1
BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED - now
CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
M R EDGE HOLDINGS LIMITED
- 2000-10-04
02680813PROCESS PROPERTIES LIMITED
- 1998-01-15
02680813 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
1992-02-21 ~ 1999-01-12
IIF 18 - Director → ME
1999-01-12 ~ 2000-09-11
IIF 22 - Secretary → ME
2
CH PROPERTY TRUSTEE ST QUINTON LIMITED
06005775 33 Park Square West, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2006-12-18 ~ dissolved
IIF 12 - Director → ME
3
6 Newbegin, Beverley, East Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
4
6 Newbegin, Beverley, East Yorkshire
Active Corporate (3 parents)
Officer
2010-07-19 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-07-19 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
5
6 Newbegin, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
6 Newbegin, Beverley, East Riding Of Yorks
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
INFOTEC UK LIMITED - now
STANDURGENT LIMITED - 1988-03-03
20 Triton Street, London
Dissolved Corporate (22 parents)
Officer
(before 1991-06-18) ~ 1993-06-18
IIF 19 - Director → ME
8
MANOR HOUSE (FERRIBY) MANAGEMENT LIMITED
- now 04088897ULTRAFORCE LIMITED - 2000-12-27
18 North Bar Within, Beverley, East Yorkshire
Active Corporate (21 parents)
Officer
2001-11-08 ~ 2003-06-30
IIF 17 - Director → ME
9
MANOR HOUSE MEWS FERRIBY (MANAGEMENT) LTD
10573825 Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (9 parents)
Officer
2017-01-19 ~ 2021-08-19
IIF 13 - Director → ME
Person with significant control
2017-01-19 ~ 2025-01-21
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
27 Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, England
Active Corporate (9 parents)
Officer
1992-02-21 ~ 2001-02-09
IIF 16 - Director → ME
11
FIRSTHURRY LIMITED - 1991-03-04
6 Newbegin, Beverley, North Humberside
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-05-11) ~ now
IIF 11 - Director → ME
(before 1991-05-11) ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
6 Newbegin, Beverley, North Humberside
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-04-04 ~ dissolved
IIF 14 - LLP Designated Member → ME
13
6 Newbegin, Beverley, E Riding Of Yorks
Active Corporate (7 parents)
Officer
2005-04-12 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-10-26 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE