1
Central House 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-05-05 ~ dissolved
IIF 20 - Director → ME
2
ANNE ELLIOT - 2007-05-11
Central House, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-10-05 ~ dissolved
IIF 21 - Director → ME
3
20-24 Park Street, Selby, England
Active Corporate (5 parents)
Officer
2007-10-08 ~ 2009-07-03
IIF 26 - Director → ME
4
12 Helmet Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
5
Fifteen Rosehill Montgomery Way, Rosehill, Carlisle, Cumbria
Active Corporate (6 parents)
Officer
2013-02-05 ~ 2013-02-07
IIF 28 - LLP Designated Member → ME
6
PRIESTGATE SERVICES (NO. 21) LIMITED - 1984-03-26
10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-07) ~ 2001-07-09
IIF 13 - Director → ME
(before 1991-05-07) ~ 2001-07-09
IIF 37 - Secretary → ME
7
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-21 ~ now
IIF 40 - Secretary → ME
8
GLEBE YORKSHIRE LIMITED - now
BIVOUAC SWINTON LIMITED
- 2025-10-10
07203550 Suite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2010-03-25 ~ 2011-02-14
IIF 9 - Director → ME
9
12 Helmet Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
10
J.J.DUCKWORTH (ESTATES) LIMITED
00388123 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-21 ~ 2019-10-31
IIF 39 - Secretary → ME
11
LATIMER HINKS DARLINGTON LIMITED
- now 02679434 5-8 Priestgate, Darlington, Co. Durham
Dissolved Corporate (4 parents)
Officer
2000-12-13 ~ 2015-12-04
IIF 23 - Director → ME
12
LATIMER HINKS SOLICITORS (DARLINGTON) LLP
OC343522 5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2012-12-01 ~ 2015-04-30
IIF 29 - LLP Designated Member → ME
13
Central House 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-09-16 ~ dissolved
IIF 30 - Director → ME
2011-09-16 ~ 2011-09-16
IIF 11 - Director → ME
14
5-8 Priestgate, Darlington, Co Durham
Dissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolved
IIF 17 - Director → ME
15
Central House, 47 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-10-05 ~ dissolved
IIF 22 - Director → ME
16
M & H TRUSTEES LIMITED - 1990-01-22
HARGREAVES & WILLIAMSON LIMITED - 1984-11-30
FLASKPORT LIMITED - 1981-12-31
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-10-08 ~ now
IIF 7 - Director → ME
17
5-8 Priestgate, Darlington, Co. Durham
Active Corporate (5 parents)
Officer
2014-01-09 ~ 2015-02-06
IIF 18 - Director → ME
18
5-8 Priestgate, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2007-08-29 ~ 2007-10-05
IIF 25 - Director → ME
19
PRIESTGATE MORLEY (GRID LAND) LIMITED
07856248 5-8 Priestgate, Darlington, Co Durham
Active Corporate (3 parents)
Officer
2011-11-22 ~ now
IIF 2 - Director → ME
20
5-8 Priestgate, Darlington, County Durham
Active Corporate (5 parents)
Officer
2007-03-27 ~ now
IIF 8 - Director → ME
21
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2000-05-12 ~ 2000-05-17
IIF 15 - Director → ME
22
PRIESTGATE TRANSACTIONS LIMITED
04088560 5-8 Priestgate, Darlington, County Durham
Active Corporate (14 parents)
Officer
2000-10-12 ~ 2000-10-16
IIF 16 - Director → ME
23
26 BROMPTON SQUARE LIMITED - 2008-04-03
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-26 ~ now
IIF 1 - Director → ME
24
12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 32 - Has significant influence or control → OE
25
THE ANNE HELMAN TRUSTEE COMPANY LIMITED
06988832 C/o Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, England
Dissolved Corporate (6 parents)
Person with significant control
2023-05-18 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE HILARY AND ANNE GERRARD APPOINTEE LIMITED
07141047 C/o Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, Co Durham, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2023-05-18 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
MTCO NOMINEES LIMITED
- 1999-08-23
02737458OBTAINQUEST LIMITED - 1992-10-06
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1999-04-26 ~ now
IIF 6 - Director → ME
28
THE RAVENTHORPE SCHOOL TRUST LIMITED
03804133 C/o The Friarage, Yarm, Stockton-on-tees
Dissolved Corporate (30 parents)
Officer
1999-07-09 ~ 2005-03-17
IIF 24 - Director → ME
29
Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-20 ~ dissolved
IIF 19 - Director → ME
30
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
31
WELBECK ESTATES COMPANY (TITLE) LIMITED(THE)
- now 02055129GIANTSTATIC LIMITED - 1987-03-18
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (7 parents)
Officer
2014-06-05 ~ 2019-05-17
IIF 27 - Director → ME
32
WHITTINGTON HALL ESTATES LIMITED
03203534 Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
Active Corporate (9 parents)
Officer
1996-05-24 ~ 1996-05-24
IIF 14 - Director → ME
1996-06-05 ~ 1996-07-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE