1
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (77 parents, 2 offsprings)
Officer
(before 1992-03-03) ~ 1994-09-01
IIF 9 - Director → ME
2
BLACK FAMILY INVESTMENTS LIMITED
06520995 Unit 2a, Sabella House, Riparian Way Crossings Business Park, Keighley, West Yorkshire
Active Corporate (4 parents)
Officer
2008-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (106 parents)
Officer
2004-11-11 ~ dissolved
IIF 23 - LLP Member → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (134 parents)
Officer
2004-11-19 ~ dissolved
IIF 22 - LLP Member → ME
5
FALCON ROAD (BATTERSEA) LIMITED
08563331 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ 2019-10-16
IIF 7 - Director → ME
6
Sabella House Riparian Way, Crosshills, Keighley, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
HIGH STREET TV (GROUP) LIMITED
- now 06577510NEW IMAGE TV LIMITED
- 2010-12-16
06577510 Central House Beckwith Knowle, Otley Road, Harrogate
Active Corporate (9 parents, 5 offsprings)
Officer
2009-05-01 ~ 2015-05-14
IIF 18 - Director → ME
8
The Innovation Centre, Westland Road, Leeds, England
Active Corporate (7 parents)
Officer
2011-11-11 ~ now
IIF 12 - Director → ME
9
P M & G, Chartered Accountants, Mainwood Farm, Kneesall, Newark, England
Dissolved Corporate (9 parents)
Officer
2013-12-03 ~ 2014-03-25
IIF 14 - Director → ME
10
INHOCO 2422 LIMITED - 2001-11-14
Pbs Management Limited, Sabella House Riparian Way, Cross Hills, Keighley, West Yorkshire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
GWECO 83 LIMITED
- 1997-03-27
03294841 03323816, 03359591, 03260170Warning 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) Sabella House Riparian Way, Cross Hills, Keighley, West Yorkshire
Active Corporate (7 parents)
Officer
1997-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
12
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED
- now 00443567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2023-06-09
PETER BLACK (KEIGHLEY) LIMITED
- 1995-06-26
00443567 C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (31 parents)
Officer
(before 1992-10-12) ~ 1995-07-04
IIF 20 - Director → ME
13
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
~ 2007-08-31
IIF 17 - Director → ME
14
PETER BLACK INTERNATIONAL LIMITED
- now 05788009WORLD TOTAL LIMITED
- 2006-07-26
05788009 5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-07-21 ~ 2007-08-31
IIF 15 - Director → ME
15
PETER BLACK PROPERTY LIMITED
- now 01077836PETER BLACK LEISUREWEAR LIMITED - 1988-06-30
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2007-08-31 ~ 2008-07-31
IIF 19 - Director → ME
16
P M & G, Chartered Accountants, Mainwood Farm, Kneesall, Newark, England
Active Corporate (11 parents)
Officer
2013-07-08 ~ 2013-07-08
IIF 21 - Director → ME
17
THE AES TRING PARK SCHOOL TRUST
02962095 The Mansion, Tring Park, Tring, Hertfordshire
Active Corporate (46 parents)
Officer
1994-08-25 ~ 2003-02-06
IIF 8 - Director → ME
18
THE CHARLIE WALLER TRUST - now
THE CHARLIE WALLER MEMORIAL TRUST
- 2021-06-14
05447902 First Floor, 23 Kingfisher Court, Newbury, Berkshire, England
Active Corporate (27 parents)
Officer
2005-07-26 ~ 2020-02-24
IIF 16 - Director → ME
19
Sabella House Riparian Way, Crosshills, Keighley, West Yorkshire, England
Dissolved Corporate (5 parents)
Person with significant control
2019-11-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
20
Sabella House Riparian Way, Cross Hills, Keighley, West Yorkshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE