1
ASSURED PROPERTY ACQUISITIONS LIMITED
- now 07045885LINLEY AND SIMPSON PROPERTY ACQUISITIONS LIMITED
- 2018-06-28
07045885 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Officer
2009-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
LINLEY & SIMPSON SELECT LIMITED LIABILITY PARTNERSHIP
- 2018-06-28
OC341032 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CACTUS PROPERTY MANAGEMENT LIMITED
06740704 70 St. Mary Axe, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-30 ~ 2023-09-25
IIF 19 - Director → ME
4
CASTLE ESTATES (NORTH LEEDS) LTD
06438033 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolved
IIF 29 - Director → ME
2013-07-19 ~ dissolved
IIF 41 - Secretary → ME
5
70 St. Mary Axe, London, England
Active Corporate (9 parents)
Officer
2019-07-09 ~ 2023-09-25
IIF 3 - Director → ME
6
Linley & Simpson, Troy Mills Troy Road, Horsforth, Leeds, England
Dissolved Corporate (7 parents)
Officer
2018-05-10 ~ dissolved
IIF 9 - Director → ME
7
70 St. Mary Axe, London, England
Active Corporate (13 parents)
Officer
2018-11-08 ~ 2023-09-25
IIF 21 - Director → ME
8
WRIGHT LETTINGS LIMITED - 2020-10-06
70 St. Mary Axe, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-10-07 ~ 2023-09-25
IIF 14 - Director → ME
9
FAPS INVESTMENTS (YORKSHIRE) LIMITED
08088520 Linley & Simpson Troy Mills, Troy Road, Horsforth
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-18 ~ dissolved
IIF 10 - Director → ME
10
FRESH APPROACH PROPERTY SERVICES LIMITED
05435117 Linley & Simpson, Troy Mills Troy Road, Horsforth, Leeds, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 11 - Director → ME
11
70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Officer
2020-11-30 ~ 2023-09-25
IIF 25 - Director → ME
12
70 St. Mary Axe, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-04-07 ~ 2023-09-25
IIF 13 - Director → ME
13
116-118 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (6 parents)
Officer
2015-03-31 ~ dissolved
IIF 4 - Director → ME
14
HEPPLEWHITE PROPERTY SERVICES LIMITED
06632631 70 St. Mary Axe, London, England
Dissolved Corporate (6 parents)
Officer
2020-12-11 ~ 2023-09-25
IIF 23 - Director → ME
15
HOLROYD & CO ESTATE AGENTS LIMITED
09198330 70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Officer
2021-04-30 ~ 2023-09-25
IIF 20 - Director → ME
16
70 St. Mary Axe, London, England
Dissolved Corporate (6 parents)
Officer
2021-12-03 ~ 2023-09-25
IIF 18 - Director → ME
17
LARARDS PROPERTY MANAGEMENT LIMITED
04698996 70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Officer
2022-05-09 ~ 2023-09-25
IIF 12 - Director → ME
18
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-12-10 ~ dissolved
IIF 8 - Director → ME
19
70 St. Mary Axe, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-11-04 ~ 2023-09-25
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-28
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LINLEY & SIMPSON HOLDINGS LIMITED
11360062 70 St. Mary Axe, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-11 ~ 2023-09-25
IIF 6 - Director → ME
21
70 St. Mary Axe, London, England
Active Corporate (11 parents, 21 offsprings)
Officer
1999-08-11 ~ 2023-09-25
IIF 32 - Director → ME
22
LINLEY AND SIMPSON SALES LIMITED
08751913 70 St. Mary Axe, London, England
Active Corporate (9 parents)
Officer
2013-10-29 ~ 2023-09-25
IIF 30 - Director → ME
23
MINSTER PROPERTY (YORK) LIMITED
04767071 3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2016-08-22 ~ dissolved
IIF 7 - Director → ME
24
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Officer
2021-12-01 ~ 2023-09-25
IIF 16 - Director → ME
25
DACRES FRANCHISING LIMITED
- 2020-12-23
08756525 Troy Mills Troy Road, Horsforth, Leeds, England
Dissolved Corporate (12 parents)
Officer
2020-12-21 ~ dissolved
IIF 24 - Director → ME
26
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-07-22 ~ 2023-09-25
IIF 15 - Director → ME
27
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Officer
2022-07-22 ~ 2023-09-25
IIF 17 - Director → ME
28
RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED
- now 02820650RIDINGS PROPERTY MANAGEMENT LIMITED - 1993-10-07
LIMCO TWENTY EIGHT LIMITED - 1993-09-07
70 St. Mary Axe, London, England
Dissolved Corporate (14 parents, 39 offsprings)
Officer
2020-07-20 ~ 2023-09-25
IIF 26 - Director → ME
29
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Officer
2020-09-22 ~ 2023-09-25
IIF 22 - Director → ME
30
SINCLAIR PROPERTY DEVELOPMENTS LTD
04886645 70 St. Mary Axe, London, England
Active Corporate (10 parents)
Officer
2021-03-01 ~ 2023-09-25
IIF 27 - Director → ME
31
THE BLUE SQUARE TOTAL PROPERTY SOLUTIONS LIMITED
07802814 Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 28 - Director → ME
32
WALTER INGHAM & CO (MANAGEMENT) LIMITED
- now 04995173THE YORKSHIRE LETTING AGENCY LIMITED - 2011-03-16
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2013-12-05 ~ dissolved
IIF 5 - Director → ME
33
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE