1
ASHFORD COURT (PENISTONE ROAD) MANAGEMENT COMPANY LIMITED
05612093 8 Lakeside Calder Island Way, Wakefield, England
Active Corporate (8 parents)
Officer
2005-11-03 ~ 2022-10-18
IIF 4 - Secretary → ME
2
8 Lakeside, Calder Island Way, Wakefield, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
1999-06-30 ~ now
IIF 15 - Director → ME
1999-06-30 ~ 2003-07-01
IIF 3 - Secretary → ME
3
GRANGE MANOR DEVELOPMENTS LIMITED
08420634 Unit 1 Linfit Court Colliers Way, Clayton West, Huddersfield, West Yorkshire
Active Corporate (3 parents)
Officer
2024-05-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-07-07 ~ 2007-03-15
IIF 14 - Secretary → ME
5
HIGHFIELD COURT (WAKEFIELD) MANAGEMENT COMPANY LIMITED
06237215 Unit 1 Linfit Court, Colliers Way Clayton West, Huddersfield, West Yorkshire
Active Corporate (5 parents)
Officer
2007-05-04 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-13
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
6
LAWEFIELD PARK MANAGEMENT COMPANY LTD
- now 07772323THE TIMBER YARD (WAKEFIELD) MANAGEMENT COMPANY LIMITED - 2011-10-26
10 Cliff Parade, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-01-27
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LINFIT DESIGN & DEVELOPMENT LIMITED
02928465 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1995-09-29 ~ dissolved
IIF 5 - Secretary → ME
8
LINFIT DEVELOPMENTS LIMITED
- now 04277512ADLINGTON DEVELOPMENTS LIMITED
- 2004-05-20
04277512 Unit 1 Linfit Court, Colliers Way Clayton West, Huddersfield, West Yorkshire
Active Corporate (5 parents)
Officer
2001-08-28 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 1 Linfit Court, Colliers Way, Huddersfield, West Yorkshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LINFIT INVESTMENTS (WAKEFIELD) LIMITED
06751003 Unit 1 Linfit Court Colliers Way, Clayton West, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2008-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LINFIT INVESTMENTS (YORKSHIRE) LIMITED
06744194 Unit 1 Linfit Court, Colliers Way Clayton West, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2008-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
LINFIT INVESTMENTS LIMITED
- now 03493784PLANET PLATFORMS LIMITED
- 1998-03-31
03493784 Unit 1 Linfit Court Colliers Way, Clayton West, Huddersfield, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
1998-01-16 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 1, Linfit Court Colliers Way, Clayton West, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-01 ~ 2023-05-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ST. JOHN'S SQUARE MANAGEMENT COMPANY LIMITED
02096705 32 Chevet Lane, Wakefield, West Yorkshire, England
Active Corporate (17 parents)
Officer
2003-09-30 ~ 2004-11-08
IIF 9 - Director → ME
15
THE KING STREET CHAMBERS (WAKEFIELD) MANAGEMENT COMPANY LIMITED
06349467 3 East Hill Way, Denby Dale, Huddersfield, England
Dissolved Corporate (6 parents)
Officer
2007-08-21 ~ 2009-04-17
IIF 1 - Secretary → ME
16
WOODTHORPE MANOR SANDAL LIMITED
- now 04464426WOODTHORPE LANE MANAGEMENT COMPANY LIMITED
- 2002-09-06
04464426 4 Woodthorpe Manor, Wakefield, West Yorkshire
Active Corporate (24 parents)
Officer
2002-06-19 ~ 2010-05-06
IIF 8 - Director → ME
2002-06-19 ~ 2010-05-06
IIF 2 - Secretary → ME
17
Trigg House, 11 Maisie's Way, South Normanton, Derbyshire, United Kingdom
Active Corporate (15 parents)
Officer
2000-08-09 ~ 2007-05-21
IIF 10 - Director → ME
2000-08-09 ~ 2007-05-21
IIF 6 - Secretary → ME
18
ZION CHAPEL MANAGEMENT COMPANY LIMITED
05165809 8 Lakeside Calder Island Way, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2004-06-29 ~ now
IIF 19 - Director → ME
2004-06-29 ~ 2023-07-18
IIF 7 - Secretary → ME