1
MENSTON INVESTMENTS LIMITED - 2001-11-09
EVER 1123 LIMITED - 1999-08-18
The Old Vicarage, Askwith, Otley, EnglandCorporate (2 parents, 12 offsprings)
Officer
1999-06-29 ~ nowIIF 25 - director → ME
Person with significant control
2017-02-11 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
Third Floor, 3 Old Burlington Street, London, EnglandCorporate (6 parents)
Officer
2020-02-05 ~ nowIIF 33 - director → ME
3
The Old Vicarage, Askwith, Otley, EnglandCorporate (2 parents)
Officer
2017-06-27 ~ nowIIF 67 - director → ME
Person with significant control
2017-06-27 ~ nowIIF 78 - Has significant influence or control → OE
4
Opus 49 High Street, Henley In Arden, SolihullDissolved corporate (7 parents)
Officer
2005-12-14 ~ dissolvedIIF 43 - director → ME
5
Opus 49 High Street, Henley In Arden, SolihullDissolved corporate (7 parents)
Officer
2005-12-14 ~ dissolvedIIF 50 - director → ME
6
ASKWITH 2 LIMITED - 2017-09-19
The Old Vicarage, Askwith, Otley, EnglandCorporate (2 parents, 6 offsprings)
Officer
2016-10-12 ~ nowIIF 22 - director → ME
Person with significant control
2016-10-12 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor, 35 Brook Street, Ilkley, West YorkshireDissolved corporate (2 parents)
Officer
2011-09-14 ~ dissolvedIIF 68 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ dissolvedIIF 38 - director → ME
9
49 High Street, Henley In Arden, Solihull, West MidlandsDissolved corporate (5 parents)
Officer
2006-07-21 ~ dissolvedIIF 61 - director → ME
10
49 High Street, Henley In Arden, Solihull, West MidlandsDissolved corporate (5 parents)
Officer
2006-07-19 ~ dissolvedIIF 53 - director → ME
11
First Floor, 35 Brook Street, Ilkley, W YorkshireDissolved corporate (5 parents)
Officer
2006-01-04 ~ dissolvedIIF 58 - director → ME
2010-01-05 ~ dissolvedIIF 2 - secretary → ME
12
First Floor, 35 Brook Street, Ilkley, W YorkshireDissolved corporate (6 parents)
Officer
2005-12-14 ~ dissolvedIIF 44 - director → ME
2010-01-01 ~ dissolvedIIF 1 - secretary → ME
13
First Floor, 35 Brook Street, Ilkley, West YorkshireDissolved corporate (5 parents)
Officer
2007-07-13 ~ dissolvedIIF 62 - director → ME
2007-07-13 ~ dissolvedIIF 16 - secretary → ME
14
First Floor 35 Brook Street, Ilkley, West YorkshireDissolved corporate (5 parents)
Officer
2007-07-12 ~ dissolvedIIF 56 - director → ME
2007-07-12 ~ dissolvedIIF 15 - secretary → ME
15
OPUS LAND LIMITED. - 2012-04-23
FCB 1243 LIMITED - 1997-08-01
Opus 49, High Street, Henley In Arden, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
1997-07-25 ~ dissolvedIIF 23 - director → ME
16
OPUS LAND (MUNKS CROSS) LTD - 2005-11-25
First Floor, 35 Brook Street, Ilkley, W YorksDissolved corporate (5 parents)
Officer
2005-10-06 ~ dissolvedIIF 46 - director → ME
2010-01-01 ~ dissolvedIIF 6 - secretary → ME
17
OPUS LAND (NORTHERN) LIMITED - 2008-07-30
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (6 parents, 7 offsprings)
Officer
2008-07-15 ~ nowIIF 45 - director → ME
2008-07-15 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor 35 Brook Street, Ilkley, West YorkshireDissolved corporate (3 parents)
Officer
2006-06-30 ~ dissolvedIIF 49 - director → ME
2009-09-23 ~ dissolvedIIF 20 - secretary → ME
19
First Floor, 35 Brook Street, Ilkley, West YorkshireDissolved corporate (4 parents)
Officer
2006-06-29 ~ dissolvedIIF 54 - director → ME
2006-06-29 ~ dissolvedIIF 10 - secretary → ME
20
First Floor, 35 Brook Street, Ilkley, W YorksDissolved corporate (2 parents)
Officer
2010-01-01 ~ dissolvedIIF 64 - director → ME
2010-01-01 ~ dissolvedIIF 7 - secretary → ME
21
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (6 parents)
Officer
2006-06-19 ~ dissolvedIIF 47 - director → ME
22
Time & Life Building, 1 Bruton Street, LondonDissolved corporate (7 parents)
Officer
2006-06-22 ~ dissolvedIIF 51 - director → ME
23
FORSTERS SHELFCO 95 LIMITED - 2001-05-29
Opus 49, High Street, Henley In Arden, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
2001-06-15 ~ dissolvedIIF 24 - director → ME
24
35 Brook Street, Ilkley, West YorkshireDissolved corporate (5 parents)
Equity (Company account)
-750 GBP2020-03-31
Officer
2013-04-18 ~ dissolvedIIF 41 - director → ME
25
First Floor/ 35 Brook Street, IlkleyDissolved corporate (3 parents)
Officer
2012-10-19 ~ dissolvedIIF 32 - director → ME
26
35 Brook Street, Ilkley, West YorkshireDissolved corporate (5 parents)
Officer
2013-11-27 ~ dissolvedIIF 28 - director → ME
27
Time & Life Building/ 1, Bruton Street, LondonDissolved corporate (5 parents)
Officer
2011-11-08 ~ dissolvedIIF 39 - director → ME
28
Time & Life Building/ 1, Bruton Street, LondonDissolved corporate (5 parents)
Officer
2011-11-08 ~ dissolvedIIF 40 - director → ME
29
Time & Life Building/1, Bruton Street, Mayfair, LondonDissolved corporate (6 parents)
Officer
2011-05-17 ~ dissolvedIIF 42 - director → ME
30
BRUTON (DUNSTABLE) LIMITED - 2011-05-17
MANSE (DUNSTABLE) LIMITED - 2011-05-12
Time & Life Building, 1 Bruton Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2011-05-17 ~ dissolvedIIF 59 - director → ME
31
Rachel Rhodes, 35 First Floor Brook Street, Ilkley, West YorkshireDissolved corporate (4 parents)
Officer
2011-05-24 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
35 Brook Street, Ilkley, West YorkshireDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-11-28 ~ dissolvedIIF 27 - director → ME
33
35 Brook Street, Ilkley, West YorkshireDissolved corporate (5 parents)
Officer
2013-05-20 ~ dissolvedIIF 29 - director → ME
34
First Floor, 35 Brook Street, Ilkley, W YorksDissolved corporate (2 parents)
Officer
2008-10-02 ~ dissolvedIIF 48 - director → ME
2008-10-02 ~ dissolvedIIF 4 - secretary → ME
35
35 Brook Street, Ilkley, West YorkshireDissolved corporate (3 parents)
Officer
2013-04-22 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
35 Brook Street, Ilkley, West YorkshireDissolved corporate (5 parents)
Officer
2013-11-27 ~ dissolvedIIF 30 - director → ME
37
Third Floor, 3 Old Burlington Street, London, EnglandCorporate (7 parents)
Officer
2015-02-19 ~ nowIIF 34 - director → ME
38
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved corporate (7 parents, 1 offspring)
Officer
2015-03-10 ~ dissolvedIIF 36 - director → ME
39
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ dissolvedIIF 37 - director → ME
40
The Old Vicarage, Askwith, Otley, EnglandCorporate (2 parents, 3 offsprings)
Officer
2022-03-19 ~ nowIIF 21 - director → ME
Person with significant control
2022-03-19 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
35 Brook Street, Ilkley, EnglandDissolved corporate (6 parents)
Officer
2022-08-03 ~ dissolvedIIF 26 - director → ME
42
OPUS LAND (SALTLEY) LIMITED - 2010-04-22
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-05-29 ~ dissolvedIIF 57 - director → ME
2007-05-29 ~ dissolvedIIF 18 - secretary → ME