1
4385, 10565134 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Total liabilities (Company account)
347,170 GBP2023-12-31
Officer
2017-01-16 ~ 2023-01-01
IIF 149 - Director → ME
Person with significant control
2017-01-16 ~ 2023-01-01
IIF 207 - Ownership of shares – 75% or more → OE
2
ACCESS COMMERCIAL FINANCE LIMITED
09218978 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (11 parents, 11 offsprings)
Equity (Company account)
-1,483,761 GBP2019-12-31
Officer
2016-02-01 ~ 2020-01-15
IIF 69 - Director → ME
Person with significant control
2018-11-14 ~ 2018-04-01
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
3
ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,666,489 GBP2019-12-31
Officer
2017-02-01 ~ 2020-01-15
IIF 70 - Director → ME
4
4 Brewery Place, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-21 ~ 2020-01-15
IIF 190 - Director → ME
Person with significant control
2016-12-21 ~ 2016-12-21
IIF 208 - Has significant influence or control → OE
5
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (7 parents)
Total liabilities (Company account)
1,389,364 GBP2020-02-29
Officer
2020-01-15 ~ 2021-01-15
IIF 176 - Director → ME
2017-02-15 ~ 2020-01-15
IIF 193 - Director → ME
2020-01-15 ~ 2020-01-15
IIF 194 - Director → ME
2018-06-15 ~ 2020-01-15
IIF 210 - Secretary → ME
6
4 Brewery Place, Leeds
Active Corporate (4 parents)
Equity (Company account)
53,944 GBP2019-12-31
Officer
2018-04-10 ~ 2020-01-15
IIF 14 - Director → ME
Person with significant control
2018-04-10 ~ 2018-04-10
IIF 183 - Right to appoint or remove directors → OE
7
ACCESS PROPERTY FINANCE LIMITED
09854134 6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
-970,445 GBP2020-12-31
Officer
2017-02-01 ~ 2020-01-15
IIF 66 - Director → ME
8
Suite B Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 197 - Secretary → ME
9
AIF 1 LTD LTD - 2017-08-29
19-21 Dolly Lane, Leeds, England
Active Corporate (10 parents)
Total liabilities (Company account)
1,478,731 GBP2024-12-31
Officer
2017-12-01 ~ 2020-03-31
IIF 25 - Director → ME
10
Suite B, Lairgate, Beverley, England
Active Corporate (2 parents)
Equity (Company account)
154,164 GBP2024-03-31
Officer
2022-01-20 ~ now
IIF 148 - Director → ME
Person with significant control
2022-01-20 ~ 2023-02-01
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, Hull
Dissolved Corporate (4 parents)
Equity (Company account)
159,112 GBP2018-04-30
Officer
2011-04-27 ~ 2011-07-08
IIF 51 - Director → ME
12
BARNCROSH HOLIDAY LETTINGS LIMITED
10517140 Tickton Hall, Tickton, East Yorkshire, Beverley, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite C The Hall, Lairgate, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-04-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
14
11 Park Place, Leeds, West Yorkshire, England
Receiver Action Corporate (7 parents, 13 offsprings)
Total liabilities (Company account)
1,627,151 GBP2024-01-31
Officer
2020-03-31 ~ 2020-03-31
IIF 177 - Director → ME
2019-01-09 ~ 2020-03-31
IIF 27 - Director → ME
Person with significant control
2019-01-09 ~ 2020-01-15
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
15
10 Park Place, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ 2020-03-31
IIF 178 - Director → ME
2019-06-18 ~ 2020-01-15
IIF 71 - Director → ME
2020-01-15 ~ 2020-03-31
IIF 175 - Director → ME
16
BIERKELLER MANAGEMENT COMPANY LIMITED
- now 12056342BIERKELLER LIVERPOOL LIMITED
- 2019-08-07
12056342 6th Floor, 9 Appold Street, London
In Administration Corporate (5 parents)
Officer
2019-06-18 ~ 2019-08-14
IIF 75 - Director → ME
17
10 Park Place, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-01-15 ~ 2020-03-31
IIF 174 - Director → ME
2019-06-18 ~ 2020-01-15
IIF 74 - Director → ME
18
BK NOTTINGHAM LTD - now
BIERKELLER NOTTINGHAM LTD
- 2023-05-31
11866599 43 St Pauls Street, Leeds, England
Active Corporate (6 parents)
Total liabilities (Company account)
464,077 GBP2023-12-31
Officer
2020-01-15 ~ 2020-12-31
IIF 150 - Director → ME
2019-03-07 ~ 2020-01-15
IIF 16 - Director → ME
Person with significant control
2019-03-07 ~ 2019-03-07
IIF 111 - Ownership of voting rights - 75% or more → OE
19
BPL1 LTD - now
BELVEDERE LEISURE PARK LTD - 2020-07-27
BELVEDERE PARK LEISURE CO LTD - 2018-03-11
BARNCROSH LEISURE RETREAT LIMITED
- 2018-03-10
09484567 82 St. John Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,844,448 GBP2018-03-31
Officer
2015-03-11 ~ 2017-07-18
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BURNINGNIGHT ACQUISITION VEHICLE LTD - now
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2018-10-08 ~ 2019-10-01
IIF 73 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 110 - Has significant influence or control → OE
21
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (9 parents)
Officer
2013-03-18 ~ 2014-10-02
IIF 199 - Secretary → ME
22
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (12 parents)
Equity (Company account)
1,005,969 GBP2024-06-30
Officer
2012-12-17 ~ 2014-10-02
IIF 196 - Secretary → ME
23
CATFOSS ECO MODULAR LIVING LIMITED
- now 07081342 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (8 parents)
Officer
2009-11-19 ~ 2014-06-13
IIF 44 - Director → ME
24
CATFOSS GROUP HOLDINGS LIMITED - now
ESR CO 009 LIMITED
- 2015-08-12
08357161 Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-17,168 GBP2024-06-30
Officer
2013-01-11 ~ 2013-04-22
IIF 34 - Director → ME
25
CATFOSS GROUP MANUFACTURING LIMITED
08435715 Medforth House Catfoss Lane, Brandesburton, Driffield, East Yorkshire, England
Voluntary Arrangement Corporate (10 parents)
Equity (Company account)
-2,404,291 GBP2022-12-31
Officer
2013-03-08 ~ 2013-04-29
IIF 138 - Director → ME
26
Tickton Hall, Tickton, Beverley, East Yorkshire
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-22,115,557 GBP2024-12-31
Officer
2015-11-12 ~ 2018-08-15
IIF 43 - Director → ME
27
72 Lairgate, Beverley, East Yorkshire, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
26,946 GBP2024-03-31
Officer
2004-10-14 ~ 2005-12-20
IIF 86 - Director → ME
IIF 87 - Director → ME
28
Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
86,162 GBP2024-11-30
Officer
2025-12-18 ~ now
IIF 130 - Director → ME
2023-06-06 ~ 2025-12-18
IIF 143 - Director → ME
29
Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
76,147 GBP2024-11-30
Officer
2023-06-07 ~ 2025-12-18
IIF 141 - Director → ME
2025-12-18 ~ now
IIF 121 - Director → ME
30
CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED
03175279 Suite B, The Hall, Lairgate, Beverley, England
Active Corporate (12 parents)
Equity (Company account)
4,353,891 GBP2024-03-31
Officer
2025-12-18 ~ now
IIF 122 - Director → ME
2024-02-01 ~ 2025-12-18
IIF 139 - Director → ME
31
ONE HUNDRED EVENTS LTD
- 2018-08-17
10923483 10 Park Place, Leeds, England
Active Corporate (5 parents)
Total liabilities (Company account)
522,293 GBP2022-12-31
Officer
2018-01-01 ~ 2019-10-01
IIF 17 - Director → ME
Person with significant control
2018-01-01 ~ 2019-10-01
IIF 108 - Has significant influence or control → OE
32
2 Princes Square, Regus C/o Huddle Capital, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-15 ~ 2020-01-15
IIF 76 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
33
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2012-10-25
IIF 23 - Director → ME
34
CONSTANTIA CARE DEVELOPMENTS LIMITED
09337622 Suite B, Lairgate, Beverley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-02 ~ 2016-04-26
IIF 46 - Director → ME
35
CONSTANTIA CARE HOMES LIMITED
- now 09337745CONSTANTIA CARE (DONCASTER) LIMITED
- 2021-03-11
09337745 Suite B, Lairgate, Beverley, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-12-18 ~ now
IIF 136 - Director → ME
2014-12-02 ~ 2016-04-26
IIF 47 - Director → ME
2021-02-10 ~ 2025-12-18
IIF 128 - Director → ME
36
Suite B, The Hall, Lairgate, Beverley, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,525,839 GBP2023-11-30
Officer
2025-12-18 ~ now
IIF 134 - Director → ME
2021-09-14 ~ 2025-12-18
IIF 147 - Director → ME
37
SOCIAL REHABILITATION SERVICES LTD - 2011-08-16
Roseleigh Care Home, Lytton Street, Middlesbrough, Cleveland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-12-18 ~ now
