1
CLASSIC CONCRETE & MASTERPAVE LTD
08073626 Whitby Court Abbey Road, Shepley, Huddersfield, West Yorkshire
Active Corporate (6 parents)
Officer
2012-05-17 ~ 2025-07-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
2
RIVER VIEW HOOK MANAGEMENT LIMITED
14673618 Whitby Court Abbey Road, Shepley, Huddersfield, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
WILLOW DEVELOPMENTS (CAMBLESFORTH) LTD
11959743 Finlayson & Co Whitby Court Abbey Road, Shepley, Huddersfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
WILLOW DEVELOPMENTS (CAMBLESFORTH) MANAGEMENT COMPANY LIMITED - now
WILLOW DEVELOPMENTS (CAMBLESFORTH) MANAGEMENT COMPANY LIMITED
- 2025-12-18
13523879 7 Willow Drive, Camblesforth, Selby, England
Active Corporate (14 parents)
Officer
2021-07-22 ~ 2024-09-01
IIF 18 - Director → ME
Person with significant control
2023-09-12 ~ 2024-09-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WILLOW DEVELOPMENTS (HOWDEN) LTD
09762253 Finlayson & Co, Whitby Court Abbey Road, Shepley, Huddersfield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
6
WILLOW DEVELOPMENTS (NORTH) LTD
06171743 5 The Slipway, Hook, Goole
Dissolved Corporate (8 parents)
Officer
2007-05-21 ~ dissolved
IIF 22 - Director → ME
7
WILLOW DEVELOPMENTS (WALKINGTON) LTD
11770125 Finlayson & Co Whitby Court Abbey Road, Shepley, Huddersfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WILLOW DEVELOPMENTS (WALKINGTON) MANAGEMENT COMPANY LIMITED
13480189 Finlayson & Co Whitby Court, Abbey Road, Shepley, Huddersfield, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 19 - Director → ME
9
WILLOW DEVELOPMENTS (YORKSHIRE) LTD
13294994 Finlayson & Co, Whitby Court, Abbey Road, Huddersfield, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-26 ~ 2025-03-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WILLOW DEVELOPMENTS CONSTRUCTION LTD
- now 11044466WILLOW DEVELOPMENTS HOLDINGS LTD
- 2022-02-16
11044466 Finlayson & Co Whitby Court Abbey Road, Shepley, Huddersfield, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-02 ~ 2025-03-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
WILLOW LUXURY RETREATS LTD.
- now 09825540WILLOW DEVELOPMENTS (DRAX) LTD
- 2017-11-02
09825540 Finlayson & Co, Whitby Court Abbey Road, Shepley, Huddersfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE