1
340 Deansgate, Manchester, England
Active Corporate (30 parents, 9 offsprings)
Officer
1999-03-01 ~ 2004-08-31
IIF 24 - Director → ME
2
White House Farm Village Road, Northop Hall, Mold, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-28 ~ now
IIF 25 - Director → ME
3
LION FARM PROPERTY MANAGEMENT LIMITED
04205451 Stable Cottage, Priest Bank Road, Keighley, West Yorkshire
Active Corporate (11 parents)
Officer
2001-04-25 ~ 2005-04-11
IIF 23 - Director → ME
2001-04-25 ~ 2005-04-11
IIF 27 - Secretary → ME
4
PENINSULAR LAND & DEVELOPMENT LIMITED
08286548 Four Columns, Broughton, Skipton, England
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 5 - Has significant influence or control → OE
5
The Four Columns, Broughton, Skipton, England
Active Corporate (1 parent)
Officer
2022-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
VERNON LAND PARTNERSHIP (BIRKENSHAW) LTD
11101881 1 - 5 Alma Terrace Otley Street, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
VERNON LAND PARTNERSHIP (HAMPSTHWAITE) LIMITED
10807619 Four Columns, Broughton, Skipton, England
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
VERNON LAND PARTNERSHIP (HORNBEAM PARK) LIMITED
10962824 Four Columns, Broughton, Skipton, England
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
VERNON LAND PARTNERSHIP (KIRKBY MALZEARD) LIMITED
10821957 6 Festival Building, Ashley Lane, Saltaire, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2017-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-16 ~ 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
10
VERNON LAND PARTNERSHIP (LATHOM) LTD
11581978 Four Columns, Broughton, Skipton, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
VERNON LAND PARTNERSHIP (WHELDRAKE) LTD
11045834 Four Columns, Broughton, Skipton, England
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Four Columns, Broughton, Skipton, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
VERNON PROPERTY CONSULTANTS LIMITED
05366566 6 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-02-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
Four Columns, Broughton, Skipton, England
Active Corporate (2 parents)
Officer
2016-03-15 ~ now
IIF 15 - Director → ME
15
VHW LAND PARTNERSHIP (WALSHAW) LIMITED
10853114 Four Columns, Broughton, Skipton, England
Active Corporate (3 parents)
Officer
2017-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE