1
SPRINGBOARD FINANCE LTD
- 2023-09-13
13698011WALMER LENDING UK LIMITED
- 2022-05-17
13698011 Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
3
EAM DEVELOPMENTS GARBOLDISHAM 2021 LTD
13286985 3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 5 - Director → ME
4
Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-04-16 ~ 2014-01-01
IIF 20 - Director → ME
5
Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
6
KIRBY HOUSE MANAGEMENT COMPANY LIMITED
05034073 York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
Active Corporate (14 parents)
Officer
2006-07-28 ~ 2008-08-27
IIF 1 - Secretary → ME
7
162 Buckingham Palace Road, Belgravia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
8
PILCHER (HOUSING) LIMITED
- now 03713057DRAKEFORD LIMITED - 2002-11-15
Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshirre
Dissolved Corporate (7 parents)
Officer
2006-07-28 ~ 2009-03-01
IIF 2 - Secretary → ME
9
Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
10
PILCHER CAPITAL PARTNERS LTD
- now 08960204PILCHER KNIGHTSBRIDGE LTD
- 2024-02-11
08960204 3 Westfield House Millfield Lane, Nether Poppleton, York, England
Active Corporate (2 parents)
Officer
2014-07-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
11
PILCHER CONTRACTING LIMITED
- now 11847326 Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
12
FERNBEDS LIMITED - 1992-02-18
Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire
Active Corporate (7 parents)
Officer
2012-12-10 ~ 2014-06-19
IIF 15 - Director → ME
2014-07-09 ~ 2015-01-30
IIF 16 - Director → ME
13
Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ 2012-02-01
IIF 4 - Director → ME
14
PILCHER PROPERTY MANAGEMENT LTD.
12341369 Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
EAM DEVELOPMENTS OLD PUB STOKE FERRY 2021 LTD
- 2024-06-06
13390122 3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 6 - Director → ME
16
Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 19 - Director → ME
17
Account Solutions (york) Ltd, 2 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ 2013-08-28
IIF 18 - Director → ME
18
15-17 St. Marys Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 11 - Director → ME