1
44 Spinners Hollow, Ripponden, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 1 - Director → ME
2018-04-16 ~ now
IIF 46 - Secretary → ME
Person with significant control
2018-04-16 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
ALEXANDERS ESTATES LIMITED
- now 04073820 Ripponden Mill, Mill Fold Way, Ripponden, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-09-19 ~ dissolved
IIF 21 - Director → ME
2006-05-16 ~ dissolved
IIF 32 - Secretary → ME
3
BERTIE'S CATERING LIMITED - now
BERTIES @ LA CACHETTE LIMITED
- 2018-05-12
08580825 Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-06-24 ~ 2017-04-07
IIF 22 - Director → ME
2013-06-24 ~ 2017-04-07
IIF 44 - Secretary → ME
4
BIRDCAGE WALK MANAGEMENT LIMITED
02274811 C/o Cja Property Management, 35 Brook Street, Ilkley, West Yorkshire, England
Active Corporate (31 parents)
Officer
2013-03-21 ~ 2014-01-20
IIF 26 - Director → ME
5
44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 8 - Director → ME
2020-11-18 ~ now
IIF 54 - Secretary → ME
Person with significant control
2020-11-18 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
12 Greenhead Road, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2014-05-12 ~ 2017-04-04
IIF 12 - Director → ME
2014-05-12 ~ 2017-04-04
IIF 48 - Secretary → ME
7
C/o Live Recoveries, Eaton House Station Road Guiseley, Leeds
Dissolved Corporate (2 parents)
Officer
2004-11-02 ~ dissolved
IIF 25 - Director → ME
2004-11-02 ~ dissolved
IIF 30 - Secretary → ME
8
C/o Live Recoveries, Eaton House Station Road Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2002-03-25 ~ dissolved
IIF 24 - Director → ME
2002-03-25 ~ dissolved
IIF 33 - Secretary → ME
9
HEBER STREET DEVELOPMENTS LIMITED
- now 09795134TIMEC 1522 LIMITED
- 2015-10-15
09795134 09659983, 09659983, 10424103Warning 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) Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-13 ~ dissolved
IIF 29 - Director → ME
2015-10-13 ~ dissolved
IIF 45 - Secretary → ME
10
LEEDS & LONDON (MAJESTIC HALL DEVELOPMENTS) LIMITED
- 2011-11-03
03501170MAJESTIC HALL DEVELOPMENTS LIMITED - 1998-03-20
GWECO 104 LIMITED - 1998-02-24
Live Recoveries, Eaton House Station Road, Guiseley, Leeds
Dissolved Corporate (10 parents)
Officer
2001-04-01 ~ dissolved
IIF 23 - Director → ME
2001-04-01 ~ dissolved
IIF 34 - Secretary → ME
11
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-27 ~ now
IIF 14 - Director → ME
12
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-27 ~ now
IIF 15 - Director → ME
13
44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 10 - Director → ME
2023-10-11 ~ now
IIF 55 - Secretary → ME
14
MEXSTONE LIMITED - 1996-12-17
Ripponden Mill, Mill Fold Way, Ripponden, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-04-01 ~ dissolved
IIF 27 - Director → ME
2001-04-01 ~ dissolved
IIF 35 - Secretary → ME
15
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (3 parents)
Officer
2012-02-29 ~ now
IIF 13 - Director → ME
2012-02-29 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
LEEDS AND LONDON ESTATES LIMITED
12929209 44 Spinners Hollow, Ripponden, Sowerby Bridge, England
Active Corporate (3 parents)
Officer
2020-10-05 ~ now
IIF 3 - Director → ME
17
LEEDS AND LONDON GROUP LTD
- now 09393088LUPFAW 411 LIMITED - 2015-03-23
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-03 ~ now
IIF 19 - Director → ME
18
LEEDS AND LONDON HOLDINGS LIMITED
- now 01578840UNDERSKY LIMITED - 1989-12-11
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (10 parents, 7 offsprings)
Officer
2001-04-01 ~ now
IIF 17 - Director → ME
2001-04-01 ~ now
IIF 38 - Secretary → ME
19
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (5 parents)
Officer
2009-02-09 ~ now
IIF 20 - Director → ME
2009-02-09 ~ now
IIF 31 - Secretary → ME
20
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 11 - Director → ME
2023-11-03 ~ now
IIF 56 - Secretary → ME
21
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 9 - Director → ME
2023-11-03 ~ now
IIF 53 - Secretary → ME
22
LEEDS AND LONDON PROPERTIES LIMITED
- now 02958490 44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (9 parents)
Officer
1994-08-18 ~ now
IIF 16 - Director → ME
2008-05-01 ~ now
IIF 37 - Secretary → ME
23
15 Mallard Industrial Estate, Horbury Junction, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2022-03-30
IIF 6 - Director → ME
Person with significant control
2018-03-28 ~ 2022-03-30
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
44 Spinners Hollow, Ripponden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 5 - Director → ME
2017-04-04 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-04-04 ~ 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
25
OPUS LAND NORTH (UNION MILLS) LIMITED
09447738 Third Floor, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2017-06-27 ~ now
IIF 2 - Director → ME
26
Psr Direct Ltd Unit 8 & 9, 99 High Street, Crigglestone, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2014-09-30 ~ 2022-02-27
IIF 28 - Director → ME
2014-09-30 ~ 2022-02-27
IIF 50 - Secretary → ME
Person with significant control
2016-12-05 ~ 2022-02-27
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-03-17 ~ now
IIF 4 - Director → ME
28
WATERSIDE CLOSE RTM COMPANY LIMITED
17068075 44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ASTRALBEAM LIMITED - 1993-08-02
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2001-04-01 ~ now
IIF 18 - Director → ME
2001-04-01 ~ now
IIF 36 - Secretary → ME