1
ANGLO CHINA PROPERTY & INVESTMENT LIMITED
- now 05045123ANGLO-CHINA POWER COMPANY LIMITED
- 2006-01-19
05045123 Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds
Active Corporate (6 parents)
Officer
2004-08-31 ~ now
IIF 7 - Secretary → ME
2
ANGLO WELL INVESTMENT PROPERTY (UK) LIMITED
05315298 Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-12-20 ~ dissolved
IIF 8 - Secretary → ME
3
CASHMERE INTERNATIONAL LIMITED
- now 06595475EERMEL INTERNATIONAL LIMITED - 2008-10-15
Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-20 ~ dissolved
IIF 6 - Secretary → ME
4
CASHMERE RETAIL DIRECT LIMITED
- now 09427434LANCASTER DUTY FREE LIMITED
- 2016-10-10
09427434 Unit 12 Moorfield Business Park Moorfield Close, Yeadon, Leeds, England
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 18 - Secretary → ME
5
DACEMEAD LIMITED - 1985-06-28
Hillside House Main Street, Sicklinghall, Wetherby, England
Active Corporate (8 parents)
Officer
2006-02-16 ~ 2006-03-22
IIF 4 - Director → ME
2016-10-12 ~ now
IIF 20 - Secretary → ME
6
BATTERSEA CLOTHING LIMITED
- 2012-06-28
08047736 114 St. John's Hill, London, England
Active Corporate (4 parents)
Officer
2012-04-26 ~ now
IIF 16 - Secretary → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-03
Commencement of winding up on 2013-09-09
Conclusion of winding up on 2014-04-30
Dissolved on 2015-09-09
Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-11-22 ~ 2003-02-14
IIF 12 - Secretary → ME
2006-09-01 ~ 2011-11-07
IIF 13 - Secretary → ME
8
Unit 12 Moorfield Close, Yeadon, Leeds, England
Active Corporate (7 parents)
Officer
2021-03-24 ~ now
IIF 19 - Secretary → ME
9
LANCASTER ENERGY PROJECTS INVESTMENT LIMITED
10462426 Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 17 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-25 during the appointment or period of control
Dissolved on 2017-07-27 during the appointment or period of control
Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ dissolved
IIF 14 - Secretary → ME
11
Kisimul 9 Argyll Close, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
NEW HIGHLAND CONCESSIONS LIMITED
- now 07637503BRODIE CONCESSIONS LIMITED - 2011-09-21
Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2018-02-08 ~ dissolved
IIF 15 - Secretary → ME
13
Lancaster House, 16 Moorfield Business Park, Yeadon Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-02-16 ~ 2006-03-22
IIF 3 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-25 during the appointment or period of control
Commencement of winding up on 2010-07-14 during the appointment or period of control
Conclusion of winding up on 2016-01-27 during the appointment or period of control
Dissolved on 2016-05-15 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (14 parents)
Officer
2006-09-01 ~ dissolved
IIF 10 - Secretary → ME
15
WAVERLEY SQUARE ESTATES LIMITED
- now 02702324SIMCO 488 LIMITED - 1993-09-24
Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2008-10-31
IIF 2 - Director → ME
2006-09-01 ~ 2011-11-07
IIF 11 - Secretary → ME
16
WEST END & DISTRICT PROPERTIES LIMITED
- now 01755534Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-22
Commencement of winding up on 2012-12-17
Conclusion of winding up on 2013-02-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-07-16
Commencement of winding up on 2021-10-20
Conclusion of winding up on 2023-12-07
Dissolved on 2024-05-13
CHIVEGLOW LIMITED - 1983-10-20
Prospect House, Rouen Road, Norwich
Dissolved Corporate (14 parents)
Officer
2006-09-01 ~ 2011-11-07
IIF 9 - Secretary → ME