1
Care Of Ground Floor, St Pauls House, Park Square South, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
BEAVER DEVELOPMENTS LIMITED
- now 01578823KENGROW LIMITED - 1981-12-31
Ferriby Hall, North Ferriby, East Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2015-05-28 ~ now
IIF 22 - Director → ME
3
CAPITAL SOLAR INVESTMENTS LTD.
- now 07785689 St Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ dissolved
IIF 15 - Director → ME
4
C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-28 ~ dissolved
IIF 37 - Director → ME
5
ENERGY EFFICIENT HOUSING LIMITED
05903696 St Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2015-04-01 ~ 2016-02-28
IIF 16 - Director → ME
6
ENVIROENG (EAST MIDLANDS) LIMITED
07934826 Holly House Farm Gainsborough Road, Girton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ 2014-01-10
IIF 20 - Director → ME
7
EUROPEAN AG RETAIL LIMITED
- now 09075687Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-08
EUROPEAN AG RETAIL LIMITED
- 2019-10-22
09075687STOCKHOLM AG RETAIL LIMITED - 2014-07-22
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2018-03-15 ~ 2021-01-29
IIF 40 - Director → ME
8
FERRIBY HALL PROPERTIES LIMITED
- now 02601405AMBERCAPE LIMITED - 1991-09-26
Ferriby Hall, High Street, North Ferriby, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-06-18 ~ 2025-10-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-04
IIF 34 - Has significant influence or control → OE
9
Manor Farm Barn, Evedon, Sleaford, Lincs
Dissolved Corporate (8 parents)
Officer
2014-09-18 ~ 2016-01-13
IIF 21 - Director → ME
10
Barkhill House Shire Lane, Chorleywood, Rickmansworth, England
Active Corporate (9 parents)
Officer
2013-10-30 ~ 2015-05-07
IIF 18 - Director → ME
11
INTELLIGENT PAYMENT SYSTEMS LTD
13474681 Ferriby Hall, High Street, North Ferriby, East Yorkshire, England
Active Corporate (3 parents)
Officer
2021-06-24 ~ now
IIF 23 - Director → ME
2021-06-24 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-06-24 ~ now
IIF 33 - Has significant influence or control → OE
12
St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Ground Floor St Paul's House, 23 Park Square, Leeds, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 14 - Director → ME
14
C/o Ground Floor, St. Pauls House, 23 Park Square South, Leeds, England
Active Corporate (9 parents)
Officer
2022-06-27 ~ now
IIF 38 - Director → ME
Person with significant control
2022-06-27 ~ 2022-09-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
6 Beechwood Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-15 ~ 2020-10-06
IIF 19 - Director → ME
16
C/o Sedulo Leeds Limited Ground Floor, St Pauls House, 23 Park Square, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 39 - Director → ME
17
Fields View 45 Mill Road, Swanland, North Ferriby, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ferriby Hall, High Street, North Ferriby, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 24 - Director → ME
19
Ferriby Hall, High Street, North Ferriby, East Yorkshire, England
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 32 - Has significant influence or control → OE
20
STONEFERRY MARFLEET LIMITED
- now 06443576WARMSALE LIMITED - 2014-01-24
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (10 parents)
Officer
2014-06-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 36 - Has significant influence or control → OE
21
STONEFERRY PRIORY PARK LIMITED
- now 02322858TEMPLEDOVE LIMITED - 2014-01-27
Ferriby Hall, High Street, North Ferriby, England
Dissolved Corporate (12 parents)
Officer
2014-06-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
22
STONEFERRY PROPERTIES LTD
- now 13401451STONEFERRY LETTINGS LTD
- 2024-11-19
13401451 Ferriby Hall, High Street, North Ferriby, East Yorkshire, England
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 42 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
23
SWANLAND WATER TOWER MANAGEMENT COMPANY LIMITED
10897086 Fields View 45 Mill Road, Swanland, North Ferriby, East Yorkshire, England
Active Corporate (8 parents)
Officer
2017-11-17 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 4 - Has significant influence or control → OE
24
SWITCH ENERGY NETWORK LTD
- now 12114563 C/o Ground Floor St Pauls House, 23 Park Square, Leeds, England
Active Corporate (5 parents)
Officer
2019-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-22 ~ 2021-01-01
IIF 8 - Right to appoint or remove directors → OE
25
Fields View 45 Mill Road, Swanland, North Ferriby, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 27 - Director → ME
2017-01-23 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Ground Floor St Paul's House, 23 Park Square, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-29 ~ 2024-11-18
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
27
Fields View 45 Mill Road, Swanland, North Ferriby, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE