1
44 Spinners Hollow, Ripponden, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 19 - Director → ME
2018-04-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2018-04-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
2
ALEXANDERS ESTATES LIMITED
- now 04073820 Ripponden Mill, Mill Fold Way, Ripponden, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-09-19 ~ dissolved
IIF 45 - Director → ME
2006-05-16 ~ dissolved
IIF 5 - Secretary → ME
3
BERTIE'S CATERING LIMITED - now
BERTIES @ LA CACHETTE LIMITED
- 2018-05-12
08580825 Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ 2017-04-07
IIF 46 - Director → ME
2013-06-24 ~ 2017-04-07
IIF 12 - Secretary → ME
4
BIRDCAGE WALK MANAGEMENT LIMITED
02274811 C/o Cja Property Management, 35 Brook Street, Ilkley, West Yorkshire, England
Active Corporate (31 parents)
Officer
2013-03-21 ~ 2014-01-20
IIF 50 - Director → ME
5
44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 31 - Director → ME
2020-11-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-11-18 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
6
12 Greenhead Road, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2014-05-12 ~ 2017-04-04
IIF 35 - Director → ME
2014-05-12 ~ 2017-04-04
IIF 16 - Secretary → ME
7
C/o Live Recoveries, Eaton House Station Road Guiseley, Leeds
Dissolved Corporate (5 parents)
Officer
2004-11-02 ~ dissolved
IIF 49 - Director → ME
2004-11-02 ~ dissolved
IIF 2 - Secretary → ME
8
C/o Live Recoveries, Eaton House Station Road Guiseley, Leeds
Dissolved Corporate (7 parents)
Officer
2002-03-25 ~ dissolved
IIF 48 - Director → ME
2002-03-25 ~ dissolved
IIF 6 - Secretary → ME
9
HEBER STREET DEVELOPMENTS LIMITED
- now 09795134TIMEC 1522 LIMITED
- 2015-10-15
09795134 09592123, 09801202, 06775142Warning 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) Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-13 ~ dissolved
IIF 53 - Director → ME
2015-10-13 ~ dissolved
IIF 13 - Secretary → ME
10
LEEDS & LONDON (MAJESTIC HALL DEVELOPMENTS) LIMITED
- 2011-11-03
03501170MAJESTIC HALL DEVELOPMENTS LIMITED - 1998-03-20
GWECO 104 LIMITED - 1998-02-24
Live Recoveries, Eaton House Station Road, Guiseley, Leeds
Dissolved Corporate (11 parents)
Officer
2001-04-01 ~ dissolved
IIF 47 - Director → ME
2001-04-01 ~ dissolved
IIF 7 - Secretary → ME
11
LEEDS AND LONDON (BROADGATE HOUSE) LIMITED
- 2005-08-10
03791067SALTRESS 78 LIMITED - 2000-03-09
Ripponden Mill, Mill Fold Way, Ripponden, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-04-01 ~ dissolved
IIF 44 - Director → ME
2001-04-01 ~ dissolved
IIF 4 - Secretary → ME
12
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-27 ~ now
IIF 37 - Director → ME
13
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-27 ~ now
IIF 38 - Director → ME
14
44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-11 ~ now
IIF 33 - Director → ME
2023-10-11 ~ now
IIF 27 - Secretary → ME
15
MEXSTONE LIMITED - 1996-12-17
Ripponden Mill, Mill Fold Way, Ripponden, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-04-01 ~ dissolved
IIF 51 - Director → ME
2001-04-01 ~ dissolved
IIF 8 - Secretary → ME
16
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (3 parents)
Officer
2012-02-29 ~ now
IIF 36 - Director → ME
2012-02-29 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
LEEDS AND LONDON ESTATES LIMITED
12929209 44 Spinners Hollow, Ripponden, Sowerby Bridge, England
Active Corporate (3 parents)
Officer
2020-10-05 ~ now
IIF 21 - Director → ME
18
LEEDS AND LONDON GROUP LTD
- now 09393088LUPFAW 411 LIMITED - 2015-03-23
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-03 ~ now
IIF 42 - Director → ME
19
LEEDS AND LONDON HOLDINGS LIMITED
- now 01578840UNDERSKY LIMITED - 1989-12-11
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (12 parents, 7 offsprings)
Officer
2001-04-01 ~ now
IIF 40 - Director → ME
2001-04-01 ~ now
IIF 11 - Secretary → ME
20
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (5 parents)
Officer
2009-02-09 ~ now
IIF 43 - Director → ME
2009-02-09 ~ now
IIF 3 - Secretary → ME
21
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 34 - Director → ME
2023-11-03 ~ now
IIF 28 - Secretary → ME
22
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 32 - Director → ME
2023-11-03 ~ now
IIF 25 - Secretary → ME
23
LEEDS AND LONDON PROPERTIES LIMITED
- now 02958490 44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (9 parents)
Officer
1994-08-18 ~ now
IIF 39 - Director → ME
2008-05-01 ~ now
IIF 10 - Secretary → ME
24
15 Mallard Industrial Estate, Horbury Junction, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2022-03-30
IIF 24 - Director → ME
Person with significant control
2018-03-28 ~ 2022-03-30
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
44 Spinners Hollow, Ripponden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 23 - Director → ME
2017-04-04 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
OPUS LAND NORTH (UNION MILLS) LIMITED
09447738 Third Floor, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2017-06-27 ~ now
IIF 20 - Director → ME
27
Psr Direct Ltd Unit 8 & 9, 99 High Street, Crigglestone, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2014-09-30 ~ 2022-02-27
IIF 52 - Director → ME
2014-09-30 ~ 2022-02-27
IIF 18 - Secretary → ME
Person with significant control
2016-12-05 ~ 2022-02-27
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-03-17 ~ now
IIF 22 - Director → ME
29
WATERSIDE CLOSE RTM COMPANY LIMITED
17068075 44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 30 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Ripponden Mill, Mill Fold Way, Riponden, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-11-30 ~ dissolved
IIF 29 - Director → ME
2001-11-30 ~ dissolved
IIF 1 - Secretary → ME
31
ASTRALBEAM LIMITED - 1993-08-02
44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2001-04-01 ~ now
IIF 41 - Director → ME
2001-04-01 ~ now
IIF 9 - Secretary → ME