1
Apr Accountancy Services, Shan House, 80-86 North Street, Keighley, West Yorkshire, England
Active Corporate (4 parents)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BERKELEYS MANAGEMENT SERVICES LTD
11465701 Wellington House Aviator Court, Clifton Moor, York, North Yorkshire
Active Corporate (1 parent)
Officer
2018-07-16 ~ 2018-07-17
IIF 43 - Director → ME
2020-04-13 ~ now
IIF 27 - Director → ME
2018-07-18 ~ 2020-04-24
IIF 2 - Director → ME
Person with significant control
2018-07-16 ~ 2018-07-17
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2020-04-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2019-07-18 ~ 2019-07-18
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2018-07-18 ~ 2020-04-24
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
5 Leacroft, Mirfield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
4
EQUITY CHAMBERS RTM COMPANY LIMITED
07077580 10f Ponderosa Business Park, Smithies Lane Heckmondwike, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ dissolved
IIF 22 - Director → ME
5
FARRIERS COURT RTM COMPANY LIMITED
07334586 Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (4 parents)
Officer
2010-08-03 ~ 2015-07-17
IIF 17 - Director → ME
6
FEARNLEY MANAGEMENT COMPANY LIMITED
06832488 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (6 parents)
Officer
2009-02-27 ~ 2015-07-17
IIF 16 - Director → ME
7
INSPIRED HOMES (NORTHERN) LIMITED
- now 04166198CONYERS CONSTRUCTION LIMITED
- 2001-05-23
04166198 5 Leacroft, Lee Green, Mirfield
Dissolved Corporate (4 parents)
Officer
2001-02-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Lea Croft, Mirfield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-06 ~ dissolved
IIF 44 - Director → ME
2016-02-29 ~ 2017-03-18
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
9
33, Suite 122 Great George Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2018-07-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Greenside Gardens, Sowerby Bridge, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kingsbridge Corporate Solicitors Limited, 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
Liquidation Corporate (3 parents)
Officer
2002-09-23 ~ now
IIF 11 - Director → ME
12
10f Ponderosa Business Park, Smithies Lane, Heckmondwike, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ dissolved
IIF 12 - Director → ME
13
LEA CROFT PROPERTY MANAGEMENT LIMITED
06623782 10f Ponderosa Business Park, Smithies Lane, Heckmondwike
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 6 - Director → ME
14
LEA CROFT RESIDENTIAL (ELLAND) LIMITED
10536508 Clifton House, Clifton Mills, Brighouse, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2016-12-22 ~ 2018-04-30
IIF 8 - Director → ME
15
LEA CROFT RESIDENTIAL (GOMERSAL) LIMITED
08813001 5 Greenside Gardens, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ 2018-11-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
LEA CROFT RESIDENTIAL (SOWERBY) LIMITED
08812832 27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2018-09-17
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 122 33 Great George Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ 2018-07-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LEMANS MANAGEMENT COMPANY LIMITED
06806531 Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (5 parents)
Officer
2009-01-30 ~ 2015-07-17
IIF 20 - Director → ME
19
Apr Accountancy Services, Shan House, 80-86 North Street, Keighley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2015-06-23 ~ now
IIF 25 - Director → ME
2015-06-23 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
M2 PROPERTY INVESTMENTS LIMITED
06434636 Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (4 parents)
Officer
2007-11-22 ~ dissolved
IIF 10 - Director → ME
21
PERWEST MANAGEMENT COMPANY LIMITED
06638787 North Point, Stafford Drive, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Officer
2008-07-04 ~ 2015-07-17
IIF 18 - Director → ME
22
ROUNDHILL GREEN (GOMERSAL) MANAGEMENT COMPANY LIMITED
09673262 Clifton House Birkby Lane, Bailiff Bridge, Brighouse, W Yorks
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
ROUNDHILL GREEN MANAGEMENT COMPANY LIMITED
05697339 10f Ponderosa Business Park, Smithies Lane, Heckmondwike, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-12-01 ~ dissolved
IIF 14 - Director → ME
24
SOUTH BROOK GARDENS MANAGEMENT COMPANY LIMITED
10699869 Clifton House Clifton House, Clifton Mills, Brighouse, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 3 - Director → ME
25
STANLEY HOUSE RTM COMPANY LIMITED
07375556 Glide Property Management Suite One, 3 Exchange Quay, Salford, England
Active Corporate (16 parents)
Officer
2010-09-14 ~ 2015-07-17
IIF 19 - Director → ME
26
THE COACHINGS RTM COMPANY LIMITED
07820958 Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (6 parents)
Officer
2011-10-24 ~ 2015-07-17
IIF 21 - Director → ME
27
TOWN & COUNTRY YORKSHIRE LIMITED
- now 08139556 10f Ponderosa Business Park, Smithies Lane, Heckmondwike, England
Dissolved Corporate (4 parents)
Officer
2014-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
WATERFIELD MILL MANAGEMENT COMPANY LIMITED
06906378 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (8 parents)
Officer
2009-05-15 ~ 2015-07-17
IIF 23 - Director → ME