1
Unit 11 Mariner Court, Durkar, Wakefield, England
Active Corporate (4 parents)
Equity (Company account)
155,400 GBP2024-05-29
Officer
2002-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED
06055805 Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2007-01-17 ~ now
IIF 1 - Director → ME
2007-01-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
3
Sandal Business Centre Sandal Business Centre, Asdale Road, Wakefield, West Yorkshire
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,001 GBP2024-12-31
Officer
2002-09-27 ~ 2006-10-16
IIF 5 - Director → ME
2002-09-27 ~ 2006-10-16
IIF 22 - Secretary → ME
4
COBHAM PARADE BLOCK NUMBER ONE RESIDENTS MANAGEMENT COMPANY LIMITED
02908791 15 Moxon Street, Outwood, Wakefield, West Yorkshire
Active Corporate (22 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
1994-03-16 ~ 1994-12-01
IIF 13 - Director → ME
1994-03-16 ~ 1994-12-01
IIF 25 - Secretary → ME
5
COBHAM PARADE BLOCK NUMBER TWO RESIDENTS MANAGEMENT COMPANY LIMITED
02910573 10 Birks Avenue, Millhouse Green, Sheffield, England
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
~ 2013-03-21
IIF 9 - Director → ME
1994-03-21 ~ 1995-03-17
IIF 14 - Director → ME
6
CROOK HOUSE MANAGEMENT COMPANY LIMITED
04364731 Tithe Barn 4 Crook House Court, Crook House Lane, Barnsley, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2002-02-01 ~ 2006-05-15
IIF 6 - Director → ME
2002-02-01 ~ 2006-05-15
IIF 23 - Secretary → ME
7
DARTON LANE MANAGEMENT COMPANY LIMITED
03537616 Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
1998-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
8
GRANGE MANOR DEVELOPMENTS LIMITED
08420634 Unit 1 Linfit Court Colliers Way, Clayton West, Huddersfield, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
-58,716 GBP2024-05-31
Officer
2013-02-26 ~ 2013-03-14
IIF 8 - Director → ME
9
HANOVER DEVELOPMENTS (LEEDS) LIMITED
- now 01740396WARDENGROVE LIMITED - 1984-01-20
Unit Tsl, Crigglestone Industrial Estate, Wakefield
Dissolved Corporate (3 parents)
Officer
2002-05-01 ~ dissolved
IIF 7 - Director → ME
2005-02-20 ~ dissolved
IIF 24 - Secretary → ME
10
HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED
02870318 Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
2,153,487 GBP2024-03-30
Officer
1993-11-09 ~ 2000-02-14
IIF 12 - Director → ME
2002-05-01 ~ now
IIF 3 - Director → ME
2005-02-20 ~ now
IIF 21 - Secretary → ME
1993-11-09 ~ 2002-05-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 11 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
1,593,772 GBP2024-11-29
Officer
2015-11-01 ~ now
IIF 4 - Director → ME
12
1 Oaklands Brockswood Court, Walton, Wakefield, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
5,519 GBP2024-09-30
Officer
~ 1997-07-25
IIF 15 - Director → ME
~ 1997-07-25
IIF 33 - Secretary → ME
13
QUARRY VIEW ACKWORTH RESIDENTS' MANAGEMENT COMPANY LIMITED
12421452 2 The Quarry, Ackworth, Pontefract, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-01-31
Officer
2020-01-23 ~ 2021-10-20
IIF 18 - Director → ME
Person with significant control
2020-01-23 ~ 2021-10-20
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Meadow View Cottage 80 Birkhouse Lane, Upper Cumberworth, Huddersfield, West Yorkshire
Active Corporate (13 parents)
Equity (Company account)
245 GBP2024-12-31
Officer
1996-01-18 ~ 2002-05-07
IIF 20 - Secretary → ME
15
22 Tallow Mews, Smithy Lane Skelmanthorpe, Huddersfield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1996-01-18 ~ 1999-11-01
IIF 17 - Director → ME
16
19 Brook Meadows, Denby Dale, Huddersfield, England
Dissolved Corporate (12 parents)
Equity (Company account)
4 GBP2017-12-31
Officer
1996-01-18 ~ 1999-11-01
IIF 16 - Director → ME
17
THE CALVERLEY RESERVOIR SALES COMPANY LIMITED
06488560 The Junction Office 43, Charles Street, Horbury, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-359,396 GBP2024-01-31
Officer
2008-01-30 ~ 2012-01-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-05
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
THE CALVERLEY RESEVOIR DEVELOPMENT COMPANY LIMITED
05747195 The Junction Office 43, Charles Street, Horbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
THE OLD SURGERY CHAPELTHORPE MANAGEMENT COMPANY LIMITED
05076756 Flat 3 The Old Surgery Hall Lane, Chapelthorpe, Wakefield, West Yorkshire
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2004-03-17 ~ 2011-05-27
IIF 19 - Director → ME
2004-03-17 ~ 2011-05-27
IIF 27 - Secretary → ME