1
2 NUNMILL STREET MANAGEMENT COMPANY LIMITED
05414673 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (11 parents)
Officer
2005-04-13 ~ 2008-01-28
IIF 25 - Director → ME
2
45 ST GEORGES ROAD MANAGEMENT COMPANY LIMITED
09951992 10 Station Parade, Harrogate, North Yorkshire
Active Corporate (5 parents)
Officer
2016-01-14 ~ 2016-05-01
IIF 23 - Director → ME
3
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2014-05-16 ~ 2016-02-10
IIF 24 - Director → ME
4
BCR PROPERTY GROUP (HARROGATE) LIMITED
15120541 5th Floor 15 St. Pauls Street, Leeds, England
Active Corporate (3 parents)
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
5
BCR PROPERTY GROUP (WETHERBY) LIMITED
15120569 5th Floor, 33 St. Pauls Street, Leeds, England
Active Corporate (3 parents)
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
6
5th Floor, 33 St. Pauls Street, Leeds, England
Active Corporate (3 parents)
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
7
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Liquidation Corporate (3 parents)
Officer
2007-10-26 ~ now
IIF 21 - Director → ME
2008-04-17 ~ 2015-09-29
IIF 40 - Secretary → 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
8
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Liquidation Corporate (3 parents)
Officer
2007-10-26 ~ now
IIF 22 - Director → ME
2008-04-17 ~ 2015-09-22
IIF 41 - Secretary → 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
9
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-10-02 ~ 2016-02-10
IIF 19 - Director → ME
10
5300 C/o Axt Accountants, 5300 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England
Active Corporate (6 parents)
Officer
2015-06-19 ~ now
IIF 30 - LLP Designated Member → ME
11
9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ dissolved
IIF 18 - Director → ME
12
BURROWS INVESTMENTS (HARROGATE) LIMITED
16967664 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
13
CBS PROPERTIES (HARROGATE) LIMITED
16959671 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
14
CBS PROPERTIES (LONDON) LIMITED
16959818 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
15
FOLLIFOOT PROPERTIES LIMITED
- 2023-11-21
14713396 Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (1 parent)
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
16
THE ZONE CLOTHING COMPANY LIMITED
- 2012-05-31
07346164IN THE ZONE CLOTHING LIMITED
- 2011-04-26
07346164 11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ dissolved
IIF 20 - Director → ME
17
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
18
45 Boroughgate, Lencett House, Otley, England
Dissolved Corporate (1 parent)
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
19
Lencett House, 45 Boroughgate, Otley, West Yorkshire, England
Dissolved Corporate (1 parent, 1 offspring)
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
20
C/o Quantuma Advisory Limited, Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (2 parents, 1 offspring)
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
21
Lencett House, 45 Boroughgate, Otley, West Yorkshire, England
Dissolved Corporate (1 parent)
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
22
Orchard House, Main Street, Follifoot, North Yorkshire, England
Active Corporate (4 parents)
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
23
THE TURF UK HARROGATE LIMITED
- now 04584475THE TURF UK LIMITED
- 2023-07-05
04584475 Orchard House Orchard House, Main Street, Follifoot, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-11-15 ~ 2024-11-26
IIF 16 - Director → ME
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