1
BARBICAN COURT FLATS MANAGEMENT COMPANY LIMITED
03841426 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (22 parents)
Officer
1999-09-14 ~ 2001-09-17
IIF 16 - Director → ME
2
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 7 - Director → ME
3
20 Askham Fields Lane, Askham Bryan, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 The Horseshoe, York, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ 2026-02-20
IIF 13 - Director → ME
Person with significant control
2023-02-17 ~ 2026-02-20
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
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 The Horseshoe, York, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ 2023-03-30
IIF 15 - Director → ME
Person with significant control
2023-02-17 ~ 2023-03-30
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
8
20 The Horseshoe, York, England
Active Corporate (2 parents)
Officer
2021-06-17 ~ 2023-05-25
IIF 18 - Director → ME
Person with significant control
2021-06-17 ~ 2023-05-25
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-07-04 ~ 2014-07-04
IIF 5 - Director → ME
10
20 The Horseshoe, York, England
Active Corporate (6 parents)
Officer
2004-09-14 ~ 2023-08-28
IIF 12 - Director → ME
11
20 The Horseshoe, York, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-14 ~ 2023-05-25
IIF 11 - Director → ME
12
20 The Horseshoe, York, England
Active Corporate (6 parents)
Officer
1999-03-22 ~ 2023-05-25
IIF 22 - Director → ME
13
Mount House, 90 The Mount, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
Mount House, 90 The Mount, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
QUAY ONE (LEEDS) MANAGEMENT COMPANY LIMITED
05692929 C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
Active Corporate (10 parents)
Officer
2006-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ 2018-08-21
IIF 23 - Has significant influence or control → OE
16
THE BOULEVARD (YORK) MANAGEMENT COMPANY LIMITED
07985451 Mount House 90, The Mount, York
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ dissolved
IIF 2 - Director → ME
17
THE SQUARE (YORK) MANAGEMENT COMPANY LIMITED
06341457 Riverside House, 11-12 Nelson Street, Hull, East Riding Of Yorkshire, England
Active Corporate (27 parents)
Officer
2007-08-13 ~ 2014-09-30
IIF 9 - Director → ME
18
TRINITY ONE (LEEDS) MANAGEMENT COMPANY LIMITED
05146034 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (10 parents)
Officer
2004-06-04 ~ 2009-04-24
IIF 10 - Director → ME
19
20 The Horseshoe, York, England
Active Corporate (7 parents)
Officer
2002-12-11 ~ 2023-05-25
IIF 17 - Director → ME
20
UL 2013 LTD - now
Medina House, 2 Station Avenue, Bridlington, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-09 ~ 2014-07-30
IIF 6 - Director → ME
21
UNILIVING (CONSTRUCTION) LIMITED
07260853 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ dissolved
IIF 8 - Director → ME
22
20 The Horseshoe, York, England
Active Corporate (2 parents)
Officer
2016-10-21 ~ 2023-11-08
IIF 19 - Director → ME
Person with significant control
2016-10-21 ~ 2023-11-08
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE