1
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
11,505 GBP2021-08-31
Officer
2013-08-01 ~ dissolved
IIF 15 - Director → ME
2013-08-01 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
2
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
28,487 GBP2021-08-31
Officer
2013-08-01 ~ dissolved
IIF 14 - Director → ME
2013-08-01 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
3
Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
13,862 GBP2021-10-31
Officer
2007-10-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
BRIDGE'S BAR WEST-YORKSHIRE LIMITED
05779178 Philip Ross Accountants Limited, 2a Knowle Street, Mablethorpe, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2006-04-12 ~ 2008-02-08
IIF 22 - Director → ME
2006-04-12 ~ 2008-02-08
IIF 29 - Secretary → ME
5
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-5,583 GBP2024-08-31
Officer
2023-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
EUROPEAN TRANSPORTATION SERVICES LTD
09105904 Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
19,483 GBP2021-06-30
Officer
2014-06-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
7
EVERLUX LEISURE YORKSHIRE LIMITED
- now 01399804EVERLUX AMUSEMENTS (YORKSHIRE) LIMITED
- 2023-05-29
01399804EVERLUX LIMITED - 1978-12-31
Roxy Venue, Wharf Street, Sowerby Bridge, England
Active Corporate (8 parents)
Equity (Company account)
47,956 GBP2024-05-31
Person with significant control
2016-10-01 ~ 2023-06-07
IIF 50 - Has significant influence or control → OE
8
EXTRAVISION SECURITY SYSTEMS LIMITED
05443729 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
15,409 GBP2021-05-31
Officer
2005-05-05 ~ now
IIF 7 - Director → ME
2013-07-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
172,961 GBP2024-04-30
Officer
2020-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-12-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
11
Roxy Venue, Wharf Street, Sowerby Bridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2013-08-08 ~ dissolved
IIF 20 - Director → ME
2013-08-08 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
12
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
14,939 GBP2024-05-31
Officer
2023-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
New Western Bingo Eyres Ave, Armley, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 17 - Director → ME
2012-08-08 ~ dissolved
IIF 40 - Secretary → ME
14
NUTTALL BROTHER'S PROPERTIES LTD
12522555 22 Hill Crest, Halifax, County, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Roxy Venue, Wharf Street, Sowerby Bridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2015-01-30 ~ now
IIF 8 - Director → ME
2018-01-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
16
Roxy Venue, Wharf Street, Sowerby Bridge, England
Active Corporate (6 parents)
Equity (Company account)
3,788 GBP2024-03-31
Officer
2007-10-01 ~ 2010-10-04
IIF 9 - Director → ME
2014-12-02 ~ 2017-01-20
IIF 11 - Director → ME
17
Roxy Venue, Wharf Street, Sowerby Bridge, England
Dissolved Corporate (11 parents)
Equity (Company account)
-32,902 GBP2022-06-30
Officer
2004-05-20 ~ 2017-08-18
IIF 28 - Secretary → ME
18
ROXY BINGO CLUB (SOWERBY BRIDGE) LIMITED
01213695 Roxy Venue, Wharf Street, Sowerby Bridge, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
26,331 GBP2025-03-31
Officer
2010-09-14 ~ 2016-03-14
IIF 10 - Director → ME
2010-09-14 ~ 2016-03-14
IIF 37 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-11-05
IIF 49 - Has significant influence or control → OE
19
ROXY VENUE (SOWERBY BRIDGE) LTD
08344626 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (1 parent)
Equity (Company account)
-200,107 GBP2022-03-31
Officer
2013-01-02 ~ now
IIF 6 - Director → ME
2013-01-02 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
20
3301 Chetumal Street, Belize City, Belize
Registered Corporate (1 parent)
Beneficial owner
2016-01-04 ~ now
IIF 51 - Has significant influence or control → OE
21
Roxy Venue, Wharf Street, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2013-08-28 ~ 2014-09-19
IIF 18 - Director → ME
2013-08-28 ~ 2014-09-19
IIF 39 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
22
Finlayson & Co Whitby Court, Abbey Road, Shepley, Huddersfield, England
Dissolved Corporate (3 parents)
Person with significant control
2019-10-08 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-08-13 ~ 2019-08-13
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-4,423 GBP2024-12-31
Officer
2023-12-08 ~ now
IIF 3 - Director → ME
2023-12-08 ~ now
IIF 53 - Secretary → ME
Person with significant control
2023-12-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
New Western Bingo Eyres Ave, Armley, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 19 - Director → ME
2012-08-13 ~ dissolved
IIF 38 - Secretary → ME