1
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
1994-04-13 ~ 2004-09-01
IIF 12 - Director → ME
2
EUROPA HOMES LIMITED - now
BRIDMILN LIMITED - 1998-06-08
EUROPA HOMES LIMITED - 1998-01-15
THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
- 1996-02-02
SC152489UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1995-06-14 ~ 1995-12-13
IIF 8 - Director → ME
3
HEATON PROPERTIES (SOUTHERN) LIMITED - now
THORNFIELD DEVELOPMENTS (SOUTHERN) LIMITED
- 2010-01-28
03253563JEMBERT 49000 LIMITED - 1996-12-19
9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
1997-02-10 ~ 2004-04-15
IIF 9 - Director → ME
4
HEATON PROPERTY MANAGEMENT PLC - now
THORNFIELD HOLDINGS PLC
- 2010-01-28
02537881 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
1990-10-29 ~ 1998-04-29
IIF 13 - Director → ME
5
REDHOUSE PROJECTS LIMITED
- now 02945476SIMCO 641 LIMITED - 1994-07-15
Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
1994-09-16 ~ 1999-01-29
IIF 2 - Director → ME
6
ROCK REGENERATION LIMITED
- now 07122641SANDHURST DEVELOPMENTS LIMITED
- 2010-06-09
07122641 Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-12 ~ 2019-10-05
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-05
IIF 15 - Ownership of shares – 75% or more → OE
7
SEASIDE 6 LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
CITYGATE COURT PROPERTY COMPANY LIMITED
- 2010-10-08
SC107572SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
FOXLARCH LIMITED - 1988-01-07
Lomond Court, Castle Business Park, Stirling
Dissolved Corporate (20 parents)
Officer
1996-02-07 ~ 1999-04-29
IIF 3 - Director → ME
8
Ewden Barn Bank Lane, Bolsterstone, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-24 ~ 2019-10-05
IIF 1 - Director → ME
9
SOCIALIZE LIMITED - now
THORNFIELD BUSINESS PARKS LIMITED
- 2003-09-16
02555103 1 Wigton Green, Leeds, England
Dissolved Corporate (8 parents)
Officer
(before 1991-11-05) ~ 2003-09-01
IIF 11 - Director → ME
10
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
1998-06-25 ~ 2010-01-12
IIF 7 - Director → ME
11
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2000-05-11 ~ 2010-01-12
IIF 6 - Director → ME
12
TP 2005 LIMITED - now
THORPE PARK (LEEDS) LIMITED - 2005-11-10
EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
THORPE PARK (LEEDS) LIMITED - 1995-08-22
EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
SIMCO 414 LIMITED - 1991-12-31
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (26 parents)
Officer
(before 1992-06-14) ~ 1994-10-06
IIF 5 - Director → ME
13
38 Bradford Road, Guiseley, West Yorkshire
Active Corporate (6 parents)
Officer
2012-02-16 ~ 2020-04-21
IIF 14 - LLP Designated Member → ME
14
WEST DARLINGTON DEVELOPMENT CO. LIMITED
- now 02783368THE EAST LEEDS DEVELOPMENT COMPANY (FAVERDALE) LIMITED
- 1993-05-14
02783368CUTECOST LIMITED - 1993-02-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-05-12 ~ 2004-11-23
IIF 4 - Director → ME