1
MENSTON INVESTMENTS LIMITED - 2001-11-09
EVER 1123 LIMITED - 1999-08-18
The Old Vicarage, Askwith, Otley, England
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
348 GBP2025-03-31
Officer
1999-06-29 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Third Floor, 3 Old Burlington Street, London, England
Active Corporate (6 parents)
Officer
2020-02-05 ~ now
IIF 14 - Director → ME
3
The Old Vicarage, Askwith, Otley, England
Active Corporate (2 parents)
Equity (Company account)
534,475 GBP2025-03-31
Officer
2017-06-27 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 10 - Has significant influence or control → OE
4
Opus 49 High Street, Henley In Arden, Solihull
Dissolved Corporate (7 parents)
Officer
2005-12-14 ~ dissolved
IIF 39 - Director → ME
5
Opus 49 High Street, Henley In Arden, Solihull
Dissolved Corporate (7 parents)
Officer
2005-12-14 ~ dissolved
IIF 45 - Director → ME
6
ASKWITH 2 LIMITED - 2017-09-19
The Old Vicarage, Askwith, Otley, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,742,995 GBP2025-03-31
Officer
2016-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ dissolved
IIF 34 - Director → ME
9
49 High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-07-21 ~ dissolved
IIF 56 - Director → ME
10
49 High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ dissolved
IIF 48 - Director → ME
11
First Floor, 35 Brook Street, Ilkley, W Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-01-04 ~ dissolved
IIF 53 - Director → ME
2010-01-05 ~ dissolved
IIF 75 - Secretary → ME
12
First Floor, 35 Brook Street, Ilkley, W Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ dissolved
IIF 40 - Director → ME
2010-01-01 ~ dissolved
IIF 74 - Secretary → ME
13
First Floor, 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 57 - Director → ME
2007-07-13 ~ dissolved
IIF 69 - Secretary → ME
14
First Floor 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-07-12 ~ dissolved
IIF 51 - Director → ME
2007-07-12 ~ dissolved
IIF 68 - Secretary → ME
15
OPUS LAND LIMITED. - 2012-04-23
FCB 1243 LIMITED - 1997-08-01
Opus 49, High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1997-07-25 ~ dissolved
IIF 22 - Director → ME
16
OPUS LAND (MUNKS CROSS) LTD - 2005-11-25
First Floor, 35 Brook Street, Ilkley, W Yorks
Dissolved Corporate (5 parents)
Officer
2005-10-06 ~ dissolved
IIF 41 - Director → ME
2010-01-01 ~ dissolved
IIF 79 - Secretary → ME
17
OPUS LAND (NORTHERN) LIMITED - 2008-07-30
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
-40,962 GBP2025-03-31
Officer
2008-07-15 ~ now
IIF 19 - Director → ME
2008-07-15 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-07-15 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-06-30 ~ dissolved
IIF 44 - Director → ME
2009-09-23 ~ dissolved
IIF 73 - Secretary → ME
19
First Floor, 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-06-29 ~ dissolved
IIF 49 - Director → ME
2006-06-29 ~ dissolved
IIF 63 - Secretary → ME
20
First Floor, 35 Brook Street, Ilkley, W Yorks
Dissolved Corporate (2 parents)
Officer
2010-01-01 ~ dissolved
IIF 59 - Director → ME
2010-01-01 ~ dissolved
IIF 80 - Secretary → ME
21
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ dissolved
IIF 42 - Director → ME
22
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ dissolved
IIF 46 - Director → ME
23
FORSTERS SHELFCO 95 LIMITED - 2001-05-29
Opus 49, High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2001-06-15 ~ dissolved
IIF 23 - Director → ME
24
35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
-750 GBP2020-03-31
Officer
2013-04-18 ~ dissolved
IIF 37 - Director → ME
25
First Floor/ 35 Brook Street, Ilkley
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ dissolved
IIF 30 - Director → ME
26
35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 26 - Director → ME
27
Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ dissolved
IIF 35 - Director → ME
28
Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ dissolved
IIF 36 - Director → ME
29
Time & Life Building/1, Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-05-17 ~ dissolved
IIF 38 - Director → ME
30
BRUTON (DUNSTABLE) LIMITED - 2011-05-17
MANSE (DUNSTABLE) LIMITED - 2011-05-12
Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-05-17 ~ dissolved
IIF 54 - Director → ME
31
Rachel Rhodes, 35 First Floor Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-11-28 ~ dissolved
IIF 25 - Director → ME
33
35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-05-20 ~ dissolved
IIF 27 - Director → ME
34
First Floor, 35 Brook Street, Ilkley, W Yorks
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 43 - Director → ME
2008-10-02 ~ dissolved
IIF 77 - Secretary → ME
35
35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
36
35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 28 - Director → ME
37
Third Floor, 3 Old Burlington Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-389,728 GBP2025-03-31
Officer
2015-02-19 ~ now
IIF 15 - Director → ME
38
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-03-10 ~ dissolved
IIF 32 - Director → ME
39
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ dissolved
IIF 33 - Director → ME
40
The Old Vicarage, Askwith, Otley, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
974 GBP2025-03-31
Officer
2022-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
35 Brook Street, Ilkley, England
Dissolved Corporate (6 parents)
Officer
2022-08-03 ~ dissolved
IIF 24 - Director → ME
42
OPUS LAND (SALTLEY) LIMITED - 2010-04-22
Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ dissolved
IIF 52 - Director → ME
2007-05-29 ~ dissolved
IIF 71 - Secretary → ME