1
Stockton Lodge Sandy Lane, Stockton On The Forest, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2
BAY VIEW MANAGEMENT (FILEY) LTD
06886708 11 The Beach, Filey, England
Active Corporate (15 parents)
Officer
2011-12-31 ~ now
IIF 9 - Director → ME
3
Stockton Lodge Sandy Lane, Stockton On The Forest, York, Yorkshire
Active Corporate (4 parents)
Officer
2011-04-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Stockton Lodge Sandy Lane, Stockton On The Forest, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
5
Stockton Lodge Sandy Lane, Stockton On The Forest, York, England
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 & 4 Park Court Riccall Road, Escrick, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 17 - Director → ME
7
3 & 4 Park Court Riccall Road, Escrick, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-20 ~ 2025-12-18
IIF 7 - Right to appoint or remove directors → OE
8
3 & 4 Park Court Riccall Road, Escrick, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 13 - Director → ME
9
C/o Kpmg 8, Princes Parade, Liverpool
Dissolved Corporate (41 parents)
Officer
2014-03-16 ~ 2016-09-12
IIF 20 - LLP Member → ME
10
3 & 4 Park Court Riccall Road, Escrick, York, North Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2016-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 & 4 Park Court Riccall Road, Escrick, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-20 ~ 2025-12-18
IIF 2 - Right to appoint or remove directors → OE
12
Stockton Lodge Sandy Lane, Stockton On The Forest, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE