1
LAW 119 LIMITED - 1989-09-01
33 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
(before 1991-03-15) ~ 1994-09-09
IIF 2 - Secretary → ME
2
HUZMINOR INVESTMENT DEVELOPMENTS LIMITED
00762042 Tudor House, Harrogate Road, Huby, Leeds
Active Corporate (3 parents)
Officer
1996-11-19 ~ now
IIF 9 - Director → ME
3
Tudor House, Harrogate Road, Huby, Leeds
Active Corporate (5 parents)
Officer
1996-11-19 ~ now
IIF 8 - Director → ME
4
Tudor House, Harrogate Road, Huby, Leeds
Active Corporate (3 parents)
Officer
1996-11-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
10 Beechfield Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (6 parents)
Officer
1992-08-08 ~ now
IIF 3 - Director → ME
1992-08-08 ~ 1998-12-08
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
3a Granville Court, Granville Mount, Otley, England
Active Corporate (16 parents)
Officer
2004-05-24 ~ 2024-04-10
IIF 15 - Director → ME
7
RASTUSYIELD INVESTMENTS LIMITED
00825978 Tudor House Harrogate Road, Huby, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
1996-11-19 ~ now
IIF 14 - Director → ME
8
Tudor House, Harrogate Road, Huby, Leeds
Active Corporate (3 parents)
Officer
(before 1991-10-31) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Tudor House, Harrogate Road, Huby, Leeds
Active Corporate (3 parents)
Officer
1996-11-19 ~ now
IIF 4 - Director → ME
10
STANCLIFFE (SERVICES) LTD
- now 00502837TAYLOR NICHOLSON (SERVICES) LIMITED - 1988-03-08
D.J.CHAMBERLAIN LIMITED - 1977-12-31
Tudor House, Harrogate Road, Huby, Leeds
Active Corporate (4 parents)
Officer
1996-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tudor House, Harrogate Road, Huby, Leeds
Active Corporate (4 parents)
Officer
1996-11-19 ~ now
IIF 6 - Director → ME
12
Tudor House, Harrogate Road, Huby, Leeds
Active Corporate (6 parents, 9 offsprings)
Officer
1996-11-19 ~ now
IIF 11 - Director → ME
13
VICTORIA PARK MANAGEMENT COMPANY (SEACROFT) LIMITED
- now 04013442CHOQS 363 LIMITED - 2000-08-03
5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (14 parents)
Officer
2003-06-16 ~ 2024-09-23
IIF 13 - Director → ME
14
YORKSHIRE PROPERTY & INVESTMENT CO.LIMITED
00113398 Tudor House, Harrogate Road, Huby, Leeds
Active Corporate (21 parents)
Officer
(before 1991-11-09) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE