1
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098 Unit 402, 4th Floor 1-45 Durham Street, London, England
Active Corporate (8 parents)
Officer
2017-05-26 ~ now
IIF 17 - Secretary → ME
3
Elton Villa Elton Lane, Birstwith, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-24 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-10 ~ now
IIF 9 - Director → ME
5
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2015-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ 2026-02-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 11 - Director → ME
7
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 10 - Director → ME
8
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 4 - Director → ME
9
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 14 - Director → ME
10
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 12 - Director → ME
11
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 6 - Director → ME
12
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2015-12-02 ~ now
IIF 5 - Director → ME
13
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2017-01-26 ~ now
IIF 7 - Director → ME
14
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
Active Corporate (5 parents)
Officer
2017-01-27 ~ now
IIF 8 - Director → ME