1
ARUNDEL WILLIAMS & SURPLICE LIMITED
- now 02713388ARUNDEL, WILLIAMS, WHITE & SURPLICE LIMITED
- 1993-09-06
02713388FAVOURQUEST LIMITED
- 1992-08-25
02713388 Plateworks House Riva Park, Coal Road, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
1992-07-17 ~ 1997-04-25
IIF 15 - Director → ME
1992-07-17 ~ 1997-01-27
IIF 16 - Secretary → ME
2
Begbies, 9 Bonhill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ 2015-06-23
IIF 14 - Director → ME
3
IMPERO (DEVELOPMENT MANAGEMENT) LIMITED
09427382 The Grange Leeds Road, Bramhope, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
IMPERO PROPERTIES LIMITED
- now 03099622BARNEYS RUBBLE PROPERTIES LIMITED
- 2014-01-21
03099622 The Grange, Leeds Road, Bramhope Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2015-09-05 ~ now
IIF 3 - Director → ME
1995-09-07 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-09-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
PETERILL TERRACE ROADWAY LIMITED
09979228 The Grange Leeds Road, Bramhope, Leeds, England
Active Corporate (1 parent)
Officer
2016-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
Begbies, 9 Bonhill Street, London
Dissolved Corporate (8 parents)
Officer
2003-03-27 ~ 2015-06-23
IIF 7 - Director → ME
7
STAINSBY GRANGE (CARLISLE) LIMITED
04121467 Begbies, 9 Bonhill Street, London
Active Corporate (4 parents)
Officer
2000-12-08 ~ 2015-06-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-08
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
STAINSBY GRANGE (HARROGATE) LIMITED
04407157 1st Floor Epworth House, 25 City Road, London
Dissolved Corporate (4 parents)
Officer
2002-04-02 ~ dissolved
IIF 10 - Director → ME
9
STAINSBY GRANGE (KEIGHLEY) LIMITED
- now 03982052 Begbies, 9 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2000-06-21 ~ 2015-06-23
IIF 12 - Director → ME
10
STAINSBY GRANGE (KENDAL) HOLDINGS LIMITED
- now 04091273STAINSBY GRANGE (WAKEFIELD) LIMITED
- 2004-10-19
04091273 Begbies, 9 Bonhill Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2000-10-17 ~ 2015-06-23
IIF 1 - Director → ME
11
STAINSBY GRANGE (KENDAL) LIMITED
- now 03961188 Begbies, 9 Bonhill Street, London
Dissolved Corporate (6 parents)
Officer
2000-06-21 ~ 2015-06-23
IIF 9 - Director → ME
12
STAINSBY GRANGE (NEWCASTLE) LIMITED
04921359 Begbies, 9 Bonhill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ dissolved
IIF 6 - Director → ME
13
STAINSBY GRANGE (WOMBWELL) LIMITED
04423033 Begbies, 9 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-24 ~ 2015-06-23
IIF 8 - Director → ME
14
STAINSBY GRANGE DEWSBURY LIMITED
03914340 1st Floor Epworth House, 25 City Road, London
Dissolved Corporate (5 parents)
Officer
2000-06-21 ~ dissolved
IIF 5 - Director → ME
15
Begbies, 9 Bonhill Street, London
Dissolved Corporate (6 parents)
Officer
1997-09-01 ~ 2015-06-23
IIF 13 - Director → ME