1
206-223 THE MALTINGS MANAGEMENT COMPANY LIMITED
03081733 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (17 parents)
Officer
2003-01-24 ~ 2009-03-26
IIF 26 - Director → ME
2
AIRPORT WEST MANAGEMENT COMPANY LIMITED
- now 05345693GWECO 252 LIMITED - 2005-03-23
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (8 parents)
Officer
2006-11-23 ~ 2021-12-01
IIF 23 - Director → ME
3
AMYAND PARK ROAD RESIDENTS LIMITED
03290813 5 Parsonage Gardens, Marple, Stockport, Cheshire
Active Corporate (17 parents)
Officer
2000-02-03 ~ 2007-07-01
IIF 24 - Director → ME
4
27 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
INNER LEVEL LIMITED - 2006-09-11
27 York Place, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2007-08-15 ~ now
IIF 19 - Director → ME
2010-07-06 ~ 2017-06-19
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
GRANGEWEST DEVELOPMENTS LIMITED
- now 05684053TAKE SPACE LIMITED
- 2006-03-16
05684053 8 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ dissolved
IIF 25 - Director → ME
2006-02-03 ~ 2017-06-19
IIF 29 - Secretary → ME
7
HINSLEY PROPERTIES LIMITED
- now 02974080RENTGEM LIMITED - 1999-04-08
62 Headingley Lane, Leeds, West Yorkshire
Active Corporate (22 parents)
Officer
2025-09-30 ~ now
IIF 8 - Director → ME
8
27 York Place, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2010-08-09 ~ 2010-08-09
IIF 21 - Director → ME
9
27 York Place, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
3a Granville Court, Granville Mount, Otley, England
Active Corporate (5 parents)
Officer
2014-09-24 ~ 2018-10-12
IIF 10 - Director → ME
11
3a Granville Court, Granville Mount, Otley, England
Active Corporate (16 parents)
Officer
2004-09-09 ~ 2018-10-12
IIF 27 - Director → ME
12
ST JOHN'S VIEW MANAGEMENT COMPANY LIMITED
11702949 106 Old Road Farsley, Leeds, West Yorkshire, England
Active Corporate (10 parents)
Officer
2018-11-29 ~ 2022-07-13
IIF 11 - Director → ME
Person with significant control
2018-11-29 ~ 2022-07-13
IIF 1 - Right to appoint or remove directors → OE
13
27 York Place, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2000-03-07 ~ now
IIF 17 - Director → ME
2010-07-06 ~ 2017-06-19
IIF 33 - Secretary → ME
14
WATERLOO APARTMENTS (LEEDS) MANAGEMENT COMPANY LIMITED
04776289 C/o Action Property Management, 1 Dock Street, Leeds
Active Corporate (19 parents)
Officer
2006-05-03 ~ 2023-10-01
IIF 14 - Director → ME
Person with significant control
2017-05-23 ~ 2023-10-01
IIF 2 - Has significant influence or control → OE
15
WESTCOURT DEVELOPMENTS LIMITED
- 2019-08-01
05826040 8 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-05-23 ~ dissolved
IIF 28 - Director → ME
2006-05-23 ~ 2017-06-19
IIF 30 - Secretary → ME
16
WESTCOURT ESTATES LIMITED
- 2019-08-01
03121425CLEBRAL LIMITED - 1995-12-01
8 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-07-19 ~ dissolved
IIF 20 - Director → ME
2010-07-06 ~ 2017-06-19
IIF 34 - Secretary → ME
17
WESTCOURT DEVELOPMENTS LIMITED
- now 12084649 27 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-07-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
WESTCOURT ESTATES LIMITED
- now 12084637 27 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-07-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
FLIPSTAT LIMITED - 1994-09-21
27 York Place, Leeds, West Yorkshire, England
Active Corporate (9 parents, 6 offsprings)
Officer
2005-07-19 ~ now
IIF 16 - Director → ME
2010-07-06 ~ 2017-06-19
IIF 31 - Secretary → ME
20
27 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-28 ~ dissolved
IIF 22 - Director → ME
21
WESTCOURT PROPERTIES LIMITED
- now 02684943SIMCO 473 LIMITED - 1992-07-29
27 York Place, Leeds, West Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-19 ~ now
IIF 15 - Director → ME
2010-07-06 ~ 2017-06-19
IIF 32 - Secretary → ME