1
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
LOMOT FREEHOLDS LTD
- 2024-09-23
15932712 Suite 2 The Point, Mayfield Road, Ilkley, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Suite 2 The Point, Mayfield Road, Ilkley, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Astonia Associated Ltd Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 15 - Director → ME
5
Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
Suite 2 The Point, Mayfield Road, Ilkley, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
10
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
124 Tinshill Road, Leeds, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
124 Tinshill Road, Leeds, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
Winsor & Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2023-03-28 ~ 2023-07-17
IIF 1 - Director → ME
Person with significant control
2023-03-28 ~ 2023-07-17
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
14
TRIPTYCH PROPERTY DEVELOPMENTS LTD
15433866 Suite 2 The Point, Mayfield Road, Ilkley, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 2 - Director → ME
15
4 Montagu Place, Oakwood, Leeds, England
Active Corporate (2 parents)
Officer
2015-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE