1
Millshaw, Ring Road, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-31IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
EVANS OF LEEDS LIMITED - 2007-09-07
5 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
~ 2007-05-01IIF 42 - director → ME
3
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
EVANS PROPERTY HOLDINGS PLC - 2007-07-02
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United KingdomDissolved corporate (4 parents)
Officer
1999-05-26 ~ 2007-06-05IIF 41 - director → ME
4
Millshaw, Leeds, West YorkshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Millshaw, Leeds, West YorkshireCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
57 CHANNELS LIMITED - 2007-01-29
C/o Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-03-16IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
EVANS DAKOTA SERVICES LIMITED - 2019-02-01
Millshaw, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-11-28IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
DAKOTA HOTELS LIMITED - 2006-06-26
1-3 Parklands Avenue Eurocentral Business Park, Motherwell, North LanarkshireDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-03-16IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
DOLLIS HILL DEVELOPMENTS LIMITED - 2007-07-02
Evans, Millshaw, LeedsCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
Millshaw, Leeds, West YorkshireDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
REGENT STREET HOTELS LIMITED - 2014-10-24
Millshaw, Leeds, West YorkshireCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2023-11-28IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
28 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2009-04-17 ~ 2023-11-28IIF 39 - Has significant influence or control → OE
13
28 Esplanade, St. Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2011-04-15 ~ 2023-11-28IIF 40 - Has significant influence or control → OE
14
LONSDALE DEVELOPMENT LIMITED - 2020-10-03
Millshaw Ring Road, Beeston, LeedsCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
F R EVANS (LEEDS) LIMITED - 2024-01-24
EVANS REGENERATION INVESTMENTS LIMITED - 2022-02-10
Millshaw, Leeds, West YorkshireCorporate (7 parents, 6 offsprings)
Equity (Company account)
52,789,165 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2023-11-28IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Millshaw, Ring Road, Beeston, Leeds, West YorkshireCorporate (7 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2023-11-28IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
EVANS HOLDINGS LIMITED - 2007-11-08
CASSEL PROPERTIES NO 2 LIMITED - 2003-08-04
Millshaw, LeedsCorporate (4 parents, 5 offsprings)
Equity (Company account)
-476,824 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-12-21IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
WHITE ROSE INVESTMENTS NO.1 LIMITED - 2007-11-08
Millshaw, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-11-28IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
F R EVANS (LEEDS) LIMITED - 2022-02-10
EVANS ABSTRACT LIMITED - 2011-07-08
EVANS ABSTRACT OFFICE INVESTMENTS LIMITED - 2007-09-12
EVANS OFFICE INVESTMENTS NO.1 LIMITED - 2007-07-02
Millshaw, Leeds, West YorkshireDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Millshaw, Leeds, West YorkshireDissolved corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Millshaw, Leeds, West YorkshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Millshaw, Leeds, West YorkshireCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
GREEK STREET HOTEL LIMITED - 2015-07-15
Millshaw Ring Road, Beeston, LeedsCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
THE AIRE VALLEY LAND LLP - 2025-04-08
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-31IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
VENTUR GROUP LIMITED - 2022-09-05
GLOBAL TRAVEL SOLUTIONS GROUP LTD - 2021-04-15
Millshaw Ring Road, Beeston, Leeds, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-964,062 GBP2021-09-30
Person with significant control
2018-11-29 ~ 2023-11-28IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
VENTUR TRAVEL LIMITED - 2022-08-16
DEEHURST LIMITED - 2021-04-15
Millshaw, Ring Road, Beeston, Leeds.Corporate (3 parents)
Equity (Company account)
749,970 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2018-12-13IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
Millshaw, Leeds, West YorkshireDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
Millshaw, Leeds, West YorkshireCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
Millshaw, Leeds, West YorkshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-29IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
1 Newton Road, Little Shelford, Cambridge, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-02-05IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
31
University Of York, Heslington, York, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-10-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
1 Newton Road, Little Shelford, Cambridge, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-02-05IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
Millshaw, Leeds, West YorkshireCorporate (4 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-29IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE