1
Hardy House, Northbridge Road, Berkhamsted, England
Active Corporate (4 parents)
Officer
2013-11-12 ~ 2015-04-09
IIF 43 - Director → ME
2
BECKWITH KNOWLE DEVELOPMENTS LTD
- now 08520860CRM LAND & DEVELOPMENTS (CASTLEFORD) LIMITED
- 2015-02-19
08520860INTERIOR SOLUTIONS (GLOBAL) LTD
- 2014-04-11
08520860 Elmwood House York Road, Kirk Hammerton, York, England
Active Corporate (6 parents)
Officer
2014-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ 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
3
BRETTON STREET DEVELOPMENTS LIMITED
05168673 Gateley Llp, One Eleven, Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-07-15 ~ 2010-08-31
IIF 15 - Director → ME
4
BRETTON STREET DEVELOPMENTS MANAGEMENT COMPANY NO1 LIMITED
05839493 Spafield House 404 Bretton Park Way, Bretton Park Industrial Estate, Dewsbury, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-06-08 ~ 2010-08-31
IIF 12 - Director → ME
5
CHORLEY GREEN FARM BARNS MANAGEMENT LIMITED
08066276 1-5 Chorley Green Farm Barns, Chorley, Nantwich, Cheshire, England
Active Corporate (20 parents)
Officer
2012-05-11 ~ 2015-10-29
IIF 44 - Director → ME
6
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
DE VILLIERS DEVELOPMENT SOLUTIONS LIMITED
07365589 2 Duchy Road, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2010-09-03 ~ now
IIF 5 - Director → ME
2010-09-03 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
FLETCHER KING SERVICES LIMITED
- now 01140727FLETCHER KING AND MEGRAN
- 1980-12-31
01140727 19-20 Great Pulteney Street, London, England
Active Corporate (49 parents, 10 offsprings)
Officer
1994-07-01 ~ 1994-07-01
IIF 24 - Director → ME
~ 1994-12-16
IIF 25 - Director → ME
10
FRIENDS OF ASHVILLE COLLEGE HARROGATE LIMITED
01395971 Ashville College, Green Lane, Harrogate, North Yorkshire
Dissolved Corporate (78 parents)
Officer
2003-09-01 ~ 2010-04-29
IIF 20 - Director → ME
11
HARROGATE DEVELOPMENT MANAGERS LTD
14042298 Elmwood House York Road, Kirk Hammerton, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Duchy Road, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Northgate, 118 North Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-09 ~ 2016-12-14
IIF 41 - Director → ME
14
Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (7 parents)
Officer
1999-02-04 ~ 2007-09-12
IIF 22 - Director → ME
15
Bardsey Grange Wetherby Road, Bardsey, Leeds, England
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2016-05-06
IIF 45 - Director → ME
16
2 Duchy Road, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-08-23
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
69 Upper Accommodation Road, Leeds
Dissolved Corporate (11 parents)
Officer
2002-09-10 ~ 2006-05-17
IIF 11 - Director → ME
18
DUNWILCO (700) LIMITED
- 1999-02-11
SC192725 Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1999-02-11 ~ 2010-08-31
IIF 10 - Director → ME
19
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ 2010-08-31
IIF 16 - Director → ME
20
C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2007-08-29 ~ 2010-08-31
IIF 17 - Director → ME
21
PREMIER PARK MANAGEMENT COMPANY LIMITED
- now 04316798DWSCO 2219 LIMITED - 2001-11-30
Minton Place C/o Workman Llp, Minton Place, Swindon, United Kingdom
Active Corporate (19 parents)
Officer
2001-12-10 ~ 2005-11-16
IIF 28 - Director → ME
22
Pure Offices Turnberry Park Road, Morley, Leeds, England
Dissolved Corporate (8 parents)
Officer
2018-04-16 ~ dissolved
IIF 18 - Director → ME
23
3365 The Pentagon, Century Way Thorpe Park, Leeds, England
Active Corporate (10 parents)
Officer
2004-09-20 ~ 2005-01-28
IIF 2 - Director → ME
2015-04-16 ~ 2016-10-07
IIF 3 - Director → ME
24
SPC GROUP LIMITED - now
SPC GROUP PLC - 2007-03-17
TEESLAND GROUP PLC
- 2000-08-21
02313562TEESLAND LIMITED - 1992-09-17
CRAYCHART LIMITED - 1989-06-02
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
1997-08-29 ~ 1999-02-12
IIF 23 - Director → ME
25
2 Duchy Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
TEAKWOOD DEVELOPMENTS LIMITED
- now 08470641CRM LAND AND DEVELOPMENTS LIMITED
- 2016-04-06
08470641 2 Duchy Road, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-03 ~ now
IIF 4 - Director → ME
2013-04-03 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
27
C & R LAND AND DEVELOPMENTS LIMITED
- 2016-04-11
07332988 2 Duchy Road, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2010-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
TEAKWOOD INVESTMENTS LIMITED
- now 08927036SANDERSON NEWCASTLE LTD
- 2016-04-11
08927036CRM LAND AND DEVELOPMENTS (BARNSLEY) LIMITED
- 2015-02-25
08927036 2 Duchy Road, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2014-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
29
Elmwood House York Road, Kirk Hammerton, York, England
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
30
WARMFIELD (DARLINGTON) LIMITED - now
LAND AND ESTATES NORTHERN LIMITED
- 2015-05-08
07327370WARMFIELD (DARLINGTON) LIMITED - 2012-01-25
Sheriff House Dale Road, Sheriff Hutton, York, England
Dissolved Corporate (7 parents)
Officer
2013-07-23 ~ 2015-02-28
IIF 42 - Director → ME
2013-07-19 ~ 2015-02-28
IIF 48 - Secretary → ME
31
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-07 ~ 2021-03-03
IIF 27 - Director → ME
Person with significant control
2019-06-07 ~ 2019-07-19
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE