1
Raf Church Fenton Leeds East Airport, Church Fenton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
2
Raf Church Fenton Leeds East Airport, Church Fenton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Raf Church Fenton Leeds East Airport, Church Fenton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Raf Church Fenton Leeds East Airport, Church Fenton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Raf Church Fenton Leeds East Airport, Church Fenton, Leeds, England
Active Corporate (8 parents)
Officer
2008-06-12 ~ 2026-03-27
IIF 14 - Director → ME
Person with significant control
2017-06-12 ~ 2026-03-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
Raf Church Fenton Leeds East Airport, Church Fenton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2009-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
7
Raf Church Fenton Leeds East Airport, Church Fenton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2009-06-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Raf Church Fenton Leeds East Airport, Church Fenton, Leeds, England
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
4 Ferguson Way Huntington, York, York, Yorkhshire, England
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 6 - Director → ME
10
Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2017-12-19 ~ 2023-07-28
IIF 4 - Director → ME
11
The Grange At Camblesforth Hall Brigg Lane, Camblesforth, Selby, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-17 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE GRANGE (YORKSHIRE) MANAGEMENT COMPANY LTD
12679455 Camblesforth Hall, Brigg Lane, Camblesforth, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-18 ~ 2024-05-01
IIF 3 - Director → ME
2020-06-18 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-06-18 ~ 2024-05-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE