1
Ogleforth House, Ogleforth, York
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE
2
36 CONEY STREET LIMITED - now
NORTH STAR GLOBAL LIMITED
- 2025-04-30
13365913 Estate Office Main Street, Bugthorpe, York, England
Active Corporate (5 parents)
Officer
2021-04-29 ~ 2021-08-18
IIF 34 - Director → ME
3
BRADFORD DEVELOPMENTS (YORKSHIRE) LIMITED
- now 07271980ASPIRE (CITYGATE) LIMITED - 2015-08-18
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2015-12-01 ~ now
IIF 42 - Director → ME
4
EBOR WAY PROPERTY CONSULTING LIMITED
10046384 Office 007 Northlight Parade, Nelson, Lancashire
Liquidation Corporate (3 parents)
Officer
2016-03-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
GRANTSIDE PROJECTS LIMITED - now
GRANTSIDE (NORTH STAR WEST) LTD
- 2024-01-23
12651511 Middlethorpe Manor, Middlethorpe, York, North Yorkshire, England
Active Corporate (6 parents)
Officer
2020-06-24 ~ 2020-08-14
IIF 33 - Director → ME
6
HEARTS PROPERTY MANAGEMENT LTD - now
Wold View, The Market Place, Easingwold, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-04-13 ~ 2010-05-28
IIF 23 - Director → ME
7
HEWORTH GREEN DEVELOPMENTS LIMITED
- now 10804612YORKSHIRE VENTURES (HEWORTH GREEN) LIMITED
- 2018-10-12
10804612 C/o Moorfields, 82 St. John Street, London
In Administration Corporate (7 parents)
Officer
2018-02-09 ~ 2021-04-19
IIF 39 - Director → ME
8
Rievaulx House 1 St. Mary's Court, Blossom Street, York, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
9
MANOR BARNS (RAINTON) MANAGEMENT LIMITED
13947652 2 Manor Barn 2 Manor Barn, Back Lane, Rainton, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-01 ~ 2026-01-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
NORTH STAR (YORK) INVESTMENT LIMITED
11930867 2 Manor Barn Back Lane, Rainton, Thirsk, England
Active Corporate (5 parents, 28 offsprings)
Officer
2019-05-17 ~ 2022-06-27
IIF 40 - Director → ME
2022-08-17 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
NORTH STAR INVESTMENT MANAGEMENT LIMITED
- now 10733388 C/o Pkf Littlejohn Advisory Ltd Third Floor, One Park Row, Leeds, United Kingdom
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2019-05-14 ~ now
IIF 24 - Director → ME
2017-04-21 ~ 2018-11-30
IIF 37 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-04-21 ~ 2018-11-23
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
NORTH YORKSHIRE PROPERTIES LIMITED - now
SKELWITH PROPERTIES LIMITED
- 2016-04-01
05666489 Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (4 parents)
Officer
2006-01-05 ~ 2013-04-04
IIF 22 - Director → ME
13
RAITHWAITE BAY (HOLDINGS) LIMITED
11311028 Rievaulx House 1 St. Marys Court, Blossom Street, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 9 - Has significant influence or control over the trustees of a trust → OE
14
RAITHWAITE TRADING COMPANY LIMITED - now
YORKSHIRE VENTURES (ESTATES) LIMITED
- 2019-11-22
09854534 25 Farringdon Street, London
Liquidation Corporate (9 parents, 4 offsprings)
Person with significant control
2016-10-05 ~ 2019-10-16
IIF 16 - Has significant influence or control over the trustees of a trust → OE
15
43-45 North Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-19 ~ 2019-01-24
IIF 29 - Director → ME
16
ROUGIER HOUSE DEVELOPMENTS LIMITED
11251593 Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (5 parents)
Officer
2018-03-13 ~ now
IIF 26 - Director → ME
17
ROUGIER STREET DEVELOPMENTS HOLDINGS LIMITED
12057608 Ogleforth House, Ogleforth, York, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-06-18 ~ dissolved
IIF 31 - Director → ME
18
ROUGIER STREET DEVELOPMENTS LTD
11098958 Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (7 parents)
Officer
2017-12-06 ~ now
IIF 27 - Director → ME
Person with significant control
2017-12-06 ~ 2018-02-28
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
2 Manor Barn Back Lane, Rainton, Thirsk, England
Receiver Action Corporate (3 parents, 1 offspring)
Officer
2016-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
2 Manor Barn Back Lane, Rainton, Thirsk, England
Receiver Action Corporate (6 parents)
Officer
2007-08-20 ~ 2013-04-04
IIF 21 - Director → ME
21
2 Manor Barn Back Lane, Rainton, Thirsk, England
Receiver Action Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 28 - Director → ME
22
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 41 - Director → ME
23
YORK PROPERTY DEVELOPMENTS LIMITED
11352425 Ogleforth House, Ogleforth, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-09 ~ 2020-01-28
IIF 38 - Director → ME
24
Estate Office Main Street, Bugthorpe, York, England
Dissolved Corporate (9 parents)
Officer
2017-08-16 ~ 2020-09-15
IIF 32 - Director → ME
Person with significant control
2017-08-16 ~ 2019-04-25
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
Leigh House, St. Pauls Street, Leeds, England
Active Corporate (6 parents)
Officer
2018-12-05 ~ 2022-05-23
IIF 25 - Director → ME
Person with significant control
2018-12-05 ~ 2019-07-08
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
26
YORKSHIRE VENTURES (CONSTRUCTION) LIMITED
- now 09854507YORKSHIRE VENTURES (RESIDENCES) LIMITED - 2016-05-23
Triune Court Monks Cross Drive, Huntington, York, England
Dissolved Corporate (4 parents)
Person with significant control
2016-10-05 ~ dissolved
IIF 15 - Has significant influence or control over the trustees of a trust → OE
27
YORKSHIRE VENTURES (MANAGEMENT) LIMITED
09846782 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Person with significant control
2016-10-05 ~ dissolved
IIF 7 - Has significant influence or control over the trustees of a trust → OE