1
Glendevon House 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2009-04-28 ~ 2010-04-27
IIF 46 - Director → ME
2
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
0 GBP2021-06-30
Officer
1991-04-12 ~ 1998-04-24
IIF 25 - Director → ME
3
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (26 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
~ 1998-04-24
IIF 40 - Director → ME
4
ADRIATIC LAND 1 (GR5) LIMITED - now
UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
UKGRE(LEEDS) LIMITED - 2008-06-09
K W LINFOOT SOUTH PARADE LIMITED
- 2008-05-15
03748225SPEED 7618 LIMITED
- 1999-04-29
03748225 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (18 parents)
Officer
1999-04-20 ~ 2008-05-02
IIF 47 - Director → ME
5
69 Upper Accomodation Road, Leeds, Yorks
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-04-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
7
Rose Tree Cottage High Street, Harome, York, England
Active Corporate (2 parents)
Equity (Company account)
9,247 GBP2021-05-31
Officer
2020-05-22 ~ now
IIF 62 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
BISHOPTHORPE (NORTH TEES) LIMITED
03692989 Lawrence House, James Nicolson Link, York
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,273 GBP2016-01-31
Officer
1999-01-04 ~ 2010-04-27
IIF 49 - Director → ME
9
CHESSINGHAM LEISURE LIMITED
- now 02308966ALDWARK COUNTRY HOUSE HOTEL LIMITED
- 1989-02-24
02308966 2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (5 parents)
Officer
~ 1996-03-28
IIF 43 - Director → ME
10
CHESSINGHAM LIMITED - now
CHESSINGHAM ESTATES LIMITED
- 1990-10-26
01126305BURNOUS (DEVELOPMENTS) LIMITED
- 1988-07-20
01126305 2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (6 parents)
Officer
~ 1998-12-04
IIF 44 - Director → ME
11
CHR RESIDENTIAL LIMITED - now
BONNER ONE LIMITED - 2016-07-01
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
118,429 GBP2024-06-28
Officer
2016-10-01 ~ 2020-01-10
IIF 69 - Director → ME
12
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 53 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
EMPERORS WHARF (MOORINGS) LIMITED
10722886 Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-12 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 57 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-80,409 GBP2024-03-30
Officer
2011-01-24 ~ 2011-04-29
IIF 72 - Director → ME
16
FOSS DEVELOPMENT CORPORATION LIMITED
- now 02438348MULDRIFT LIMITED - 1989-11-22
2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-01-20 ~ 2001-02-28
IIF 26 - Director → ME
17
Estate Office, North Stainley, Ripon, North Yorkshire
Active Corporate (10 parents)
Officer
~ 1998-11-16
IIF 33 - Director → ME
18
JAMES HOUSE INVESTMENTS LIMITED
- now 02599175SPEED 1429 LIMITED
- 1991-05-02
02599175 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Clifton Moor Business Village, James Nicholson Link, York
Dissolved Corporate (5 parents)
Officer
~ 2002-03-18
IIF 76 - Secretary → ME
19
Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
2016-07-05 ~ now
IIF 61 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-07-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
K W LINFOOT MARINE LIMITED
- now 09673521KEVIN WILLIAM LINFOOT LIMITED
- 2021-05-07
09673521 Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2015-07-07 ~ 2015-07-20
IIF 64 - Director → ME
2016-04-14 ~ now
IIF 63 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
NELSONBRIDGE LIMITED
- 1986-05-29
01634914 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (18 parents, 2 offsprings)
Officer
~ dissolved
IIF 34 - Director → ME
22
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-29
Officer
2022-02-08 ~ now
IIF 58 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
23
LADY ANNE COURT MANAGEMENT COMPANY LIMITED
- now 03308821 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (28 parents)
Equity (Company account)
31 GBP2024-12-31
Officer
1997-02-17 ~ 1997-12-08
IIF 42 - Director → ME
24
LEODIEN DEVELOPMENTS LIMITED
- now 03493934PARC MONT PROPERTIES LIMITED
- 2002-07-16
03493934CREWEXCESS LIMITED
- 1998-03-20
03493934 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
289,002 GBP2016-06-30
Officer
1998-02-03 ~ 2010-04-28
IIF 37 - Director → ME
25
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
2005-12-22 ~ 2010-04-28
IIF 28 - Director → ME
26
C/o Deloitte Llp 1, Woodborough Road, Nottingham
Dissolved Corporate (10 parents)
Officer
2007-08-06 ~ 2010-04-28
IIF 23 - Director → ME
27
Lawrence House, James Nicolson Link, York, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-02 ~ dissolved
IIF 24 - Director → ME
28
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-11-02 ~ 2006-05-05
IIF 54 - LLP Designated Member → ME
29
MY REALISATIONS LLP - now
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-24 ~ 2007-04-27
IIF 55 - LLP Designated Member → ME
30
69 Upper Accommodation Road, Leeds
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2007-07-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
St Catherines Farm, Moorlands Road Skelton, York, North Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2005-09-16 ~ 2008-11-18
IIF 45 - Director → ME
32
PREFERRED ONE STOP TECHNOLOGIES LIMITED
03483521 Unit 1 & 2 Sawmills End, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
1997-12-19 ~ 1999-03-29
IIF 39 - Director → ME
33
KW LINFOOT RESIDENTIAL LETTINGS LIMITED - 2011-06-28
RAVEN ST JOHN LIMITED - 2011-02-08
KW LINFOOT RESIDENTIAL LETTINGS LIMITED
- 2010-01-27
06867541 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
300 GBP2021-03-31
Officer
2009-12-03 ~ 2010-01-21
IIF 50 - Director → ME
2020-04-17 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
RAVEN ST JOHN LIMITED - now
COCOA APARTMENTS LIMITED
- 2020-05-14
10320303PICCADILLY THREE LIMITED
- 2017-07-20
10320303 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-702 GBP2021-06-28
Officer
2016-10-01 ~ 2020-01-10
IIF 70 - Director → ME
35
Lawrence House, James Nicolson Link, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-24 ~ dissolved
IIF 38 - Director → ME
36
T. W. FIELDS (HUNTINGTON) LIMITED
08603929 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2018-05-07 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-398,799 GBP2024-03-31
Officer
2024-03-11 ~ now
IIF 59 - Director → ME
Person with significant control
2018-05-07 ~ now
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
38
THE MORTON TRUST RESIDENCE LIMITED - now
LSJ RESIDENTIAL LIMITED - 2012-02-16
LINFOOT AND LANDMARK ST JAMES RESIDENTIAL LIMITED
- 2009-03-05
04934551INHOCO 2986 LIMITED - 2003-11-05
Level 12 The Basilica, 2 King Charles Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-11-18 ~ 2008-11-26
IIF 30 - Director → ME
39
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED - now
THE RESIDENCE@BRIDGEWATER PLACE LIMITED - 2009-04-22
KWLINFOOT@BRIDGEWATER PLACE LIMITED
- 2009-03-05
04934554INHOCO 2987 LIMITED - 2003-11-05
3rd Floor, Goodbard House 15 Infirmary Street, Leeds
Active Corporate (15 parents)
Equity (Company account)
42,434 GBP2025-03-31
Officer
2003-11-18 ~ 2008-11-26
IIF 35 - Director → ME
40
THOMAS CROWN ACQUISITIONS LIMITED
07132813 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-04-17 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
41
THOMAS CROWN ASSOCIATES LTD - now
THOMAS CROWN ASSOCIATES PLC
- 2012-05-15
05069141 Lawrence House, James Nicolson Link, York
Dissolved Corporate (9 parents)
Equity (Company account)
-24,713 GBP2019-05-31
Officer
2006-04-06 ~ 2010-01-21
IIF 41 - Director → ME
2004-03-10 ~ 2007-12-18
IIF 75 - Secretary → ME
42
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-04-17 ~ dissolved
IIF 68 - Director → ME
2007-12-18 ~ 2010-01-21
IIF 36 - Director → ME
2004-03-11 ~ 2007-12-18
IIF 77 - Secretary → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
43
THOMAS CROWN INVESTMENTS LIMITED
05068776 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2007-12-18 ~ 2010-01-21
IIF 32 - Director → ME
2020-04-17 ~ dissolved
IIF 65 - Director → ME
2004-03-10 ~ 2007-12-18
IIF 78 - Secretary → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
44
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
131 GBP2024-03-31
Officer
2005-01-10 ~ 2007-06-29
IIF 22 - Director → ME
45
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-3,151 GBP2023-03-31
Officer
2024-03-11 ~ now
IIF 60 - Director → ME
Person with significant control
2018-05-07 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
WELCOMEHOLD PROPERTY MANAGEMENT LIMITED
02752484 1 Birch Tree Court, North Lane Haxby, York, North Yorkshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
1993-05-25 ~ 1993-07-12
IIF 31 - Director → ME
47
WELCOMEVALUE PROPERTY MANAGEMENT LIMITED
02785604 Foss House, 271 Huntington Road, York, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1993-09-01 ~ 1994-11-07
IIF 21 - Director → ME
48
EVER 1518 LIMITED
- 2002-01-17
04160068 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Riverside West, Whitehall Road, Leeds
Active Corporate (9 parents)
Equity (Company account)
729,957 GBP2024-12-31
Officer
2001-07-19 ~ 2009-07-01
IIF 29 - Director → ME
2001-07-19 ~ 2002-01-16
IIF 74 - Secretary → ME
49
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
04299953 Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
Active Corporate (27 parents)
Equity (Company account)
196 GBP2024-03-31
Officer
2009-05-27 ~ 2010-04-27
IIF 48 - Director → ME
50
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-10-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE