1
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-13 ~ 2021-11-01
IIF 5 - Director → ME
2017-08-22 ~ 2020-01-16
IIF 20 - Director → ME
2017-08-22 ~ 2020-01-16
IIF 46 - Secretary → ME
Person with significant control
2017-08-22 ~ 2020-01-16
IIF 28 - Has significant influence or control → OE
2
17 Spinners Avenue, Wakefield, Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ dissolved
IIF 2 - Director → ME
2007-05-18 ~ dissolved
IIF 24 - Secretary → ME
3
17 Spinners Avenue, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-05-18 ~ 2016-05-04
IIF 16 - Director → ME
2007-05-18 ~ 2016-05-04
IIF 25 - Secretary → ME
4
68 Thornhill Road, Middlestown, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2001-10-05 ~ dissolved
IIF 17 - Director → ME
2001-10-05 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CORE PROPERTIES WAKEFIELD LIMITED
- now 11221902VT VENTURES ONE LIMITED
- 2021-11-26
11221902 12 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2018-02-23 ~ 2022-02-08
IIF 1 - Director → ME
Person with significant control
2018-02-23 ~ 2021-11-28
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-07-18
2 Lakeside Calder Island Way, Wakefield
Dissolved Corporate (6 parents)
Officer
2022-02-14 ~ 2022-12-21
IIF 18 - Director → ME
2015-05-28 ~ 2021-09-08
IIF 6 - Director → ME
Person with significant control
2017-05-28 ~ 2021-09-08
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
FREEDOM DEVELOPMENTS (WKD) LIMITED
08472375 28 Donisthorpe Street, Leeds, England
Active Corporate (4 parents)
Officer
2013-04-03 ~ 2019-04-08
IIF 22 - Director → ME
Person with significant control
2017-04-03 ~ 2019-04-08
IIF 45 - Has significant influence or control as a member of a firm → OE
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
8
HOME DINING AT THE VINE LIMITED
11181346 82 Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
68 Thornhill Road Middlestown, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 29 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-14
Dissolved on 2025-04-02
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2019-01-09 ~ 2020-06-22
IIF 11 - Director → ME
2022-02-14 ~ 2022-12-21
IIF 4 - Director → ME
Person with significant control
2020-02-20 ~ 2021-09-08
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-09 ~ 2019-02-11
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
82 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2014-07-23 ~ 2021-09-08
IIF 21 - Director → ME
2014-07-23 ~ 2021-09-08
IIF 47 - Secretary → ME
Person with significant control
2016-07-23 ~ 2021-09-08
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
79 Old Bank Road, Mirfield, England
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2021-09-08
IIF 3 - Director → ME
Person with significant control
2020-02-20 ~ 2021-03-10
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-18 ~ 2019-02-11
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
256 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Officer
2018-02-26 ~ 2020-01-16
IIF 10 - Director → ME
Person with significant control
2018-02-26 ~ 2020-01-16
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
WYNPERG 1 LIMITED
11020357 11019144, 11016835, 11018586Warning 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) The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-18 ~ 2019-10-14
IIF 7 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WYNPERG 2 LIMITED
11016317 11019144, 11016835, 11018586Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-10-17 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
WYNPERG 3 LIMITED
11016835 11019144, 11018586, 11022432Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 23 - Director → ME
2017-10-17 ~ 2020-11-05
IIF 14 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WYNPERG 4 LIMITED
11022432 11019144, 11016835, 11018586Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ 2020-11-05
IIF 15 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
WYNPERG 5 LIMITED
11018628 11016835, 11018586, 11022432Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ 2020-11-05
IIF 9 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
WYNPERG 6 LIMITED
11019144 11016835, 11018586, 11022432Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ 2020-11-05
IIF 12 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
WYNPERG 7 LIMITED
11018586 11019144, 11016835, 11022432Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ 2020-11-05
IIF 8 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
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