1
12th Floor The Basilica, 2 King Charles Street, Leeds
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ 2015-04-07
IIF 8 - Director → ME
2
BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09
04484750INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2002-12-16 ~ 2009-03-25
IIF 42 - Director → ME
3
BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
1994-07-29 ~ 2009-03-25
IIF 41 - Director → ME
4
BRIDGEWATER MANCO LIMITED
- now 06143597BRIDGEWATER PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2009-04-23
3rd Floor, Goodbard House 15 Infirmary Street, Leeds
Active Corporate (9 parents)
Officer
2010-04-23 ~ 2011-12-21
IIF 43 - Director → ME
5
BRIDGEWATER PLACE LIMITED
- now 03978240LANDMARK ST JAMES LIMITED - 2000-07-24
INHOCO 2065 LIMITED - 2000-06-19
3rd Floor Goodbard House, 15 Infirmary Street, Leeds
Dissolved Corporate (9 parents)
Officer
2000-08-02 ~ 2015-04-07
IIF 24 - Director → ME
6
CAPITOL PARK GOOLE LIMITED - now
STERLING CAPITOL GOOLE LIMITED - 2011-07-06
STERLING ST JAMES LIMITED
- 2007-10-01
04893068PINCO 2015 LIMITED - 2003-09-26
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2003-12-23 ~ 2007-05-16
IIF 32 - Director → ME
7
CTP (WAKEFIELD) LIMITED - now
CTP ST JAMES LIMITED
- 2011-08-23
02768084 Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1992-12-08 ~ 2011-08-17
IIF 7 - Director → ME
8
EMBANKMENT NOMINEES LIMITED
- now 05643502INHOCO 3270 LIMITED - 2005-12-14
12th Floor The Basilica, 2, King Charles Street, Leeds
Dissolved Corporate (8 parents)
Officer
2007-12-20 ~ 2015-04-07
IIF 30 - Director → ME
9
GMI ST JAMES LIMITED - 2013-12-18
12th Floor The Basilica, 2 King Charles Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ 2015-04-07
IIF 29 - Director → ME
10
HEBBLE VALLEY WEAVING LIMITED
- now 00181415JOHN HOLDSWORTH MANUFACTURING LIMITED
- 2007-10-26
00181415JOHN HOLDSWORTH & CO.,LIMITED
- 2006-10-09
00181415 Pricewaterhousecoopers Llp, Benson House, Leeds
Liquidation Corporate (14 parents)
Officer
2005-07-29 ~ now
IIF 5 - Director → ME
11
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-04-03 ~ 2011-08-17
IIF 21 - Director → ME
12
Wharfedale Lodge, Ben Rhydding Road, Ilkley, West Yorkshire
Active Corporate (63 parents, 1 offspring)
Officer
~ 1991-09-23
IIF 4 - Director → ME
13
MORTON TRUST RESIDENCE HOLDINGS LIMITED - now
LSJ RESIDENTIAL HOLDINGS LIMITED
- 2012-02-15
04934316LANDMARK ST JAMES RESIDENTIAL LIMITED
- 2009-03-27
04934316INHOCO 2989 LIMITED - 2003-11-05
3rd Floor Goodbard House, 15 Infirmary Street, Leeds
Active Corporate (11 parents, 1 offspring)
Officer
2003-11-07 ~ 2011-12-21
IIF 14 - Director → ME
14
NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED - now
SJS (SPECIAL PROJECTS) LIMITED
- 2014-12-03
08183815ST JAMES SECURITIES (SPECIAL PROJECTS) LIMITED
- 2014-04-01
08183815ST JAMES SECURITIES (CUMBRIA) LIMITED - 2013-10-30
ST JAMES SECURITIES (ILKESTON) LIMITED - 2013-04-18
1 Manor Croft, Bishop Wilton, York, North Yorkshire
Active Corporate (7 parents)
Officer
2014-02-20 ~ 2014-12-02
IIF 27 - Director → ME
15
NORTHPOINT DEVELOPMENTS (NO 50) LTD - now
CTP (HOLBECK) LIMITED - 2014-03-10
CTP ST JAMES (HOLBECK) LIMITED
- 2011-08-23
04787124INHOCO 2857 LIMITED
- 2003-09-14
04787124 Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-09-10 ~ 2011-08-17
IIF 38 - Director → ME
16
NORTHPOINT DEVELOPMENTS (NO 51) LTD - now
CTP (RESIDENTIAL) LIMITED - 2014-03-10
CTP ST JAMES (HOLBECK RESIDENTIAL) LIMITED
- 2011-08-23
04787129INHOCO 2858 LIMITED - 2003-09-09
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-09-10 ~ 2011-08-17
IIF 37 - Director → ME
17
Holt Farm Farmhouse Harewood Road, Arthington, Otley, England
Active Corporate (9 parents)
Officer
~ now
IIF 1 - Director → ME
18
The Art House, Drury Lane, Wakefield, England
Active Corporate (72 parents, 1 offspring)
Officer
2004-02-25 ~ 2007-12-06
IIF 44 - Director → ME
19
QUARMBY CONSTRUCTION COMPANY LIMITED
01553002 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
~ 2014-11-25
IIF 13 - Director → ME
20
QUARMBY DESIGN BUILD LIMITED
- now 02553525 12th Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 20 - Director → ME
21
Dale Farm Moor Lane, Arkendale, Knaresborough, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2013-03-26
IIF 10 - Director → ME
22
QUARMBY CONSTRUCTION COMPANY LIMITED
- 1981-12-31
01051111 Holt Farm Farmhouse Harewood Road, Arthington, Otley, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
23
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
~ 2003-12-23
IIF 23 - Director → ME
24
ST JAMES SECURITIES VENTURES (KNARESBOROUGH) LIMITED
- 2014-03-19
05635922INHOCO 3267 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (16 parents)
Officer
2007-12-20 ~ 2015-04-07
IIF 35 - Director → ME
25
SJS (4) LIMITED - now
SJS (NORTON) LIMITED - 2016-02-25
SJS (ILKESTON) LIMITED
- 2015-09-03
02232689ST JAMES SECURITIES LIMITED
- 2014-04-01
02232689ST JAMES SECURITIES HOLDINGS LIMITED
- 1992-10-02
02232689ST JAMES SECURITIES HARROGATE LIMITED
- 1992-05-12
02232689PARTONMEAD LIMITED
- 1988-06-03
02232689 33 George Street, Wakefield, England
Active Corporate (16 parents)
Officer
~ 2015-04-07
IIF 31 - Director → ME
26
SJS (99) LIMITED - now
ST JAMES SECURITIES LIMITED
- 2019-09-16
07599970ST JAMES SECURITIES (DEVELOPMENTS) LTD
- 2014-04-01
07599970 3rd Floor, Airedale House, Albion Street, Leeds, England
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2012-10-04 ~ 2015-04-07
IIF 12 - Director → ME
27
SJS (DERBY) LIMITED - now
SJS (ILKESTON RESIDENTIAL) LIMITED
- 2018-07-11
05643499ST JAMES SECURITIES VENTURES (MIDDLESBROUGH) LIMITED
- 2014-03-19
05643499INHOCO 3268 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (16 parents)
Officer
2007-12-20 ~ 2015-04-07
IIF 40 - Director → ME
28
SJS (NORTON) LIMITED - now
SJS (MIRFIELD) LIMITED
- 2014-10-16
05643500ST JAMES SECURITIES VENTURES (LEEDS) LIMITED
- 2014-03-19
05643500INHOCO 3269 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Dissolved Corporate (15 parents)
Officer
2007-12-20 ~ 2015-04-07
IIF 36 - Director → ME
29
ST JAMES SECURITIES LIMITED - now
ST JAMES SECURITIES VENTURES LIMITED
- 2014-03-19
05603125INHOCO 3263 LIMITED - 2005-12-09
33 George Street, Wakefield, England
Active Corporate (15 parents)
Officer
2007-12-20 ~ 2015-04-07
IIF 34 - Director → ME
30
ST JAMES SECURITIES RESIDENTIAL LIMITED
07200207 12th Floor The Basilica, 2, King Charles Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 11 - Director → ME
31
ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED
- now 02235408ST JAMES SECURITIES RIVERSIDE DEVELOPMENTS LIMITED
- 1989-05-04
02235408 12th Floor The Basilica, 2, King Charles Street, Leeds, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 33 - Director → ME
32
ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED
- now 04828527INHOCO 2883 LIMITED
- 2004-09-02
04828527 Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
Active Corporate (17 parents)
Officer
2003-12-12 ~ 2011-08-17
IIF 26 - Director → ME
33
THE FINEST FLATS COMPANY LIMITED
04158138 Holt Farm Farmhouse Harewood Road, Arthington, Otley, England
Active Corporate (10 parents)
Officer
2001-02-12 ~ now
IIF 3 - Director → ME
34
THE MORTON TRUST RESIDENCE LIMITED - now
LSJ RESIDENTIAL LIMITED
- 2012-02-16
04934551LINFOOT AND LANDMARK ST JAMES RESIDENTIAL LIMITED
- 2009-03-05
04934551INHOCO 2986 LIMITED - 2003-11-05
Level 12 The Basilica, 2 King Charles Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-11-07 ~ 2011-12-21
IIF 16 - Director → ME
35
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED
- now 04934554THE RESIDENCE@BRIDGEWATER PLACE LIMITED
- 2009-04-22
04934554KWLINFOOT@BRIDGEWATER PLACE LIMITED
- 2009-03-05
04934554INHOCO 2987 LIMITED - 2003-11-05
3rd Floor, Goodbard House 15 Infirmary Street, Leeds
Active Corporate (15 parents)
Officer
2003-11-07 ~ 2011-12-21
IIF 15 - Director → ME
36
3rd Floor, Airedale House, Albion Street, Leeds, England
Dissolved Corporate (13 parents)
Officer
2004-07-13 ~ 2015-04-07
IIF 39 - Director → ME
37
WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED
- now 05646737INHOCO 3298 LIMITED - 2006-03-28
7a Howick Place, London
Dissolved Corporate (16 parents)
Officer
2006-04-03 ~ 2011-08-17
IIF 25 - Director → ME
38
WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED
- now 05646739INHOCO 3299 LIMITED - 2006-03-28
Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-04-03 ~ 2011-08-17
IIF 22 - Director → ME
39
WATERFRONT WAKEFIELD MANAGEMENT LIMITED
- now 05646736INHOCO 3297 LIMITED - 2006-03-28
1 Navigation Walk, Wakefield, England
Active Corporate (17 parents)
Officer
2006-04-03 ~ 2011-08-17
IIF 18 - Director → ME
40
3rd Floor, Airedale House, Albion Street, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-20 ~ 2015-04-07
IIF 28 - Director → ME
41
ST JAMES SECURITIES (HALIFAX) LIMITED
- 2013-03-28
05491216HANSON ST JAMES LIMITED
- 2008-11-28
05491216CHAPELTIME LIMITED
- 2006-01-10
05491216 12th Floor The Basilica, 2 King Charles Street, Leeds, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-07-21 ~ dissolved
IIF 6 - Director → ME
42
YCPD (SHAW LODGE) LIMITED
- now 05490063ST JAMES SECURITIES (SHAW LODGE) LIMITED
- 2013-03-28
05490063SHAW LODGE MILLS LIMITED
- 2010-03-25
05490063BROWN GLASS LIMITED
- 2006-01-10
05490063 9th Floor Bond Court, Leeds
Dissolved Corporate (14 parents)
Officer
2005-07-21 ~ 2014-11-25
IIF 9 - Director → ME
43
YCPD (WHEATLEY PARK) LIMITED
- now 06238331ST JAMES SECURITIES (WHEATLEY PARK) LIMITED
- 2013-03-28
06238331HOPTON MILLS LIMITED
- 2010-04-12
06238331FOREVER PACE LIMITED - 2007-09-25
4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-10-04 ~ 2014-11-25
IIF 19 - Director → ME
2007-10-04 ~ 2008-11-19
IIF 45 - Secretary → ME
44
ST JAMES SECURITIES HOLDINGS LIMITED
- 2013-04-04
01629654ST. JAMES SECURITIES LIMITED
- 1992-10-02
01629654 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ 2014-11-25
IIF 17 - Director → ME