1
1 Bootham, York, North Yorkshire, England
Active Corporate (13 parents)
Officer
2024-05-29 ~ now
IIF 1 - Director → ME
2017-11-07 ~ 2022-08-01
IIF 13 - Director → ME
Person with significant control
2017-10-09 ~ 2020-06-15
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
2
1 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2022-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
1 Bootham, York, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2008-08-11 ~ now
IIF 8 - Director → ME
2013-07-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-08-11 ~ 2023-01-19
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Rievaulx House 1 St Marys Court, Blossom Street, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 22 - Has significant influence or control → OE
5
ASHTONS FINANCIAL SERVICES LIMITED
05043439 1 Bootham, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-02-13 ~ 2010-03-05
IIF 12 - Director → ME
2004-02-13 ~ dissolved
IIF 29 - Secretary → ME
6
ASHTONS PROPERTY HOLDINGS LIMITED
14227939 1 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-12 ~ now
IIF 4 - Director → ME
7
ASHTONS RESIDENTIAL SALES LIMITED
14213176 1 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-04 ~ now
IIF 2 - Director → ME
8
1 Bootham, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
9
BLEND MORTGAGE SERVICES LIMITED
10702571 8 Marsden Park, James Nicolson Link, Clifton Moor, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
124 Acomb Road Holgate, York, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 7 - Director → ME
11
CALRISIAN FINANCIAL SERVICES LLP
OC389891 8 Marsden Park James Nicolson Link, Clifton Moor, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 6 - Director → ME
13
LETTERS PROPERTY MANAGEMENT LIMITED - 2020-08-25
1 Bootham, York, England
Active Corporate (12 parents, 94 offsprings)
Officer
2024-07-03 ~ now
IIF 18 - Director → ME
14
Gardener's Cottage Kilvington Hall, North Kilvington, Thirsk, England
Active Corporate (4 parents)
Officer
2018-03-08 ~ 2019-01-25
IIF 10 - Director → ME
15
5 High Petergate, York, North Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
27 High Petergate, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ 2023-01-23
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
17
1 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-05 ~ now
IIF 5 - Director → ME
18
5 High Petergate, York, England
Active Corporate (2 parents)
Officer
2023-12-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE