1
AAB AUDIT & ACCOUNTANCY LIMITED - now
PIKESIGN LIMITED - 1998-08-12
Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire
Active Corporate (32 parents, 17 offsprings)
Officer
2000-02-29 ~ 2023-12-19
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AAB PROFESSIONAL TRUSTEES LLP
- now OC344077SAGARS TRUSTEES LLP
- 2024-07-16
OC344077 Gresham House, 5-7 St Pauls Street, Leeds
Active Corporate (11 parents, 5 offsprings)
Officer
2009-03-17 ~ 2024-10-18
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-23
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
3
C W JONES & CO LIMITED
- 2010-10-06
05396244 Corner Cottage, Westwood Drive, Ilkley, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Gresham House, 5 - 7 St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 3 - Director → ME
5
Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-21 ~ dissolved
IIF 13 - Director → ME
2019-01-21 ~ 2022-09-30
IIF 29 - Secretary → ME
6
Gresham House, 5-7 St Pauls Street, Leeds
Active Corporate (9 parents)
Officer
2000-12-12 ~ 2005-02-14
IIF 22 - Secretary → ME
7
Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
1999-11-27 ~ dissolved
IIF 5 - Director → ME
1999-11-27 ~ dissolved
IIF 25 - Secretary → ME
8
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (13 parents, 14 offsprings)
Officer
2021-11-01 ~ 2023-12-19
IIF 11 - Director → ME
9
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-12-19
IIF 12 - Director → ME
10
Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (8 parents)
Officer
2000-05-31 ~ 2023-12-19
IIF 9 - Director → ME
2000-05-31 ~ 2022-09-30
IIF 27 - Secretary → ME
11
SAGARS CORPORATE FINANCE LIMITED
- now 02249341SAGAR CROUDSON LIMITED - 1996-01-11
Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
2000-02-29 ~ 2023-12-19
IIF 8 - Director → ME
2000-03-24 ~ 2022-09-30
IIF 28 - Secretary → ME
12
Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2004-12-10 ~ 2021-10-23
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-23
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (9 parents)
Officer
2002-11-26 ~ 2023-12-19
IIF 7 - Director → ME
2002-11-26 ~ 2022-09-30
IIF 24 - Secretary → ME
14
Sagars Accountants Ltd, Gresham House 5-7, St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 15 - Director → ME
2019-01-11 ~ dissolved
IIF 31 - Secretary → ME
15
Gresham House, 5-7 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-31 ~ dissolved
IIF 14 - Director → ME
2019-05-31 ~ 2022-09-30
IIF 30 - Secretary → ME
16
THE AIRE AND OUSE FARMS LIMITED
- now 00141618AIRE AND OUSE MINING COMPANY LIMITED(THE) - 2000-10-27
Gresham House, 5-7 St Pauls Street, Leeds
Active Corporate (8 parents)
Officer
2016-03-17 ~ 2023-11-21
IIF 1 - Director → ME
17
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (7 parents)
Officer
2016-03-17 ~ dissolved
IIF 6 - Director → ME
18
AMBIENTHOPE LIMITED - 2014-03-11
Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-03-28 ~ dissolved
IIF 10 - Director → ME
19
WEST HOUSE INVESTMENTS - now
J R BEEVERS & CO LIMITED
- 2010-10-06
05396247 Gresham House, 5-7 St Pauls Street, Leeds
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-17 ~ 2014-01-01
IIF 26 - Secretary → ME
20
WEST RIDING CONSTRUCTION LIMITED
00301082 Gresham House, 5-7 St Pauls Street, Leeds
Active Corporate (9 parents)
Officer
2000-12-12 ~ 2005-02-14
IIF 23 - Secretary → ME