1
13 Cathedral Mews, Ripon, England
Active Corporate (4 parents)
Officer
2018-04-19 ~ 2024-04-12
IIF 15 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
13 Cathedral Mews, Ripon, England
Active Corporate (3 parents)
Officer
2019-07-29 ~ 2024-03-12
IIF 16 - Director → ME
3
The Hemington Millhouse Business Centre, Station Road, Castle Donington
In Administration Corporate (2 parents)
Officer
2020-03-10 ~ 2024-04-12
IIF 13 - Director → ME
4
Wira Business Park Ring Road, West Park, Leeds, England
Active Corporate (5 parents)
Officer
2019-10-18 ~ 2023-09-01
IIF 20 - Director → ME
5
The Hemington Millhouse Bus Cent, Station Road, Castle Donington
Dissolved Corporate (3 parents)
Officer
2019-11-26 ~ 2024-04-12
IIF 29 - Director → ME
6
13 Cathedral Mews, Ripon, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-03-21 ~ 2024-04-12
IIF 14 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
7
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ dissolved
IIF 19 - Director → ME
8
44 Kirkgate, Ripon, England
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
CCEO PROPERTY (HOLDINGS) LIMITED
11711560 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ dissolved
IIF 18 - Director → ME
10
43 Ouzlewell Green, Lofthouse, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 25 - Director → ME
11
13 Cathedral Mews, Ripon, England
Dissolved Corporate (4 parents)
Officer
2021-11-04 ~ 2024-04-12
IIF 21 - Director → ME
12
JOHNSTON VOAKES LTD - now
7 Princes Square, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ 2021-07-12
IIF 26 - Director → ME
Person with significant control
2020-08-27 ~ 2021-04-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LARK MEWS MANAGEMENT COMPANY LIMITED
13309502 12 Canal Wharf, Bondgate Green, Ripon, England
Active Corporate (7 parents)
Officer
2021-04-01 ~ 2023-02-10
IIF 27 - Director → ME
Person with significant control
2021-04-01 ~ 2023-02-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
44 Kirkgate, Ripon, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
PHILLIPS CONSULTANCY (RIPON) LTD
- now 07726237CCEO CONSULTANCY LIMITED
- 2022-08-10
07726237 13 Cathedral Mews, Ripon, England
Active Corporate (2 parents)
Officer
2011-08-02 ~ 2024-04-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
PHILLIPS HOMES (RIPON) LTD
- now 10402850 Sterling Advisory The Heamington Millhouse Bus Cent, Station Road, Castle Donington
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2016-09-30 ~ 2024-04-12
IIF 17 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
4 St. Marys Court, North Stainley, Ripon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-05-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
44 Kirkgate, Ripon, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Hemington Millhouse Bus Cent, Station Road, Castle Donington
Insolvency Proceedings Corporate (7 parents)
Officer
2020-10-08 ~ 2024-04-12
IIF 12 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE