1
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-06 ~ now
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
2
BURCOTE MEADOWS MANAGEMENT COMPANY LIMITED
13934262 Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 2 - Has significant influence or control → OE
3
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2014-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (1 parent)
Officer
2013-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
SIMON & SIMON HORTICULTURE LIMITED
13398271 Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-09-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
SPECIALIST PROJECT INTEGRATION LTD
06744638 Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (7 parents)
Officer
2008-11-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Officer
2020-10-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
16/18 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ dissolved
IIF 21 - Director → ME
11
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE