1
ASSET MANAGEMENT (YORKSHIRE) LIMITED
10258567 128 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-06-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
116 Southview Road, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 20 - Director → ME
4
G-CO (UK) LIMITED - now
PHIL MANSFIELD LTD
- 2013-02-11
05725802SCUBA PRODUCTS LIMITED - 2007-03-14
139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-02-11 ~ 2012-02-12
IIF 19 - Director → ME
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
42 Auster Road, York, England
Active Corporate (5 parents)
Officer
2013-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
139 Furlong Road, Bolton-upon-dearne, Rotherham, England
Active Corporate (1 parent)
Officer
2015-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
8
73 Wakefield Road, Hipperholme, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-16 ~ dissolved
IIF 21 - Director → ME
9
128 City Road, London, England
Active Corporate (1 parent)
Officer
2014-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
10
128 City Road, London, England
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
11
139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
128 City Road, City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
128 City Road, London, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
128 City Road, London, England
Active Corporate (2 parents)
Officer
2020-04-07 ~ 2021-03-10
IIF 24 - Director → ME
2025-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2020-04-07 ~ 2021-03-10
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
128 City Road, London, England
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 10 - Director → ME
2018-04-19 ~ 2020-03-01
IIF 23 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
128 City Road, London, England
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 7 - Director → ME
2020-03-24 ~ 2021-03-01
IIF 25 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 37 - Has significant influence or control → OE
2020-03-24 ~ 2021-03-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
Liquidation Corporate (3 parents)
Officer
2014-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
22
128 City Road, London, England
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE