1
Field Head Driffield Road, Molescroft, Beverley, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-10 ~ 2024-09-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-10-21 ~ now
IIF 20 - Director → ME
3
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-18 ~ 2024-09-04
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-04-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2024-04-18 ~ 2024-09-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-22 ~ 2024-09-04
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (7 parents)
Officer
2007-04-19 ~ 2008-04-29
IIF 29 - Director → ME
7
Stephenson Harwood Llp, 1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 34 - Director → ME
8
2a Carr Lane, Willerby, Hull
Dissolved Corporate (5 parents)
Officer
1999-09-21 ~ 2001-10-12
IIF 37 - Director → ME
9
ELITE CUSTOM HOMES LIMITED - 2012-02-28
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (13 parents, 6 offsprings)
Officer
2017-11-20 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-01 ~ 2022-07-27
IIF 35 - Has significant influence or control → OE
10
ESSENTIAL VIVENDI CONSTRUCTION LIMITED
05942964 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents)
Officer
2006-09-27 ~ 2017-05-19
IIF 28 - Director → ME
11
ESSENTIAL VIVENDI LIMITED
- now 05751608SNOWFLAKE PROPERTY COMPANY LIMITED
- 2006-06-27
05751608 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (20 parents, 3 offsprings)
Officer
2006-03-22 ~ 2017-05-19
IIF 30 - Director → ME
2006-03-22 ~ 2006-05-15
IIF 39 - Secretary → ME
12
ESSENTIAL VIVENDI MANAGEMENT LIMITED
05934093 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (16 parents)
Officer
2006-09-27 ~ 2017-05-19
IIF 27 - Director → ME
13
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (9 parents)
Officer
2003-07-04 ~ 2004-11-05
IIF 36 - Director → ME
2006-12-01 ~ 2018-07-25
IIF 33 - Director → ME
14
GENEVA HOLDINGS (YORKSHIRE) LIMITED
10921561 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2022-06-08 ~ now
IIF 16 - Director → ME
2017-08-17 ~ 2020-01-14
IIF 31 - Director → ME
Person with significant control
2017-08-17 ~ 2020-01-14
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
MONTGOMERY HOLDINGS (YORKSHIRE) LIMITED
10927752 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2017-08-22 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-22 ~ 2024-09-04
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2024-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-20 ~ 2024-09-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
RICHMOND PROPERTIES (UK) LIMITED
04333904 Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire
Active Corporate (12 parents, 2 offsprings)
Officer
2002-01-08 ~ now
IIF 18 - Director → ME
2009-10-23 ~ 2009-11-25
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-31 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-31 ~ 2024-09-04
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
THE GAME BIRD (BEVERLEY) LIMITED
- now 08379884 Maclaren House, Skerne Road, Driffield, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 32 - Director → ME
20
THE MICRO PIG BAR (TICKTON) LTD
11522305 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
Active Corporate (5 parents)
Officer
2024-09-04 ~ now
IIF 21 - Director → ME
21
AMELIA HOLDINGS (UK) LIMITED
- 2024-10-21
10918214 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
Active Corporate (5 parents)
Officer
2017-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-16 ~ 2024-10-21
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
THE SHEPHERD HUTS @ ETTON LIMITED
- now 15067916666 LOW (BRIDLINGTON) LTD
- 2024-10-21
15067916 Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, England
Active Corporate (5 parents)
Officer
2023-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-13 ~ 2024-10-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE