1
Riverside West, Whitehall Road, Leeds, England
Active Corporate (5 parents)
Person with significant control
2020-02-24 ~ 2021-08-09
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Riverside West, Whitehall Road, Leeds, England
Active Corporate (7 parents)
Officer
2005-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONTINUITY PROMOTIONS LIMITED
- now 02297703 Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
(before 1991-04-30) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
4
DAWKINS & COMPANY LIMITED
- now 02599882Insolvency (Case 1) In administration
Administration started on 2008-04-28
Administration ended on 2010-04-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-12-18
NEXTPROOF LIMITED - 1991-06-06
Peek House, 20 Eastcheap, London
Dissolved Corporate (13 parents)
Officer
2006-09-05 ~ 2007-12-27
IIF 16 - Director → ME
5
Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ dissolved
IIF 15 - Director → ME
6
Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, England
Active Corporate (9 parents)
Officer
2007-02-16 ~ now
IIF 5 - Director → ME
7
BRITANNIA STREET SECURITIES LIMITED - 2001-09-19
9 Throstle Nest Drive, Harrogate, North Yorkshire, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Rockley House, Mill Lane, Rockley, Retford, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2000-03-09 ~ dissolved
IIF 3 - Director → ME
9
Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
PARK BROOM HOMES (SPOFFORTH) LIMITED
04323519 Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-02-16 ~ now
IIF 8 - Director → ME
11
Suite 1a 34 West Street, Retford, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2020-08-03 ~ 2024-03-20
IIF 13 - Director → ME
12
Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, United Kingdom
Active Corporate (2 parents)
Officer
2011-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE CALLS' RIVERSIDE PROPERTY COMPANY LIMITED
- 2019-10-28
03560614SURGEVILLE LIMITED
- 1998-09-25
03560614 Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, United Kingdom
Active Corporate (6 parents)
Officer
2002-07-18 ~ now
IIF 10 - Director → ME
15
Sutton House Farm Mattersey Road, Sutton-cum-lound, Retford, Notts, England
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
THE WEST POINT PRACTICE LIMITED
06515003 Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (4 parents)
Officer
2008-02-27 ~ 2016-06-29
IIF 17 - Secretary → ME
17
VICAR LANE MANAGEMENT COMPANY LIMITED
03767779 Rockley House, Mill Lane, Rockley, Retford, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
1999-05-11 ~ dissolved
IIF 14 - Director → ME
18
WATER LANE (LEEDS) MANAGEMENT COMPANY LIMITED
04058885 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (13 parents)
Officer
2000-08-24 ~ 2014-08-27
IIF 12 - Director → ME
19
EVER 1518 LIMITED - 2002-01-17
Riverside West, Whitehall Road, Leeds
Active Corporate (9 parents)
Officer
2003-03-31 ~ now
IIF 2 - Director → ME