1
ASHFORD COURT (PENISTONE ROAD) MANAGEMENT COMPANY LIMITED
05612093 8 Lakeside Calder Island Way, Wakefield, England
Active Corporate (8 parents)
Officer
2005-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Unit 1 Linfit Court Colliers Way, Clayton West, Huddersfield, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-03 ~ 2022-06-27
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Lakeside, Calder Island Way, Wakefield, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
1999-06-30 ~ now
IIF 6 - Director → ME
4
GRANGE MANOR DEVELOPMENTS LIMITED
08420634 Unit 1 Linfit Court Colliers Way, Clayton West, Huddersfield, West Yorkshire
Active Corporate (3 parents)
Officer
2013-03-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-07-07 ~ 2007-03-15
IIF 23 - Director → ME
6
HIGHFIELD COURT (WAKEFIELD) MANAGEMENT COMPANY LIMITED
06237215 Unit 1 Linfit Court, Colliers Way Clayton West, Huddersfield, West Yorkshire
Active Corporate (5 parents)
Officer
2007-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
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
7
LAWEFIELD PARK MANAGEMENT COMPANY LTD
- now 07772323THE TIMBER YARD (WAKEFIELD) MANAGEMENT COMPANY LIMITED
- 2011-10-26
07772323 10 Cliff Parade, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-09-13 ~ 2017-01-27
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-27
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
LINFIT DESIGN & DEVELOPMENT LIMITED
02928465 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1994-05-12 ~ dissolved
IIF 3 - Director → ME
9
LINFIT DEVELOPMENTS LIMITED
- now 04277512ADLINGTON DEVELOPMENTS LIMITED
- 2004-05-20
04277512 Unit 1 Linfit Court, Colliers Way Clayton West, Huddersfield, West Yorkshire
Active Corporate (5 parents)
Officer
2001-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 1 Linfit Court, Colliers Way, Huddersfield, West Yorkshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 39 - 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
11
LINFIT INVESTMENTS (WAKEFIELD) LIMITED
06751003 Unit 1 Linfit Court Colliers Way, Clayton West, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2008-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
LINFIT INVESTMENTS (YORKSHIRE) LIMITED
06744194 Unit 1 Linfit Court, Colliers Way Clayton West, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2008-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-31
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
LINFIT INVESTMENTS LIMITED
- now 03493784PLANET PLATFORMS LIMITED
- 1998-03-31
03493784 Unit 1 Linfit Court Colliers Way, Clayton West, Huddersfield, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
1998-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-31
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
14
Unit 1, Linfit Court Colliers Way, Clayton West, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-01 ~ 2023-05-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OLD BEECH FARM MANAGEMENT CO LIMITED
13878741 Unit 1, Linfit Court Colliers Way, Clayton West, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
ROXBURGH PROPERTY INVESTMENTS LIMITED
- now 07644271LAWFIELD LANE PROPERTIES LIMITED
- 2016-05-27
07644271 8 Green Lane, Netherton, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2011-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
ST. FAITHS MANOR MANAGEMENT COMPANY LIMITED
09770641 8 Lakeside, Calder Island Way, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2015-09-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-20 ~ 2021-05-07
IIF 37 - Has significant influence or control → OE
18
THE KING STREET CHAMBERS (WAKEFIELD) MANAGEMENT COMPANY LIMITED
06349467 3 East Hill Way, Denby Dale, Huddersfield, England
Dissolved Corporate (6 parents)
Officer
2007-08-21 ~ 2009-04-17
IIF 2 - Director → ME
19
WHITE HALL GRANGE MANAGEMENT COMPANY LIMITED
12421460 4 Whitehall Grange, Wakefield, England
Active Corporate (7 parents)
Officer
2020-01-23 ~ 2021-08-18
IIF 4 - Director → ME
Person with significant control
2020-01-23 ~ 2021-06-15
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
WOODTHORPE HALL GARDENS MANAGEMENT COMPANY LIMITED
10622588 Unit 8 Lakeside, Calder Island Way, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2017-02-16 ~ 2021-02-01
IIF 5 - Director → ME
Person with significant control
2017-02-16 ~ 2019-02-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
WOODTHORPE MANOR SANDAL LIMITED
- now 04464426WOODTHORPE LANE MANAGEMENT COMPANY LIMITED
- 2002-09-06
04464426 4 Woodthorpe Manor, Wakefield, West Yorkshire
Active Corporate (24 parents)
Officer
2002-06-19 ~ 2010-05-06
IIF 1 - Director → ME
22
Trigg House, 11 Maisie's Way, South Normanton, Derbyshire, United Kingdom
Active Corporate (15 parents)
Officer
2000-08-09 ~ 2007-05-21
IIF 22 - Director → ME
23
ZION CHAPEL MANAGEMENT COMPANY LIMITED
05165809 8 Lakeside Calder Island Way, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2004-06-29 ~ now
IIF 15 - Director → ME