1
BEILBY GRANGE PROPERTIES LIMITED
13473507 Flat 2, 13 North Park Road, Leeds, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-55 GBP2024-12-31
Officer
2021-06-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
7b St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, England
Dissolved Corporate (7 parents)
Person with significant control
2023-05-19 ~ 2024-03-08
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CARLETON LODGE DEVELOPMENTS LIMITED
12433433 Flat 2, 13 North Park Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-14,721 GBP2021-12-31
Officer
2020-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
Flat 2, 13 North Park Road, Leeds, England
Active Corporate (4 parents, 192 offsprings)
Equity (Company account)
-128,442 GBP2021-09-30
Officer
2018-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
5
LEAVENTHORPE HALL DEVELOPMENTS LIMITED
12738269 Flat 2, 13 North Park Road, Leeds, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-142 GBP2024-12-31
Officer
2020-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
WEST YORKSHIRE DEMOLITION LIMITED - 2016-05-10
Flat 2, 13 North Park Road, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-10,260 GBP2022-07-31
Officer
2021-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
7b St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, England
Dissolved Corporate (7 parents)
Person with significant control
2023-03-21 ~ 2024-03-08
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Flat 2, 13 North Park Road, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-247 USD2023-12-31
Person with significant control
2023-04-06 ~ now
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
IIF 7 - Right to appoint or remove directors → OE
9
3 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 2, 13 North Park Road, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2023-05-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
THE MANOR HOUSE ST IVES LIMITED
- now 12954839HARDEN GRANGE LIMITED
- 2020-11-02
12954839 Flat 2, 13 North Park Road, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Flat 2, 13 North Park Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-2,529,296 GBP2023-12-31
Officer
2021-10-14 ~ now
IIF 17 - Director → ME
2018-09-25 ~ 2020-01-12
IIF 23 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2020-01-12 ~ 2021-08-01
IIF 21 - Director → ME
14
Flat 2, 13 North Park Road, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-43,981 USD2024-12-31
Officer
2021-12-03 ~ 2022-11-24
IIF 20 - Director → ME
15
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, Lincolnshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
466,732 GBP2019-11-30
Officer
2020-07-27 ~ 2021-02-10
IIF 22 - Director → ME