1
Airedale Business Centre, Millennium Road, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-11-10 ~ dissolved
IIF 14 - Director → ME
2006-11-10 ~ dissolved
IIF 29 - Secretary → ME
2
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-12-12 ~ dissolved
IIF 15 - Director → ME
3
BENTLEY INVESTMENT PROPERTIES LLP
OC377217 Central Buildings, Richmond Terrace, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-07-25 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
4
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,140,889 GBP2024-11-30
Officer
2019-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BENTLEY PROPERTY HOLDINGS LIMITED
12495789 Bradwood Works, Dunnockshaw, Burnley, Lancashire, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
969,296 GBP2023-03-31
Officer
2020-03-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-03 ~ 2022-03-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
BENTLEY UMBRELLA MANUFACTURING LIMITED
06020193 Airedale Business Centre, Millennium Road, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolved
IIF 13 - Director → ME
2006-12-06 ~ dissolved
IIF 28 - Secretary → ME
8
Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
366,547 GBP2023-12-31
Officer
2018-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-23 ~ now
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
9
C/o Bentley Motor Group, Dalton Lane, Keighley, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-50,385 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 7 - Director → ME
10
23 Victoria Avenue, Harrogate, England
Active Corporate (6 parents)
Equity (Company account)
-175,465 GBP2023-03-31
Officer
2008-02-04 ~ 2018-03-23
IIF 30 - Director → ME
2008-02-04 ~ 2018-03-23
IIF 25 - Secretary → ME
11
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
-148,078 GBP2024-11-30
Officer
2007-02-12 ~ now
IIF 32 - Director → ME
2007-02-12 ~ 2015-04-16
IIF 26 - Secretary → ME
12
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-335,802 GBP2024-05-31
Officer
2014-05-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
116,791 GBP2024-03-31
Officer
2018-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-22 ~ 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
14
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,209,029 GBP2024-12-31
Officer
2016-11-08 ~ now
IIF 31 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
194,342 GBP2024-11-30
Officer
2005-03-10 ~ now
IIF 34 - Director → ME
2005-03-10 ~ 2015-04-16
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-18
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
63 High Street, Chislehurst, England
Active Corporate (3 parents)
Equity (Company account)
530,322 GBP2024-03-31
Officer
2018-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-187,503 GBP2024-01-31
Officer
2014-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TREARDDUR BAY SAILING CLUB LIMITED
15992402 Windspoint Lon St. Ffraid, Trearddur Bay, Holyhead, Wales
Active Corporate (5 parents)
Officer
2024-10-02 ~ now
IIF 5 - Director → ME