1
ARCHITECTURAL PROPERTY SOLUTIONS LIMITED
10859081 8 Carr Crofts Drive, Armley, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-10 ~ 2024-08-07
IIF 16 - Director → ME
2017-07-10 ~ 2024-08-07
IIF 22 - Secretary → ME
Person with significant control
2017-07-10 ~ 2024-08-07
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLMH 1 LIMITED - now
MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
York House, 45 Seymour Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
1995-11-01 ~ 1999-11-01
IIF 5 - Director → ME
3
BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
02125982COURTREVEL LIMITED
- 1987-06-25
02125982 York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
~ 1999-11-01
IIF 9 - Director → ME
4
ENERGIS SQUARED LIMITED - now
PLANET ONLINE LIMITED
- 2000-07-03
03037442PLANET INTERNET SERVICES LIMITED - 1995-06-27
FORTUNE 3 LIMITED - 1995-05-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents)
Officer
1995-07-24 ~ 1998-08-28
IIF 10 - Director → ME
5
Skewkirk Hall Ness Lane, Tockwith, York, North Yorkshire
Active Corporate (5 parents)
Officer
1992-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
6
HALL PROPERTY DEVELOPMENTS LIMITED
- now 03155652SOVCO (632) LIMITED - 1996-03-19
Welton Grange, Welton, Brough, East Yorkshire
Dissolved Corporate (14 parents)
Officer
1996-04-02 ~ 1999-11-23
IIF 11 - Director → ME
7
HIGHSTONE ESTATES (HARROGATE) LIMITED - now
PAUL SYKES GROUP LIMITED
- 2002-10-17
01043868 The Old Rectory, Sawley, Ripon, North Yorkshire, England
Dissolved Corporate (13 parents)
Officer
(before 1991-12-14) ~ 2001-06-14
IIF 8 - Director → ME
1993-06-21 ~ 1994-02-17
IIF 18 - Secretary → ME
8
INTEGRATED TECHNOLOGY (EUROPE) LIMITED
- now 02519916ZONEFILL LIMITED - 1990-09-27
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-12-08 ~ 1999-07-15
IIF 6 - Director → ME
9
Barningham Hall, Coney Weston Road, Barningham, Bury St. Edmunds, Suffolk
Dissolved Corporate (7 parents)
Officer
1991-03-18 ~ 1999-07-09
IIF 1 - Director → ME
10
LIBERTY AVIATION (LEEDS) LIMITED - now
LIBERTY AVIATION CHARTER COMPANY LIMITED
- 2004-11-10
03841761RAMLINK CONSTRUCTION LIMITED
- 1999-12-03
03841761 D Belward, Stainley House, South Stainley, Harrogate, North Yorkshire, England
Dissolved Corporate (10 parents)
Officer
1999-11-24 ~ 2001-06-14
IIF 4 - Director → ME
11
MOORTOWN GOLF CLUB,LIMITED(THE)
00101083 Harrogate Road, Alwoodley, Leeds
Active Corporate (96 parents)
Officer
2013-06-01 ~ 2017-02-18
IIF 12 - Director → ME
2024-02-17 ~ now
IIF 13 - Director → ME
12
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (30 parents)
Officer
1993-09-21 ~ 1995-08-15
IIF 7 - Director → ME
13
PARKSIDE PROPERTY INVESTMENTS LIMITED
- 2010-09-14
01995265 Skewkirk Hall Ness Lane, Tockwith, York, North Yorkshire
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
TOCKWITH AND DISTRICT AGRICULTURAL SOCIETY LIMITED
05126120 C/o Hethertons Solicitors Ltd (ref Pjr) Tudor Court, Opus Avenue, York Business Park, York, North Yorkshire, England
Active Corporate (33 parents)
Officer
2014-11-26 ~ 2015-12-02
IIF 17 - Director → ME
2014-11-26 ~ 2015-10-07
IIF 23 - Secretary → ME
15
Company Secretary, 9b Crossley Street, Wetherby, West Yorkshire
Active Corporate (45 parents)
Officer
2004-09-02 ~ 2007-06-18
IIF 3 - Director → ME
16
STEVLORRA DEVELOPMENTS LIMITED
- 1995-09-29
02185995 Tattersall House, East Parade, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
1995-08-02 ~ 1999-08-03
IIF 2 - Director → ME