1
70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
247,759 GBP2021-09-30
Officer
2021-12-16 ~ dissolved
IIF 57 - Director → ME
2
ASSURED PROPERTY ACQUISITIONS LIMITED
- now 07045885LINLEY AND SIMPSON PROPERTY ACQUISITIONS LIMITED
- 2018-06-28
07045885 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
238,928 GBP2024-12-31
Officer
2009-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LINLEY & SIMPSON SELECT LIMITED LIABILITY PARTNERSHIP
- 2018-06-28
OC341032 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
620 GBP2021-12-31
Officer
2008-10-27 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
4
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (14 parents)
Equity (Company account)
536,483 GBP2016-12-31
Officer
2021-12-17 ~ 2024-12-12
IIF 31 - Director → ME
5
44 North Lane Headingley, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-08 ~ now
IIF 24 - Director → ME
6
Troy Mills Troy Road, Horsforth, Leeds, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-11-01 ~ dissolved
IIF 37 - Director → ME
7
CACTUS PROPERTY MANAGEMENT LIMITED
06740704 70 St. Mary Axe, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
300 GBP2021-06-30
Officer
2021-07-30 ~ dissolved
IIF 48 - Director → ME
8
CASTLE ESTATES (NORTH LEEDS) LTD
06438033 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ dissolved
IIF 62 - Director → ME
9
70 St. Mary Axe, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-10-26 ~ 2024-12-12
IIF 58 - Director → ME
Person with significant control
2020-10-26 ~ 2020-12-11
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
CHIANTI NEWCO LIMITED
- 2020-12-11
13075482 70 St. Mary Axe, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-10 ~ 2024-12-12
IIF 55 - Director → ME
Person with significant control
2020-12-10 ~ 2020-12-19
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
70 St. Mary Axe, London, England
Active Corporate (9 parents)
Equity (Company account)
1,260,102 GBP2020-12-31
Officer
2019-07-09 ~ 2024-12-12
IIF 25 - Director → ME
12
Linley & Simpson, Troy Mills Troy Road, Horsforth, Leeds, England
Dissolved Corporate (7 parents)
Equity (Company account)
-58,323 GBP2020-12-31
Officer
2018-05-10 ~ dissolved
IIF 35 - Director → ME
13
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2021-12-17 ~ 2024-12-12
IIF 17 - Director → ME
14
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2021-12-17 ~ 2022-12-16
IIF 30 - Director → ME
15
70 St. Mary Axe, London, England
Active Corporate (13 parents)
Officer
2007-08-10 ~ 2018-11-08
IIF 1 - Director → ME
2018-11-08 ~ 2024-12-12
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-08
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
16
DE COMMERCIAL LTD - now
DALE EDDISON COMMERCIAL LIMITED
- 2019-01-24
08699438 1 The Grange, 1 Main Street, Menston, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
-27,912 GBP2024-10-31
Officer
2013-09-20 ~ 2019-01-23
IIF 2 - Director → ME
17
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
144,810 GBP2020-12-31
Officer
2021-06-30 ~ dissolved
IIF 47 - Director → ME
19
WRIGHT LETTINGS LIMITED - 2020-10-06
70 St. Mary Axe, London, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-170,623 GBP2021-12-31
Officer
2022-10-07 ~ 2022-10-07
IIF 69 - Director → ME
2022-10-07 ~ dissolved
IIF 38 - Director → ME
20
FAPS INVESTMENTS (YORKSHIRE) LIMITED
08088520 Linley & Simpson Troy Mills, Troy Road, Horsforth
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,964 GBP2015-04-30
Officer
2018-09-18 ~ dissolved
IIF 34 - Director → ME
21
FRESH APPROACH PROPERTY SERVICES LIMITED
05435117 Linley & Simpson, Troy Mills Troy Road, Horsforth, Leeds, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
98,322 GBP2015-04-30
Officer
2018-09-18 ~ dissolved
IIF 36 - Director → ME
22
70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-3,134 GBP2021-06-30
Officer
2020-11-30 ~ dissolved
IIF 42 - Director → ME
23
70 St. Mary Axe, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
746,745 GBP2022-04-07
Officer
2022-04-07 ~ 2024-12-12
IIF 41 - Director → ME
24
116-118 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
62,044 GBP2015-03-31
Officer
2015-03-31 ~ dissolved
IIF 27 - Director → ME
25
HEPPLEWHITE PROPERTY SERVICES LIMITED
06632631 70 St. Mary Axe, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,822 GBP2021-06-30
Officer
2020-12-11 ~ dissolved
IIF 40 - Director → ME
26
HOLROYD & CO ESTATE AGENTS LIMITED
09198330 70 St. Mary Axe, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
26,152 GBP2021-04-30
Officer
2021-04-30 ~ dissolved
IIF 45 - Director → ME
27
70 St. Mary Axe, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
137 GBP2021-06-30
Officer
2021-12-03 ~ dissolved
IIF 43 - Director → ME
28
LARARDS PROPERTY MANAGEMENT LIMITED
04698996 70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
713,621 GBP2022-03-31
Officer
2022-05-09 ~ dissolved
IIF 49 - Director → ME
29
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-12-10 ~ dissolved
IIF 33 - Director → ME
2007-12-10 ~ dissolved
IIF 72 - Secretary → ME
30
70 St. Mary Axe, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-11-04 ~ 2024-12-12
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2018-06-28
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
31
LINLEY & SIMPSON HOLDINGS LIMITED
11360062 70 St. Mary Axe, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-11 ~ 2024-12-12
IIF 28 - Director → ME
Person with significant control
2018-06-28 ~ 2020-12-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-10 ~ 2018-06-28
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
32
70 St. Mary Axe, London, England
Active Corporate (11 parents, 21 offsprings)
Officer
1999-08-11 ~ 2024-12-12
IIF 64 - Director → ME
1999-08-11 ~ 2024-12-12
IIF 73 - Secretary → ME
33
LINLEY AND SIMPSON SALES LIMITED
08751913 70 St. Mary Axe, London, England
Active Corporate (9 parents)
Officer
2013-10-29 ~ 2024-12-12
IIF 63 - Director → ME
34
LOMOND PROPERTY LETTINGS LIMITED
- now SC373580DMWS 932 LIMITED - 2010-07-23
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (26 parents, 45 offsprings)
Officer
2020-12-18 ~ 2024-12-12
IIF 29 - Director → ME
35
70 St. Mary Axe, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,929,696 GBP2020-12-31
Officer
2021-06-30 ~ 2024-12-12
IIF 39 - Director → ME
36
MINSTER PROPERTY (YORK) LIMITED
04767071 3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2016-08-22 ~ dissolved
IIF 32 - Director → ME
37
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
106,369 GBP2021-11-30
Officer
2021-12-01 ~ dissolved
IIF 46 - Director → ME
38
DACRES FRANCHISING LIMITED
- 2020-12-23
08756525 Troy Mills Troy Road, Horsforth, Leeds, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-12-21 ~ dissolved
IIF 60 - Director → ME
39
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-07-22 ~ dissolved
IIF 50 - Director → ME
40
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Officer
2022-07-22 ~ dissolved
IIF 54 - Director → ME
41
RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED
- now 02820650RIDINGS PROPERTY MANAGEMENT LIMITED - 1993-10-07
LIMCO TWENTY EIGHT LIMITED - 1993-09-07
70 St. Mary Axe, London, England
Dissolved Corporate (14 parents, 39 offsprings)
Equity (Company account)
1,631 GBP2021-06-30
Officer
2020-07-20 ~ 2024-12-12
IIF 44 - Director → ME
42
70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
63,560 GBP2021-06-30
Officer
2020-09-22 ~ dissolved
IIF 52 - Director → ME
43
SINCLAIR PROPERTY DEVELOPMENTS LTD
04886645 70 St. Mary Axe, London, England
Active Corporate (10 parents)
Equity (Company account)
408,374 GBP2021-06-30
Officer
2021-03-01 ~ 2024-12-12
IIF 59 - Director → ME
44
70 St. Mary Axe, London, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
788,311 GBP2020-12-31
Officer
2021-06-30 ~ 2024-12-12
IIF 51 - Director → ME
45
SYMONDS READING ESTATE AGENTS LIMITED
07370326 70 St. Mary Axe, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
153,749 GBP2020-12-31
Officer
2021-06-30 ~ dissolved
IIF 53 - Director → ME
46
THE BLUE SQUARE TOTAL PROPERTY SOLUTIONS LIMITED
07802814 Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 61 - Director → ME
47
139 Bolling Road, Ilkley, England
Active Corporate (5 parents)
Equity (Company account)
548 GBP2025-03-31
Officer
2024-01-06 ~ now
IIF 3 - Director → ME
48
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
44 North Lane, Headingley, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-26 ~ now
IIF 22 - Director → ME
50
44 North Lane, Headingley, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
-27,774 GBP2024-03-31
Officer
2023-07-04 ~ now
IIF 20 - Director → ME
51
VENTURI HOMES (GREAT OUSEBURN) LIMITED
16151379 44 North Lane, Headingley, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-24 ~ now
IIF 70 - Director → ME
52
VENTURI HOMES (SPOFFORTH) LIMITED
15860760 44 North Lane, Headingley, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-26 ~ now
IIF 71 - Director → ME
53
VENTURI HOMES (TOLLERTON) LIMITED
15483113 44 North Lane Headingley, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-12 ~ now
IIF 23 - Director → ME
54
44 North Lane, Headingley, Leeds, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
446,214 GBP2024-03-31
Officer
2017-08-21 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-21 ~ 2019-07-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
55
WALTER INGHAM & CO (MANAGEMENT) LIMITED
- now 04995173THE YORKSHIRE LETTING AGENCY LIMITED - 2011-03-16
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2013-12-05 ~ dissolved
IIF 26 - Director → ME