1
BAXTER PROPERTY INVESTMENT LIMITED
- now 06216589BAXTER & TURNER PROPERTY INVESTMENT LIMITED
- 2015-06-17
06216589 West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2007-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
ENNERDALE APARTMENTS (LEEDS) LIMITED
01012768 First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (91 parents)
Officer
2005-04-07 ~ now
IIF 2 - Director → ME
3
MILE FORTLET HOLDINGS LTD
- now 00908016NORTHERN PACKAGING & CHEMICALS LIMITED - 1984-01-12
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2013-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2011-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2013-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
West Hill House, Allerton Hill, Chapel Allerton Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2006-11-20 ~ now
IIF 1 - Director → ME
2006-11-20 ~ 2016-03-14
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2006-08-23 ~ now
IIF 4 - Director → ME
2006-08-23 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2006-08-23 ~ now
IIF 5 - Director → ME
2006-08-23 ~ 2016-03-14
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE