1
117 NORTH MARINE ROAD MANAGEMENT COMPANY LIMITED
12916734 C/o Ellis Hay, Aberdeen Walk, Scarborough, North Yorkshire, England
Active Corporate (6 parents)
Officer
2025-12-18 ~ now
IIF 1 - Director → ME
2021-12-13 ~ 2025-12-05
IIF 18 - Director → ME
2
121 CASTLE ROAD MANAGEMENT LIMITED
12759266 Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, England
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SEAFOLLY SCARBOROUGH LIMITED
- 2024-04-09
12320103 Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Block A Windy Bank Hall, Hilltop Lane, Green Moor, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ dissolved
IIF 3 - Director → ME
2011-09-22 ~ dissolved
IIF 36 - Secretary → ME
10
BLAYDON STROAGE LIMITED - 2024-04-09
Windy Bank Hall, Wortley, Sheffield, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 16 - Director → ME
11
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HOTELBREAKS LTD - now
THE TRAVEL STUDIO (CHAPELTOWN) LIMITED - 1999-07-22
10 York Road, Wetherby, West Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2000-08-22 ~ 2005-03-30
IIF 20 - Director → ME
2002-04-09 ~ 2005-03-30
IIF 21 - Secretary → ME
13
ONLINE RESERVATION SYSTEMS LIMITED
07912128 Block A Windy Bank Hall, Hilltop Lane, Green Moor, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ dissolved
IIF 2 - Director → ME
2012-01-17 ~ dissolved
IIF 35 - Secretary → ME
14
Windy Bank Hall, Wortley, Sheffield, England
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 15 - Director → ME
15
SCARBOROUGH RENTALS LIMITED
- now 12441934HSHH SCARBOROUGH LIMITED
- 2021-02-09
12441934HSHH SEAVIEW LIMITED
- 2020-06-20
12441934 Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 7 - Director → ME
2020-10-06 ~ 2021-10-05
IIF 37 - Secretary → ME
Person with significant control
2020-10-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
19
SHEFFIELD RENTALS LIMITED
- now 11778457HOME SWEET HOLIDAY HOMES LTD
- 2021-03-10
11778457SF HOLIDAY HOMES LTD
- 2019-08-27
11778457 Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, England
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE