1
DENHOLME MANAGEMENT COMPANY LIMITED
06396785 Butterfield Suite, 11-17 Cavendish Street. Cavendish Street, Keighley, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-587 GBP2024-12-31
Officer
2007-10-11 ~ 2013-10-01
IIF 7 - Director → ME
2018-09-30 ~ 2021-06-23
IIF 32 - Director → ME
Person with significant control
2018-09-30 ~ 2021-06-23
IIF 59 - Has significant influence or control → OE
2
HUDDERSFIELD DEVELOPMENTS LIMITED
10615008 11a Tyburn Lane Emley, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2008-03-19 ~ 2013-03-19
IIF 20 - Director → ME
4
MARSDEN BUILDING CONTRACTORS NORTHERN LTD
05228040 Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-09-10 ~ dissolved
IIF 10 - Director → ME
5
NORTH PARK (SOUTHOWRAM) LIMITED
- 2007-09-14
05665751 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
511,076 GBP2024-06-30
Officer
2006-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
6
NEP HONLEY LIMITED - now
BRYDEN HOMES LIMITED
- 2004-08-12
05188886 Peel House, Stocks Lane, Luddenden, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-07-26 ~ 2004-08-06
IIF 35 - Director → ME
7
NORTH PARK (ALMONDBURY) LIMITED
12267159 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
15,050 GBP2024-06-30
Officer
2019-10-17 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-11-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
NORTH PARK HOMES LIMITED
- 2023-09-10
07066564 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-2,036 GBP2024-06-30
Officer
2020-03-16 ~ now
IIF 30 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Current Assets (Company account)
263,266 GBP2024-06-30
Officer
2021-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
1 City Square, Leeds, Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-08-30 ~ dissolved
IIF 8 - Director → ME
12
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-3,511 GBP2024-06-30
Officer
2006-03-31 ~ now
IIF 3 - Director → ME
2006-03-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
13
NORTH PARK (HALIFAX) MANAGEMENT LTD
- now 06376701DELACY (YORKSHIRE) LIMITED - 2008-04-29
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
5,515 GBP2024-12-31
Officer
2016-10-01 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
14
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 25 - Director → ME
2024-04-26 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-04-26 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-170,528 GBP2024-06-30
Officer
2009-09-10 ~ now
IIF 4 - Director → ME
2009-09-10 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
11a Tyburn Lane Emley, Huddersfield, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-139,900 GBP2016-06-30
Officer
2007-08-02 ~ dissolved
IIF 12 - Director → ME
2007-08-02 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
17
NORTH PARK (TINKER LANE) LIMITED
13739721 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-12,191 GBP2024-06-30
Officer
2021-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-60,265 GBP2024-06-30
Officer
2010-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
19
NORTH PARK PROPERTY COMPANY LIMITED
11157400 Tyburn House, Tyburn Lane, Emley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
NORTH PARK YORKSHIRE LIMITED - now
NORTH PARK (CLAYTON) LIMITED
- 2023-11-17
05719474NORTH PARK (HIGHGATE) LIMITED - 2006-03-24
Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
1,024,860 GBP2024-12-31
Officer
2006-04-12 ~ 2009-12-31
IIF 9 - Director → ME
2013-03-12 ~ 2023-08-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-13
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
21
NORTHPARK (CULLINGWORTH) LIMITED
06988810 Tyburn House Tyburn Lane, Emley, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-153 GBP2016-06-30
Officer
2009-08-12 ~ dissolved
IIF 15 - Director → ME
2009-08-12 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
22
PENWORTH INVESTMENT PROPERTIES LTD - now
Ridings, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
Dissolved Corporate (10 parents)
Equity (Company account)
23,483 GBP2017-03-31
Officer
2003-07-08 ~ 2004-01-31
IIF 34 - Director → ME
2003-07-08 ~ 2004-01-31
IIF 40 - Secretary → ME
23
RAITHWAITE HOTEL MANAGEMENT LIMITED
07840802 31 Bootham, York
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2011-12-07
IIF 28 - Director → ME
24
INGENTA (LEISURE) LTD
- 2008-02-18
06485692 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
2008-01-28 ~ 2012-01-01
IIF 16 - Director → ME
25
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2006-12-20 ~ now
IIF 36 - Director → ME
26
SKELWITH LEISURE (LAKE HOUSE) LIMITED
07863401 31 Bootham, York
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2011-11-29
IIF 19 - Director → ME
27
SKELWITH LEISURE (RAITHWAITE COTTAGE) LIMITED
06958906 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-07-10 ~ 2012-01-01
IIF 17 - Director → ME
28
SKELWITH LEISURE (RAITHWAITE) LIMITED
06707280 C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ 2012-01-01
IIF 14 - Director → ME
29
ST GEORGE'S MANAGEMENT CO (SCHOLES) LIMITED
09879879 5 St Georges Road, Scholes, Holmfirth, West Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2015-11-19 ~ 2020-03-09
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 56 - Has significant influence or control → OE
30
Unit 5 Jubilee Business Park, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ dissolved
IIF 18 - Director → ME
31
THIRSTIN MILL MANAGEMENT COMPANY LTD
14737110 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
32
WOOLSTON MILL MANAGEMENT COMPANY LIMITED
07068114 476a Cowbridge Road East, Cardiff, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
107 GBP2024-12-31
Officer
2009-11-05 ~ 2010-09-14
IIF 6 - Director → ME
33
YSC REALISATIONS 2023 LIMITED - now
THE YORKSHIRE STONE COMPANY LIMITED
- 2023-10-26
04092925 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (7 parents)
Equity (Company account)
-37,042 GBP2021-12-31
Officer
2007-03-31 ~ 2010-10-15
IIF 38 - Secretary → ME