1
Morleys Of Harrogate, 22 Victoria Avenue, Harrogate
Active Corporate (12 parents)
Officer
2006-05-30 ~ 2016-03-11
IIF 24 - Director → ME
2
Preston Baker, 101 Walmgate, York, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-28 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 41 - Right to appoint or remove directors → OE
3
NETPROMTERSERVICES LTD
- 2015-03-17
09411514 99 Walmgate, York, England
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ dissolved
IIF 6 - Director → ME
4
99 Walmgate, York, England
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHARLES DOUGLAS CONSTRUCTION LIMITED
- now 14597360CHARLES DOUGLAS CONSTRUCTION LTD
- 2023-12-11
14597360 101 Walmgate, York, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-17 ~ now
IIF 15 - Director → ME
6
CHARLES DOUGLAS GROUP LIMITED
- now 13979437CHARLES DOUGLAS HOMES LTD
- 2023-12-01
13979437 101 Walmgate, York, England
Active Corporate (5 parents)
Officer
2022-03-16 ~ now
IIF 10 - Director → ME
7
101 Walmgate, York, England
Active Corporate (3 parents)
Officer
2024-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ 2024-10-21
IIF 20 - Director → ME
Person with significant control
2024-05-24 ~ 2024-10-21
IIF 25 - Right to appoint or remove directors → OE
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
9
101 Walmgate, York, England
Active Corporate (5 parents)
Officer
2023-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
101 Walmgate, York, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
101 Walmgate, York, England
Active Corporate (5 parents)
Officer
2022-07-27 ~ now
IIF 8 - Director → ME
12
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-05-05 ~ 2022-07-22
IIF 22 - Director → ME
Person with significant control
2022-07-22 ~ 2022-07-22
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-05 ~ 2022-06-27
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Officer
2022-05-20 ~ 2022-07-22
IIF 21 - Director → ME
Person with significant control
2022-05-20 ~ 2022-07-22
IIF 37 - Has significant influence or control → OE
14
101 Walmgate, York, England
Active Corporate (2 parents, 6 offsprings)
Officer
2022-05-05 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
101 Walmgate, York, England
Active Corporate (4 parents)
Officer
2022-07-27 ~ now
IIF 2 - Director → ME
16
PRESTON BAKER AND ASSOCIATES LIMITED
- now 07032389CROSSGATE ESTATE AGENTS LIMITED
- 2010-09-01
07032389 101 Walmgate, York, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-09-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 32 - Has significant influence or control → OE
17
99 Walmgate, York
Dissolved Corporate (4 parents)
Officer
2014-10-16 ~ dissolved
IIF 5 - Director → ME
2014-10-16 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PRESTON BAKER FINANCIAL SERVICES LTD
08149173 101 Walmgate, York, England
Active Corporate (9 parents)
Officer
2012-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-25 ~ now
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
19
PRESTON BAKER PROPERTY MAINTENANCE LTD
09835812 99 Walmgate, York, England
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Bowcliffe Hall, Bramham, Wetherby, England
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 9 - Director → ME
21
101 Walmgate, York, England
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Bowcliffe Hall, Bramham, Wetherby, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
99-101 Walmgate, York, England
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
YORKSHIRE PRISTINE PROPERTIES LTD
15481731 Prospect House Mill Lane, Askham Richard, York, England
Active Corporate (4 parents)
Officer
2024-02-11 ~ now
IIF 19 - Director → ME