1
HALLCO 1479 LIMITED - 2007-08-09
The Edge, Clowes Street, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-08-21 ~ 2009-07-20
IIF 10 - Director → ME
2
DERWENT VALE BUILDING SERVICES LIMITED
03437176 Devonshire House, 32-34 North Parade, Bradford
Dissolved Corporate (6 parents)
Officer
2006-03-31 ~ 2007-01-31
IIF 9 - Director → ME
3
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (4 parents)
Officer
2015-01-28 ~ now
IIF 4 - Director → ME
4
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (6 parents)
Officer
2025-08-29 ~ now
IIF 11 - Director → ME
5
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-29 ~ 2021-07-16
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 8 - Director → ME
7
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-08 ~ now
IIF 12 - Director → ME
8
4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 3 - Director → ME
2026-02-12 ~ now
IIF 19 - Secretary → ME
Person with significant control
2026-02-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PALLADIAN (THIRSK) LIMITED
- now 08896782VB TURNBULL NEWCO LIMITED
- 2015-01-28
08896782 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolved
IIF 7 - Director → ME
10
4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
PALLADIAN GROUP (YORK) LIMITED
- now 04652780PALLADIAN (PROJECTS) LIMITED
- 2019-08-09
04652780MYSPACE (DEVELOPMENTS) LIMITED
- 2009-12-08
04652780DERWENT VALE HOMES LIMITED
- 2009-07-27
04652780HOLTZ-GIBBONS (DEVELOPMENTS) LIMITED
- 2006-02-14
04652780 4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (6 parents)
Officer
2003-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 18 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
PALLADIAN GROUP HOLDINGS LIMITED
- now 09354110PALLADIAN (MALTON) LTD
- 2018-12-14
09354110 4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
13
WOLDGATE PASTURES (KILHAM) MANAGEMENT COMPANY LIMITED
11662174 4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (3 parents)
Officer
2018-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE