1
Church Farm Front Street, Sowerby, Thirsk
Dissolved Corporate (3 parents)
Officer
2007-11-16 ~ 2009-10-23
IIF 31 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2010-12-16 during the appointment or period of control
Administration ended on 2011-12-09 during the appointment or period of control
C/o Rsm Tenon, Cbx Ii West Wing, 382-390 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (8 parents)
Officer
2005-12-15 ~ 2009-03-17
IIF 2 - Director → ME
2010-11-12 ~ dissolved
IIF 1 - Director → ME
2009-08-06 ~ 2009-08-06
IIF 5 - Director → ME
3
AFAN VALLEY SOLAR LIMITED - now
SOLAR EUROPA (TURKEY) LIMITED
- 2013-07-18
08455473 9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2013-07-12
IIF 12 - Director → ME
4
857 Barnsley Road, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
ANCHOR COASTAL PROPERTIES 2 LTD
13075955 Vicarage Chambers, Park Square East, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ dissolved
IIF 23 - Director → ME
6
ANCHOR PROPERTIES & INVESTMENTS LTD
10587271 34 Middle Street South, Driffield, England
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
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
7
Grange Farm Cottages Flamborough Road, Sewerby, Bridlington, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 19 - Director → ME
8
BOOK IT AND STAYED (SEWERBY) LTD
14323189 Grange Farm Holiday Cottages Flamborough Road, Marton, Bridlington, North Yorkshire, England
Active Corporate (2 parents)
Officer
2022-08-30 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
BOOK IT AND STAYED ESTATE MANAGEMENT LTD
14284255 Grange Farm Cottages Flamborough Road, Marton, Bridlington, North Yorkshire, England
Active Corporate (2 parents)
Officer
2022-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
Grange Farm Cottages Flamborough Road, Sewerby, Bridlington, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
11
COUNTRYWIDE FOOD MANUFACTURING GROUP LIMITED
06483001Insolvency (Case 1) In administration
Administration started on 2008-08-29 during the appointment or period of control
Administration ended on 2009-04-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-02 during the appointment or period of control
Dissolved on 2010-04-28 during the appointment or period of control
Chamberlain & Co, Airesdie House, 24/26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ dissolved
IIF 6 - Director → ME
12
ROCKCHASE VENTURES LIMITED - 2011-06-08
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ dissolved
IIF 11 - Director → ME
13
GRANGE FARM DEVELOPMENTS (MARTON) LTD
14715809 Grange Farm, Flamborough Road, Bridlington, East Yorkshire, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 25 - Director → ME
15
HOLLAND PROPERTY & INVESTMENTS (UK) LIMITED
05398630 Flat 2 22 Westmoreland Street, Waterfield, Wakefield, W Yorks
Dissolved Corporate (5 parents)
Officer
2005-03-18 ~ 2009-10-23
IIF 7 - Director → ME
16
KENSINGTON PROPERTY AND INVESTMENTS (UK) LIMITED
04955140 Flat 2 22 Westmoreland Street, Wakefield, W Yorks
Dissolved Corporate (6 parents)
Officer
2004-02-17 ~ 2009-10-23
IIF 14 - Director → ME
17
LA MAISON PROPERTIES AND INVESTMENTS (UK) LIMITED
05294451Insolvency (Case 1) In administration
Administration started on 2009-11-09
Administration ended on 2011-05-11
St Andrew House, 119-121 The Headrow, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-12-02 ~ 2009-10-23
IIF 4 - Director → ME
18
NICHE (UK) LIMITED LIABILITY COMPANY
FC016868 Alan Hazelhurst, Unit 4 Caldervale Road, Wakefield
Active Corporate (2 parents)
Officer
1992-11-03 ~ now
IIF 30 - Director → ME
19
PEEL HUNT 2 LLP - 2010-12-10
PEEL HUNT LLP - 2010-11-22
7th Floor 100 Liverpool Street, London, England
Active Corporate (223 parents, 1 offspring)
Officer
2011-01-01 ~ 2018-08-09
IIF 15 - LLP Member → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-26 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-09-07
DELI CENTRAL FOOD COMPANY LIMITED - 2003-12-16
Wesley House Chapel Lane, Birstall Huddersfield Road Birstall, Batley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-10-10 ~ 2008-10-01
IIF 32 - Director → ME
21
Vicarage Chambers, 9 Park Square East, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolved
IIF 22 - Director → ME
2017-11-08 ~ 2017-11-08
IIF 24 - Director → ME
Person with significant control
2017-11-08 ~ 2017-11-08
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ 2020-07-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
23
Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2016-11-30
IIF 41 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2015-09-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-09-28
City Mills Peel Street, Morley, Leeds
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2015-10-20
IIF 10 - Director → ME
25
PROJECT IRAN LIMITED
- 2017-11-03
10018531 C/o Watson Buckle Limited York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ 2017-11-07
IIF 13 - Director → ME
2017-11-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
26
Insolvency (Case 1) In administration
Administration started on 2023-05-18 during the appointment or period of control
Administration ended on 2025-05-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of control
FIRST4SOLAR(UK) LTD - 2015-09-02
Wentworth House, 122 New Road Side, Horsforth Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2015-09-16 ~ 2024-09-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
Woodmore Lodge Barnsley Road, Newmillerdam, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-23 ~ dissolved
IIF 3 - Director → ME