1
ELIZABETH MACKAY PROPERTIES LTD
12885434 Tanfield Lodge, West Tanfield, Ripon, England
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
EMERGING DEVELOPMENT CORPORATION LIMITED
05640985 20-24 Park Street, Selby, England
Active Corporate (4 parents)
Officer
2005-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Early Lodge, Barningham, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Officer
2016-05-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
MAISTRO LIMITED - now
MAISTRO PLC - 2019-07-03
BLUR TECHNOLOGY PLC - 2012-09-06
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-09-13 ~ 2017-01-31
IIF 16 - Director → ME
5
MAISTRO UK LIMITED - now
PHILIP LETTS LIMITED - 2008-11-19
CHARCO 6 LIMITED - 2007-06-22
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2011-11-16 ~ 2017-01-31
IIF 17 - Director → ME
6
20-24 Park Street, Selby, North Yorkshire
Active Corporate (7 parents)
Officer
2008-07-22 ~ now
IIF 8 - Director → ME
7
Tanfield Lodge, West Tanfield, Ripon, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Tanfield Lodge, West Tanfield, Ripon, England
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 6 - Director → ME
9
PENNA EXECUTIVE SEARCH LIMITED
- now 03061100TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
- 2000-07-14
03061100PORTRUSH HOLDINGS LIMITED
- 1997-03-10
03061100GAC NO. 11 LIMITED
- 1995-10-30
03061100 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (22 parents)
Officer
1995-09-06 ~ 2004-06-11
IIF 20 - Director → ME
10
PORTRUSH RESOURCING LIMITED
- now 02831788TALISMAN INFORMATION SYSTEMS LIMITED
- 1997-03-19
02831788APARTSAVE COMPANY LIMITED - 1993-08-26
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (15 parents)
Officer
1995-09-06 ~ 2004-06-11
IIF 19 - Director → ME
11
TANFIELD ESTATE COMPANY LIMITED
11705262 Tanfield Lodge, West Tanfield, Ripon, North Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
Tanfield Lodge, West Tanfield, Ripon, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TANFIELD LODGE DEVELOPMENTS LIMITED
10794614 Tanfield Lodge, West Tanfield, Ripon, England
Active Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Tanfield Lodge, West Tanfield, Ripon, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 4 - Director → ME
15
Tanfield Lodge, West Tanfield, Ripon, N.yorks, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Tanfield Lodge, West Tanfield, Ripon, England
Active Corporate (3 parents)
Officer
2020-04-16 ~ now
IIF 5 - Director → ME
17
THE ARCHIMEDES SCREW COMPANY LIMITED
06746950 Tanfield Lodge, Ripon, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-11-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Tanfield Lodge, Tanfield, Ripon, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 13 - Director → ME
19
Early Lodge, Barningham, Richmond, North Yorkshire, England
Active Corporate (4 parents)
Officer
2009-06-16 ~ now
IIF 9 - Director → ME
20
YORKSHIRE HYDRO LIMITED LIABILITY PARTNERSHIP
OC341259 Tanfield Lodge, West Tanfield, Ripon, North Yorkshire
Active Corporate (2 parents)
Officer
2008-11-06 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE