1
BEAL CAPRICORN LIMITED - now
EASTMAN CAPRICORN LIMITED
- 2009-04-06
03932086WILCHAP 155 LIMITED - 2000-06-23
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2003-07-25 ~ 2008-10-28
IIF 9 - Director → ME
2
BGSP COMPANY LIMITED - now
BIDDULPH GRANGE SEWAGE PLANT COMPANY LIMITED
- 2010-04-29
04545157 Huntington House, Jockey Lane, Huntington, York
Dissolved Corporate (15 parents)
Officer
2002-09-25 ~ 2002-12-02
IIF 4 - Director → ME
3
CAPRICORN GROUP LIMITED - now
CAPRICORN GROUP PLC
- 2009-12-08
02696570BRILLIANCE PROPERTIES LIMITED - 1996-05-10
WITHERNLEA LIMITED - 1992-05-11
63 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-04 ~ 2007-02-28
IIF 3 - Director → ME
4
Kpmg Llp, 1 The Embankment, Leeds
Converted / Closed Corporate (9 parents, 3 offsprings)
Officer
2003-12-04 ~ 2007-02-28
IIF 2 - Director → ME
5
David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel Islands
Active Corporate (8 parents)
Officer
2004-07-19 ~ 2007-02-28
IIF 6 - Director → ME
6
CHILTON NEW HOMES LIMITED
- now 04847317CHILTERN NEW HOMES LIMITED - 2003-08-26
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (12 parents)
Officer
2005-04-13 ~ 2007-02-21
IIF 21 - Secretary → ME
7
Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (24 parents)
Officer
2000-07-03 ~ 2002-06-27
IIF 15 - Director → ME
8
25 Belle Vue Street, Filey, North Yorkshire, England
Active Corporate (13 parents)
Officer
2000-07-03 ~ 2002-12-02
IIF 16 - Director → ME
9
FEVERSHAM HOUSE (YORK) MANAGEMENT COMPANY LIMITED
01785616 1 Bootham, York, North Yorkshire, England
Active Corporate (31 parents)
Officer
2001-04-10 ~ 2002-11-26
IIF 20 - Director → ME
2003-03-19 ~ 2011-03-17
IIF 8 - Director → ME
10
FISHERGATE COURT (YORK) MANAGEMENT COMPANY LIMITED
04168343 Fishergate House, Blue Bridge Lane, York, North Yorkshire, England
Active Corporate (18 parents)
Officer
2001-02-26 ~ 2002-05-30
IIF 17 - Director → ME
11
FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED
04153003 Fishergate House Blue Bridge Lane, Fishergate, York, United Kingdom
Active Corporate (16 parents)
Officer
2001-03-26 ~ 2002-05-30
IIF 14 - Director → ME
12
BROOMCO (511) LIMITED - 1992-01-06
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (22 parents)
Officer
1999-09-30 ~ 2002-11-01
IIF 12 - Director → ME
13
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED - now
TARMAC HOMES YORKSHIRE LIMITED
- 1996-03-04
00911591TARMAC HOMES SOUTH YORKSHIRE LIMITED
- 1987-02-02
00911591WHITE'S STONE PRODUCTS LIMITED
- 1976-12-31
00911591 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 1 offspring)
Officer
(before 1992-05-15) ~ 1996-10-18
IIF 13 - Director → ME
14
GREYSTONES (DARLINGTON) MANAGEMENT COMPANY LIMITED
04164528 Unit 212 Henry Robson Way, South Shields, England
Active Corporate (21 parents)
Officer
2001-02-21 ~ 2002-12-02
IIF 10 - Director → ME
15
HARGREAVES LAND (NORTH) LIMITED - now
RENAISSANCE LAND (D20) LIMITED
- 2019-05-13
05587293 West Terrace, Esh Winning, Durham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2005-10-24 ~ 2007-04-03
IIF 1 - Director → ME
16
HEATHFIELD (LOW FELL) MANAGEMENT COMPANY LIMITED
03883999 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (11 parents)
Officer
1999-12-21 ~ 2002-12-02
IIF 18 - Director → ME
17
14 Silver Hill Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-03-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
SANDRINGHAM PARK MANAGEMENT COMPANY LIMITED
04462882 414-416 Blackpool Road, Ashton-on-ribble, Preston, England
Active Corporate (16 parents)
Officer
2002-08-15 ~ 2002-12-02
IIF 7 - Director → ME
19
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1996-11-25 ~ 2002-11-01
IIF 19 - Director → ME
20
TRINITY MEWS (ECCLESFIELD) MANAGEMENT COMPANY LIMITED
03884742 7 Hanwell Close, Ecclesfield, Sheffield
Dissolved Corporate (17 parents)
Officer
1999-12-21 ~ 2002-12-02
IIF 11 - Director → ME