1
AEF (MALTON) LIMITED
- 2012-05-01
08033897 11 Regent Street, Pocklington, York
Active Corporate (3 parents)
Officer
2012-04-17 ~ now
IIF 1 - Director → ME
2
ABERDEEN ENTERPRISE FINANCE LIMITED
- now 06662401CHOC WORKS LIMITED
- 2008-09-03
06662401 Regent House 11 Regent Street, Pocklington, York, East Yorkshire
Active Corporate (5 parents)
Officer
2008-09-01 ~ now
IIF 4 - Director → ME
3
ABEF HOLDINGS LIMITED
- 2012-05-01
07637323 11 Regent Street, Pocklington, York
Active Corporate (4 parents, 1 offspring)
Officer
2011-07-12 ~ now
IIF 10 - Director → ME
4
11 Regent Street, Pocklington, York, England
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 22 - Director → ME
5
ALLBLUE LIMITED - now
GEDIYAT FOURTH PROPERTY LIMITED
- 2000-08-11
02358196 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Liquidation Corporate (7 parents)
Officer
~ 1999-04-16
IIF 12 - Director → ME
6
AZETS G & E PROFESSIONAL SERVICES LIMITED - now
G & E PROFESSIONAL SERVICES LIMITED - 2021-12-03
GARBUTT & ELLIOTT LIMITED
- 2009-07-01
02194840 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2000-06-30 ~ 2003-04-05
IIF 16 - Director → ME
7
ABERDEEN ENTERPRISE FINANCE LIMITED
- 2008-09-03
05451936FLEETNESS 414 LIMITED - 2005-07-11
56 Hamilton Square, Birkenhead, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-07-20 ~ dissolved
IIF 23 - Director → ME
8
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2007-01-24 ~ dissolved
IIF 28 - Secretary → ME
9
EBOR PENSIONS MANAGEMENT LIMITED
- now 03790290LONDON YORK PENSIONS MANAGEMENT LIMITED
- 2005-05-11
03790290LONDON YORK PENSIONS ADMINISTRATION LIMITED - 1999-08-09
Apollo House, Eboracum Way, York, England
Active Corporate (14 parents)
Officer
1999-09-02 ~ now
IIF 8 - Director → ME
10
BYFIELD HOMES LIMITED
- 1999-05-04
03514268GREENBUD LIMITED - 1998-04-30
Apollo House, Eboracum Way, York, England
Active Corporate (19 parents)
Officer
1999-03-26 ~ 2007-04-01
IIF 35 - Secretary → ME
11
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-16 ~ 2006-02-01
IIF 36 - Secretary → ME
12
The Croft, Grange Garth, York, England
Active Corporate (13 parents)
Officer
2002-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
13
G&E INVESTMENT SERVICES LIMITED
- now 00979058T A AND R A ELLIOTT
- 1985-12-11
00979058 Apollo House, Eboracum Way, York, England
Active Corporate (25 parents)
Officer
~ 2005-04-11
IIF 20 - Director → ME
14
GEDIYAT THIRTY FIFTH PROPERTY LIMITED
02700415 The Croft, Grange Garth, York, England
Active Corporate (5 parents)
Officer
1992-03-25 ~ now
IIF 5 - Director → ME
15
GEDIYAT TWENTY SIXTH PROPERTY LIMITED
02649883 Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (9 parents)
Officer
1991-09-30 ~ 2000-10-09
IIF 3 - Director → ME
16
Hq Building, Hudson Quarter, Toft Green, York, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-07-19 ~ 2006-02-01
IIF 32 - Secretary → ME
17
GREAT RAIL JOURNEYS PARTNERSHIP LIMITED - now
AMBER TRAVEL PARTNERSHIP LIMITED
- 2014-03-06
04770879INNTRAVEL ASSOCIATES LIMITED
- 2004-04-23
04770879INNTRAVEL LIMITED - 2003-11-13
ROLCO 190 LIMITED - 2003-09-30
Hq Building, Hudson Quarter, Toft Green, York, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-01-30 ~ 2006-02-01
IIF 25 - Director → ME
2004-01-30 ~ 2006-02-01
IIF 37 - Secretary → ME
18
C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
Active Corporate (20 parents)
Officer
2005-09-20 ~ 2006-02-01
IIF 34 - Secretary → ME
19
INNTRAVEL ASSOCIATES LIMITED
- 2003-11-13
02701796 Nelson House, 55-59 Victoria Road, Farnborough, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-04-07 ~ 2006-02-01
IIF 27 - Director → ME
2003-04-07 ~ 2006-02-01
IIF 39 - Secretary → ME
20
Nelson House, 55-59 Victoria Road, Farnborough, England
Active Corporate (26 parents)
Officer
2003-04-07 ~ 2006-02-01
IIF 24 - Director → ME
2003-04-07 ~ 2006-02-01
IIF 38 - Secretary → ME
21
JTASR (H) LIMITED - now
G & E (HOLDINGS) LIMITED
- 2021-12-09
03749952 Triune Court, Monks Cross Drive, York, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1999-05-13 ~ 2003-04-05
IIF 18 - Director → ME
22
LIONTRUST ASSET MANAGERS LIMITED - now
WALKER CRIPS ASSET MANAGERS LIMITED
- 2012-04-13
03790292LONDON YORK ASSET MANAGEMENT LIMITED
- 2006-03-27
03790292 2 Savoy Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-09-02 ~ 2006-07-19
IIF 17 - Director → ME
23
LONDON YORK FUND MANAGERS LIMITED
- now 01491932GUARDTOWN LIMITED - 1980-12-31
Apollo House, Eboracum Way, York, England
Active Corporate (17 parents, 1 offspring)
Officer
1996-03-28 ~ now
IIF 9 - Director → ME
24
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2007-10-11 ~ dissolved
IIF 29 - Secretary → ME
25
Offley Holes Farm Charlton Road, Preston, Hitchin, Herts
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 30 - Secretary → ME
26
P D SMITH PROPERTIES LIMITED - now
GEDIYAT FIFTY FIRST PROPERTY LIMITED
- 2008-12-08
02883052 Moorside Farm Lords Moor Lane, Strensall, York, North Yorkshire
Active Corporate (10 parents)
Officer
1993-12-21 ~ 2008-07-30
IIF 7 - Director → ME
27
Moorside Farm Lordsmoor Lane, Strensall, York, North Yorkshire
Active Corporate (9 parents, 4 offsprings)
Officer
1992-03-25 ~ 1998-07-31
IIF 13 - Director → ME
28
R A E THE CROFT TRUSTEES LIMITED
05007510 The Croft, Grange Garth, York, North Yorkshire
Active Corporate (10 parents)
Officer
2004-02-04 ~ now
IIF 6 - Director → ME
29
RUNWAY INVESTMENTS LIMITED
- now 01899020YORKSHIRE SHEETING SUPPLIES LIMITED - 2004-08-17
VALEHILL LIMITED - 1985-04-01
C/o Yorkshire Sheeting & Insulation Services Ltd, Green Lane Trading Estate, Clifton, York, North Yorkshire
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-12-16
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
SCARLET HOLDINGS LIMITED - now
GEDIYAT FORTIETH PROPERTY LIMITED
- 1999-08-16
02750615 Ellisland Station Road, Hoghton, Preston, England
Active Corporate (9 parents)
Officer
1992-09-25 ~ 1999-03-24
IIF 15 - Director → ME
31
20 Clifton Green, York
Active Corporate (4 parents)
Officer
2010-03-23 ~ now
IIF 11 - Director → ME
2009-09-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
8 Concorde Park, Amy Johnson Way, Clifton Moor, York, North Yorkshire
Active Corporate (5 parents)
Officer
2002-02-28 ~ 2003-09-01
IIF 33 - Secretary → ME
33
115c Milton Road, Cambridge
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ dissolved
IIF 26 - Director → ME
2014-07-21 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
34
VILLAGE WAYS PARTNERSHIP LIMITED
- now 06437987VILLAGE WAYS INTERNATIONAL LIMITED - 2009-05-14
115c Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2013-07-13 ~ dissolved
IIF 21 - Director → ME
2021-10-27 ~ dissolved
IIF 45 - Secretary → ME
35
WALKER CRIPS FINANCIAL PLANNING LIMITED - now
WALKER CRIPS WEALTH MANAGEMENT LIMITED
- 2023-04-06
03790291LONDON YORK FINANCIAL SERVICES LIMITED
- 2008-02-05
03790291 Apollo House, Eboracum Way, York, England
Active Corporate (19 parents)
Officer
1999-09-02 ~ 2008-12-01
IIF 19 - Director → ME
36
WALKER CRIPS TRUSTEES LIMITED
- now 02418068MONKGATE NOMINEES LIMITED
- 2014-06-05
02418068 128 Queen Victoria Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
~ 2014-07-14
IIF 14 - Director → ME