1
ANLABY HOUSE MANAGEMENT LIMITED
05946605 Riverside House, 11-12 Nelson Street, Hull, United Kingdom
Active Corporate (10 parents)
Officer
2006-09-26 ~ 2015-06-30
IIF 36 - Director → ME
2006-09-26 ~ 2015-06-30
IIF 75 - Secretary → ME
2
1 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2008-02-20 ~ dissolved
IIF 44 - Director → ME
3
21 Hollowgate, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ dissolved
IIF 24 - Director → ME
4
BRAMPTON REGENERATION LIMITED
- now 06185853THE STADIUM VILLAGE COMPANY LIMITED
- 2010-10-19
06185853 1 Monckton Court, South Newbold Road, North Newbald, East Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-03-27 ~ dissolved
IIF 12 - Director → ME
5
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ dissolved
IIF 49 - Director → ME
2004-11-03 ~ 2007-11-07
IIF 76 - Secretary → ME
6
78 South Street, Cottingham, East Yorkshire, England
Active Corporate (7 parents)
Officer
2007-09-11 ~ 2012-06-19
IIF 42 - Director → ME
7
Sandsfield Farm Catwick Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-06-24 ~ 2012-11-05
IIF 51 - LLP Designated Member → ME
8
Sansfield Farm Catwick Lane, Brandesburton, Driffield, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-05-05 ~ 2012-11-05
IIF 50 - LLP Designated Member → ME
9
CONVENIENCE STORE BASKET UK LIMITED
07352540 Wentworth House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (5 parents)
Officer
2010-08-20 ~ 2010-08-27
IIF 10 - Director → ME
10
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2003-01-01 ~ 2004-05-27
IIF 48 - Director → ME
11
TITAN MOVE LIMITED - 2004-01-28
WC CO (5) LIMITED - 2003-07-08
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-06-30 ~ 2010-12-14
IIF 22 - Director → ME
12
KILNWICK PERCY GOLF CLUB LLP
- 2017-04-11
OC311803 1 Monckton Court, South Newbald, North Newbald, East Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2005-02-23 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
13
DIXON (THORNE LAND) LIMITED
- now 03896133DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2003-01-01 ~ 2004-05-27
IIF 34 - Director → ME
14
DIXON (THORNE LAND) NO.2 LIMITED
- now 03896131DELANCEY DIXON (THORNE LAND) LIMITED
- 2001-06-11
03896131DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
2001-06-01 ~ 2004-05-27
IIF 39 - Director → ME
15
DIXON BROTHERS (2009) LIMITED
- now 01536485DIXON BROTHERS LIMITED
- 2009-06-29
01536485METRO TYRES LIMITED
- 1988-02-22
01536485 Hideaway House 1 Old Hall Drive, Church Lane, Kirk Ella, East Yorkshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
16
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (28 parents)
Officer
~ 2004-10-12
IIF 17 - Director → ME
17
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED
- 2002-01-23
04338560 280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-12-19 ~ 2004-05-27
IIF 16 - Director → ME
18
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825MACROBOOK LIMITED - 1999-01-05
1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-12-31 ~ 2004-05-27
IIF 47 - Director → ME
19
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (27 parents)
Officer
1996-07-25 ~ 2004-05-27
IIF 35 - Director → ME
20
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776 135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2001-07-13 ~ 2004-05-27
IIF 20 - Director → ME
21
DIXON VEHICLE SALES LIMITED
- now 00882224CARNELL MOTOR GROUP LIMITED
- 1997-10-02
00882224 250 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
1997-08-22 ~ 2004-05-27
IIF 40 - Director → ME
22
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
1995-07-04 ~ 2004-05-27
IIF 21 - Director → ME
23
FERRIBY HALL PROPERTIES LIMITED - now
STONEFERRY ESTATES LIMITED
- 2024-09-16
02601405AMBERCAPE LIMITED - 1991-09-26
Ferriby Hall, High Street, North Ferriby, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-10-07 ~ 2021-04-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 60 - Has significant influence or control → OE
24
Banner Cross Hall, Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2010-08-11 ~ dissolved
IIF 11 - Director → ME
25
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2005-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 32 - Director → ME
27
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-06-03 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
28
KP CONSTRUCTION AND DEVELOPMENT LLP
OC340356 Kp Club, Pocklington, York, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-09-25 ~ dissolved
IIF 54 - LLP Designated Member → ME
29
Kilnwick Percy Golf Club, Pocklington, York
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ dissolved
IIF 43 - Director → ME
30
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2014-03-21
IIF 46 - Director → ME
31
LIEN WERDNA ESTATES (DONCASTER) LIMITED
07666410 1 Monkton Court, South Newbald Road North Newbald, York, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-13 ~ dissolved
IIF 29 - Director → ME
32
UNIQUEBRAND LIMITED
- 2005-03-17
05181973 1 Monckton Court, South Newbald Road, South Newbald, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2005-02-11 ~ now
IIF 5 - Director → ME
2005-02-11 ~ 2007-11-08
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
33
Warren House, 278 Bawtry Road, Doncaster, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-01-01 ~ now
IIF 9 - Director → ME
2006-01-01 ~ 2006-01-01
IIF 73 - Secretary → ME
34
1 Monckton Court, South Newbald Road North Newbald, York
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 26 - Director → ME
35
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2010-11-30 ~ 2012-01-09
IIF 30 - Director → ME
36
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2000-11-30 ~ 2004-05-27
IIF 31 - Director → ME
37
NATWEST INVOICE FINANCE LIMITED - now
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
- 2018-06-22
04199792555.COM LIMITED - 2001-05-18
250 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2003-01-01 ~ 2004-05-27
IIF 41 - Director → ME
38
CARNELL MOTORCYCLES LIMITED
- 2002-10-22
02175222CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED
- 1997-10-02
02175222CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
1997-08-22 ~ 2004-05-27
IIF 37 - Director → ME
39
MOTORCYCLE CITY (SALES) LIMITED
- 2002-10-22
01020385 135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2000-11-30 ~ 2004-05-27
IIF 38 - Director → ME
40
1 Monckton Court, South Newbald Road, North Newbald, York, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-25 ~ now
IIF 4 - Director → ME
41
1 Monckton Court, South Newbald Road, North Newbald, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 66 - Has significant influence or control → OE
42
BONUSOFFER LIMITED
- 2013-02-21
07890499 1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Active Corporate (11 parents)
Officer
2012-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-06 ~ 2021-06-22
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
43
1 Monckton Court, North Newbald, E Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
44
1 Monckton Court, South Newbald, Road, North Newbald, East Yorkshire
Active Corporate (7 parents)
Officer
2001-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
45
1 Monckton Court, North Newbald, York
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ dissolved
IIF 25 - Director → ME
46
The Firs, 67 London Road, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2011-08-08 ~ dissolved
IIF 28 - Director → ME
47
1 Monckton Court, South Newbald, Road, North Newbald, East Yorkshire
Active Corporate (8 parents)
Officer
1999-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
48
1 Monckton Court, South Newbald Road North Newbald, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 57 - Has significant influence or control → OE
49
STONEFERRY MARFLEET LIMITED
- now 06443576 Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (10 parents)
Officer
2008-01-28 ~ 2021-04-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 62 - Has significant influence or control → OE
50
STONEFERRY PRIORY PARK LIMITED
- now 02322858TEMPLEDOVE LIMITED - 2014-01-27
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 59 - Has significant influence or control → OE
51
Hideaway House 1 Old Hall Drive, Church Lane, Kirk Ella, East Yorkshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
THE DRIFFIELD BUSINESS PARK LLP
OC317548 1 Monckton Court, South Newbald Road, North Newbald, York, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
53
1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-03-27 ~ dissolved
IIF 45 - Director → ME
54
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 55 - LLP Member → ME
55
THE PILOT OFFICE MANAGEMENT COMPANY LIMITED
05893953 Riverside House, 11-12 Nelson Street, Hull, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-17 ~ 2008-06-09
IIF 19 - Director → ME
56
TRINITY HEALTHCARE (YORKSHIRE) LIMITED - now
MARBLESWAN LIMITED
- 2007-12-14
06115926 Grosvenor House, 102 Beverley Road, Hull, East Yorkshire
Active Corporate (10 parents)
Officer
2007-03-01 ~ 2007-09-03
IIF 18 - Director → ME
57
1 Monckton Court South Newbald Road, North Newbald, York
Active Corporate (10 parents)
Officer
1997-04-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE