1
Tithe House Stoney Lane, Woolley, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,618 GBP2023-08-31
Officer
2019-08-19 ~ 2020-03-09IIF 25 - Secretary → ME
2
8 King Cross Street, Halifax, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-801 GBP2018-10-31
Officer
2009-10-30 ~ 2011-06-01IIF 66 - Director → ME
3
8 King Cross Street, Halifax, West YorkshireActive Corporate (2 parents)
Equity (Company account)
9,271 GBP2023-09-30
Officer
2012-09-20 ~ 2012-09-20IIF 44 - Director → ME
4
Care Of: A.p.n. Business Consultants Ltd, 8 King Cross Street, Halifax, West YorkshireActive Corporate (2 parents)
Equity (Company account)
-2,550 GBP2023-10-31
Officer
2013-11-05 ~ 2018-03-28IIF 20 - Secretary → ME
5
The Company Secretary, Crow Nest Park Golf Club, Coach Road, Brighouse, West YorkshireDissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2014-11-10IIF 59 - Director → ME
2013-02-15 ~ 2014-11-10IIF 13 - Secretary → ME
6
North Barn Church Lane, Londonthorpe, Grantham, EnglandActive Corporate (2 parents)
Equity (Company account)
12,455 GBP2023-03-31
Person with significant control
2016-07-01 ~ 2018-07-19IIF 75 - Has significant influence or control → OE
7
The Company Secretary, Crow Nest Park Golf Club, Coach Road, Brighouse, West YorkshireActive Corporate (10 parents)
Equity (Company account)
6,014 GBP2023-12-31
Officer
2011-03-09 ~ 2011-03-23IIF 71 - Director → ME
2011-09-30 ~ 2014-11-10IIF 32 - Secretary → ME
8
68 68 Station Road, Holmfirth, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
9,563 GBP2019-06-30
Officer
2015-06-08 ~ 2019-07-31IIF 61 - Director → ME
2015-06-08 ~ 2019-07-31IIF 18 - Secretary → ME
9
8 King Cross Street, Halifax, West YorkshireActive Corporate (1 parent)
Equity (Company account)
118,286 GBP2024-03-31
Officer
2013-02-11 ~ 2013-02-12IIF 55 - Director → ME
2013-02-11 ~ 2013-02-12IIF 10 - Secretary → ME
10
CAYMAN TRADING LIMITED - 2014-10-14
Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, PrestonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,072 GBP2015-06-30
Officer
2012-05-09 ~ 2014-03-31IIF 57 - Director → ME
2012-05-09 ~ 2015-07-31IIF 12 - Secretary → ME
11
8 King Cross Street, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
2007-07-01 ~ 2013-11-30IIF 35 - Secretary → ME
12
HEAVEN SCENT FLORIST LIMITED - 2022-03-09
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
2,951 GBP2021-03-31
Officer
2018-03-15 ~ 2018-04-01IIF 63 - Director → ME
2018-03-15 ~ 2018-04-01IIF 17 - Secretary → ME
Person with significant control
2018-03-15 ~ 2018-04-01IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
13
GO 2 SPORT LIMITED - 2007-01-19
8 King Cross Street, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
2007-02-28 ~ 2009-05-01IIF 51 - Director → ME
14
8 King Cross Street, HalifaxDissolved Corporate (2 parents)
Officer
2012-01-13 ~ 2012-01-31IIF 45 - Director → ME
15
8 King Cross Street, Halifax, EnglandDissolved Corporate (1 parent)
Officer
2015-03-25 ~ 2015-05-01IIF 60 - Director → ME
2015-03-25 ~ 2015-06-19IIF 16 - Secretary → ME
16
Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (6 parents)
Equity (Company account)
567,811 GBP2023-08-31
Officer
2016-02-05 ~ 2017-05-01IIF 62 - Director → ME
2016-02-05 ~ 2017-05-01IIF 19 - Secretary → ME
17
8 King Cross Street, Halifax, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,093 GBP2024-04-30
Officer
2015-04-10 ~ 2019-01-31IIF 15 - Secretary → ME
18
LINTON AUGUSTINI PROPERTY COMPANY LIMITED - 2019-11-08
LINTON AUGUSTI PROPERTY COMPANY LIMITED - 2019-11-08
LINTON AUGSTINI PROPERTY COMPANY LIMITED - 2019-10-23
1a Maiden Erlegh Drive, Earley, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
47,443 GBP2023-10-31
Officer
2019-10-03 ~ 2019-10-14IIF 68 - Director → ME
19
Office 7 35-37 Ludgate Hill, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-450,282 GBP2023-09-30
Officer
2015-09-02 ~ 2015-09-08IIF 67 - Director → ME
2015-09-02 ~ 2015-09-08IIF 24 - Secretary → ME
20
8 King Cross Street, HalifaxDissolved Corporate (2 parents)
Officer
2011-08-09 ~ 2011-08-12IIF 48 - Director → ME
21
CANNON FUEL LIMITED - 2014-01-23
Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-65,086 GBP2018-07-31
Officer
2013-07-15 ~ 2016-12-01IIF 54 - Director → ME
22
8 King Cross Street, Halifax, West YorkshireDissolved Corporate (1 parent)
Officer
2014-05-15 ~ 2014-05-16IIF 53 - Director → ME
2014-05-15 ~ 2014-05-16IIF 8 - Secretary → ME
23
8 King Cross Street, Halifax, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2011-07-25 ~ 2011-07-27IIF 47 - Director → ME
24
10/13 Marshall Hall Mills, Elland Lane, Elland, West YorkshireActive Corporate (2 parents)
Equity (Company account)
35,332 GBP2023-12-31
Officer
2000-12-20 ~ 2002-10-31IIF 36 - Secretary → ME
25
8 King Cross Street, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
2009-06-08 ~ 2009-06-10IIF 50 - Director → ME
26
RUSHMORE PLC - 2006-02-20
CONSULTUS (ENGINEERS) LIMITED - 2002-07-12
SUTCLIFFE & CO.(LININGS 1927)LIMITED - 1979-12-31
9th Floor Bond Court, LeedsDissolved Corporate (2 parents)
Officer
2003-01-01 ~ 2004-11-30IIF 64 - Director → ME
2003-08-01 ~ 2004-11-30IIF 41 - Secretary → ME
27
8 King Cross Street, Halifax, West YorkshireDissolved Corporate (1 parent)
Officer
2014-05-27 ~ 2014-05-28IIF 56 - Director → ME
2014-05-27 ~ 2014-05-28IIF 11 - Secretary → ME
28
ROBERTS TANKERS LIMITED - 1995-02-20
Unit 5 Diamond Business Park, Thornes Moor Road, Wakefield, West YorkshireActive Corporate (2 parents)
Equity (Company account)
98,333 GBP2023-06-30
Officer
1994-09-07 ~ 1995-01-01IIF 69 - Director → ME
29
Woodfield Works, Old Lane, Halifax, W.yorks.Active Corporate (1 parent)
Equity (Company account)
449,682 GBP2024-04-05
Officer
1999-10-02 ~ 2002-04-04IIF 39 - Secretary → ME
30
T L &J FARMS LIMITED - 2024-12-02
A P N Business Consultants Ltd, 8, King Cross Street, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-15 ~ 2019-08-20IIF 29 - Secretary → ME
31
8 King Cross Street, Halifax, United KingdomDissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-10-31IIF 46 - Director → ME
32
8 King Cross Street, Halifax, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2009-09-28 ~ 2010-03-01IIF 49 - Director → ME
33
8 King Cross Street, HalifaxActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2008-12-01 ~ 2009-04-30IIF 42 - Director → ME