1
3 Barrow Way, Wetherby, West Yorkshire, England
Active Corporate (6 parents)
Officer
2009-03-28 ~ now
IIF 13 - Director → ME
2
ASPECT PERIOD PROPERTIES LIMITED
04689501 Papermill House, Sutton, Thirsk, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-03-06 ~ 2006-03-24
IIF 23 - Director → ME
2003-03-06 ~ 2006-03-24
IIF 2 - Secretary → ME
3
Aysgarth Garage Aysgarth, Wensleydale, Leyburn, North Yorkshire, England
Active Corporate (3 parents)
Officer
2013-03-21 ~ 2018-11-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 26 - Ownership of shares – 75% or more → OE
4
3 Barrow Way, Wetherby, England
Active Corporate (2 parents)
Officer
2021-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Barrow Way, Wetherby, England
Active Corporate (7 parents)
Officer
2002-11-12 ~ now
IIF 12 - Director → ME
2004-03-15 ~ now
IIF 1 - Secretary → ME
6
FINLI (GPGFS) LTD - now
GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD - 2024-04-08
GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD - 2018-07-09
EASBY FINANCIAL MANAGEMENT LIMITED
- 2015-02-13
03751076 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-04-13 ~ 2011-10-28
IIF 20 - Director → ME
7
HAMBLETON PROPERTIES LIMITED
- now 05805303SELECTIVE SKIPS LIMITED
- 2006-10-25
05805303 3 Barrow Way, Wetherby, West Yorkshire, England
Active Corporate (7 parents)
Officer
2006-05-04 ~ now
IIF 17 - Director → ME
2007-07-23 ~ now
IIF 6 - Secretary → ME
Person with significant control
2023-04-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
MSA PROPERTY DEVELOPMENTS LIMITED
04962431 3 Barrow Way, Wetherby, England
Active Corporate (6 parents)
Officer
2003-11-13 ~ now
IIF 14 - Director → ME
2003-11-13 ~ now
IIF 7 - Secretary → ME
9
MULBERRY HOMES YORKSHIRE LIMITED
- now 07058662CASTLEVALE GROUP LIMITED
- 2012-10-16
07058662 Broadacres House Mount View, Standard Way Industrial Estate, Northallerton, North Yorkshire
Active Corporate (39 parents)
Officer
2010-01-01 ~ 2012-12-13
IIF 24 - Director → ME
10
Papermill Cottage, Sutton Under Whitestonecliffe, Thirsk, North Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-06-11 ~ 2000-04-12
IIF 8 - Director → ME
1998-06-11 ~ 2000-04-12
IIF 9 - Secretary → ME
11
NEWSTEADS MANAGEMENT COMPANY (AISKEW) LIMITED
06638903 37a Bedale Road, Aiskew, Bedale, England
Active Corporate (7 parents)
Officer
2008-07-04 ~ 2017-03-31
IIF 25 - Director → ME
2008-07-04 ~ 2017-03-31
IIF 10 - Secretary → ME
12
3 Barrrow Way, Wetherby, West Yorkshire, England
Active Corporate (8 parents)
Officer
2002-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hanover House, 13 Victoria Road, Darlington, Co Durham
Dissolved Corporate (6 parents)
Officer
2007-01-12 ~ 2011-04-01
IIF 5 - Secretary → ME
14
R T C DEVELOPMENTS LIMITED
- now 06635093WISPER BIKES YORKSHIRE LIMITED
- 2009-08-10
06635093 3 Kirkby Lane, Kirkby Fleetham, Northallerton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ dissolved
IIF 22 - Director → ME
15
Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2005-08-25 ~ 2010-01-20
IIF 3 - Secretary → ME
16
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (5 parents)
Officer
2003-06-02 ~ dissolved
IIF 21 - Director → ME
2003-06-02 ~ dissolved
IIF 4 - Secretary → ME
17
THURSTON ROAD LLP - now
Trinity House, Thurston Road, Northallerton, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-07-12 ~ 2017-08-01
IIF 11 - LLP Designated Member → ME
18
XEINADIN YORKSHIRE & NORTH EAST LIMITED - now
EASBYS NORTHALLERTON LIMITED
- 2014-06-02
07107469 Trinity House, Thurston Road, Northallerton, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2009-12-24 ~ 2017-08-01
IIF 18 - Director → ME