1
ABTECH PROPERTIES LIMITED
- now 02170982LEAFPARK LIMITED - 1994-04-06
15 Victoria Road, Barnsley, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
1995-03-01 ~ 1996-12-19
IIF 22 - Director → ME
2
ALLANFIELD GROVE (WETHERBY) MANAGEMENT COMPANY LIMITED
13567028 4 Allanfield Grove, Wetherby, West Yorkshire, England
Active Corporate (11 parents)
Officer
2021-08-16 ~ 2023-10-11
IIF 18 - Director → ME
3
CARPENTERS HOUSE (WETHERBY) MANAGEMENT COMPANY LIMITED
13566908 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (10 parents)
Officer
2021-08-16 ~ 2023-09-01
IIF 17 - Director → ME
4
CFK DEVELOPMENTS (EASINGWOLD) LIMITED
10802219 1 Rudgate Court, Walton, Wetherby, England
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 11 - Director → ME
5
1 Rudgate Court, Walton, Wetherby, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-16 ~ 2022-12-29
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
6
CFK DEVELOPMENTS (THIRSK) LIMITED
- 2018-04-28
10802239 1 Rudgate Court Rudgate Court, Walton, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2021-12-08
IIF 12 - Director → ME
7
1 Rudgate Court Rudgate Court, Walton, Wetherby, England
Active Corporate (5 parents, 16 offsprings)
Officer
2000-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Rudgate Court, Walton, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ 2021-12-08
IIF 14 - Director → ME
9
1 Rudgate Court, Walton, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2018-05-09 ~ 2021-12-08
IIF 15 - Director → ME
10
CLARO COURT (KNARESBOROUGH) MANAGEMENT COMPANY LIMITED
12523433 40 C High Street, Knaresborough, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ 2022-02-03
IIF 7 - Director → ME
Person with significant control
2020-03-18 ~ 2022-02-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (11 parents)
Officer
2020-01-02 ~ 2021-12-01
IIF 8 - Director → ME
12
FULCRUM (SHEFFIELD) MANAGEMENT COMPANY LIMITED
05643909 C/o Carrick And Reid Property Management Ltd Office 7, 12 Jordan Street, Liverpool, England
Active Corporate (9 parents)
Officer
2005-12-02 ~ 2011-06-15
IIF 21 - Director → ME
2005-12-02 ~ 2009-02-24
IIF 23 - Secretary → ME
13
HALLFIELD GRANGE MANAGEMENT COMPANY LIMITED
08998168 The Old Rectory Tockwith Lane, Cowthorpe, Wetherby, N Yorks
Active Corporate (5 parents)
Officer
2014-04-15 ~ 2015-12-14
IIF 16 - Director → ME
14
ORCHARD GROVE (KNARESBOROUGH) MANAGEMENT COMPANY LIMITED
11763242 5 Orchard Grove, Knaresborough, England
Active Corporate (4 parents)
Officer
2019-01-14 ~ 2020-03-06
IIF 9 - Director → ME
Person with significant control
2019-01-14 ~ 2021-01-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ST ROBERTS CLOSE MANAGEMENT COMPANY LIMITED
08997435 2 St. Roberts Close, Knaresborough, England
Active Corporate (4 parents)
Officer
2014-04-15 ~ 2019-11-13
IIF 13 - Director → ME
16
ST ROBERTS HOMES (WESTGATE) LIMITED
12473752 1 Rudgate Court, Walton, Wetherby, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 19 - Director → ME
17
CFK INVESTMENTS LIMITED
- 2017-04-20
04179189STONEGATE INVESTMENTS LIMITED
- 2001-11-15
04179189 1 Rudgate Court Rudgate Court, Walton, Wetherby, England
Active Corporate (6 parents, 12 offsprings)
Officer
2001-04-05 ~ now
IIF 6 - Director → ME
18
VINEYARD GATE DEVELOPMENTS LIMITED
- now 04362587CASTLEGATE COLCHESTER LIMITED
- 2003-05-23
04362587 Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-08-23 ~ 2005-10-21
IIF 20 - Director → ME
19
The Point, 1 Lower Railway Road, Ilkley, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2022-01-18
IIF 10 - Director → ME