALLER (HORSFORTH) LLP
- 2004-02-05
OC300657 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-09-05 ~ dissolved
IIF 14 - LLP Designated Member → ME
17
OGDEN WALLER PROPERTY VENTURES LLP
OC375219 Leyfield House Farm High Moor Road, North Rigton, Leeds, England
Dissolved Corporate (5 parents)
Officer
2012-05-15 ~ dissolved
IIF 6 - LLP Designated Member → ME
18
Insolvency (Case 1) In administration
Administration started on 2013-03-15 during the appointment or period of control
Administration ended on 2015-02-13 during the appointment or period of control
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-03 ~ dissolved
IIF 9 - LLP Designated Member → ME
19
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 16 - LLP Designated Member → ME
20
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
21
Leyfield House Farm High Moor Road, North Rigton, Leeds, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-03-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-28 during the appointment or period of control
Dissolved on 2017-11-09 during the appointment or period of control
Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-01-24 ~ dissolved
IIF 5 - Director → ME