1
BRAMLEY SPORTS & SOCIAL CLUB LIMITED
- now 07896317 4 Kings Drive, Bramhope, Leeds
Active Corporate (5 parents)
Officer
2012-03-20 ~ 2014-07-02
IIF 6 - Director → ME
2
CASTLETON PROPERTY COMPANY LIMITED
- now 08129256 C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2013-03-08 ~ 2021-07-01
IIF 15 - Director → ME
2016-07-01 ~ now
IIF 1 - Director → ME
2012-09-28 ~ 2013-03-08
IIF 12 - Director → ME
Person with significant control
2016-07-18 ~ 2021-07-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2021-07-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
CASTLETON PROPERTY DEVELOPMENT LTD
14765016 3 Meadow Gate, Ashes Lane, Oldham, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
3 Kew Court Pynes Hill, Rydon Lane, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-11 ~ 2019-01-18
IIF 3 - Director → ME
5
DISTRESSED LEISURE ACQUISITIONS LIMITED
08124925 Southgate House, 59 Magdalen St, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ 2013-05-31
IIF 11 - Director → ME
6
FOOTSTEPSINVESTMENTS (NORDEN) LTD
- now 09272351FOOTSTEPSINVESTMENTS NORDEN LTD - 2014-10-28
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (7 parents)
Officer
2015-03-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Colleton Crescent, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LINDSAYFIELD MANAGEMENT COMPANY LTD.
SC375054 1 Laigh Hook, Strathaven, Lanarkshire
Active Corporate (4 parents)
Officer
2010-03-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
3 Meadow Gate, Ashes Lane, Oldham, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-06 ~ dissolved
IIF 8 - Director → ME
2018-05-23 ~ 2019-01-31
IIF 7 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
NORTH WEST PROPERTY CONSULTING LIMITED
05605078 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ dissolved
IIF 25 - Director → ME
2006-01-06 ~ 2007-02-02
IIF 28 - Secretary → ME
12
NORTH WEST PROPERTY INVESTMENTS LTD
05445869 Southgate House, 59 Magdalen Street, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ dissolved
IIF 26 - Director → ME
13
PFCC LIMITED - now
BULK BEER CO LIMITED
- 2014-05-12
08186182 5 Barnfield Crescent, Exeter
Dissolved Corporate (9 parents)
Officer
2012-08-21 ~ 2013-09-02
IIF 9 - Director → ME
14
PLYMOUTH ALBION RUGBY FOOTBALL CLUB (2016) LIMITED
- now 09987495SAFEGUARD RESTORATION LIMITED - 2016-04-05
Plymouth Albion Rugby Football Club (2016) Limited, 25 Damerel Close, Plymouth, England
Active Corporate (17 parents)
Officer
2016-06-22 ~ 2016-12-15
IIF 10 - Director → ME
15
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 21 - Director → ME
16
3 Park Drive, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ dissolved
IIF 24 - Director → ME
17
PRYDIS SUPPORT LIMITED - now
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2012-01-13 ~ 2013-01-13
IIF 13 - Director → ME
18
SHINE HAIR DESIGN (SCOTLAND) LTD.
SC447279 Laigh Hook, Cottage, Strathaven, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2013-04-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (3 parents)
Officer
2012-11-10 ~ dissolved
IIF 16 - Director → ME
2013-03-11 ~ 2013-03-11
IIF 14 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
20
1397-1399 London Road, Glasgow
Active Corporate (1 parent)
Officer
2014-05-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2016-06-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
PRYDIS WEALTH LIMITED - 2012-03-06
City Mills, Peel Street, Morley, Leeds
Dissolved Corporate (4 parents)
Officer
2014-04-29 ~ 2014-05-30
IIF 4 - Director → ME
2012-03-28 ~ 2013-05-31
IIF 5 - Director → ME