1
4URBAN (HARROGATE) LIMITED
- now 06996790 30 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2018-11-09 ~ now
IIF 13 - Director → ME
2009-09-15 ~ 2012-03-13
IIF 24 - Director → ME
2
4URBAN (HOLDINGS) LIMITED
- now 07236586 30 Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-11-09 ~ dissolved
IIF 18 - Director → ME
2010-05-25 ~ 2012-03-13
IIF 25 - Director → ME
3
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2012-03-13
IIF 23 - Director → ME
4
30 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (7 parents)
Officer
~ 2010-05-18
IIF 31 - Director → ME
5
30 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2014-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
30 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
1993-10-25 ~ 2010-05-18
IIF 29 - Director → ME
1993-12-22 ~ 2010-05-18
IIF 2 - Secretary → ME
7
CEMETERY ROAD DEVELOPMENTS LIMITED - now
BRAMALL DESIGN BUILD LIMITED
- 1997-07-04
01971951BRAMALL DEVELOPMENTS LIMITED
- 1990-04-10
01971951BRAMALL & OGDEN CONSTRUCTION LIMITED
- 1988-01-01
01971951BRAMALL CONSTRUCTION LIMITED
- 1987-06-01
01971951BRAMALL CONSTRUCTION COMPANY LIMITED
- 1986-02-26
01971951 Unit 10 Churchill Way, Chapeltown, Sheffield, Yorkshire
Dissolved Corporate (11 parents)
Officer
~ 1994-07-29
IIF 5 - Director → ME
8
Eco-power Stadium, Stadium Way, Doncaster, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
PATIENCEFORM LIMITED
- 2017-10-04
03739676 Eco-power Stadium, Stadium Way, Doncaster, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-11-08 ~ 2012-01-11
IIF 28 - Director → ME
2013-07-31 ~ now
IIF 20 - Director → ME
10
DURHAM VILLAGES REGENERATION LIMITED
04305805 Keepmoat Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (31 parents)
Officer
2001-10-17 ~ 2007-08-16
IIF 22 - Director → ME
11
EQUANS REGENERATION (BRAMALL) LIMITED - now
ENGIE REGENERATION (BRAMALL) LIMITED - 2022-04-04
KEEPMOAT REGENERATION (BRAMALL) LIMITED - 2017-07-27
BRAMALL CONSTRUCTION LIMITED
- 2013-08-30
01467161BRAMALL & OGDEN CONSTRUCTION LIMITED
- 1987-06-01
01467161 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents)
Officer
~ 1998-03-30
IIF 3 - Director → ME
12
EQUANS REGENERATION (FHM) LIMITED - now
ENGIE REGENERATION (FHM) LIMITED - 2022-04-04
KEEPMOAT REGENERATION (FHM) LIMITED - 2017-07-27
FRANK HASLAM MILAN & COMPANY LIMITED
- 2013-08-30
00629404 First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (38 parents, 1 offspring)
Officer
~ 1998-03-30
IIF 9 - Director → ME
13
EQUANS REGENERATION LIMITED - now
ENGIE REGENERATION LIMITED - 2022-04-04
KEEPMOAT REGENERATION LIMITED - 2017-07-27
KEEPMOAT WADWORTH LIMITED
- 1998-04-07
01738371 First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (31 parents, 6 offsprings)
Officer
~ 1998-03-30
IIF 7 - Director → ME
14
30 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Has significant influence or control → OE
15
Raworths Llp, Eton House, 89 Station Parade, Harrogate, North Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Raworths Llp, Eton House, 89 Station Parade, Harrogate, North Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2012-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
GORE HILL INVESTMENTS PROSPECT CRESCENT LIMITED
10333590 Eton House, 89 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-17 ~ 2016-08-17
IIF 35 - Has significant influence or control over the trustees of a trust → OE
18
GORE HILL NOMINEES LIMITED
- now 07681906 Raworths Llp, Eton House, 89 Station Parade, Harrogate, North Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2011-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Clarendon House, 9 Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-07-22 ~ dissolved
IIF 30 - Director → ME
20
HULL AND GIPSYVILLE HOUSING VENTURE LIMITED
03126031 Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (29 parents)
Officer
1995-12-21 ~ 2004-04-28
IIF 27 - Director → ME
21
C/o Armstrong Watson, Third Floor 10 South Parade, Leeds
Dissolved Corporate (2 parents)
Officer
2008-06-27 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 40 - Has significant influence or control → OE
22
KEEPMOAT HOMES LIMITED - now
HASLAM HOMES LIMITED
- 2008-09-02
02207338 Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (22 parents, 82 offsprings)
Officer
~ 1998-03-30
IIF 8 - Director → ME
23
KEEPMOAT HOLDINGS PLC
- 1997-06-26
01998780 Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (27 parents, 22 offsprings)
Officer
~ 2007-08-16
IIF 26 - Director → ME
24
KEEPMOAT PROPERTY LIMITED - now
KEEPMOAT PARTNERSHIPS LIMITED - 2008-06-12
YORKSHIRE METROPOLITAN PROPERTIES LIMITED
- 1998-04-07
00994353 Keepmoat Limited The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (19 parents)
Officer
~ 1998-03-31
IIF 4 - Director → ME
25
KEEPMOAT SITE SERVICES LIMITED - now
CHEVRON SITE SERVICES LIMITED - 2008-09-04
CHEVRON PLANT LIMITED
- 1998-04-07
01833164 Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents)
Officer
~ 1998-03-31
IIF 6 - Director → ME
26
WILLIAM MORGAN GROUP LIMITED
- now 03265603WOLLASTON HOLDINGS LIMITED
- 2011-08-05
03265603 Bedford Road, Northampton, Northamptonshire
Active Corporate (8 parents, 4 offsprings)
Officer
2009-03-13 ~ now
IIF 17 - Director → ME
27
YORKSHIRE METROPOLITAN PROPERTIES LIMITED
- now 01667231BRAMALL HOME CARE LIMITED
- 1998-04-07
01667231 Raworths Llp Eton House, Station Parade, Harrogate, England
Active Corporate (4 parents)
Officer
~ now
IIF 16 - Director → ME
2007-06-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE