1
Millshaw, Ring Road, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-31IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Millshaw, Leeds, West YorkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Millshaw, Leeds, West YorkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
57 CHANNELS LIMITED - 2007-01-29
C/o Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-03-16IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
DAKOTA HOTELS LIMITED - 2006-06-26
1-3 Parklands Avenue Eurocentral Business Park, Motherwell, North LanarkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-03-16IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
DOLLIS HILL DEVELOPMENTS LIMITED - 2007-07-02
Evans, Millshaw, LeedsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Millshaw, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
LONSDALE DEVELOPMENT LIMITED - 2020-10-03
Millshaw Ring Road, Beeston, LeedsActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
CASSEL PROPERTIES NO 2 LIMITED - 2003-08-04
EVANS HOLDINGS LIMITED - 2007-11-08
Millshaw, LeedsActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-476,824 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-12-21IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
F R EVANS (LEEDS) LIMITED - 2022-02-10
EVANS ABSTRACT OFFICE INVESTMENTS LIMITED - 2007-09-12
EVANS OFFICE INVESTMENTS NO.1 LIMITED - 2007-07-02
EVANS ABSTRACT LIMITED - 2011-07-08
Millshaw, Leeds, West YorkshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Millshaw, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Millshaw, Leeds, West YorkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
Millshaw, Leeds, West YorkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
GREEK STREET HOTEL LIMITED - 2015-07-15
Millshaw Ring Road, Beeston, LeedsActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
THE AIRE VALLEY LAND LLP - 2025-04-08
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-31IIF 38 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
VENTUR TRAVEL LIMITED - 2022-08-16
DEEHURST LIMITED - 2021-04-15
Millshaw, Ring Road, Beeston, Leeds.Dissolved Corporate (3 parents)
Equity (Company account)
749,970 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2018-12-13IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Millshaw, Leeds, West YorkshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
Millshaw, Leeds, West YorkshireActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Millshaw, Leeds, West YorkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-29IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
1 Newton Road, Little Shelford, Cambridge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-02-05IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
University Of York, Heslington, York, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-10-10IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
1 Newton Road, Little Shelford, Cambridge, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-02-05IIF 16 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Millshaw, Leeds, West YorkshireActive Corporate (4 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-29IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE