1
COMPLETE CARE RENTALS LIMITED
- 2018-09-29
10913093 Unit 11 Mariner Court, Calder Park, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolved
IIF 38 - Director → ME
2
Highfields Farm Whitwell Road, Empingham Oakham, Rutlandd, England
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 37 - Director → ME
3
BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED
06055805 Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2007-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-05 during the appointment or period of control
Dissolved on 2021-09-18 during the appointment or period of control
LUPFAW 427 LIMITED
- 2016-03-24
10034805 11247933, 10097338, 09576724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (6 parents)
Officer
2016-03-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 1, Brook Mill Estate Station Road, Wrea Green, Preston, England
Active Corporate (4 parents)
Officer
2016-08-10 ~ 2020-02-04
IIF 39 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-02 during the appointment or period of control
Dissolved on 2009-07-30 during the appointment or period of control
11 Century House, 11 St Peters Square, Manchester
Active Corporate (10 parents)
Officer
1998-09-01 ~ now
IIF 27 - Director → ME
7
COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED
02908791 17049220 15 Moxon Street, Outwood, Wakefield, West Yorkshire
Active Corporate (22 parents)
Officer
1994-03-16 ~ 1994-09-16
IIF 45 - Director → ME
8
COMPLETE CARE NETWORK LIMITED
- now 06352353COUNTY CARE LINK LIMITED - 2007-10-18
Sherwood House Forest Business Park, Bardon Hill, Coalville, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-04-05 ~ 2018-08-31
IIF 24 - Director → ME
9
CROOK HOUSE MANAGEMENT COMPANY LIMITED
04364731 Tithe Barn 4 Crook House Court, Crook House Lane, Barnsley, United Kingdom
Active Corporate (10 parents)
Officer
2002-02-01 ~ 2006-05-15
IIF 29 - Director → ME
10
DARTON LANE MANAGEMENT COMPANY LIMITED
03537616 Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
1998-03-31 ~ now
IIF 21 - Director → ME
1998-03-31 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2020-12-23
MANSON DOHERTY LIMITED - 2010-05-11
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2010-06-22 ~ 2012-03-02
IIF 30 - Director → ME
12
HANOVER DEVELOPMENTS (LEEDS) LIMITED
- now 01740396WARDENGROVE LIMITED
- 1984-01-20
01740396 Unit Tsl, Crigglestone Industrial Estate, Wakefield
Dissolved Corporate (3 parents)
Officer
(before 1991-09-27) ~ dissolved
IIF 28 - Director → ME
13
HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED
02870318 Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
1993-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 11 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Officer
2014-11-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-18 ~ 2020-02-11
IIF 13 - Has significant influence or control → OE
15
Highfields Farm, Whitwell Road, Oakham, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-04 ~ now
IIF 22 - Director → ME
16
LUPFAW 506 LIMITED
- now 05363908 11766761, 12257979, 11802763Warning 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)LUPFAW 177 LIMITED
- 2005-08-17
05363908 08673794, 05363827, 04996826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Criggleston Industrial Estate, High Street Criggleston, Wakefield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-07-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 9 - Has significant influence or control → OE
17
LUPFAW 529 LIMITED
12327048 11999768, 12264828, 12096357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
MECCA FILM DEVELOPMENTS LTD
- now 08808383MIND FILMS PRODUCTIONS LTD - 2015-01-27
Suite 3f The Tannery Bradford Road, Northowram, Halifax, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-15 ~ 2019-08-01
IIF 40 - Director → ME
2016-06-29 ~ 2019-08-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Oaklands Brockswood Court, Walton, Wakefield, West Yorkshire
Active Corporate (7 parents)
Officer
~ 1997-07-25
IIF 42 - Director → ME
20
QUARRY VIEW ACKWORTH RESIDENTS' MANAGEMENT COMPANY LIMITED
12421452 2 The Quarry, Ackworth, Pontefract, England
Active Corporate (7 parents)
Officer
2020-01-23 ~ 2021-10-20
IIF 46 - Director → ME
2020-01-23 ~ 2021-10-20
IIF 51 - Secretary → ME
Person with significant control
2020-01-23 ~ 2021-10-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, England
Active Corporate (10 parents)
Person with significant control
2019-07-01 ~ 2019-07-01
IIF 11 - Has significant influence or control → OE
22
Kemp House, 160 City Road, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
23
TALLOW MEWS BLOCK 2 LIMITED
03135810 03136265, 03136266, 05356275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Meadow View Cottage 80 Birkhouse Lane, Upper Cumberworth, Huddersfield, West Yorkshire
Active Corporate (13 parents)
Officer
1996-01-18 ~ 2002-05-07
IIF 33 - Director → ME
1996-01-18 ~ 2002-05-07
IIF 48 - Secretary → ME
24
TALLOW MEWS BLOCK 5 LIMITED
03037564 03136266, 03135810, 05356275Warning 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) Flat 20 Tallow Mews, Skelmanthorpe, Huddersfield, Yorkshire
Dissolved Corporate (9 parents)
Officer
1995-03-24 ~ 2001-01-11
IIF 17 - Director → ME
25
TALLOW MEWS BLOCK 6 LIMITED
03136266 03136265, 03135810, 05356275Warning 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) 22 Tallow Mews, Smithy Lane Skelmanthorpe, Huddersfield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1996-01-18 ~ 1999-11-01
IIF 44 - Director → ME
1996-01-18 ~ 1999-11-01
IIF 50 - Secretary → ME
26
TALLOW MEWS BLOCK 7 LIMITED
03136265 03136266, 03135810, 05356275Warning 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) 19 Brook Meadows, Denby Dale, Huddersfield, England
Dissolved Corporate (12 parents)
Officer
1996-01-18 ~ 1999-11-01
IIF 43 - Director → ME
1996-01-18 ~ 1999-11-01
IIF 49 - Secretary → ME
27
TOILETRY SALES GROUP LIMITED
- now 08293193LUPFAW 360 LIMITED
- 2012-12-24
08293193 08532147, 08496680, 09073664Warning 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) Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2012-12-07 ~ 2021-08-13
IIF 23 - Director → ME
Person with significant control
2019-07-01 ~ 2019-07-08
IIF 8 - Has significant influence or control → OE
2017-04-14 ~ 2018-10-09
IIF 12 - Has significant influence or control → OE
28
LUPFAW 506 LIMITED - 2019-06-14
Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-01 ~ 2021-07-13
IIF 32 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 10 - Has significant influence or control → OE
29
Crigglestone Industrial Estate, High Street, Crigglestone, West Yorkshire
Active Corporate (22 parents, 2 offsprings)
Officer
(before 1991-09-30) ~ 2021-08-13
IIF 19 - Director → ME
Person with significant control
2017-02-28 ~ 2019-07-09
IIF 2 - Has significant influence or control → OE
30
TOILETRY SALES MANUFACTURING LIMITED
- now 07716476 Unit Tls Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
31
Insolvency (Case 1) Administration order
Administration started on 2002-12-12
Administration discharged on 2005-07-15
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-12-16
Date of completion or termination of CVA on 2010-02-24
3rd Floor Wellington Plaza, 31 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
1993-11-22 ~ 1998-09-29
IIF 41 - Director → ME