logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Linfoot, William

    Related profiles found in government register
  • Linfoot, William
    British born in August 2005

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 1
  • Linfoot, Kevin William
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bishopthorpe Garth, Sim Balk Lane Bishopthorpe, York, North Yorkshire, YO23 2UE

      IIF 2 IIF 3
  • Linfoot, Kevin William
    British chairman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bishopthorpe Garth, Sim Balk Lane Bishopthorpe, York, North Yorkshire, YO23 2UE

      IIF 4

    • Bishopthorpe Garth, Sim Balk Lane, Bishopthorpe, York, YO23 2UE, United Kingdom

      IIF 5
  • Linfoot, Kevin William
    British co director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bishopthorpe Garth, Sim Balk Lane Bishopthorpe, York, North Yorkshire, YO23 2UE

      IIF 6
  • Linfoot, Kevin William
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Linfoot, Kevin William
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Linfoot
    British born in August 2005

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 32 IIF 33

    • Rose Tree Cottage, High Street, Harome, York, North Yorkshire, YO62 5JE, England

      IIF 34 IIF 35 IIF 36
  • Linfoot, Kevin William
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Linfoot, Kevin William
    British company director

    Registered addresses and corresponding companies

    • Bishopthorpe Garth, Sim Balk Lane Bishopthorpe, York, North Yorkshire, YO23 2UE

      IIF 40
  • Linfoot, Kevin William
    British director

    Registered addresses and corresponding companies
  • Mr Kevin William Linfoot
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 69, Upper Accommodation Road, Leeds, LS9 8LS

      IIF 45

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 46

    • Rose Tree Cottage, High Street, Harome, York, North Yorkshire, YO62 5JE, England

      IIF 47 IIF 48 IIF 49
  • Linfoot, Kevin William
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 52 IIF 53 IIF 54

    • Rose Tree Cottage, High Street, Harome, York, North Yorkshire, YO62 5JE, England

      IIF 56

    • Rose Tree Cottage, High Street, Harome, York, YO62 5JE, England

      IIF 57 IIF 58
  • Linfoot, Kevin William
    British consultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Eastcroft, Stanhope, Bishop Auckland, County Durham, DL13 2NT, England

      IIF 59

    • Rose Tree Cottage, High Street, Harome, York, North Yorkshire, YO62 5JE, England

      IIF 60 IIF 61 IIF 62
  • Linfoot, Kevin William
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 George Street, Wakefield, West Yorkshire, WF1 1LX, United Kingdom

      IIF 64 IIF 65

    • Rose Tree Cottage, High Street, Harome, York, North Yorkshire, YO62 5JE, England

      IIF 66
  • Linfoot, Kevin William
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Tree Cottage, Main Street, Harome, York, YO62 5JE, England

      IIF 67
  • Linfoot, Kevin William
    British property consultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Tree Cottage, High Street, Harome, York, YO62 5JE, England

      IIF 68
  • Mr Kevin Linfoot
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 69 IIF 70
  • Mr Kevin William Linfoot
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 71 IIF 72 IIF 73

    • Rose Tree Cottage, High Street, Harome, York, North Yorkshire, YO62 5JE, England

      IIF 74 IIF 75

    • Rose Tree Cottage, High Street, Harome, York, North Yorkshire, YO62 5JE, United Kingdom

