1
22 MARGERISON ROAD MANAGEMENT COMPANY LIMITED
05574342 Close House, Giggleswick, Settle, England
Active Corporate (12 parents)
Officer
2005-09-26 ~ 2008-06-18
IIF 6 - Director → ME
2005-09-26 ~ 2008-06-18
IIF 33 - Secretary → ME
2
66 THE GROVE ILKLEY (MANAGEMENT) LIMITED
05103845 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (13 parents)
Officer
2004-04-27 ~ 2006-01-12
IIF 4 - Director → ME
2004-04-27 ~ 2006-01-12
IIF 34 - Secretary → ME
3
A.F.K. INVESTMENTS LIMITED
- now 04298656CLEANSLATE ENTERPRISES LIMITED
- 2002-12-06
04298656 Oxford House, Oxford Road, Guiseley Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-10-31 ~ dissolved
IIF 5 - Director → ME
4
Oxford House Oxford Road, Guiseley, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-08-18 ~ now
IIF 12 - Director → ME
2003-08-18 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-14 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
Oxford House Oxford Road, Guiseley, Leeds, England
Active Corporate (4 parents)
Officer
2012-10-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
ESHTON CASTLEVALE (CATTERICK) LIMITED
12653545 Oxford House Oxford Road, Guiseley, Leeds, England
Active Corporate (5 parents)
Officer
2020-06-08 ~ now
IIF 8 - Director → ME
7
ESHTON CASTLEVALE (NORTHALLERTON) LIMITED
12978041 Oxford House Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-27 ~ now
IIF 30 - Director → ME
8
ESHTON DEVELOPMENTS (STOCKTON) LTD
- now 05925337ESHTON GREGORY (CLOUGH ROAD) LIMITED
- 2019-02-19
05925337 Oxford House Oxford Road, Guiseley, Leeds, England
Active Corporate (8 parents)
Officer
2006-11-09 ~ now
IIF 15 - Director → ME
9
Oxford House Oxford Road, Guiseley, Leeds, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-11-07 ~ now
IIF 17 - Director → ME
10
ESHTON GREGORY (SHIPLEY) LIMITED
- now 06153957 2 The Embankment, Sovereign Street, Leeds
Dissolved Corporate (7 parents)
Officer
2007-03-22 ~ dissolved
IIF 27 - Director → ME
11
Oxford House Oxford Road, Guiseley, Leeds, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-03-31 ~ dissolved
IIF 22 - Director → ME
12
ESHTON PROPERTY DEVELOPMENT LIMITED
- 2012-04-13
04177060ESHTON PROPERTIES LIMITED
- 2001-04-23
04177060 Oxford House Oxford Road, Guiseley, Leeds, England
Active Corporate (6 parents, 6 offsprings)
Officer
2001-03-12 ~ now
IIF 10 - Director → ME
2007-02-08 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ESHTON INVESTMENTS LTD
- 2021-05-17
09301319 Oxford House Oxford Road, Guiseley, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-11-07 ~ now
IIF 16 - Director → ME
14
ESHTON GREGORY (HEBDEN BRIDGE) LIMITED
- 2019-01-25
05914742GWECO 315 LIMITED - 2006-09-20
Oxford House Oxford Road, Guiseley, Leeds, England
Active Corporate (9 parents)
Officer
2006-11-09 ~ now
IIF 13 - Director → ME
15
HAMSARD 3157 LIMITED
- 2015-03-17
06792955 Oxford House Oxford Road, Guiseley, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
ESHTON TEMPS 4 LIMITED
- 2007-08-21
04840066ESHTON SPRINGWELL LIMITED
- 2003-09-10
04840066 15 First Floor, St. Pauls Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2003-07-22 ~ dissolved
IIF 21 - Director → ME
2003-07-22 ~ dissolved
IIF 32 - Secretary → ME
17
ESHTON INVESTMENTS LIMITED
- 2014-11-06
04840377 Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-07-22 ~ dissolved
IIF 25 - Director → ME
2003-07-22 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
ESHTON PROPERTY DEVELOPMENT LTD
- now 04856825DUNE SPARE 1 LIMITED
- 2012-04-18
04856825 Oxford House Oxford Road, Guiseley, Leeds, England
Active Corporate (6 parents)
Officer
2003-08-18 ~ now
IIF 18 - Director → ME
2003-08-18 ~ now
IIF 36 - Secretary → ME
19
ESHTON PUB COMPANY LIMITED
- now 04856824DUNE SPARE 2 LIMITED
- 2020-05-06
04856824 Oxford House Oxford Road, Guiseley, Leeds, England
Dissolved Corporate (6 parents)
Officer
2003-08-18 ~ dissolved
IIF 24 - Director → ME
2003-08-18 ~ dissolved
IIF 37 - Secretary → ME
20
AFK NELSON LIMITED
- 2014-10-31
03844047JONES WILLIAMS LIMITED
- 2003-04-04
03844047HAMSARD 5057 LIMITED - 1999-10-04
15 First Floor, St. Pauls Street, Leeds
Dissolved Corporate (9 parents)
Officer
2003-03-26 ~ dissolved
IIF 20 - Director → ME
2007-02-08 ~ dissolved
IIF 31 - Secretary → ME
21
ESHTON HIGHFIELD LIMITED
- 2003-09-10
04840378 Oxford House Oxford Road, Guiseley, Leeds, England
Dissolved Corporate (6 parents)
Officer
2003-07-22 ~ dissolved
IIF 23 - Director → ME
2003-07-22 ~ dissolved
IIF 35 - Secretary → ME
22
ESHTON THIRTY ONE LIMITED
- now 05966744ESHTON GREGORY (BIRSTALL) LIMITED
- 2018-05-30
05966744ESHTON GREGORY (SPRINGWELL 27) LIMITED
- 2006-12-29
05966744 Oxford House Oxford Road, Guiseley, Leeds, England
Active Corporate (9 parents, 3 offsprings)
Officer
2006-11-09 ~ now
IIF 14 - Director → ME
23
Flasby Hall, Flasby, Skipton, England
Dissolved Corporate (6 parents)
Officer
2022-05-16 ~ dissolved
IIF 29 - Director → ME
24
HUDSON CAPITAL (MILLS) LIMITED - now
ROM CAPITAL (MILLS) LIMITED - 2011-10-25
MARLBOROUGH MILLS LIMITED
- 2007-02-28
04688592 10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2003-03-26 ~ 2005-01-06
IIF 3 - Director → ME
25
LIMEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
04799289 17 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (16 parents)
Officer
2003-06-16 ~ 2005-11-23
IIF 2 - Director → ME
26
Oxford House Oxford Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ dissolved
IIF 28 - Director → ME
27
RIBBLESDALE COURT (GISBURN) MANAGEMENT COMPANY LIMITED
04510035 11 Ribblesdale Court, Gisburn, Lancashire
Active Corporate (15 parents)
Officer
2002-08-13 ~ 2004-08-26
IIF 7 - Director → ME
2002-08-13 ~ 2004-08-26
IIF 46 - Secretary → ME
28
Oxford House Oxford Road, Guiseley, Leeds, England
Active Corporate (4 parents)
Officer
2012-08-31 ~ now
IIF 11 - Director → ME
29
SPRINGWELL 27 MANAGEMENT LIMITED
10906363 5 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-09 ~ 2017-09-13
IIF 26 - Director → ME
30
DIRECT VENTURES LIMITED - 1993-08-05
Russell Chambers, 61a North Street, Keighley, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-27 ~ now
IIF 1 - Director → ME