1
Glendevon House 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire, England
Active Corporate (10 parents)
Officer
2009-04-28 ~ 2010-04-27
IIF 53 - Director → ME
2
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1991-04-12 ~ 1998-04-24
IIF 32 - Director → ME
3
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
(before 1992-04-23) ~ 1998-04-24
IIF 47 - Director → ME
4
ADRIATIC LAND 1 (GR5) LIMITED - now
UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
UKGRE(LEEDS) LIMITED - 2008-06-09
K W LINFOOT SOUTH PARADE LIMITED
- 2008-05-15
03748225SPEED 7618 LIMITED
- 1999-04-29
03748225 04734930, 02539468, 03748296Warning 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) Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (18 parents)
Officer
1999-04-20 ~ 2008-05-02
IIF 54 - Director → ME
5
6 Old Main Street, Bingley, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-12-10 ~ 2010-04-28
IIF 27 - Director → ME
6
69 Upper Accomodation Road, Leeds, Yorks
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
Rose Tree Cottage High Street, Harome, York, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 71 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
BISHOPTHORPE (NORTH TEES) LIMITED
03692989 Lawrence House, James Nicolson Link, York
Dissolved Corporate (6 parents)
Officer
1999-01-04 ~ 2010-04-27
IIF 56 - Director → ME
10
CHESSINGHAM LEISURE LIMITED
- now 02308966ALDWARK COUNTRY HOUSE HOTEL LIMITED
- 1989-02-24
02308966 2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (5 parents)
Officer
(before 1992-05-08) ~ 1996-03-28
IIF 50 - Director → ME
11
CHESSINGHAM LIMITED - now
CHESSINGHAM ESTATES LIMITED
- 1990-10-26
01126305BURNOUS (DEVELOPMENTS) LIMITED
- 1988-07-20
01126305 2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (6 parents)
Officer
(before 1992-06-26) ~ 1998-12-04
IIF 51 - Director → ME
12
CHR RESIDENTIAL LIMITED - now
RAVEN ST. JOHN LIMITED
- 2020-05-13
09555490 06867541, 10320303, 07514805Warning 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)BONNER ONE LIMITED - 2016-07-01
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2016-10-01 ~ 2020-01-10
IIF 78 - Director → ME
13
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
EMPERORS WHARF (MOORINGS) LIMITED
10722886 Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 66 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2011-01-24 ~ 2011-04-29
IIF 81 - Director → ME
17
FOSS DEVELOPMENT CORPORATION LIMITED
- now 02438348MULDRIFT LIMITED - 1989-11-22
2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-01-20 ~ 2001-02-28
IIF 33 - Director → ME
18
Estate Office, North Stainley, Ripon, North Yorkshire
Active Corporate (10 parents)
Officer
~ 1998-11-16
IIF 40 - Director → ME
19
JAMES HOUSE INVESTMENTS LIMITED
- now 02599175SPEED 1429 LIMITED
- 1991-05-02
02599175 02618642, 02643714, 02618464Warning 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) 2 Clifton Moor Business Village, James Nicholson Link, York
Dissolved Corporate (5 parents)
Officer
(before 1992-04-08) ~ 2002-03-18
IIF 60 - Secretary → ME
20
EVER 1113 LIMITED
- 1999-04-30
03709095 03708204, 03983171, 04049067Warning 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) C/o David Newton & Co, Lawrence House, James Nicolson Link, York North Yorkshire
Dissolved Corporate (6 parents)
Officer
1999-04-23 ~ dissolved
IIF 26 - Director → ME
21
Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2016-07-05 ~ now
IIF 70 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
22
K W LINFOOT MARINE LIMITED
- now 09673521KEVIN WILLIAM LINFOOT LIMITED
- 2021-05-07
09673521 Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2015-07-07 ~ 2015-07-20
IIF 73 - Director → ME
2016-04-14 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
23
Insolvency (Case 1) In administration
Administration started on 2009-02-25
Administration ended on 2009-06-23
Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2009-06-23
Dissolved on 2013-06-06
NELSONBRIDGE LIMITED
- 1986-05-29
01634914 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (23 parents, 2 offsprings)
Officer
(before 1991-12-01) ~ dissolved
IIF 41 - Director → ME
24
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 67 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
2022-02-08 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LADY ANNE COURT MANAGEMENT COMPANY LIMITED
- now 03308821 1 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
1997-02-17 ~ 1997-12-08
IIF 49 - Director → ME
26
LEODIEN DEVELOPMENTS LIMITED
- now 03493934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28
Dissolved on 2021-02-26
PARC MONT PROPERTIES LIMITED
- 2002-07-16
03493934CREWEXCESS LIMITED
- 1998-03-20
03493934 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-02-03 ~ 2010-04-28
IIF 44 - Director → ME
27
KLCY DEVELOPMENTS LIMITED
- 2003-12-24
04662264 6 Old Main Street, Bingley, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-02-11 ~ 2004-02-06
IIF 28 - Director → ME
28
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-01
Dissolved on 2014-08-15
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (16 parents)
Officer
2005-12-22 ~ 2010-04-28
IIF 35 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-01
Dissolved on 2014-08-15
C/o Deloitte Llp 1, Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2010-04-28
IIF 30 - Director → ME
30
Lawrence House, James Nicolson Link, York, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-02 ~ dissolved
IIF 31 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2010-03-26
Administration ended on 2016-09-23
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-11-02 ~ 2006-05-05
IIF 63 - LLP Designated Member → ME
32
MY REALISATIONS LLP - now
Insolvency (Case 2) In administration
Administration ended on 2012-09-20
Insolvency (Case 2) In administration
Administration started on 2010-03-26
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2007-04-27
IIF 64 - LLP Designated Member → ME
33
69 Upper Accommodation Road, Leeds
Dissolved Corporate (11 parents)
Officer
2007-07-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
St Catherines Farm, Moorlands Road Skelton, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-09-16 ~ 2008-11-18
IIF 52 - Director → ME
35
PREFERRED ONE STOP TECHNOLOGIES LIMITED
03483521 Unit 1 & 2 Sawmills End, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
1997-12-19 ~ 1999-03-29
IIF 46 - Director → ME
36
RAVEN SAINT JOHN LIMITED
- now 06867541 10320303, 07514805, 07514805Warning 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)KW LINFOOT RESIDENTIAL LETTINGS LIMITED - 2011-06-28
RAVEN ST JOHN LIMITED - 2011-02-08
KW LINFOOT RESIDENTIAL LETTINGS LIMITED
- 2010-01-27
06867541 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-17 ~ dissolved
IIF 76 - Director → ME
2009-12-03 ~ 2010-01-21
IIF 57 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
37
RAVEN ST JOHN LIMITED - now
COCOA APARTMENTS LIMITED
- 2020-05-14
10320303PICCADILLY THREE LIMITED
- 2017-07-20
10320303 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-01 ~ 2020-01-10
IIF 79 - Director → ME
38
Lawrence House, James Nicolson Link, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-24 ~ dissolved
IIF 45 - Director → ME
39
T. W. FIELDS (HUNTINGTON) LIMITED
08603929 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-07 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-11 ~ now
IIF 68 - Director → ME
Person with significant control
2018-05-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THE MORTON TRUST RESIDENCE LIMITED - now
LSJ RESIDENTIAL LIMITED - 2012-02-16
LINFOOT 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
2003-11-18 ~ 2008-11-26
IIF 37 - Director → ME
42
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED - now
THE RESIDENCE@BRIDGEWATER PLACE LIMITED - 2009-04-22
KWLINFOOT@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
2003-11-18 ~ 2008-11-26
IIF 42 - Director → ME
43
THOMAS CROWN ACQUISITIONS LIMITED
07132813 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-17 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
44
THOMAS CROWN ASSOCIATES LTD - now
THOMAS CROWN ASSOCIATES PLC
- 2012-05-15
05069141 Lawrence House, James Nicolson Link, York
Dissolved Corporate (9 parents)
Officer
2006-04-06 ~ 2010-01-21
IIF 48 - Director → ME
2004-03-10 ~ 2007-12-18
IIF 59 - Secretary → ME
45
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-04-17 ~ dissolved
IIF 77 - Director → ME
2007-12-18 ~ 2010-01-21
IIF 43 - Director → ME
2004-03-11 ~ 2007-12-18
IIF 61 - Secretary → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
46
THOMAS CROWN INVESTMENTS LIMITED
05068776 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-12-18 ~ 2010-01-21
IIF 39 - Director → ME
2020-04-17 ~ dissolved
IIF 74 - Director → ME
2004-03-10 ~ 2007-12-18
IIF 62 - Secretary → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
47
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-01-10 ~ 2007-06-29
IIF 25 - Director → ME
48
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-11 ~ now
IIF 69 - Director → ME
Person with significant control
2018-05-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
WELCOMEHOLD PROPERTY MANAGEMENT LIMITED
02752484 1 Birch Tree Court, North Lane Haxby, York, North Yorkshire
Active Corporate (11 parents)
Officer
1993-05-25 ~ 1993-07-12
IIF 38 - Director → ME
50
WELCOMEVALUE PROPERTY MANAGEMENT LIMITED
02785604 Foss House, 271 Huntington Road, York, England
Active Corporate (24 parents)
Officer
1993-09-01 ~ 1994-11-07
IIF 24 - Director → ME
51
EVER 1518 LIMITED
- 2002-01-17
04160068 04160095, 04048932, 04160094Warning 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) Riverside West, Whitehall Road, Leeds
Active Corporate (9 parents)
Officer
2001-07-19 ~ 2009-07-01
IIF 36 - Director → ME
2001-07-19 ~ 2002-01-16
IIF 58 - Secretary → ME
52
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
04299953 Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
Active Corporate (27 parents)
Officer
2009-05-27 ~ 2010-04-27
IIF 55 - Director → ME
53
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Person with significant control
2021-10-14 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
54
YORK SERVICE STATIONS (NO.4) LIMITED - now
GROOVY GRAHAM LIMITED - 2004-08-26
K.W. LINFOOT ESTATES LIMITED
- 2003-01-27
02279593 New Century House, Corporation Street, Manchester
Converted / Closed Corporate (16 parents)
Officer
(before 1991-07-27) ~ 2003-01-23
IIF 29 - Director → ME