1
ALLBLUE LIMITED - now
GEDIYAT FOURTH PROPERTY LIMITED
- 2000-08-11
02358196 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Liquidation Corporate (7 parents)
Equity (Company account)
162,344 GBP2024-03-31
Officer
~ 1999-04-16
IIF 26 - Director → ME
2
AZETS G & E PROFESSIONAL SERVICES LIMITED - now
G & E PROFESSIONAL SERVICES LIMITED - 2021-12-03
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
435,000 GBP2024-06-30
Officer
2001-03-14 ~ 2002-06-30
IIF 31 - Director → ME
3
STATEUNIQUE LIMITED - 1996-06-25
Backridge House Twitter Lane, Bashall Eaves, Clitheroe, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
7,013,840 GBP2024-02-29
Officer
2003-07-24 ~ 2009-03-17
IIF 27 - Director → ME
4
JUGGERNAUT LIMITED
- 2006-06-26
04299460NORWEST PROPERTIES (UK) LIMITED
- 2003-07-06
04299460NORWEST INVESTMENTS LIMITED
- 2002-11-22
04299460 Challenge House Challenge Way, Greenbank Business Park, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-10-01 ~ 2008-12-31
IIF 32 - Director → ME
5
BELSFIELD COURT MANAGEMENT COMPANY LIMITED
00941037 Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
~ 2008-11-02
IIF 39 - Director → ME
2005-11-06 ~ 2008-11-02
IIF 56 - Secretary → ME
6
BOWNESS ACQUISITIONS LIMITED
- now 05676243121 MOUNTCO 063 LIMITED
- 2006-03-02
05676243 Winander House Glebe Road, Bowness-on-windermere, Windermere, Cumbria
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-01 ~ 2006-03-24
IIF 55 - Secretary → ME
7
EBOR PENSIONS MANAGEMENT LIMITED
- now 03790290LONDON YORK PENSIONS MANAGEMENT LIMITED
- 2005-05-11
03790290LONDON YORK PENSIONS ADMINISTRATION LIMITED
- 1999-08-09
03790290 Apollo House, Eboracum Way, York, England
Active Corporate (14 parents)
Officer
1999-06-16 ~ now
IIF 19 - Director → ME
1999-06-16 ~ 1999-12-02
IIF 62 - Secretary → ME
8
BYFIELD HOMES LIMITED - 1999-05-04
GREENBUD LIMITED - 1998-04-30
Apollo House, Eboracum Way, York, England
Active Corporate (19 parents)
Officer
2005-11-02 ~ now
IIF 21 - Director → ME
9
FAIRWOOD PROJECT DEVELOPMENTS LTD
09461006 The Croft, Grange Garth, York, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-26 ~ dissolved
IIF 48 - Director → ME
10
FAMCO - 1989-03-31
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
1993-05-10 ~ dissolved
IIF 42 - Director → ME
11
10 Crown Place, London
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-26 ~ 2005-07-26
IIF 57 - Secretary → ME
12
10 Crown Place, London, England
Active Corporate (14 parents)
Officer
2005-07-26 ~ 2005-07-26
IIF 59 - Secretary → ME
13
The Croft, Grange Garth, York, England
Active Corporate (13 parents)
Equity (Company account)
752,747 GBP2024-09-30
Officer
2002-12-18 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
14
FULFORD (YORK) GOLF CLUB LIMITED(THE)
00137097 Heslington Lane, York
Active Corporate (115 parents)
Equity (Company account)
1,076,588 GBP2024-12-31
Officer
~ 1999-04-08
IIF 47 - Director → ME
15
The Clubhouse, Heslington Lane, York
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2005-05-09
IIF 41 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
G&E INVESTMENT SERVICES LIMITED
- now 00979058T A AND R A ELLIOTT
- 1985-12-11
00979058 Apollo House, Eboracum Way, York, England
Active Corporate (25 parents)
Officer
~ now
IIF 15 - Director → ME
1999-04-30 ~ 1999-12-02
IIF 53 - Secretary → ME
17
GEDIYAT THIRTY FIFTH PROPERTY LIMITED
02700415 The Croft, Grange Garth, York, England
Active Corporate (5 parents)
Equity (Company account)
276,668 GBP2024-03-31
Officer
1992-03-25 ~ now
IIF 16 - Director → ME
2003-12-12 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-03-25 ~ now
IIF 6 - Has significant influence or control → OE
18
GEDIYAT TWENTY SIXTH PROPERTY LIMITED
02649883 Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
2,132 GBP2024-03-31
Officer
1991-09-30 ~ 2000-10-09
IIF 17 - Director → ME
19
GREENBANK MOTOR COMPANY LTD - now
IGNITION CAR SUPERMARKETS LIMITED
- 2008-05-21
04621614 Challenge House Challenge Way, Greenbank Business Park, Blackburn, Lancashire
Dissolved Corporate (12 parents)
Officer
2002-12-19 ~ 2008-06-30
IIF 43 - Director → ME
20
36 Craigwell Road, Prestwich, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 50 - Director → ME
21
HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED
SC068254 Anam Cara, 6 Marchmont Ave, Polmont
Active Corporate (13 parents)
Equity (Company account)
49,965 GBP2024-03-31
Officer
~ now
IIF 9 - Director → ME
22
HAYDOCK ASSET FINANCE LIMITED - now
NORWEST SALES LIMITED
- 2011-01-26
03697027 Challenge House, Challenge Way, Blackburn
Active Corporate (15 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2002-08-09 ~ 2008-12-31
IIF 24 - Director → ME
23
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Active Corporate (18 parents, 9 offsprings)
Equity (Company account)
1,076,512 GBP2024-09-30
Officer
~ 1999-12-31
IIF 38 - Director → ME
24
HELMSLEY INVESTMENT SERVICES LIMITED
- now 01888507HELMSLEY FINANCE LIMITED - 1993-03-03
HELMSLEY LEASING LIMITED - 1989-02-13
AUTOMATIONS INTERNATIONAL (LEASING) LIMITED - 1987-12-18
COACH HOUSE INDUSTRIES LIMITED. - 1985-12-16
COACH HOUSE INNS LIMITED - 1985-10-07
SWORDSOUTH LIMITED - 1985-05-15
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Dissolved Corporate (7 parents)
Officer
1994-03-28 ~ 1998-06-09
IIF 40 - Director → ME
25
ICEVIC ENTERPRISE LTD - now
PLAYBOIK ENTERTAINMENT LTD - 2025-05-08
3RD MILLENNIUM CLIENTAL LTD
- 2020-02-26
09536274 11 Biscayne Avenue, Flat 403 Charrington Tower, London, England
Active Corporate (3 parents)
Equity (Company account)
2,051 GBP2024-04-30
Officer
2015-06-23 ~ 2016-12-20
IIF 67 - Secretary → ME
26
Colenso House Omega 1, Monks Cross Drive, York
Active Corporate (19 parents)
Officer
2012-02-14 ~ now
IIF 51 - LLP Designated Member → ME
27
36 Craigwell Road, Prestwich, Manchester, Lancashire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-35,517 GBP2025-01-31
Officer
2006-11-22 ~ now
IIF 20 - Director → ME
28
J P PROPERTY & SALES (UK) LIMITED
06766556 36 Craigwell Road, Prestwich, Manchester
Active Corporate (7 parents)
Equity (Company account)
96,956 GBP2025-01-31
Officer
2008-12-05 ~ now
IIF 12 - Director → ME
29
Gaines Robson Insolvency Ltd Carwood Park, Selby Road, Leeds
Dissolved Corporate (7 parents)
Officer
2004-03-15 ~ 2018-09-12
IIF 46 - Director → ME
30
JTASR (H) LIMITED - now
G & E (HOLDINGS) LIMITED
- 2021-12-09
03749952 Triune Court, Monks Cross Drive, York, England
Dissolved Corporate (23 parents, 2 offsprings)
Equity (Company account)
381,425 GBP2020-09-30
Officer
1999-05-13 ~ 2002-06-30
IIF 33 - Director → ME
31
KEITH BAYLEY ROGERS & CO. LIMITED
- now 03676540AVROTRAK LTD - 1999-02-01
83 Victoria Street, London, England
Active Corporate (21 parents)
Equity (Company account)
118,459 GBP2024-06-30
Officer
2010-01-04 ~ 2013-05-31
IIF 30 - Director → ME
32
LEEPER-HARE DEVELOPMENTS LIMITED
- now 01022927HARE DEVELOPMENTS LIMITED - 1977-12-31
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-09-07 ~ 2007-07-04
IIF 25 - Director → ME
33
LIONTRUST ASSET MANAGERS LIMITED - now
WALKER CRIPS ASSET MANAGERS LIMITED
- 2012-04-13
03790292LONDON YORK ASSET MANAGEMENT LIMITED
- 2006-03-27
03790292 2 Savoy Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-01-04 ~ 2012-04-12
IIF 36 - Director → ME
1999-06-16 ~ 2006-07-19
IIF 37 - Director → ME
1999-06-16 ~ 1999-12-02
IIF 65 - Secretary → ME
34
LONDON YORK FUND MANAGERS LIMITED
- now 01491932 Apollo House, Eboracum Way, York, England
Active Corporate (17 parents, 1 offspring)
Officer
~ now
IIF 18 - Director → ME
1999-04-30 ~ 1999-12-02
IIF 54 - Secretary → ME
35
P D SMITH PROPERTIES LIMITED - now
GEDIYAT FIFTY FIRST PROPERTY LIMITED
- 2008-12-08
02883052 Moorside Farm Lords Moor Lane, Strensall, York, North Yorkshire
Active Corporate (10 parents)
Officer
1993-12-22 ~ 2008-07-30
IIF 11 - Director → ME
2003-12-12 ~ 2008-07-30
IIF 61 - Secretary → ME
36
Moorside Farm Lordsmoor Lane, Strensall, York, North Yorkshire
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
28,755,127 GBP2024-04-30
Officer
1992-03-25 ~ 1998-07-31
IIF 28 - Director → ME
37
R A E THE CROFT TRUSTEES LIMITED
05007510 The Croft, Grange Garth, York, North Yorkshire
Active Corporate (10 parents)
Equity (Company account)
70,114 GBP2024-03-31
Officer
2004-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
27 Greenwood Road, Thames Ditton, Surrey
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
520 GBP2024-11-30
Officer
2009-11-17 ~ now
IIF 66 - Director → ME
Person with significant control
2016-11-17 ~ now
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
39
SCARLET HOLDINGS LIMITED - now
GEDIYAT FORTIETH PROPERTY LIMITED
- 1999-08-16
02750615 Ellisland Station Road, Hoghton, Preston, England
Active Corporate (9 parents)
Equity (Company account)
1,225,675 GBP2024-09-30
Officer
1992-09-25 ~ 1999-03-24
IIF 22 - Director → ME
40
The Croft, Grange Garth, York, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
-2,885 GBP2024-02-28
Officer
2013-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-30 ~ now
IIF 3 - Has significant influence or control → OE
41
STEPNEY CONTRACTORS LIMITED
- 1985-01-01
00372677 St George House, 40 Great George Street, Leeds
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 35 - Director → ME
1992-11-13 ~ dissolved
IIF 63 - Secretary → ME
42
SUMMERFIELD CONSTRUCTION LIMITED
- now 01910502GLENFIELD PARK (BURNLEY) LIMITED - 1985-11-11
HIREDAY LIMITED - 1985-06-19
36 Craigwell Road, Prestwich, Manchester, Lancashire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
340,689 GBP2025-01-31
Officer
2005-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
43
T & R PRECISION ENGINEERING LIMITED
- now 04927024MOUNTAIN RUN LIMITED
- 2003-11-13
04927024 Peel Mill Station Road, Foulridge, Colne, Lancashire
Active Corporate (10 parents)
Equity (Company account)
3,506,746 GBP2024-12-31
Officer
2003-11-10 ~ 2004-09-08
IIF 49 - Director → ME
44
INNOVADENT TECHNICS LIMITED - 1994-01-01
Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
749,083 GBP2024-03-31
Officer
1994-10-12 ~ 2004-06-01
IIF 45 - Director → ME
45
WALKER CRIPS FINANCIAL PLANNING LIMITED
- now 03790291WALKER CRIPS WEALTH MANAGEMENT LIMITED
- 2023-04-06
03790291LONDON YORK FINANCIAL SERVICES LIMITED
- 2008-02-05
03790291 Apollo House, Eboracum Way, York, England
Active Corporate (19 parents)
Officer
1999-06-16 ~ 2008-12-01
IIF 44 - Director → ME
2010-01-04 ~ now
IIF 10 - Director → ME
1999-06-16 ~ 1999-12-02
IIF 64 - Secretary → ME
46
WALKER, CRIPS, WEDDLE, BECK PLC
- 2007-08-16
01432059WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
128 Queen Victoria Street, London, United Kingdom
Active Corporate (32 parents, 21 offsprings)
Officer
2005-04-11 ~ 2017-10-01
IIF 34 - Director → ME
47
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED - now
WALKER CRIPS STOCKBROKERS LIMITED
- 2019-01-02
04774117 128 Queen Victoria Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2010-01-04 ~ 2017-12-19
IIF 29 - Director → ME
48
WALKER CRIPS TRUSTEES LIMITED
- now 02418068MONKGATE NOMINEES LIMITED
- 2014-06-05
02418068 128 Queen Victoria Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
~ 2014-07-14
IIF 23 - Director → ME
1999-04-30 ~ 1999-12-02
IIF 60 - Secretary → ME