1
AXIS (BEVERLEY) MANAGEMENT COMPANY LIMITED
05958448 18 North Bar Within, Beverley, East Yorkshire, England
Active Corporate (9 parents)
Officer
2006-10-06 ~ 2009-06-26
IIF 29 - Director → ME
2
BAKER STREET CENTRAL MANAGEMENT COMPANY LIMITED
- now 05332284ROLCO 231 LIMITED - 2005-03-17
32 Beverley Road, Hull, East Yorkshire
Active Corporate (6 parents)
Officer
2005-04-06 ~ 2007-11-12
IIF 19 - Director → ME
3
CORN EXCHANGE MANAGEMENT COMPANY (SOUTH ELMSALL) LIMITED
05846500 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (16 parents)
Officer
2006-06-14 ~ 2008-02-01
IIF 17 - Director → ME
4
DELTA MANAGEMENT COMPANY (BEVERLEY) LIMITED
05817245 18 North Bar Within, Beverley, East Yorkshire
Active Corporate (12 parents)
Officer
2006-05-15 ~ 2010-04-23
IIF 20 - Director → ME
5
FULFORD ROAD (SCARBOROUGH) MANAGEMENT COMPANY LIMITED
- now 05332285ROLCO 230 LIMITED - 2005-02-11
4 Valley Bridge Parade, Scarborough, North Yorkshire, England
Active Corporate (10 parents)
Officer
2005-02-18 ~ 2007-04-25
IIF 23 - Director → ME
6
GILBERDYKE MANAGEMENT COMPANY LIMITED
- now 05997443ROLCO 263 LIMITED - 2007-02-20
18 North Bar Within, Beverley, England
Active Corporate (12 parents)
Officer
2007-02-22 ~ 2010-02-01
IIF 21 - Director → ME
7
6 Earls Court, Priory Park East, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-14 ~ 2009-10-29
IIF 2 - Director → ME
8
6 Earls Court, Priory Park East, Hull, East Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ 2009-10-29
IIF 1 - Director → ME
9
LAIRGATE MANAGEMENT COMPANY LIMITED
01213819 First Floor, 18 North Bar Within, Beverley, England
Active Corporate (93 parents)
Officer
2021-03-28 ~ 2022-09-26
IIF 25 - Director → ME
10
MINSTER COURT (YORKSHIRE) RTM COMPANY LIMITED
09503328 First Floor 18 North Bar Within, Beverley, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-28 ~ 2022-07-14
IIF 24 - Director → ME
11
OLD SCHOOL GARDENS MANAGEMENT COMPANY LIMITED
- now 05331637ROLCO 229 LIMITED - 2005-01-31
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (11 parents)
Officer
2005-02-03 ~ 2007-01-11
IIF 13 - Director → ME
12
PLATFORM 17 MANAGEMENT COMPANY LIMITED
05839548 18 North Bar Within, Beverley, England
Active Corporate (10 parents)
Officer
2006-06-07 ~ 2008-11-21
IIF 16 - Director → ME
13
PRIESTGATE LODGE MANAGEMENT COMPANY LIMITED
05839545 18 North Bar Within, Beverley, England
Active Corporate (10 parents)
Officer
2006-06-07 ~ 2008-10-17
IIF 18 - Director → ME
14
18 North Bar Within, Beverley, East Yorkshire, England
Active Corporate (15 parents)
Officer
2007-02-02 ~ 2011-01-01
IIF 22 - Director → ME
15
14 Dyer Lane, Beverley, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ dissolved
IIF 10 - Director → ME
16
ST ANDREWS COURT (HULL) MANAGEMENT CO LIMITED
06136618 18 North Bar Within, Beverley, East Yorkshire, England
Active Corporate (8 parents)
Officer
2007-03-05 ~ 2008-11-06
IIF 27 - Director → ME
17
STATION ROAD (BROUGH) MANAGEMENT COMPANY LIMITED
- now 05182782ROLCO 219 LIMITED - 2004-10-28
32 Beverley Road, Hull, East Yorkshire
Active Corporate (7 parents)
Officer
2004-12-10 ~ 2007-11-12
IIF 14 - Director → ME
18
TELEGRAPH HOUSE MANAGEMENT COMPANY LIMITED
04496713 18 North Bar Within, Beverley, East Yorkshire
Active Corporate (10 parents)
Officer
2002-07-26 ~ 2005-01-12
IIF 30 - Director → ME
19
TSD COLLECTIONS LIMITED - now
TOOLSHOP DIRECT LIMITED - 2013-12-05
6 Earls Court, Priory Park East, Hull
Dissolved Corporate (7 parents)
Officer
2009-01-14 ~ 2009-01-15
IIF 3 - Director → ME
20
6 Earls Court, Priory Park East, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-10-14 ~ 2009-07-07
IIF 31 - Director → ME
21
Old Fold Yard, 4 Burton Rise, Cherry Burton, Beverley, North Humberside, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
VILLAWOOD HOMES (NORTH CAVE) LTD
13680781 Old Fold Yard, 4 Burton Rise, Cherry Burton, Beverley, North Humberside, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
Old Fold Yard 4 Burton Rise, Highgate, Cherry Burton, East Yorkshire, England
Active Corporate (2 parents)
Officer
2016-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED
04247863 12 Innovation Drive, Newport, Brough, England
Active Corporate (5 parents)
Officer
2001-07-06 ~ 2002-03-15
IIF 26 - Director → ME
25
WESTBRIDGE HOMES (BALBY) LIMITED
05464163Insolvency (Case 1) In administration
Administration started on 2009-12-21 during the appointment or period of control
Administration ended on 2011-06-10 during the appointment or period of control
Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ dissolved
IIF 12 - Director → ME
26
WESTBRIDGE HOMES (DEVELOPMENTS) LIMITED
- now 05427174WESTBRIDGE HOMES (ALBION STREET) LIMITED
- 2007-12-12
05427174ROLCO 236 LIMITED - 2005-06-10
Westwood House, Annie Med Lane South Cave, Hull, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-07-04 ~ dissolved
IIF 11 - Director → ME
27
WESTBRIDGE HOMES (ELLA STREET) LIMITED
05939251Insolvency (Case 1) In administration
Administration started on 2009-12-01 during the appointment or period of control
Administration ended on 2011-05-26 during the appointment or period of control
C/o Chamberlain And Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-09-19 ~ dissolved
IIF 9 - Director → ME
28
WESTBRIDGE HOMES (PERCY STREET) LIMITED
- now 05427245ROLCO 237 LIMITED - 2005-06-13
Westwood House, Annie Med Lane South Cave, Hull, East Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-06-20 ~ 2008-08-21
IIF 8 - Director → ME
29
WESTBRIDGE HOMES (PERCY STREET) MANAGEMENT COMPANY LIMITED
- now 05505381WESTBRIDGE HOMES (PERCY STREET) MANAGEMENT COMPANY LIMITED
- 2007-04-10
05505381ROLCO 245 LIMITED - 2006-09-05
18 North Bar Within, Beverley, East Yorkshire, England
Active Corporate (11 parents)
Officer
2006-09-07 ~ 2008-08-21
IIF 15 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2008-10-17 during the appointment or period of control
Administration ended on 2014-03-12 during the appointment or period of control
OUTLOOK PROPERTIES LIMITED
- 2001-08-30
04007473 C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-06-05 ~ dissolved
IIF 28 - Director → ME
2003-03-17 ~ 2003-07-14
IIF 4 - Secretary → ME