1
3 The Gateway North, Marsh Lane, Leeds, United KingdomCorporate (1 parent)
Officer
2024-07-10 ~ nowIIF 6 - director → ME
Person with significant control
2024-07-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, LeedsCorporate (4 parents, 4 offsprings)
Equity (Company account)
7,256,568 GBP2022-12-31
Officer
2007-04-18 ~ nowIIF 27 - director → ME
3
Ackworth Lodge, Pontefract Road, High Ackworth, West YorkshireDissolved corporate (2 parents)
Officer
2003-06-03 ~ dissolvedIIF 18 - director → ME
4
Ackworth Lodge Pontefract Road, Ackworth, Pontefract, EnglandCorporate (3 parents)
Equity (Company account)
540 GBP2022-12-31
Officer
2001-09-14 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
Scotfield Ltd 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved corporate (5 parents)
Officer
1996-03-27 ~ dissolvedIIF 23 - director → ME
6
GARDEN CITY STIRLING SCOTFIELD LLP - 2008-04-23
GARDEN CITY (SCOTFIELD) LLP - 2008-04-17
3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved corporate (3 parents)
Officer
2008-03-20 ~ dissolvedIIF 35 - llp-designated-member → ME
7
DUNWILCO (183) LIMITED - 1989-11-14
4th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
385 GBP2023-01-31
Officer
1995-11-03 ~ dissolvedIIF 25 - director → ME
8
C/o Yelcon Ltd 3 The Gateway North, Marsh Lane, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
69 GBP2024-01-31
Officer
2004-02-13 ~ nowIIF 3 - director → ME
Person with significant control
2024-05-30 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
9
Ackworth Lodge Pontefract Road, Ackworth, Pontefract, EnglandCorporate (5 parents)
Equity (Company account)
160,901 GBP2023-09-30
Officer
2020-09-04 ~ nowIIF 10 - director → ME
Person with significant control
2020-09-04 ~ nowIIF 42 - Right to appoint or remove directors → OE
10
REDLILLY LIMITED - 2002-10-11
Ackworth Lodge, Pontefract Road, High Ackworth, West YorkshireDissolved corporate (4 parents)
Officer
2000-12-14 ~ dissolvedIIF 17 - director → ME
11
SCOTFIELD LIMITED - 2012-07-02
C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, LeedsCorporate (3 parents, 9 offsprings)
Equity (Company account)
-5,161,654 GBP2022-12-31
Officer
~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
12
Ackworth Lodge, Pontefract Road, High Ackworth, West YorkshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
1993-07-22 ~ dissolvedIIF 28 - director → ME
13
Ackworth Lodge, Pontefract Road, Ackworth, Pontefract, West YorkshireDissolved corporate (3 parents)
Officer
1999-12-22 ~ dissolvedIIF 13 - director → ME
14
STIRLING SCOTFIELD (YORK) LLP - 2009-12-17
Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved corporate (2 parents)
Officer
2008-07-29 ~ dissolvedIIF 37 - llp-designated-member → ME
15
1 St Marys Court, Hardwick, CambridgeshireDissolved corporate (2 parents)
Officer
2010-08-10 ~ dissolvedIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved corporate (3 parents)
Officer
2008-04-17 ~ dissolvedIIF 32 - llp-designated-member → ME
17
STIRLING SCOTFIELD (BLACK DYKE) LLP - 2011-07-21
1 St Marys Court, Hardwick, CambridgeshireDissolved corporate (2 parents)
Officer
2010-08-10 ~ dissolvedIIF 31 - llp-designated-member → ME
18
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireDissolved corporate (2 parents)
Officer
2008-09-08 ~ dissolvedIIF 34 - llp-designated-member → ME
19
3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved corporate (2 parents)
Officer
2007-09-03 ~ dissolvedIIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TOWER FIELD LEISURE PARK LIMITED - 1999-11-22
Ackworth Lodge, Ackworth, Pontefract, West YorkshireDissolved corporate (3 parents)
Officer
1999-03-03 ~ dissolvedIIF 16 - director → ME
21
3, The Gateway North, Marsh Lane, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-05-19 ~ nowIIF 9 - director → ME
22
Moorfields Advisory Limited, 88 Wood Street, LondonDissolved corporate (6 parents)
Officer
2004-02-06 ~ dissolvedIIF 12 - director → ME
23
Ackworth Lodge Pontefract Road, Ackworth, Pontefract, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 8 - director → ME
24
5 Norton Hall, Norton Hall Road, Sheffield, EnglandCorporate (3 parents)
Officer
2018-10-05 ~ nowIIF 29 - director → ME
25
2nd Floor The Platinum Building, St John's Innovation Park Cowley Road, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2000-03-14 ~ dissolvedIIF 22 - director → ME
26
WOMERSLEY PARK DEVELOPMENTS LIMITED - 1999-04-01
Ackworth Lodge, Pontefract Road, High Ackworth, West YorkshireDissolved corporate (3 parents)
Officer
1998-11-11 ~ dissolvedIIF 14 - director → ME
27
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
1995-09-22 ~ dissolvedIIF 26 - director → ME
28
1 St Marys Court, Main Street Hardwick, Cambridge, CambsDissolved corporate (4 parents)
Officer
2007-10-28 ~ dissolvedIIF 33 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
29
YELPERS LIMITED - 1961-08-03
C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, LeedsCorporate (3 parents, 3 offsprings)
Equity (Company account)
5,272,925 GBP2022-12-31
Officer
2003-01-08 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
Company number OC332628Non-active corporate
Officer
2008-11-10 ~ nowIIF 38 - llp-designated-member → ME