1
BANKHOUSE MEWS PROPERTY MANAGEMENT LIMITED
14288697 22 Westfield Grove, Ackworth, Pontefract, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 24 - Has significant influence or control → OE
2
CASTLE CONSTRUCTION (LEEDS) LIMITED
06851453 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (2 parents)
Officer
2009-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
3
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents, 14 offsprings)
Officer
2000-07-01 ~ 2004-02-20
IIF 10 - Director → ME
2000-01-21 ~ 2000-07-01
IIF 16 - Secretary → ME
4
DAVE PICKLES LAND & PROPERTY LIMITED
06785246 Carlton Grange 27a Pitfield Road, Carlton, Wakefield, Uk
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 14 - Director → ME
2009-01-07 ~ dissolved
IIF 27 - Secretary → ME
5
FAIRFAX INVESTMENTS (ACKWORTH) LTD
12741600 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (3 parents)
Officer
2020-07-14 ~ now
IIF 12 - Director → ME
6
FAIRFAX INVESTMENTS (GOMERSAL) LTD
15131488 Unit 16 Carcroft Enterprise Park, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2023-09-11 ~ now
IIF 2 - Director → ME
7
FAIRFAX INVESTMENTS (MILL LANE) LTD
15614532 Unit 16 Carcroft Enterprise Park, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2024-04-03 ~ now
IIF 1 - Director → ME
8
FAIRFAX INVESTMENTS (MORLEY) LIMITED
11102920 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (2 parents, 4 offsprings)
Officer
2011-10-19 ~ now
IIF 4 - Director → ME
2011-10-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FAIRFAX PROPERTY MANAGEMENT LTD
11351541 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FARRINGFORD COURT (SANDAL) MANAGEMENT COMPANY LTD
15316769 22 Westfield Grove Ackworth, Pontefract, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 8 - Director → ME
2023-11-29 ~ now
IIF 26 - Secretary → ME
12
GARDENHURST MANAGEMENT COMPANY LTD
04331758 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (21 parents)
Officer
2002-08-01 ~ 2003-11-13
IIF 11 - Director → ME
13
GRANGECOURT DEVELOPMENTS LIMITED
03832344 Live Recoveries Ltd, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-01-12 ~ 2007-12-12
IIF 17 - Secretary → ME
14
Myddleton Cottage, Langbar Road, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-09-09 ~ 2007-12-12
IIF 15 - Director → ME
15
MARTON ROAD (BRIDLINGTON) MANAGEMENT COMPANY LIMITED
05626310 Suite 4, The Old Bakery 89a New Road Side, Horsforth, Leeds, England
Active Corporate (5 parents)
Officer
2005-11-17 ~ 2007-07-31
IIF 18 - Secretary → ME
16
MULBERRY HOLIDAY LETTINGS LIMITED
13964345 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
STONECASTLE INVESTMENTS LIMITED
10841188 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (3 parents)
Officer
2017-06-29 ~ now
IIF 28 - Director → ME
19
WESTFIELD MILLS MANAGEMENT COMPANY LIMITED
05982344 Suite 4, The Old Bakery New Road Side, Horsforth, Leeds, England
Active Corporate (6 parents)
Officer
2006-10-30 ~ 2007-10-31
IIF 19 - Secretary → ME