1
Estate Office, Bugthorpe, York, England
Active Corporate (12 parents)
Officer
(before 1991-05-08) ~ 2017-05-18
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-18
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
SHARPGLASS LIMITED
- 2000-07-18
04021548 213 Cromford Road, Langley Mill, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2000-07-12 ~ 2000-08-14
IIF 7 - Secretary → ME
3
25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (8 parents)
Officer
2000-07-27 ~ 2000-09-20
IIF 8 - Secretary → ME
4
C/o Tower Corporation Ltd, Tower House, Fishergate, York, North Yorkshire
Active Corporate (13 parents)
Officer
1998-04-24 ~ 2012-10-18
IIF 16 - Director → ME
5
The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
(before 1992-01-03) ~ 2017-05-18
IIF 4 - Director → ME
6
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29
02577952BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1243 offsprings)
Officer
1993-11-22 ~ 1998-08-14
IIF 12 - Director → ME
7
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29
02577955BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1428 offsprings)
Officer
1993-11-22 ~ 1998-08-14
IIF 15 - Director → ME
8
BROOMCO (446) LIMITED - 1991-04-25
160 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
1992-07-14 ~ 1992-07-14
IIF 13 - Director → ME
9
HAREWOOD ENERGY SUPPLY COMPANY LIMITED
- now 00996661HAREWOOD PROPERTY COMPANY LIMITED(THE)
- 2013-08-27
00996661 The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
~ 2017-05-18
IIF 2 - Director → ME
10
HAREWOOD FARMING COMPANY LIMITED (THE)
01114483 The Estate Office, Harewood Yard Harewood, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
1990-11-30 ~ 2017-05-18
IIF 3 - Director → ME
11
HAREWOOD HOUSE TRADING LIMITED
- now 01986016ZONELINK LIMITED - 1986-03-21
Harewood House, Harewood, Leeds, West Yorks
Active Corporate (22 parents, 1 offspring)
Officer
2006-12-11 ~ 2009-07-04
IIF 18 - Secretary → ME
12
Harewood House, Harewood, Leeds, West Yorks
Active Corporate (38 parents, 2 offsprings)
Officer
2000-12-11 ~ 2009-07-04
IIF 9 - Secretary → ME
13
THE THACKRAY MEDICAL MUSEUM COMPANY LIMITED
02772412 Thackray Museum, Beckett Street, Leeds
Active Corporate (63 parents, 1 offspring)
Officer
1992-12-10 ~ 2010-02-05
IIF 1 - Director → ME
14
WENTWORTH CASTLE AND STAINBOROUGH PARK HERITAGE TRUST
04334488 Wentworth Castle, Stainborough, Barnsley, South Yorkshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-02-28 ~ 2002-06-22
IIF 14 - Director → ME
15
3rd Floor 3 Wellington Place, Leeds, England
Active Corporate (30 parents, 8 offsprings)
Officer
2006-03-03 ~ 2017-05-18
IIF 10 - LLP Member → ME
16
York St John University, Lord Mayor's Walk, York, Yorkshire, England
Dissolved Corporate (37 parents)
Officer
2002-07-08 ~ 2013-03-07
IIF 11 - Director → ME
17
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (50 parents)
Officer
1996-09-24 ~ 2001-03-31
IIF 6 - Director → ME