1
BURLINGTON PLACE MANAGEMENT MARKET WEIGHTON LIMITED
13714296 16 Burlington Place, Market Weighton, York, England
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2026-02-09
IIF 40 - Director → ME
Person with significant control
2021-11-01 ~ 2026-02-09
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (7 parents)
Officer
2007-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-12
IIF 6 - Ownership of shares – 75% or more → OE
3
COTTINGHAM LAWN TENNIS CLUB LIMITED(THE)
00494294 20 Fairview Close, Beverley, England
Active Corporate (47 parents)
Officer
1994-03-14 ~ 2007-05-09
IIF 33 - Director → ME
4
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-12 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-12 ~ now
IIF 42 - Director → ME
Person with significant control
2023-05-12 ~ 2024-10-25
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
ESSENTIAL ESTATES LIMITED
- now 04653872 Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2003-02-20 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
8
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
9
ESSENTIAL LEISURE LIMITED
- now 05453302TACO EXPRESS LIMITED
- 2005-11-09
05453302 Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (7 parents)
Officer
2005-05-23 ~ now
IIF 19 - Director → ME
10
ESSENTIAL VIVENDI CONSTRUCTION LIMITED
05942964 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents)
Officer
2006-09-27 ~ 2017-05-19
IIF 34 - Director → ME
11
ESSENTIAL VIVENDI LIMITED
- now 05751608SNOWFLAKE PROPERTY COMPANY LIMITED
- 2006-06-27
05751608 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (20 parents, 3 offsprings)
Officer
2006-05-15 ~ 2017-05-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 3 - Ownership of shares – 75% or more → OE
12
ESSENTIAL VIVENDI MANAGEMENT LIMITED
05934093 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (16 parents)
Officer
2006-09-27 ~ 2017-05-19
IIF 35 - Director → ME
13
Suite 1, Priory House, Saxon Way, Hessle, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 43 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (9 parents)
Officer
2006-12-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
15
LEISURAMA ENTERTAINMENTS LIMITED
- now 02700964 Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (18 parents)
Officer
1992-04-30 ~ 2006-03-02
IIF 29 - Director → ME
2015-02-27 ~ now
IIF 24 - Director → ME
16
LEISURAMA HOLDINGS LIMITED
- now 01783896SOLENTSHORES LIMITED
- 1984-03-21
01783896 Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-02-27 ~ now
IIF 25 - Director → ME
~ 2006-03-02
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
17
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (10 parents)
Officer
2006-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 15 - Ownership of shares – 75% or more → OE
2017-11-27 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
18
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (5 parents)
Officer
2009-09-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-14
IIF 10 - Ownership of shares – 75% or more → OE
19
NORTHFIELD CLOSE PROPERTY MANAGEMENT LIMITED
08378174 Francis House Humber Place, The Marina, Hull, East Humberside
Active Corporate (11 parents)
Officer
2013-01-28 ~ 2014-08-08
IIF 36 - Director → ME
20
PROBLEM CHILD PRODUCTIONS LIMITED
05834344 Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (5 parents)
Officer
2006-07-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 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
21
S.A.L. CORPORATION LIMITED
- now 02006157S.A.L. (EUROPE) LIMITED
- 1987-03-11
02006157IMPERIAL CASINOS LIMITED
- 1987-02-19
02006157 10 Waterside House, Maritime Business Park, Hessle, East Yorkshire
Dissolved Corporate (5 parents)
Officer
~ 1992-06-05
IIF 31 - Director → ME
22
7 Deans Farm, Stratford Sub Castle, Salisbury, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-02-19 ~ 2020-11-23
IIF 38 - Director → ME
Person with significant control
2019-02-19 ~ 2020-11-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
7 Deans Farm, Stratford Sub Castle, Salisbury, Wiltshire, England
Active Corporate (3 parents)
Officer
2019-02-20 ~ 2020-11-23
IIF 37 - Director → ME
Person with significant control
2019-02-20 ~ 2020-11-23
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
VICTORIA CROFT MANAGEMENT LIMITED
12214051 First Floor, 18 North Bar Within, Beverley, England
Active Corporate (4 parents)
Officer
2019-09-18 ~ 2024-01-02
IIF 39 - Director → ME
Person with significant control
2019-09-18 ~ 2025-11-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE