1
5th Floor 15 St. Pauls Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 39 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
5th Floor, 33 St. Pauls Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 37 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5th Floor, 33 St. Pauls Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 36 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Liquidation Corporate (1 parent)
Equity (Company account)
207,424 GBP2019-12-28
Officer
2007-10-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Liquidation Corporate (1 parent)
Equity (Company account)
78,086 GBP2018-12-30
Officer
2007-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
5300 C/o Axt Accountants, 5300 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
869,753 GBP2017-06-30
Officer
2015-06-19 ~ now
IIF 30 - LLP Designated Member → ME
7
9th Floor Bond Court, Leeds
Dissolved Corporate (1 parent)
Officer
2002-09-06 ~ dissolved
IIF 18 - Director → ME
8
Burrows Investments (harrogate) Limited, 3 Park Square East, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
Cbs Properties (harrogate) Limited, 3 Park Square East, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Cbs Properties (london) Limited, 3 Park Square East, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
FOLLIFOOT PROPERTIES LIMITED - 2023-11-21
CBS PROPERTIES LIMITED - 2023-07-05
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
9,860 GBP2024-03-31
Officer
2023-03-07 ~ now
IIF 35 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
THE ZONE CLOTHING COMPANY LIMITED - 2012-05-31
IN THE ZONE CLOTHING LIMITED - 2011-04-26
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (1 parent)
Officer
2010-08-17 ~ dissolved
IIF 20 - Director → ME
13
3 Franklyn Road, Peterlee, England
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
45 Boroughgate, Lencett House, Otley, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
Lencett House, 45 Boroughgate, Otley, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
C/o Quantuma Advisory Limited, Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (1 parent)
Equity (Company account)
-431,270 GBP2021-03-30
Officer
2018-03-07 ~ now
IIF 38 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
Lencett House, 45 Boroughgate, Otley, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
Orchard House, Main Street, Follifoot, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
61,952 GBP2020-08-31
Officer
2020-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
19
CBS PROPERTIES LIMITED - 2023-11-20
THE TURF UK LIMITED - 2023-07-05
Orchard House Orchard House, Main Street, Follifoot, North Yorkshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE