1
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
-1,401,775 GBP2024-05-31
Officer
2024-01-01 ~ 2024-04-01
IIF 37 - Director → ME
2025-03-12 ~ now
IIF 32 - Director → ME
2020-06-23 ~ 2024-01-01
IIF 73 - Director → ME
2004-06-25 ~ 2020-06-23
IIF 36 - Director → ME
2004-06-25 ~ 2013-08-01
IIF 118 - Secretary → ME
Person with significant control
2020-06-23 ~ 2024-01-01
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-06-23
IIF 1 - Has significant influence or control → OE
2024-01-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
4th Floor, Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 108 - Director → ME
3
8 Malvern Road, Dewsbury, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-487 GBP2024-08-31
Officer
2012-08-21 ~ 2024-12-03
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
4
BERNADETTE YEW TREE MEWS MANAGEMENT COMPANY LIMITED
06433156 8 Malvern Road, Dewsbury
Active Corporate (2 parents)
Equity (Company account)
-3,900 GBP2024-11-30
Officer
2025-05-19 ~ now
IIF 31 - Director → ME
2007-11-21 ~ 2024-12-03
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,484 GBP2023-09-30
Officer
2022-09-26 ~ 2024-12-04
IIF 38 - Director → ME
Person with significant control
2022-09-26 ~ 2023-08-10
IIF 9 - Has significant influence or control → OE
6
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
67,495 GBP2024-01-31
Officer
2021-01-20 ~ 2024-12-05
IIF 77 - Director → ME
Person with significant control
2021-01-20 ~ 2024-12-05
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
82 Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-13 ~ 2024-12-06
IIF 43 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
256 Leeds Road, Wakefield, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-10-31
Officer
2021-10-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-10-23 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
C/o Richmonds Accountants Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-29 ~ 2024-12-04
IIF 48 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-05 ~ 2024-12-03
IIF 34 - Director → ME
Person with significant control
2023-04-05 ~ 2024-12-03
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
79 Old Bank Road, Mirfield, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ 2024-12-09
IIF 40 - Director → ME
12
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
Suite H Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 78 - Director → ME
14
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-23,751 GBP2021-05-31
Officer
2019-11-17 ~ 2019-12-31
IIF 56 - Director → ME
2018-05-15 ~ 2019-11-17
IIF 86 - Director → ME
Person with significant control
2019-11-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2018-05-15 ~ 2019-11-17
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
15
DENMARK (MANAGEMENT COMPANY) LIMITED
11988414 C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2019-05-10 ~ 2022-02-08
IIF 87 - Director → ME
Person with significant control
2019-05-10 ~ 2022-02-08
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
16
DOMINIK BUILDING MANAGEMENT COMPANY LIMITED
06432039 8 Malvern Road, Dewsbury
Dissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
2,765 GBP2025-03-31
Officer
2014-03-21 ~ 2024-12-06
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2025-09-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
2 Lakeside Calder Island Way, Wakefield
Dissolved Corporate (5 parents)
Equity (Company account)
-350,691 GBP2021-05-31
Officer
2019-05-15 ~ 2023-04-01
IIF 100 - Director → ME
Person with significant control
2021-09-08 ~ 2023-04-01
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
19
Burley House, 12 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-02-28 ~ dissolved
IIF 112 - Director → ME
2012-02-28 ~ dissolved
IIF 119 - Secretary → ME
20
FOOD AND WINE HORBURY T/AS CAPRI RESTAURANT LTD
- now 15515669FOOD AND WINE HORBURY LTD
- 2024-03-11
15515669 Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (2 parents)
Person with significant control
2024-02-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
HANNAH BUILDING MANAGEMENT COMPANY LIMITED
06432042 8 Malvern Road, Dewsbury
Dissolved Corporate (2 parents)
Equity (Company account)
-2,683 GBP2021-11-30
Officer
2007-11-20 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
22
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (3 parents, 7 offsprings)
Equity (Company account)
-39,426 GBP2023-09-30
Officer
2020-09-13 ~ 2024-06-26
IIF 33 - Director → ME
Person with significant control
2020-09-13 ~ 2024-06-26
IIF 4 - Has significant influence or control → OE
23
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
56,651 GBP2021-12-31
Officer
2020-11-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 6 - Has significant influence or control → OE
24
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-15 ~ 2024-12-04
IIF 51 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 8 - Has significant influence or control → OE
25
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-11-15 ~ 2023-08-10
IIF 5 - Has significant influence or control → OE
2024-02-29 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,815 GBP2022-08-31
Officer
2020-09-04 ~ dissolved
IIF 89 - Director → ME
2020-08-19 ~ 2020-09-04
IIF 74 - Director → ME
Person with significant control
2020-08-19 ~ 2020-09-04
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
2020-09-04 ~ 2023-08-10
IIF 28 - Has significant influence or control → OE
27
JAMES STREET (MANAGEMENT COMPANY) LIMITED
11987821 223 Bridge Road, Horbury, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-09 ~ now
IIF 85 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
28
Syke House Farm Swillington Lane, Swillington, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
49,229 GBP2025-01-31
Officer
2005-08-22 ~ 2006-11-01
IIF 110 - Director → ME
29
LEISURE INN DEVELOPMENTS (THE BULL) LIMITED
- now 05143425LEISURE INN DEVELOPMENTS LIMITED - 2004-08-20
Unit 9 Sheepscar Way, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
-51,023 GBP2024-05-31
Officer
2007-02-17 ~ 2024-12-03
IIF 97 - Director → ME
2007-02-17 ~ 2014-06-26
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
531 Denby Dale Road West, Calder Grove, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ 2024-01-04
IIF 49 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
31
NATALIE CROWN HOUSE MANAGEMENT COMPANY LIMITED
06432041 8 Malvern Road, Dewsbury
Active Corporate (2 parents)
Equity (Company account)
-2,054 GBP2024-11-30
Officer
2025-05-19 ~ now
IIF 30 - Director → ME
2007-11-20 ~ 2024-12-03
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-11,035 GBP2021-10-06
Officer
2016-01-01 ~ 2016-04-21
IIF 116 - Director → ME
33
256 Tinshill Road, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Current Assets (Company account)
61,687 GBP2016-03-31
Officer
2014-04-23 ~ 2015-07-01
IIF 109 - Director → ME
34
OAKMONT INVESTMENTS UK AND OVERSEAS LIMITED
10615656 8 Malvern Road, Dewsbury, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
35
OLD ENGINE CLOSE MANAGEMENT COMPANY LIMITED
11937138 41 Crossley Lane, Mirfield, England
Active Corporate (2 parents)
Equity (Company account)
11 GBP2025-04-30
Officer
2019-04-10 ~ 2022-05-09
IIF 115 - Director → ME
Person with significant control
2019-04-10 ~ 2022-05-09
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
36
PSN MANAGEMENT SERVICES LIMITED
06344951 8 Malvern Road, Dewsbury, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
-2,807 GBP2024-08-31
Officer
2007-08-16 ~ 2024-12-03
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
37
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2023-04-23 ~ now
IIF 76 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
38
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
27,103 GBP2022-01-31
Officer
2021-10-15 ~ 2023-09-01
IIF 54 - Director → ME
2019-02-11 ~ 2021-10-01
IIF 113 - Director → ME
Person with significant control
2019-02-11 ~ 2021-10-15
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2023-09-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Stoneyard Green Lane, Horbury, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-06-11 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
40
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-173,234 GBP2021-03-31
Officer
2023-05-12 ~ 2023-08-11
IIF 42 - Director → ME
2019-01-28 ~ 2023-05-12
IIF 71 - Director → ME
Person with significant control
2023-05-12 ~ 2023-08-10
IIF 16 - Has significant influence or control → OE
2019-08-20 ~ 2023-05-12
IIF 68 - Has significant influence or control → OE
41
THORNTON ROAD (MANAGEMENT COMPANY NO.1) LIMITED
11343065 223 Bridge Road, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-03 ~ now
IIF 98 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
42
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents)
Equity (Company account)
534,876 GBP2024-03-28
Officer
2022-04-01 ~ 2024-12-22
IIF 44 - Director → ME
2020-07-17 ~ 2022-04-01
IIF 72 - Director → ME
2012-03-07 ~ 2020-07-17
IIF 46 - Director → ME
43
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
422,578 GBP2024-03-28
Officer
2020-07-17 ~ 2024-01-31
IIF 50 - Director → ME
2012-03-07 ~ 2020-07-17
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-17 ~ 2022-04-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-01 ~ 2024-01-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
44
23 C/o Sedulo St Pauls House, 23 Park Square South, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-13 ~ 2022-09-14
IIF 70 - Director → ME
Person with significant control
2019-09-13 ~ 2022-09-14
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
45
Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-26 ~ 2024-12-03
IIF 88 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
46
82 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
1,991,875 GBP2024-07-31
Officer
2019-05-15 ~ 2024-12-03
IIF 101 - Director → ME
Person with significant control
2021-09-08 ~ 2024-11-16
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
2024-11-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
47
79 Old Bank Road, Mirfield, England
Active Corporate (5 parents)
Equity (Company account)
173,617 GBP2024-07-31
Officer
2024-02-19 ~ 2024-12-06
IIF 47 - Director → ME
2019-02-11 ~ 2024-02-19
IIF 114 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2019-01-11 ~ 2024-02-19
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-11 ~ 2019-02-11
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
48
256 Leeds Road, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
1,749,100 GBP2025-02-28
Officer
2020-01-16 ~ 2024-12-03
IIF 90 - Director → ME
2025-01-20 ~ now
IIF 35 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
49
20 Sandpiper Road Calder Grove, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE