1
MENSTON INVESTMENTS LIMITED
- 2001-11-09
03712193 The Old Vicarage, Askwith, Otley, England
Active Corporate (4 parents, 12 offsprings)
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 (7 parents)
Officer
2020-02-05 ~ now
IIF 14 - Director → ME
3
The Old Vicarage, Askwith, Otley, England
Active Corporate (3 parents)
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
FROPUS (TEMPLE ASSET MANAGEMENT) LIMITED
05654522 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
Springfield House, Water Lane, Wilmslow, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2007-10-08 ~ 2015-12-22
IIF 55 - Director → ME
2010-01-01 ~ 2015-12-22
IIF 81 - Secretary → ME
7
KEIGHLEY MANAGEMENT LIMITED
- now 05235491BROOMCO (3566) LIMITED
- 2004-11-24
05235491 Pff Packaging Limited, Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (14 parents)
Officer
2004-11-22 ~ 2008-04-08
IIF 20 - Director → ME
8
The Old Vicarage, Askwith, Otley, England
Active Corporate (2 parents, 7 offsprings)
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
9
First Floor, 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-09-14 ~ dissolved
IIF 73 - 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
10
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-19 ~ dissolved
IIF 34 - Director → ME
11
OPUS LAND (BURTON ASSET MANAGEMENT) LIMITED
05883800 49 High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-07-21 ~ dissolved
IIF 56 - Director → ME
2006-07-21 ~ 2006-11-10
IIF 71 - Secretary → ME
12
49 High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-07-19 ~ dissolved
IIF 48 - Director → ME
2006-07-19 ~ 2007-06-20
IIF 61 - Secretary → ME
13
OPUS LAND (CASTLEGATE) LIMITED
- now 06479006ST JAMES PARADE (104) LIMITED
- 2008-04-02
06479006 49 High Street, Henley-in-arden, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ 2008-09-01
IIF 47 - Director → ME
14
OPUS LAND (CHESTER PROJECT MANAGEMENT) LIMITED
05666099 First Floor, 35 Brook Street, Ilkley, W Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-01-04 ~ dissolved
IIF 53 - Director → ME
2010-01-05 ~ dissolved
IIF 75 - Secretary → ME
2006-01-04 ~ 2006-11-10
IIF 65 - Secretary → ME
15
First Floor, 35 Brook Street, Ilkley, W Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-12-14 ~ dissolved
IIF 40 - Director → ME
2010-01-01 ~ dissolved
IIF 74 - Secretary → ME
16
OPUS LAND (GOOLE PROJECT MANAGEMENT) LIMITED
06312766 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 68 - Secretary → ME
17
First Floor 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-12 ~ dissolved
IIF 51 - Director → ME
2007-07-12 ~ dissolved
IIF 67 - Secretary → ME
18
OPUS LAND LIMITED.
- 2012-04-23
03404662 Opus 49, High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-07-25 ~ dissolved
IIF 22 - Director → ME
19
OPUS LAND (MONKS CROSS) LTD
- now 05584500OPUS LAND (MUNKS CROSS) LTD
- 2005-11-25
05584500 First Floor, 35 Brook Street, Ilkley, W Yorks
Dissolved Corporate (7 parents)
Officer
2005-10-06 ~ dissolved
IIF 41 - Director → ME
2010-01-01 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
OPUS LAND (NORTH) LIMITED
- now 06647482OPUS LAND (NORTHERN) LIMITED
- 2008-07-30
06647482 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2008-07-15 ~ now
IIF 19 - Director → ME
2008-07-15 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-23
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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
21
OPUS LAND (PRESTON FARM PROJECT MANAGEMENT) LIMITED
05863262 First Floor 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ dissolved
IIF 44 - Director → ME
2009-09-23 ~ dissolved
IIF 72 - Secretary → ME
2006-06-30 ~ 2006-11-10
IIF 64 - Secretary → ME
22
OPUS LAND (PRESTON FARM) LIMITED
05861768 First Floor, 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-06-29 ~ dissolved
IIF 49 - Director → ME
2006-06-29 ~ dissolved
IIF 62 - Secretary → ME
23
First Floor, 35 Brook Street, Ilkley, W Yorks
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2010-01-01
IIF 58 - Director → ME
2010-01-01 ~ dissolved
IIF 59 - Director → ME
2010-01-01 ~ dissolved
IIF 80 - Secretary → ME
2010-01-01 ~ 2010-01-01
IIF 78 - Secretary → ME
24
OPUS LAND (WARWICK PARKWAY) 1 LIMITED
05850405 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ dissolved
IIF 42 - Director → ME
2006-06-19 ~ 2006-11-10
IIF 66 - Secretary → ME
25
OPUS LAND (WARWICK PROJECT MANAGEMENT) LIMITED
05855475 Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-22 ~ dissolved
IIF 46 - Director → ME
2006-06-22 ~ 2006-11-10
IIF 69 - Secretary → ME
26
49 High Street, Henley-in-arden, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-01-06 ~ 2011-06-02
IIF 60 - Director → ME
27
OPUS LAND DEVELOPMENTS LIMITED
- now 04181457FORSTERS SHELFCO 95 LIMITED - 2001-05-29
Opus 49, High Street, Henley In Arden, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2001-06-15 ~ dissolved
IIF 23 - Director → ME
28
OPUS LAND NORTH ( LLANDUDNO) LIMITED
08494492 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-04-18 ~ dissolved
IIF 37 - Director → ME
29
OPUS LAND NORTH (ABERYSTWYTH) LIMITED
08261158 First Floor/ 35 Brook Street, Ilkley
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ dissolved
IIF 30 - Director → ME
30
OPUS LAND NORTH (ARMLEY) LIMITED
08793067 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-10 ~ 2016-05-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
OPUS LAND NORTH (BIRKENHEAD PROJECT MANAGEMENT) LIMITED
07839483 Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ dissolved
IIF 35 - Director → ME
32
OPUS LAND NORTH (BIRKENHEAD) LIMITED
07839119 Time & Life Building/ 1, Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ dissolved
IIF 36 - Director → ME
33
OPUS LAND NORTH (BOURSE ASSET MANAGEMENT) LIMITED
07636132 Time & Life Building/1, Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-05-17 ~ dissolved
IIF 38 - Director → ME
34
OPUS LAND NORTH (BOURSE) LIMITED
- now 07600079BRUTON (DUNSTABLE) LIMITED
- 2011-05-17
07600079MANSE (DUNSTABLE) LIMITED - 2011-05-12
Time & Life Building, 1 Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-05-17 ~ dissolved
IIF 54 - Director → ME
35
OPUS LAND NORTH (CASTLEFORD) LIMITED
07645700 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
36
OPUS LAND NORTH (COCKERMOUTH) LIMITED
08794017 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-10 ~ 2016-05-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
OPUS LAND NORTH (DARLINGTON) LIMITED
08536598 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-05-20 ~ dissolved
IIF 27 - Director → ME
38
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
39
OPUS LAND NORTH (MORECAMBE) LIMITED
08499323 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
40
OPUS LAND NORTH (SKIPTON) LIMITED
08793126 35 Brook Street, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-10 ~ 2016-12-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
41
OPUS LAND NORTH (UNION MILLS) LIMITED
09447738 Third Floor, 3 Old Burlington Street, London, England
Active Corporate (9 parents)
Officer
2015-02-19 ~ now
IIF 15 - Director → ME
42
OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED
09482687 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-03-10 ~ dissolved
IIF 32 - Director → ME
43
OPUS NORTH TED (NOMINEE) LIMITED
09597243 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-05-19 ~ dissolved
IIF 33 - Director → ME
44
The Old Vicarage, Askwith, Otley, England
Active Corporate (2 parents, 4 offsprings)
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
45
PRESTON FARM MANAGEMENT LIMITED
05990918 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2006-11-07 ~ 2015-05-29
IIF 50 - Director → ME
2006-11-07 ~ 2015-05-29
IIF 63 - Secretary → ME
46
35 Brook Street, Ilkley, England
Dissolved Corporate (6 parents)
Officer
2022-08-03 ~ dissolved
IIF 24 - Director → ME
47
SALTLEY PROPERTIES LIMITED
- now 06260412OPUS LAND (SALTLEY) LIMITED
- 2010-04-22
06260412 Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-29 ~ dissolved
IIF 52 - Director → ME
2007-05-29 ~ dissolved
IIF 70 - Secretary → ME