      IIF 76

    • Rose Tree Cottage, High Street, Harome, York, YO62 5JE, England

      IIF 77

    • 69 Upper Accomodation Road, Leeds, Yorks, LS9 8LS

      IIF 78
child relation
Offspring entities and appointments 50
  • 1
    21/22 PARK ROW MANAGEMENT COMPANY LIMITED
    04270816 03690240
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2009-04-28 ~ 2010-04-27
    IIF 27 - Director → ME
  • 2
    ADAMS OF YORK LIMITED
    - now 02590305
    POWERBART LIMITED
    - 1994-07-11 02590305
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1991-04-12 ~ 1998-04-24
    IIF 6 - Director → ME
  • 3
    ADAMS-HYDRAULICS,LIMITED
    00076236
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-23) ~ 1998-04-24
    IIF 21 - Director → ME
  • 4
    ADRIATIC LAND 1 (GR5) LIMITED - now
    UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED
    - 2008-05-15 03748225
    SPEED 7618 LIMITED
    - 1999-04-29 03748225 02555781... (more)
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-04-20 ~ 2008-05-02
    IIF 28 - Director → ME
  • 5
    BEDFORD CHAMBERS LEEDS LLP
    OC328075
    69 Upper Accomodation Road, Leeds, Yorks
    Dissolved Corporate (2 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BIBA 4 U LIMITED
    09024185
    Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 7
    BIBA THE GROUP LIMITED
    10183682
    Rose Tree Cottage High Street, Harome, York, England
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 8
    BISHOPTHORPE (NORTH TEES) LIMITED
    03692989
    Lawrence House, James Nicolson Link, York
    Dissolved Corporate (6 parents)
    Officer
    1999-01-04 ~ 2010-04-27
    IIF 30 - Director → ME
  • 9
    CHESSINGHAM LEISURE LIMITED
    - now 02308966
    ALDWARK COUNTRY HOUSE HOTEL LIMITED - 1989-02-24
    HOECRIM LIMITED - 1989-02-14
    2 Clifton Moor Business Village, York, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-05-08) ~ 1996-03-28
    IIF 24 - Director → ME
  • 10
    CHESSINGHAM LIMITED - now
    CHESSINGHAM PLC
    - 2003-12-03 01126305
    CHESSINGHAM ESTATES LIMITED - 1990-10-26
    BURNOUS (DEVELOPMENTS) LIMITED - 1988-07-20
    2 Clifton Moor Business Village, York, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-26) ~ 1998-12-04
    IIF 25 - Director → ME
  • 11
    CHR RESIDENTIAL LIMITED - now
    RAVEN ST. JOHN LIMITED
    - 2020-05-13 09555490 06867541... (more)
    BONNER ONE LIMITED - 2016-07-01
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2020-01-10
    IIF 64 - Director → ME
  • 12
    ECOTELLUS LTD
    17008904
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 13
    EMPERORS WHARF (MOORINGS) LIMITED
    10722886
    Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 14
    EMPERORS WHARF LTD
    15932156
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FEVERSHAM DEVELOPMENTS LIMITED
    05779981
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-01-24 ~ 2011-04-29
    IIF 67 - Director → ME
  • 16
    FOSS DEVELOPMENT CORPORATION LIMITED
    - now 02438348
    MULDRIFT LIMITED - 1989-11-22
    2 Clifton Moor Business Village, York, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1998-01-20 ~ 2001-02-28
    IIF 7 - Director → ME
  • 17
    HIGHACRE BUILDERS LIMITED
    02593780
    Estate Office, North Stainley, Ripon, North Yorkshire
    Active Corporate (10 parents)
    Officer
    ~ 1998-11-16
    IIF 14 - Director → ME
  • 18
    JAMES HOUSE INVESTMENTS LIMITED
    - now 02599175
    SPEED 1429 LIMITED - 1991-05-02
    2 Clifton Moor Business Village, James Nicholson Link, York
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-04-08) ~ 2002-03-18
    IIF 42 - Secretary → ME
  • 19
    K W LINFOOT LIMITED
    10263417 09673521... (more)
    Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2016-07-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    2021-07-21 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    K W LINFOOT MARINE LIMITED
    - now 09673521
    KEVIN WILLIAM LINFOOT LIMITED
    - 2021-05-07 09673521
    K W LINFOOT LIMITED
    - 2016-07-04 09673521 10263417... (more)
    Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ 2015-07-20
    IIF 59 - Director → ME
    2016-04-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-10 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    K.W. LINFOOT PLC
    - now 01634914 10263417... (more)
    NELSONBRIDGE LIMITED - 1986-05-29
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1991-12-01) ~ dissolved
    IIF 15 - Director → ME
  • 22
    KEVIN LINFOOT LTD
    13902031
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2022-02-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    2022-02-08 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LADY ANNE COURT MANAGEMENT COMPANY LIMITED
    - now 03308821
    KEELBOUND LIMITED
    - 1997-02-18 03308821
    1 Bootham, York, North Yorkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1997-02-17 ~ 1997-12-08
    IIF 23 - Director → ME
  • 24
    LEODIEN DEVELOPMENTS LIMITED
    - now 03493934
    PARC MONT PROPERTIES LIMITED
    - 2002-07-16 03493934
    CREWEXCESS LIMITED
    - 1998-03-20 03493934
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-02-03 ~ 2010-04-28
    IIF 18 - Director → ME
  • 25
    LUMIERE LEEDS GENERAL PARTNER LIMITED
    05342132
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2005-12-22 ~ 2010-04-28
    IIF 9 - Director → ME
  • 26
    LUMIERE LEEDS NOMINEE LIMITED
    05636637
    C/o Deloitte Llp 1, Woodborough Road, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2007-08-06 ~ 2010-04-28
    IIF 4 - Director → ME
  • 27
    MAILBOX (LEEDS) LIMITED
    05275612
    Lawrence House, James Nicolson Link, York, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 5 - Director → ME
  • 28
    MANOR MILLS LLP
    OC315949
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-02 ~ 2006-05-05
    IIF 37 - LLP Designated Member → ME
  • 29
    MY REALISATIONS LLP - now
    MANYOO LLP
    - 2010-09-02 OC324208
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-24 ~ 2007-04-27
    IIF 38 - LLP Designated Member → ME
  • 30
    PARK ROW (LEEDS) LIMITED
    04530517
    69 Upper Accommodation Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    POINTFERN LIMITED
    05219118
    St Catherines Farm, Moorlands Road Skelton, York, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ 2008-11-18
    IIF 26 - Director → ME
  • 32
    PREFERRED ONE STOP TECHNOLOGIES LIMITED
    03483521
    Unit 1 & 2 Sawmills End, Barnwood, Gloucester
    Dissolved Corporate (23 parents)
    Officer
    1997-12-19 ~ 1999-03-29
    IIF 20 - Director → ME
  • 33
    RAVEN SAINT JOHN LIMITED
    - now 06867541 10320303... (more)
    KW LINFOOT RESIDENTIAL LETTINGS LIMITED - 2011-06-28
    RAVEN ST JOHN LIMITED - 2011-02-08
    KW LINFOOT RESIDENTIAL LETTINGS LIMITED
    - 2010-01-27 06867541
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-03 ~ 2010-01-21
    IIF 31 - Director → ME
    2020-04-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    RAVEN ST JOHN LIMITED - now
    COCOA APARTMENTS LIMITED
    - 2020-05-14 10320303
    PICCADILLY THREE LIMITED
    - 2017-07-20 10320303
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ 2020-01-10
    IIF 65 - Director → ME
  • 35
    RAVENSWICK ESTATE LIMITED
    05976763
    Lawrence House, James Nicolson Link, York, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 19 - Director → ME
  • 36
    T. W. FIELDS (HUNTINGTON) LIMITED
    08603929
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-07 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    T. W. FIELDS (OSBALDWICK) LIMITED
    08753867 09047632
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-05-07 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    THE MORTON TRUST RESIDENCE LIMITED - now
    LSJ RESIDENTIAL LIMITED - 2012-02-16
    LINFOOT AND LANDMARK ST JAMES RESIDENTIAL LIMITED
    - 2009-03-05 04934551
    INHOCO 2986 LIMITED - 2003-11-05
    Level 12 The Basilica, 2 King Charles Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-11-18 ~ 2008-11-26
    IIF 11 - Director → ME
  • 39
    THE RESIDENCE AT BRIDGEWATER PLACE LIMITED - now
    THE RESIDENCE@BRIDGEWATER PLACE LIMITED - 2009-04-22
    KWLINFOOT@BRIDGEWATER PLACE LIMITED
    - 2009-03-05 04934554
    INHOCO 2987 LIMITED - 2003-11-05
    3rd Floor, Goodbard House 15 Infirmary Street, Leeds
    Active Corporate (15 parents)
    Officer
    2003-11-18 ~ 2008-11-26
    IIF 16 - Director → ME
  • 40
    THOMAS CROWN ACQUISITIONS LIMITED
    07132813
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    THOMAS CROWN ASSOCIATES LTD - now
    THOMAS CROWN ASSOCIATES PLC
    - 2012-05-15 05069141
    Lawrence House, James Nicolson Link, York
    Dissolved Corporate (9 parents)
    Officer
    2006-04-06 ~ 2010-01-21
    IIF 22 - Director → ME
    2004-03-10 ~ 2007-12-18
    IIF 41 - Secretary → ME
  • 42
    THOMAS CROWN HOLDINGS LIMITED
    05070177
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-12-18 ~ 2010-01-21
    IIF 17 - Director → ME
    2020-04-17 ~ dissolved
    IIF 63 - Director → ME
    2004-03-11 ~ 2007-12-18
    IIF 43 - Secretary → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THOMAS CROWN INVESTMENTS LIMITED
    05068776
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-12-18 ~ 2010-01-21
    IIF 13 - Director → ME
    2020-04-17 ~ dissolved
    IIF 60 - Director → ME
    2004-03-10 ~ 2007-12-18
    IIF 44 - Secretary → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TRAITREALM LIMITED
    01556105
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-01-10 ~ 2007-06-29
    IIF 3 - Director → ME
  • 45
    TW FIELDS (OSBALDWICK LAND) LIMITED
    09047632 08753867
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-05-07 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    WELCOMEHOLD PROPERTY MANAGEMENT LIMITED
    02752484
    1 Birch Tree Court, North Lane Haxby, York, North Yorkshire
    Active Corporate (11 parents)
    Officer
    1993-05-25 ~ 1993-07-12
    IIF 12 - Director → ME
  • 47
    WELCOMEVALUE PROPERTY MANAGEMENT LIMITED
    02785604
    Foss House, 271 Huntington Road, York, England
    Active Corporate (24 parents)
    Officer
    1993-09-01 ~ 1994-11-07
    IIF 2 - Director → ME
  • 48
    WEST POINT LEEDS LIMITED
    - now 04160068
    EVER 1518 LIMITED
    - 2002-01-17 04160068 04233628... (more)
    Riverside West, Whitehall Road, Leeds
    Active Corporate (9 parents)
    Officer
    2001-07-19 ~ 2009-07-01
    IIF 10 - Director → ME
    2001-07-19 ~ 2002-01-16
    IIF 40 - Secretary → ME
  • 49
    WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
    04299953
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Active Corporate (27 parents)
    Officer
    2009-05-27 ~ 2010-04-27
    IIF 29 - Director → ME
  • 50
    YLP HOLDINGS LTD
    13679486
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.