1
78 Cleasby Road, Menston, Ilkley, England
Active Corporate (3 parents)
Officer
2025-11-29 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
BEYOND PROPERTY DEVEOPMENTS LIMITED
15898178 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (3 parents)
Officer
2024-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
4 Rose Bank, Burley In Wharfedale, Ilkley, England
Active Corporate (2 parents)
Officer
2020-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sovereign House, 1-2 South Parade, Leeds, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ 2022-11-01
IIF 24 - Director → ME
2020-08-13 ~ 2022-07-31
IIF 23 - Director → ME
5
78 Cleasby Road, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Beech House 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
78 Cleasby Road, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2024-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
Beech House 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (3 parents)
Officer
2017-04-28 ~ 2018-03-30
IIF 27 - Director → ME
2018-06-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-28 ~ 2018-03-30
IIF 12 - Has significant influence or control → OE
2018-06-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Beech House 78 Cleasby Road, Menston, Ilkley, England
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
Beech House 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (2 parents)
Officer
2016-04-15 ~ now
IIF 20 - Director → ME
2016-04-15 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-04-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
Beech House 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (1 parent)
Officer
2018-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
3 Bewerley Mews Melbeck Close, Menston, Ilkley, W Yorks, England
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 21 - Director → ME
2016-04-15 ~ dissolved
IIF 28 - Secretary → ME
13
WHARF VALLEY INVESTMENTS LIMITED
15975126 78 Cleasby Road, Menston, Ilkley, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE