1
4a Newstead Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-07-28 ~ 2011-04-01
IIF 33 - Director → ME
2
CRYSTAL INVESTMENT HOLDINGS LIMITED
09195447 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear
Active Corporate (2 parents)
Officer
2014-08-29 ~ 2018-06-07
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Whitby Court Abbey Road, Shepley, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ 2018-06-07
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
4
CRYSTAL SECURITY TRUSTEE LIMITED
09790492 2 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (2 parents)
Officer
2015-09-23 ~ 2018-06-07
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
5
JELLY TOTS NURSERY SUPPLIES LTD
08816637 Whitby Court Abbey Road, Shepley, Huddersfield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
C/o Finlayson & Co, Whitby Court Abbey Road, Shepley, Huddersfield
Active Corporate (5 parents)
Officer
2000-09-01 ~ 2008-12-31
IIF 42 - Director → ME
2000-09-01 ~ 2009-04-30
IIF 46 - Secretary → ME
7
Finlayson & Co, Whitby Court Abbey Road, Shepley, Huddersfield
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ 2015-11-17
IIF 31 - Director → ME
8
NORTHERN EAGLES PARTNERSHIP LIMITED
08157327 Finlayson & Co, Whitby Court Abbey Road, Shepley, Huddersfield
Active Corporate (2 parents)
Officer
2012-07-26 ~ 2019-04-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
RIVER VIEW HOOK MANAGEMENT LIMITED
14673618 Whitby Court Abbey Road, Shepley, Huddersfield, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-18 ~ now
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
SQUIRREL FINANCIAL (NORTH) LIMITED
07530471 6 Newstead Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 32 - Director → ME
11
SS REALISATIONS 2014 LIMITED - now
C/o Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2011-09-26
IIF 43 - Director → ME
12
STRATEGIC ALTERNATIVES LTD
- now 06992781WBB OVERSEAS INVESTMENTS LIMITED
- 2012-10-09
06992781 Finlayson & Co Whitby Court, Abbey Road, Shepley, Huddersfield
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
13
33 Barnsley Road, South Elmsall, Pontefract, West Yorkshire
Active Corporate (5 parents)
Officer
2008-02-05 ~ 2008-12-08
IIF 34 - Director → ME
14
WAYNE B BUTLER & ASSOCIATES LTD
06736015 Finlayson & Co, Whitby Court Abbey Road, Shepley, Huddersfield
Active Corporate (4 parents)
Officer
2008-10-29 ~ 2024-08-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
WILLOW DEVELOPMENTS (CAMBLESFORTH) LTD
11959743 Finlayson & Co Whitby Court Abbey Road, Shepley, Huddersfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-24 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WILLOW DEVELOPMENTS (CAMBLESFORTH) MANAGEMENT COMPANY LIMITED - now
WILLOW DEVELOPMENTS (CAMBLESFORTH) MANAGEMENT COMPANY LIMITED
- 2025-12-18
13523879 7 Willow Drive, Camblesforth, Selby, England
Active Corporate (14 parents)
Officer
2021-07-22 ~ 2024-09-01
IIF 29 - Director → ME
Person with significant control
2023-09-12 ~ 2024-09-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WILLOW DEVELOPMENTS (DRAX) MANAGEMENT COMPANY LIMITED
10898177 5 The Slipway, Hook, Goole, East Yorkshire
Active Corporate (2 parents)
Officer
2017-08-03 ~ now
IIF 21 - Director → ME
18
WILLOW DEVELOPMENTS (HOWDEN) LTD
09762253 Finlayson & Co, Whitby Court Abbey Road, Shepley, Huddersfield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-31
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-31 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
WILLOW DEVELOPMENTS (NORTH) LTD
06171743 5 The Slipway, Hook, Goole
Dissolved Corporate (8 parents)
Officer
2007-03-20 ~ dissolved
IIF 41 - Director → ME
2007-03-20 ~ dissolved
IIF 45 - Secretary → ME
20
WILLOW DEVELOPMENTS (WALKINGTON) LTD
11770125 Finlayson & Co Whitby Court Abbey Road, Shepley, Huddersfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
WILLOW DEVELOPMENTS (WALKINGTON) MANAGEMENT COMPANY LIMITED
13480189 Finlayson & Co Whitby Court, Abbey Road, Shepley, Huddersfield, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 30 - Director → ME
22
WILLOW DEVELOPMENTS (YORKSHIRE) LTD
13294994 Finlayson & Co, Whitby Court, Abbey Road, Huddersfield, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-26 ~ 2025-03-18
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
WILLOW DEVELOPMENTS CONSTRUCTION LTD
- now 11044466WILLOW DEVELOPMENTS HOLDINGS LTD
- 2022-02-16
11044466 Finlayson & Co Whitby Court Abbey Road, Shepley, Huddersfield, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-02 ~ 2025-03-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WILLOW DEVELOPMENTS HOWDEN MANAGEMENT COMPANY LIMITED
10479743 5 The Slipway, Hook, Goole, East Yorkshire
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 20 - Director → ME
25
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WILLOW LUXURY RETREATS LTD.
- now 09825540WILLOW DEVELOPMENTS (DRAX) LTD
- 2017-11-02
09825540 Finlayson & Co, Whitby Court Abbey Road, Shepley, Huddersfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
WRAWBY MANAGEMENT COMPANY LIMITED
16310447 Finlayson & Co Whitby Court, Abbey Road, Shepley, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 47 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE