1
Fox House Farm, Upper Foxhouse Lane, Holmfirth, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ 2016-11-07
IIF 35 - Director → ME
2
ALEXANDRE OF ENGLAND 1988 LIMITED
- now 02194235 2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (29 parents)
Officer
~ 1991-12-31
IIF 3 - Director → ME
3
SPEED 2542 LIMITED - 1992-06-04
Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (19 parents, 1 offspring)
Officer
1999-07-29 ~ 2006-10-01
IIF 8 - Director → ME
4
AT UHL LIMITED - now
YCH (NO.2) LIMITED - 2006-07-04
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (19 parents, 4 offsprings)
Officer
2007-10-05 ~ 2019-07-29
IIF 54 - Director → ME
5
BARFORD CARE HOLDINGS LIMITED
- now 04544753PATHWAYS 2000 HOLDINGS LIMITED - 2003-03-20
The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-04 ~ dissolved
IIF 34 - Director → ME
6
PIMCO 2839 LIMITED - 2009-06-04
Yorkshire House, 60 East Parade, Harrogate, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-11-09 ~ dissolved
IIF 25 - Director → ME
7
BARFORD PARK HOUSE LIMITED
- now 04491711PATHWAYS IN FOCUS LIMITED - 2003-03-19
The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ dissolved
IIF 17 - Director → ME
8
Yorkshire House, 60 East Parade, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-12-13 ~ dissolved
IIF 10 - Director → ME
9
BRANCH COURT MANAGEMENT COMPANY LIMITED
02658429 4 Churchgate, Morley, Leeds, England
Active Corporate (24 parents)
Officer
~ 1994-03-16
IIF 52 - Secretary → ME
10
The Coach House Pottery Lane, Littlethorpe, Ripon, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 14 - Director → ME
~ 1997-11-01
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-11-04 ~ dissolved
IIF 48 - LLP Designated Member → ME
12
CREATIVE CARE & THERAPY LIMITED
- now 05713225PIMCO 2447 LIMITED - 2006-03-29
Unit J The Quays, Burton Waters, Lincoln, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-19 ~ 2019-07-29
IIF 42 - Director → ME
13
CRESCENT DEVELOPMENTS (YORK) LIMITED
- now 10892059ROUGIER DEVELOPMENTS LIMITED - 2017-09-14
Field House Low Crankley, Easingwold, York, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-10-20 ~ 2017-10-20
IIF 31 - Director → ME
14
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (103 parents)
Officer
2004-11-11 ~ 2019-06-24
IIF 46 - LLP Member → ME
15
192 High Street, Boston Spa, Wetherby, England
Active Corporate (4 parents)
Officer
2010-04-07 ~ 2019-08-09
IIF 27 - Director → ME
16
The Coach House Pottery Lane, Littlethorpe, Ripon, England
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
17
CRADLEFIELD LIMITED
- 1982-03-30
01612288 23 Victoria Avenue, Harrogate, England
Active Corporate (15 parents)
Officer
~ 2004-04-28
IIF 12 - Director → ME
18
HARROGATE INTERNATIONAL FESTIVAL LIMITED
- now 00858029HARROGATE FESTIVAL OF ARTS AND SCIENCES LIMITED - 1991-08-20
32 Cheltenham Parade, Harrogate, North Yorkshire
Active Corporate (76 parents)
Officer
2001-02-20 ~ 2006-10-02
IIF 6 - Director → ME
19
HEWORTH GREEN DEVELOPMENTS LIMITED - now
YORKSHIRE VENTURES (HEWORTH GREEN) LIMITED
- 2018-10-12
10804612 C/o Moorfields, 82 St. John Street, London
In Administration Corporate (7 parents)
Officer
2017-10-20 ~ 2018-04-17
IIF 32 - Director → ME
Person with significant control
2017-11-23 ~ 2018-09-10
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
20
HORNBEAM PARK MANAGEMENT COMPANY LIMITED
01821674 18 Furlong Road, Stamford Bridge, York, England
Active Corporate (19 parents)
Officer
1996-01-18 ~ 2003-11-05
IIF 5 - Director → ME
21
JCT600 (MBNY) LIMITED - now
RYBROOK VEHICLES LIMITED - 2015-04-21
JACKSON ALEXANDRA LIMITED
- 2006-10-26
00566392ALEXANDRA MOTORS GRIMSBY LIMITED
- 2001-08-06
00566392 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
1999-07-29 ~ 2006-10-01
IIF 24 - Director → ME
22
JIGSAW INSURANCE SERVICES LIMITED - now
NCI TEMP PLC - 2004-03-05
Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2010-04-01 ~ 2023-02-14
IIF 33 - Director → ME
23
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - now
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 2008-10-07
00014183 Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
Active Corporate (121 parents)
Officer
~ 2001-01-31
IIF 4 - Director → ME
24
MANCHESTER ROAD DEVELOPMENT ONE LIMITED
09972721 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
25
MANOR HOMES (YORKSHIRE) LIMITED
- now 01840477NHB DEVELOPMENTS LIMITED - 1985-07-29
Unit J The Quays, Burton Waters, Lincoln, England
Active Corporate (17 parents)
Officer
2007-10-05 ~ 2019-07-29
IIF 57 - Director → ME
26
MEGIDDO MANAGEMENT LIMITED - 1997-08-26
135 Reddenhill Road, Torquay, England
Active Corporate (36 parents)
Officer
2007-10-18 ~ 2019-11-10
IIF 68 - Director → ME
27
MXF PROPERTIES OM LIMITED - now
MEDICX PROPERTIES OM LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2004-07-22 ~ 2009-11-04
IIF 16 - Director → ME
28
PERPETUAL NIGHT LIMITED
- 2007-09-03
06279637 Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-06-21 ~ 2017-08-08
IIF 11 - Director → ME
29
NIDD VALE MOTORS HOLDINGS LIMITED
- now 04823947NUMBER ORDER LIMITED - 2003-07-16
9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-08-01 ~ dissolved
IIF 26 - Director → ME
30
Riverside House, Irwell Street, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-08-29 ~ 2017-08-08
IIF 19 - Director → ME
~ 2003-08-01
IIF 9 - Director → ME
~ 1997-11-01
IIF 51 - Secretary → ME
31
OAK TREE (LINCOLNSHIRE) CARE LTD - now
PIMCO 2463 LIMITED - 2006-04-27
Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-10-24 ~ 2019-07-29
IIF 18 - Director → ME
32
The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2006-03-06 ~ 2009-11-04
IIF 47 - LLP Designated Member → ME
33
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2002-05-01 ~ 2009-11-04
IIF 15 - Director → ME
34
RAITHWAITE TRADING COMPANY LIMITED - now
YORKSHIRE VENTURES (ESTATES) LIMITED
- 2019-11-22
09854534 25 Farringdon Street, London
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2015-11-03 ~ 2019-10-23
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
35
RETAILER GUARANTEE LIMITED
- now 03400777RETAILER WARRANTY LIMITED - 1997-10-31
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2002-01-01 ~ 2003-09-30
IIF 28 - Director → ME
36
C/o C R Jackson Loftus Hill, Ferrensby Knaresborough, Harrogste, North Yorkshire
Dissolved Corporate (11 parents)
Officer
1993-08-04 ~ dissolved
IIF 22 - Director → ME
37
SANDBECK MOTORS (WETHERBY) LIMITED
- now 02766185UPPINGTON (WETHERBY) LIMITED
- 1997-07-04
02766185HART (POULTON-LE-FYLDE) LIMITED - 1993-02-17
C/o Nidd Vale Motors Limited, Nidd Vale Corner 91 Leeds Road, Harrogate, North Yorkshire
Dissolved Corporate (19 parents)
Officer
1997-06-06 ~ 2003-08-01
IIF 20 - Director → ME
2007-08-29 ~ dissolved
IIF 21 - Director → ME
1997-06-06 ~ 1997-11-01
IIF 53 - Secretary → ME
38
Yorkshire House, 60 East Parade, Harrogate, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-03-19 ~ dissolved
IIF 49 - LLP Member → ME
39
THE GRIMSBY TOWN FOOTBALL CLUB LIMITED - now
GRIMSBY TOWN FOOTBALL CLUB PLC(THE)
- 2021-05-17
00034760 Blundell Park, Cleethorpes, North East Lincolnshire
Active Corporate (40 parents)
Officer
2000-02-21 ~ 2001-05-31
IIF 23 - Director → ME
40
THE MEWS MYRTLE SQUARE MANAGEMENT COMPANY LIMITED
08407687 Queensgate House, 23 North Park Road, Harrogate, North Yorkshire
Active Corporate (6 parents)
Officer
2013-02-18 ~ 2015-03-07
IIF 44 - Director → ME
41
UNITED HEALTH CHILD CARE LIMITED - 2013-03-08
Unit J The Quays, Burton Waters, Lincoln, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-10-06 ~ 2019-07-29
IIF 55 - Director → ME
42
UNITEDHEALTH.CO.UK LIMITED
- 2011-03-23
01956903UNITED HEALTH LIMITED - 2000-11-02
E & P HOLDINGS LIMITED - 1988-01-04
The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
Dissolved Corporate (7 parents)
Officer
2011-03-30 ~ dissolved
IIF 30 - Director → ME
2011-03-21 ~ 2011-03-29
IIF 56 - Director → ME
43
WAYLAND PROPERTIES LIMITED - now
ALEXANDER (LINCOLN) LIMITED - 1992-03-06
CHARTCHOICE LIMITED - 1992-02-14
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-07-29 ~ 2006-10-01
IIF 13 - Director → ME
44
WOODLANDS (BRAMHOPE) MANAGEMENT COMPANY LIMITED
02826510 C/o Cja Property Management, 35 Brook Street, Ilkley, England
Active Corporate (28 parents)
Officer
1993-06-11 ~ 1995-06-11
IIF 43 - Director → ME
45
YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED
09702509 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2015-07-24 ~ dissolved
IIF 1 - Director → ME
46
YORKSHIRE VENTURES (APARTMENTS) LIMITED
09849502 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
47
YORKSHIRE VENTURES (CONSTRUCTION) LIMITED
- now 09854507YORKSHIRE VENTURES (RESIDENCES) LIMITED
- 2016-05-23
09854507 Triune Court Monks Cross Drive, Huntington, York, England
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
48
YORKSHIRE VENTURES (HOTELS) LIMITED
09839066 Triune Court Monks Cross Drive, Huntington, York, England
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ dissolved
IIF 45 - Director → ME
49
YORKSHIRE VENTURES (MANAGEMENT) LIMITED
09846782 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Officer
2015-10-28 ~ dissolved
IIF 37 - Director → ME
50
YORKSHIRE VENTURES (REAL ESTATE) LIMITED
09762513 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
51
Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2003-10-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
52
YORKSHIRE VENTURES PROPERTIES LTD
- now 05239733ONE MEDICAL SERVICES LIMITED
- 2008-04-02
05239733ONE MEDICAL FINANCIAL SOLUTIONS LIMITED
- 2006-08-14
05239733 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Officer
2004-09-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control as a member of a firm → OE