1
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, England
Active Corporate (11 parents)
Officer
2007-03-26 ~ 2010-04-09
IIF 18 - Director → ME
2
BRUDENELL PROPERTIES LIMITED
- 2010-06-21
05052014SCPG HOLDINGS LTD - 2007-05-23
4385, 05052014 - Companies House Default Address, Cardiff
Receiver Action Corporate (9 parents, 2 offsprings)
Officer
2010-01-01 ~ 2019-05-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 27 - Has significant influence or control → OE
3
CAMPUSLIFESTYLE (MANAGEMENT) LIMITED
08583103 Montreal Farm Coulton, Hovingham, York, England
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CARLISLE PROPERTY DEVELOPMENT LTD
- 2010-06-21
04982931 190 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-12-03 ~ dissolved
IIF 14 - Director → ME
2009-11-05 ~ dissolved
IIF 1 - Secretary → ME
5
Cawton Heights, Cawton, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2025-05-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FDP2 LTD - now
TRANSPARENT UMBRELLA COMPANY LIMITED
- 2019-04-23
11031769TAX TRANSPARENT LIMITED
- 2018-06-20
11031769 Quantum House Lower Third Floor, Red Lion Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ 2019-02-14
IIF 15 - Director → ME
7
HARROWELL SHAFTOE (NO.82) LIMITED - 2003-09-11
C/o Pkf Littlejohn Advisory Limited, 4th Floor 12 King Street, Leeds
In Administration Corporate (12 parents)
Officer
2006-05-22 ~ 2009-10-10
IIF 3 - Director → ME
8
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2006-04-25 ~ 2009-10-12
IIF 20 - Director → ME
9
Teeside House, 108a Borough Road, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ dissolved
IIF 10 - LLP Designated Member → ME
10
KIRKDALE DEVELOPMENTS LIMITED
- now 04855828HOTHAMMER DEVELOPMENTS LIMITED
- 2004-05-28
04855828 Pmk Associates Llp, Lower Third Floor, Evelyn Suite Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (8 parents)
Officer
2003-08-05 ~ 2019-07-15
IIF 11 - Director → ME
11
KIRKDALE MANOR MANAGEMENT COMPANY LIMITED
05777172 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (41 parents)
Officer
2019-11-16 ~ 2020-03-20
IIF 5 - Director → ME
2011-09-05 ~ 2019-08-01
IIF 23 - Director → ME
2006-04-13 ~ 2007-09-01
IIF 19 - Director → ME
12
3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ dissolved
IIF 17 - Director → ME
13
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-08 ~ 2021-06-11
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-11
IIF 26 - Has significant influence or control → OE
14
5 Chancery Lane, Clifford's Inn Passage, Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-15 ~ 2021-06-11
IIF 7 - Director → ME
15
STIRLING VENTURES LIMITED
- now 05854354HELMSLEY PROPERTY TRADING COMPANY LTD
- 2015-01-20
05854354 Cawton Heights, Cawton, York, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-23 ~ now
IIF 12 - Director → ME
2009-10-08 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
16
16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-31 ~ dissolved
IIF 6 - Director → ME
17
TAYLORS OF PICKERING LIMITED - now
TEESIDE HOUSE LIMITED
- 2004-12-22
05209505 42 Market Place, Pickering, England
Active Corporate (7 parents)
Officer
2004-08-18 ~ 2004-12-16
IIF 25 - Director → ME
18
Cawton Heights, Cawton, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-07 ~ now
IIF 13 - Director → ME
19
VICARAGE FARM MANAGEMENT LIMITED
05471002 C/o, 2 Vicarage Farm, Helmsley, York, England
Active Corporate (15 parents)
Officer
2005-06-03 ~ 2006-03-23
IIF 24 - Director → ME
2005-06-03 ~ 2006-03-23
IIF 2 - Secretary → ME
20
WORKER PAYMENT SERVICES LIMITED
10775624 16 High Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE