1
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
Active Corporate (15 parents)
Equity (Company account)
14,585 GBP2024-03-31
Officer
1995-12-01 ~ 2008-03-26
IIF 5 - Director → ME
2
BRACKENFIELD VIEW MANAGEMENT COMPANY LIMITED
06567583 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2008-04-16 ~ 2017-04-24
IIF 14 - Director → ME
2008-04-16 ~ 2014-04-17
IIF 21 - Secretary → ME
3
CMB DEVELOPMENTS LIMITED - now
G & K SMART DEVELOPMENTS (PUDSEY) LIMITED
- 2017-03-14
06205079 5 Cromwell Park, York Road, Wetherby, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-04-05 ~ 2017-03-06
IIF 17 - Director → ME
2011-01-01 ~ 2017-03-01
IIF 36 - Secretary → ME
4
G & K SMART DEVELOPMENTS LIMITED
- now 01036237KINLET PRODUCTIONS LIMITED
- 2000-11-01
01036237 5 Cromwell Park, York Road, Wetherby, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1997-03-27 ~ dissolved
IIF 16 - Director → ME
1997-03-27 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
G&K SMART DEVELOPMENTS VCT LIMITED
- now 03277081COUNTRY AND METROPOLITAN VCT LIMITED
- 2008-02-06
03277081PINCO 868 LIMITED - 1996-11-15
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Equity (Company account)
257,714 GBP2018-12-31
Officer
2007-07-27 ~ 2018-03-23
IIF 19 - Secretary → ME
6
HOLGATE MANAGEMENT COMPANY LIMITED
05105525 Riverside House, 11-12 Nelson Street, Hull, England
Active Corporate (11 parents)
Equity (Company account)
24 GBP2024-09-30
Officer
2004-04-19 ~ 2006-10-18
IIF 7 - Director → ME
2004-04-19 ~ 2006-10-18
IIF 30 - Secretary → ME
7
J S BRAMLEY (HOLDINGS) LIMITED
- now 04152930PAPERPIECE LIMITED - 2001-02-19
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-02-26 ~ dissolved
IIF 13 - Director → ME
2001-02-26 ~ dissolved
IIF 22 - Secretary → ME
8
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
~ 2007-03-31
IIF 6 - Director → ME
~ 2007-03-31
IIF 32 - Secretary → ME
9
KEEPSAKE CONSTRUCTION LIMITED
- now 06527651KEEPSAKE BUILDING SERVICES LIMITED
- 2009-12-08
06527651G & K SMART DEVELOPMENTS (BRADFORD) LIMITED
- 2009-01-14
06527651 5 Cromwell Park, York Road, Wetherby
Active Corporate (6 parents)
Officer
2008-03-12 ~ 2009-02-12
IIF 9 - Director → ME
2009-07-08 ~ 2018-03-31
IIF 12 - Director → ME
2009-07-08 ~ now
IIF 35 - Secretary → ME
2008-03-12 ~ 2009-02-12
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KEEPSAKE HOLDINGS LIMITED - 2010-04-27
KEEPSAKE (HOLDINGS) LIMITED - 2009-04-15
5 Cromwell Park, York Road, Wetherby, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-65,625 GBP2022-03-31
Officer
2010-09-07 ~ dissolved
IIF 18 - Director → ME
2010-09-07 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
MORAVIA MANAGEMENT COMPANY LIMITED
05338867 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
34 GBP2025-03-31
Officer
2005-01-21 ~ 2006-11-18
IIF 2 - Director → ME
2005-01-21 ~ 2006-11-18
IIF 31 - Secretary → ME
12
NORTHWEST BUSINESS PARK (MANAGEMENT) LIMITED
02430991 4 Northwest Business Park, Servia Hill, Leeds
Active Corporate (13 parents)
Equity (Company account)
28,450 GBP2024-05-31
Officer
~ 2004-11-04
IIF 4 - Director → ME
13
QUAKERGATE MANAGEMENT COMPANY LIMITED
05702527 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2006-02-08 ~ 2008-03-10
IIF 3 - Director → ME
2006-02-08 ~ 2014-07-28
IIF 34 - Secretary → ME
14
5 Cromwell Park, York Road, Wetherby, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ dissolved
IIF 15 - Director → ME
2003-11-19 ~ dissolved
IIF 24 - Secretary → ME
15
ST MICHAEL'S (COTTINGLEY) MANAGEMENT COMPANY LIMITED
06236839 Close House, Giggleswick, Settle, North Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
28,311 GBP2024-12-31
Officer
2007-05-03 ~ 2011-08-24
IIF 10 - Director → ME
2007-05-03 ~ 2011-08-24
IIF 26 - Secretary → ME
16
THE CUTTINGS (LEEDS) MANAGEMENT COMPANY LIMITED
07055506 8 Lepton Hare Chase, Leeds, West Yorkshire
Active Corporate (17 parents)
Equity (Company account)
679 GBP2024-03-31
Officer
2009-10-23 ~ 2012-04-17
IIF 11 - Director → ME
2009-10-23 ~ 2012-04-17
IIF 20 - Secretary → ME
17
THE PLANTATIONS MANAGEMENT COMPANY LIMITED
05742300 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2006-03-14 ~ 2007-09-04
IIF 8 - Director → ME
2006-03-14 ~ 2007-09-04
IIF 23 - Secretary → ME
18
YEW TREE AND STABLE HOUSE (ALDWARK) MANAGEMENT COMPANY LIMITED
13093895 Stable House, Aldwark, York, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-21 ~ 2021-03-31
IIF 1 - Director → ME