1
Ellis Hay, Aberdeen Walk, Scarborough, England
Active Corporate (10 parents)
Officer
2003-11-21 ~ 2006-04-25
IIF 17 - Director → ME
2
BRAVENDER PROPERTY LIMITED
- now 07458081THOMPSON PROPERTY (FILEY) LIMITED
- 2012-12-20
07458081 Beacon Works Barmoor Lane, Scalby, Scarborough, United Kingdom
Active Corporate (4 parents)
Officer
2010-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-29
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
CHARLES WILLIAM APARTMENTS MANAGEMENT COMPANY LIMITED
04430435 Ellis Hay, Aberdeen Walk, Scarborough, England
Active Corporate (14 parents)
Officer
2002-05-02 ~ 2004-02-28
IIF 15 - Director → ME
4
Ellis Hay, Aberdeen Walk, Scarborough, England
Active Corporate (7 parents)
Officer
2006-03-29 ~ 2006-09-20
IIF 14 - Director → ME
2006-10-28 ~ now
IIF 8 - Director → ME
5
Crown Garage, Crown Arcade, Back Albion Road, Scarborough, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor Lifestyle Building, Rear 64 Main Street, Cockermouth, Cumbria, England
Dissolved Corporate (4 parents)
Officer
2018-05-01 ~ 2020-06-30
IIF 4 - Director → ME
7
Ellis Hay, 14 Aberdeen Walk, Scarborough, North Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-04 ~ 2010-05-14
IIF 12 - Director → ME
8
Beacon Works Barmoor Lane, Scalby, Scarborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-21 ~ 2021-03-29
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
9
LEDDEN DEVELOPMENTS LIMITED - now
LEDDEN THOMPSON DEVELOPMENTS LIMITED - 2012-01-11
LEDDEN DEVELOPMENTS LIMITED - 2011-03-03
LEDDEN THOMPSON DEVELOPMENTS LIMITED
- 2011-01-13
04139838 Crown Garage, Crown Arcade Back Albion Road, Scarborough
Active Corporate (10 parents)
Officer
2001-01-11 ~ 2010-04-15
IIF 16 - Director → ME
10
Beacon Works Barmoor Lane, Scalby, Scarborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-14 ~ 2021-03-29
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
Ellis Hay, 14 Aberdeen Walk, Scarborough, North Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2005-04-27 ~ 2007-09-14
IIF 13 - Director → ME
12
Gls Properties, 83-87 Dean Road, Scarborough, North Yorkshire, England
Active Corporate (12 parents)
Officer
2005-03-22 ~ 2008-03-01
IIF 9 - Director → ME
13
SOUTHDENE (FILEY) MANAGEMENT COMPANY LIMITED
10614840 25 Belle Vue Street, Filey, England
Active Corporate (5 parents)
Officer
2017-02-13 ~ 2019-05-23
IIF 6 - Director → ME
14
5 St Georges Place, Llandudno, Conwy, Wales
Active Corporate (3 parents)
Officer
2017-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE LOOKOUT MANAGEMENT COMPANY LIMITED
11046641 Beacon Works Beacon Brow Road, Scalby, Scarborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolved
IIF 5 - Director → ME
16
Beacon Works Beacon Brow Road, Scalby, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
Beacon Works Beacon Brow Road, Scalby, Scarborough, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
1999-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-17 ~ 2021-03-02
IIF 25 - Ownership of shares – 75% or more → OE
18
Beacon Works Barmoor Lane, Scalby, Scarborough, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
Beacon Works Barmoor Lane, Scalby, Scarborough, North Yorkshire, England
Active Corporate (6 parents)
Officer
2000-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-29
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE