1
NORTHWOOD (YORKSHIRE) GROUP LIMITED
- 2018-06-26
11261471 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2019-08-15
IIF 26 - Director → ME
2019-09-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-19 ~ 2019-08-15
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2019-09-09 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-5,632 GBP2020-01-31
Officer
2021-03-02 ~ dissolved
IIF 22 - Director → ME
2019-01-23 ~ 2019-08-15
IIF 9 - Director → ME
2019-10-19 ~ 2020-06-10
IIF 24 - Director → ME
3
BLACK LION DEVELOPMENTS LIMITED
- now 11419425GREY BUILD LIMITED
- 2020-10-16
11419425 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-18 ~ 2019-08-15
IIF 13 - Director → ME
2021-03-02 ~ dissolved
IIF 17 - Director → ME
2019-10-19 ~ 2020-07-06
IIF 23 - Director → ME
2018-06-18 ~ 2018-06-18
IIF 48 - Secretary → ME
Person with significant control
2019-10-19 ~ 2019-10-19
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
2018-06-18 ~ 2019-02-14
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
BLACK ROSE PROPERTIES LTD
- now 13412438JUDAH ASSETS LIMITED
- 2023-04-15
13412438 27 Old Gloucester Street, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
197 GBP2022-05-31
Officer
2021-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 44 - Has significant influence or control → OE
5
The Old Grain Store Carlshead Business Park, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Officer
2021-03-02 ~ 2021-03-02
IIF 31 - Director → ME
6
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (4 parents, 8 offsprings)
Equity (Company account)
-2,547 GBP2020-03-31
Officer
2021-02-22 ~ dissolved
IIF 18 - Director → ME
2019-01-23 ~ 2019-08-15
IIF 10 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
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
2019-01-23 ~ 2019-08-15
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
GREYTHORN PROPERTY LIMITED
- now 11636003BLACK WOODLAND MANAGEMENT LTD
- 2019-10-21
11636003 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,698 GBP2020-03-31
Officer
2019-01-23 ~ 2019-08-15
IIF 14 - Director → ME
2021-03-02 ~ dissolved
IIF 19 - Director → ME
2019-10-18 ~ 2019-11-04
IIF 25 - Director → ME
Person with significant control
2019-02-14 ~ 2019-08-15
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2019-10-19 ~ 2019-11-04
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
8
9 Princes Square, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 30 - Director → ME
9
9 Princes Square, Princes Square, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2022-01-07 ~ 2024-08-23
IIF 41 - Has significant influence or control → OE
10
HARESIGN DEVELOPMENTS LIMITED
- 2014-02-04
07208622JHC CONTRACTORS LIMITED - 2012-05-22
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
101,043 GBP2016-04-30
Officer
2013-05-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
SUNNINGDALE ASSETS LTD
- 2025-02-20
15929098 9 Princes Square, Harrogate, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 29 - Director → ME
12
HARESIGN PROPERTY LIMITED
- now 07689620WEBB CONSTRUCTION LTD - 2011-11-21
Unit 2 Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 32 - Director → ME
13
9 Princes Square, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
-35,274 GBP2024-08-31
Officer
2023-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
Rose House, Darley, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-18 ~ 2018-08-19
IIF 50 - Director → ME
Person with significant control
2017-08-18 ~ 2018-08-19
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
-18,042 GBP2020-03-31
Officer
2021-03-02 ~ 2021-03-02
IIF 8 - Director → ME
2019-01-23 ~ 2019-08-15
IIF 2 - Director → ME
16
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2021-03-02 ~ dissolved
IIF 21 - Director → ME
17
NETHERBY CONSTRUCTION LTD
- now 14625016NETHERBY GROUP LTD
- 2024-08-27
14625016 9 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Equity (Company account)
976 GBP2025-03-31
Officer
2023-01-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
NORTHWOOD (YORKSHIRE) LIMITED
- now 09832980 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,370 GBP2018-10-31
Officer
2015-10-20 ~ 2020-05-20
IIF 12 - Director → ME
2021-03-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-01 ~ 2020-07-06
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
19
VANQUISH SALES LTD - 2020-07-08
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2021-02-26 ~ 2021-02-26
IIF 6 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-60,636 GBP2020-03-31
Officer
2019-01-23 ~ 2019-08-15
IIF 11 - Director → ME
2021-03-02 ~ dissolved
IIF 16 - Director → ME
21
WHARFEDALE SAWMILLS (YORKSHIRES) LIMITED LIMITED - now
AERIAL AIR MOTION LIMITED
- 2024-01-30
11783708 The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-01-23 ~ 2019-08-15
IIF 1 - Director → ME
2021-02-22 ~ 2021-02-22
IIF 7 - Director → ME