1
Airedale Business Centre, Millennium Road, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-11-10 ~ dissolved
IIF 12 - Director → ME
2
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-12-12 ~ dissolved
IIF 14 - Director → ME
3
BENTLEY INVESTMENT PROPERTIES LLP
OC377217 Central Buildings, Richmond Terrace, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-07-25 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
4
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-08-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BENTLEY PROPERTY HOLDINGS LIMITED
12495789 Bradwood Works, Dunnockshaw, Burnley, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-03 ~ 2022-03-03
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
6
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
BENTLEY UMBRELLA MANUFACTURING LIMITED
06020193 Airedale Business Centre, Millennium Road, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolved
IIF 13 - Director → ME
8
Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
23 Victoria Avenue, Harrogate, England
Active Corporate (6 parents)
Officer
2008-02-04 ~ 2018-03-23
IIF 1 - Director → ME
10
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (6 parents)
Officer
2007-02-12 ~ now
IIF 6 - Director → ME
11
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Officer
2014-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Officer
2018-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (5 parents)
Officer
2005-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (4 parents)
Officer
2014-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE