1
2 Silver Street, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2019-10-16
IIF 6 - Director → ME
Person with significant control
2017-10-02 ~ 2019-10-16
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
2
40 Westgate, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2018-05-02 ~ 2026-01-12
IIF 1 - Director → ME
Person with significant control
2018-05-02 ~ 2026-01-12
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
IIF 16 - Right to appoint or remove directors → OE
3
HOWDEN FREEHOLD LIMITED
- 2004-03-01
05024311 140 European Business Centre, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2004-01-23 ~ 2007-11-07
IIF 15 - Director → ME
4
KEY & CO PROPERTIES LTD - now
Ashby House, Grantley Way, Wakefield, England
Active Corporate (3 parents)
Officer
2015-07-13 ~ 2020-02-19
IIF 5 - Director → ME
Person with significant control
2016-07-12 ~ 2017-11-17
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
MEADOW LANE DEVELOPMENTS LIMITED
- now 05460052PADDICO (276) LIMITED
- 2006-09-06
05460052 05460038, 05352473, 07368346Warning 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) Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2006-05-16 ~ 2015-06-22
IIF 9 - Director → ME
6
MEADOW LANE INVESTMENT COMPANY LIMITED
06596370 Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2008-05-19 ~ 2015-06-22
IIF 14 - Director → ME
7
Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-01-30 ~ 2008-10-06
IIF 11 - Director → ME
8
15 Cheapside, Wakefield, England
Active Corporate (5 parents)
Officer
2007-01-29 ~ 2023-08-16
IIF 4 - Director → ME
Person with significant control
2017-01-13 ~ 2023-08-16
IIF 18 - Has significant influence or control → OE
9
830a Harrogate Road, Bradford, England
Active Corporate (2 parents)
Officer
2009-01-22 ~ 2024-01-18
IIF 2 - Director → ME
2009-01-22 ~ 2024-01-18
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-18
IIF 21 - Has significant influence or control → OE
10
NC DEVELOPMENTS (YORKSHIRE) LTD
05918518 Ashby House, Grantley Way, Wakefield, England
Active Corporate (4 parents)
Officer
2006-08-31 ~ 2026-01-22
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Unit 3 177 Agbrigg Road, Sandal, Wakefield
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ 2014-06-13
IIF 7 - Director → ME
12
New Zealand House Lotherton Lane, Aberford, Leeds, England
Active Corporate (6 parents)
Officer
2005-11-04 ~ 2006-07-27
IIF 8 - Director → ME
13
SELECT DEVELOPMENTS (YORKSHIRE) LIMITED
06046665 Unit 7/8 Unit 7/8, Silcoates Street, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2007-01-09 ~ 2010-07-01
IIF 13 - Director → ME
14
Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-05-29 ~ 2009-02-01
IIF 10 - Director → ME
15
TOWN STREET BEESTON MANAGEMENT COMPANY LIMITED
06322631 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire
Active Corporate (4 parents)
Officer
2007-10-03 ~ 2009-12-01
IIF 12 - Director → ME