1
15 Market Place, Knaresborough, England
Dissolved Corporate (4 parents)
Officer
2022-05-23 ~ dissolved
IIF 18 - Director → ME
2
BESPOKE HOMES YORKSHIRE LTD - now
Unit 715a Street 3, Thorp Arch Esta, Wetherby, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-15 ~ 2025-07-02
IIF 16 - Director → ME
Person with significant control
2023-04-15 ~ 2025-04-08
IIF 3 - Right to appoint or remove directors → OE
3
CHURCH FARM SANDHUTTON MANAGEMENT COMPANY LTD
15659179 18 North Bar Within, Beverley, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Bowcliffe Hall, Bramham, Wetherby, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-07-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
HAVENFORT HOMES (LEAVENING) LTD
14217716 15 Market Place, Knaresborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 19 - Director → ME
6
15 Market Place, Knaresborough, England
Active Corporate (4 parents)
Officer
2023-04-15 ~ 2025-11-10
IIF 17 - Director → ME
2025-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-15 ~ 2025-11-10
IIF 4 - Right to appoint or remove directors → OE
7
15 Market Place, Knaresborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JWK DEVELOPMENTS (YORKSHIRE) LTD
- 2022-12-05
13448423 61 Bridge Street, Kington, England
Active Corporate (3 parents)
Officer
2021-06-09 ~ now
IIF 10 - Director → ME
2021-06-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-06-09 ~ 2021-06-11
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
61 Bridge Street, Kington, England
Active Corporate (3 parents)
Officer
2022-12-05 ~ now
IIF 12 - Director → ME
10
61 Bridge Street, Kington, England
Active Corporate (3 parents)
Officer
2024-04-11 ~ now
IIF 11 - Director → ME
2024-04-11 ~ now
IIF 25 - Secretary → ME
Person with significant control
2024-04-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
61 Bridge Street Bridge Street, Kington, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-05-28 ~ now
IIF 9 - Director → ME
2019-05-28 ~ now
IIF 23 - Secretary → ME
Person with significant control
2019-05-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
STATION ROAD CRAKEHALL MANAGEMENT COMPANY LTD
17099247 Tawny House, New Road, Scotton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
THE OLD SHEEP FOLD MANAGEMENT COMPANY LIMITED
13165927 15 Market Place, Knaresborough, England
Active Corporate (5 parents)
Officer
2023-02-07 ~ now
IIF 21 - Director → ME