1
Fullertons, Westbourne House 60 Bagley Lane, Farsley, Pudsey, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 31 - Director → ME
2
Brunswick House, Leeds Road, Otley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 30 - Director → ME
2013-02-19 ~ dissolved
IIF 42 - Secretary → ME
3
IDEAS APART-HOTELS LIMITED - 2017-01-18
IDEAS SERVICED APARTMENTS LIMITED - 2016-12-12
Marske Stables, Marske, Nr Richmond, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-717,034 GBP2024-05-30
Officer
2016-07-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 7 - Has significant influence or control → OE
4
HERITAGE APART-HOTELS LTD - 2017-01-19
IDEAS PROPERTY TRADING LTD - 2017-01-18
Home, 4 The Ivies, Pudsey, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
938,733 GBP2024-05-31
Officer
2016-05-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 10 - Has significant influence or control → OE
5
IDEAS PROPERTY INVESTMENTS LTD. - 2017-11-28
PARK ROW CONSTRUCTION (STANNINGLEY) LIMITED - 2016-03-21
Marske Stables, Marske Hall, Marske, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99,545 GBP2024-05-31
Officer
2005-04-21 ~ now
IIF 27 - Director → ME
2005-04-21 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Has significant influence or control → OE
6
5 Bective Road, Kirkby Lonsdale, Carnforth, England
Dissolved Corporate (3 parents)
Equity (Company account)
-9,316 GBP2018-02-28
Officer
2016-02-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Bective Road, Kirkby Lonsdale, England
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 19 - Has significant influence or control → OE
8
Marske Stables Cat Bank, Marske, Richmond, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 14 - Director → ME
2025-03-05 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-03-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Marske Hall, Cat Bank, Richmond, England
Dissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
Marske Stables, Marske, Nr Richmond, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,220 GBP2023-05-31
Officer
2021-01-26 ~ now
IIF 23 - Director → ME
2021-01-26 ~ now
IIF 39 - Secretary → ME
Person with significant control
2021-01-26 ~ now
IIF 9 - Has significant influence or control → OE
11
Marske Stables, Marske, Nr Richmond, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,888 GBP2023-05-31
Officer
2020-03-24 ~ now
IIF 22 - Director → ME
2020-03-24 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-03-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
1 Marske Hall, Marske, Nr Richmond, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
THE HERITAGE PROPERTY GROUP (NEW INN YARD) LIMITED - 2020-04-16
Marske Stables, Marske Hall, Marske, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-24,993 GBP2023-05-31
Officer
2019-07-26 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 21 - Has significant influence or control → OE
14
Home, 4 The Ivies, Pudsey, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
111,735 GBP2024-05-31
Officer
2018-09-14 ~ now
IIF 13 - Director → ME
15
Marske Stables, Marske Hall, Marske, Richmond, North Yorkshire, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-480 GBP2024-05-31
Officer
2018-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
Marske Stables, Marske Hall, Marske, Richmond, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 35 - Director → ME
2021-03-31 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
4 The Ivies, Pudsey, England
Active Corporate (2 parents)
Equity (Company account)
452 GBP2024-08-31
Officer
2021-09-09 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-09 ~ 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
IIF 12 - Right to appoint or remove directors → OE