1
4315 Park Approach Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
4315 Park Approach Thope Park, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
4315 Park Approach, Leeds, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
4315 Park Approach Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
4315 Park Approach Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
4315 Park Approach Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
MITCHELL & URWIN ACADEMY LIMITED
- now 07883414SAXON MORTAR LIMITED
- 2017-08-09
07883414 4315 Park Approach, Leeds, England
Active Corporate (3 parents)
Officer
2011-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
MITCHELL & URWIN BRICKWORK CONTRACTORS LIMITED
04528348 4315 Park Approach, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2002-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
MITCHELL & URWIN BRICKYARD LIMITED
- now 07883415SAXON BUILDING SUPPLIES LIMITED
- 2013-03-06
07883415 4315 Park Approach, Leeds, England
Active Corporate (3 parents)
Officer
2011-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
MITCHELL & URWIN PROPERTIES LIMITED
13222679 4315 Park Approach Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
MITCHELL & URWIN PROTECTIC LIMITED
- now 07883391 4315 Park Approach, Leeds, England
Active Corporate (3 parents)
Officer
2011-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
MITCHELL & URWIN SCAFFOLDING LIMITED
- now 07883930 4315 Park Approach, Leeds, England
Active Corporate (3 parents)
Officer
2011-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
13
4315 Park Approach Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
SAXON CUT & BOND LIMITED
- 2015-07-27
07883407 4315 Park Approach, Leeds, England
Active Corporate (3 parents)
Officer
2011-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
15
4315 Park Approach Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Units 1& 2 Middlethorpe Business Park, Sim Balk Lane Bishopthorpe, York
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolved
IIF 17 - LLP Designated Member → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2010-07-08
YORK VALE PROPERTIES LIMITED
- 2004-07-19
04587142BCM PROPERTIES (UK) LIMITED - 2004-02-06
ONLINE INSTRUMENTATION SERVICES LIMITED - 2003-08-28
REELSPIN AMUSEMENTS LIMITED - 2003-01-23
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ 2006-01-05
IIF 16 - Director → ME