IIF 132 - Director → ME
2023-07-05 ~ 2025-12-18
IIF 118 - Director → ME
2014-06-24 ~ 2016-04-26
IIF 28 - Director → ME
38
CONSTANTIA HEALTHCARE GROUP LIMITED
- now 08977675CONSTANTIA RESIDENTIAL LIMITED
- 2016-09-06
08977675 Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
2,446,185 GBP2023-11-30
Officer
2014-04-04 ~ 2014-11-03
IIF 32 - Director → ME
2018-09-28 ~ 2025-12-18
IIF 1 - Director → ME
2025-12-18 ~ 2025-12-18
IIF 129 - Director → ME
39
Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-699,878 GBP2024-03-31
Officer
2025-12-18 ~ now
IIF 131 - Director → ME
2023-12-08 ~ 2025-12-18
IIF 144 - Director → ME
40
Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-83,462 GBP2023-11-30
Officer
2025-12-18 ~ now
IIF 120 - Director → ME
2023-01-20 ~ 2025-12-18
IIF 142 - Director → ME
41
CONSTANTIA HEALTHCARE (MIDDLESBROUGH) LIMITED
- 2023-06-08
04346086MIMOSA HEALTHCARE (NO.9) LIMITED - 2015-08-18
Suite B The Hall, Lairgate, Beverley, England
Active Corporate (12 parents)
Equity (Company account)
927,416 GBP2023-11-30
Officer
2020-04-08 ~ 2025-12-18
IIF 152 - Director → ME
2025-12-18 ~ now
IIF 125 - Director → ME
42
CONSTRUCT MODULAR SOLUTIONS LIMITED
08283854 Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolved
IIF 198 - Secretary → ME
43
CRAWSHAW HALL HEALTHCARE LIMITED
- now 07983476KAROO HEALTHCARE LIMITED - 2012-07-05
Suite B, The Hall, Lairgate, Beverley, England
Active Corporate (8 parents)
Equity (Company account)
1,581,265 GBP2023-11-30
Officer
2021-11-30 ~ 2025-12-18
IIF 119 - Director → ME
2025-12-18 ~ now
IIF 127 - Director → ME
44
DJP SERVICES NE LIMITED - now
HUDDLE CAPITAL LTD
- 2022-05-12
10238385 4 Brewery Place, Leeds, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
103,184 GBP2020-12-31
Officer
2017-03-01 ~ 2020-03-31
IIF 15 - Director → ME
45
Suite C The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-18,356 GBP2024-08-31
Officer
2012-08-03 ~ now
IIF 3 - Director → ME
46
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-301 GBP2024-08-31
Officer
2013-01-11 ~ 2013-08-19
IIF 33 - Director → ME
47
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
731 GBP2024-03-31
Officer
2019-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
48
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
49
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-103,081 GBP2024-08-31
Officer
2013-01-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
50
Suite B The Hall Lairgate, Lairgate, Beverley, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-20,545 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
51
1 Shottisham Hall Cottages Alderton Road, Shottisham, Woodbridge, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-24 ~ 2018-10-02
IIF 56 - Director → ME
52
VIEWFIELD RESIDENTIAL HOMES LIMITED - 1990-06-14
REEDOPAL LIMITED - 1983-03-21
Suite B The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
3,792,002 GBP2023-11-30
Officer
2020-04-09 ~ 2025-12-18
IIF 124 - Director → ME
2025-12-18 ~ now
IIF 126 - Director → ME
53
FK PUB CO (CROWN AND ANCHOR) LIMITED
09554864 Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-04-22 ~ 2017-03-15
IIF 41 - Director → ME
54
Tickton Hall Main Street, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
150 GBP2018-04-30
Officer
2015-04-22 ~ 2017-03-15
IIF 42 - Director → ME
55
11 Park Place, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Total liabilities (Company account)
397 GBP2024-01-31
Officer
2019-01-11 ~ 2020-01-15
IIF 18 - Director → ME
Person with significant control
2019-01-11 ~ 2020-01-15
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
56
Suite B Annie Reed Court, Annie Reed Road, Beverley, North Humberside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 62 - Director → ME
57
4 Brewery Place, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-03-10 ~ 2020-01-15
IIF 19 - Director → ME
Person with significant control
2018-03-10 ~ 2019-10-01
IIF 114 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2020-01-15
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
58
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (14 parents)
Equity (Company account)
15,489,008 GBP2023-12-31
Officer
2015-11-20 ~ 2018-08-15
IIF 30 - Director → ME
2015-11-20 ~ 2018-08-15
IIF 205 - Secretary → ME
59
GRAPHITE RESOURCES (DEP) LIMITED
06441379 Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Voluntary Arrangement Corporate (17 parents)
Equity (Company account)
8,449,934 GBP2023-12-31
Officer
2015-11-20 ~ 2016-12-06
IIF 29 - Director → ME
2015-11-20 ~ 2020-08-10
IIF 206 - Secretary → ME
60
GWENDRAETH LAKES LIMITED - now
PICKERING SHOWGROUND LIMITED
- 2015-11-09
06989698 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ 2015-09-01
IIF 82 - Director → ME
61
Graphical House, 2 Wharf Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ 2018-03-31
IIF 191 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
62
Suite B The Hall Lairgate, Lairgate, Beverley, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
676 GBP2024-08-31
Officer
2017-09-05 ~ 2025-06-01
IIF 168 - Director → ME
Person with significant control
2017-08-18 ~ 2025-06-01
IIF 94 - Ownership of shares – 75% or more → OE
63
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2005-05-27 ~ 2005-11-01
IIF 184 - Secretary → ME
64
HUDDLE CAPITAL (SECURITIES) LIMITED
10621189 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-07-20 ~ 2020-03-31
IIF 67 - Director → ME
65
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (5 parents, 29 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-08-23 ~ 2020-03-31
IIF 72 - Director → ME
Person with significant control
2019-08-23 ~ 2022-03-01
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
66
293 National Avenue, Hull, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-178,834 GBP2023-12-31
Officer
2019-05-01 ~ 2021-12-23
IIF 63 - Director → ME
67
293 National Avenue, Hull, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,494,781 GBP2023-12-31
Officer
2020-12-22 ~ 2021-12-23
IIF 169 - Director → ME
68
4 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents)
Equity (Company account)
2,388,076 GBP2023-12-31
Officer
2019-09-01 ~ 2021-12-22
IIF 179 - Director → ME
69
JWB PROPERTY INVESTMENTS LIMITED
07652722 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
4,848 GBP2017-04-30
Officer
2011-12-28 ~ 2012-01-30
IIF 49 - Director → ME
2011-05-31 ~ 2011-09-15
IIF 20 - Director → ME
2012-04-19 ~ 2015-03-31
IIF 31 - Director → ME
2012-04-03 ~ 2012-07-12
IIF 202 - Secretary → ME
70
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 89 - LLP Designated Member → ME
71
Tickton Hall, Tickton, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 45 - Director → ME
2011-11-10 ~ dissolved
IIF 200 - Secretary → ME
72
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 154 - Director → ME
73
KERSEWELL BACKMOOR NORTH LIMITED
SC459307 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 35 - Director → ME
74
KERSEWELL BACKMOOR SOUTH LIMITED
SC459314 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 162 - Director → ME
75
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 159 - Director → ME
76
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 163 - Director → ME
77
KERSEWELL EQUESTRIAN CENTRE & POLO CLUB LIMITED
SC459344 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 164 - Director → ME
78
KERSEWELL ESTATE MANAGEMENT LIMITED
SC459281 Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 166 - Director → ME
79
Kersewell Mains, Carnwath, Lanark
Dissolved Corporate (5 parents)
Officer
2015-01-30 ~ 2015-02-17
IIF 160 - Director → ME
80
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 161 - Director → ME
81
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 156 - Director → ME
82
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 155 - Director → ME
83
CENS INVESTMENTS LIMITED - 2014-09-10
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-02-28
Officer
2014-11-27 ~ 2018-08-15
IIF 26 - Director → ME
84
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 153 - Director → ME
85
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 165 - Director → ME
86
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 158 - Director → ME
87
Kersewell Mains, Carnwath, Lanark, Scotland
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 157 - Director → ME
88
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-08-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
89
3a Banner Court, Henry Boot Way, Priory Park East, Hull, England
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ 2012-05-02
IIF 203 - Secretary → ME
90
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
937 GBP2024-08-31
Officer
2016-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
91
Suite C, The Hall Suite C, The Hall, Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
92
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-02 ~ 2021-07-01
IIF 170 - Director → ME
93
LANNRAIG RESORT SCOTLAND LIMITED
SC675160 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-22 ~ 2021-07-01
IIF 65 - Director → ME
94
LANNRAIG WELLBEING RESORT LIMITED - now
LANARKSHIRE WELLBEING RESORT LIMITED - 2020-08-24
KERSEWELL DEVELOPMENTS LIMITED
- 2020-07-02
SC475323 272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,224,182 GBP2021-04-30
Officer
2015-01-30 ~ 2015-02-17
IIF 2 - Director → ME
2014-11-10 ~ 2014-11-18
IIF 137 - Director → ME
2015-02-17 ~ 2017-12-01
IIF 12 - Director → ME
95
Suite B, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ 2025-12-18
IIF 140 - Director → ME
2025-12-18 ~ now
IIF 135 - Director → ME
96
LONGLANDS CARE HOME (MIDDLESBROUGH) LIMITED
09827138 Longlands Care Home 35 Longlands Road, Longlands, Middlesbrough
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2025-12-18 ~ now
IIF 133 - Director → ME
2022-04-01 ~ 2025-12-18
IIF 151 - Director → ME
97
3-5 Basil Chambers, Nicholas Croft, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-04-05 ~ 2018-10-01
IIF 80 - Director → ME
98
MHG BOND 2 LTD - now
HUDDLE BOND SERIES 1 LIMITED
- 2024-05-16
12176255 11 Park Place, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Total liabilities (Company account)
777,355 GBP2023-12-31
Officer
2019-08-27 ~ 2020-12-01
IIF 13 - Director → ME
99
MIDDLESBROUGH GRANGE CARE HOME LIMITED
14521501 Suite B, The Hall, Lairgate, Beverley, East Yorskhire, England
Active Corporate (5 parents)
Equity (Company account)
-358,449 GBP2023-11-30
Officer
2022-12-02 ~ 2025-12-18
IIF 145 - Director → ME
2025-12-18 ~ now
IIF 123 - Director → ME
100
Graphical House, Wharf Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ 2018-03-30
IIF 79 - Director → ME
Person with significant control
2018-02-14 ~ 2018-03-30
IIF 115 - Ownership of shares – 75% or more → OE
101
Suite B, The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 146 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
102
Unit 2 Queensway, Skippers Land Industrial Estate, Middlesborough, Teeside, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2018-10-03
IIF 81 - Director → ME
Person with significant control
2017-10-03 ~ 2018-10-03
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
103
2 Upper King Street, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
36,330 GBP2024-03-31
Officer
2018-05-22 ~ 2018-11-07
IIF 90 - Director → ME
Person with significant control
2018-05-22 ~ 2018-11-07
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
104
OB COMMERCIAL RENTALS LIMITED - now
JLB INVESTMENTS LIMITED
- 2015-04-07
07701045 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
180,475 GBP2017-03-31
Officer
2012-07-20 ~ 2015-03-01
IIF 195 - Secretary → ME
105
1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-01-11 ~ 2012-10-25
IIF 60 - Director → ME
2012-03-28 ~ 2012-10-25
IIF 24 - Director → ME
106
The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-02 ~ 2021-07-01
IIF 172 - Director → ME
107
PICKERING VALE (RLH) LIMITED - now
RYEDALE SHOWGROUND LIMITED
- 2015-10-30
06877797 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
3,193,974 GBP2018-03-31
Officer
2009-04-15 ~ 2015-05-27
IIF 88 - Director → ME
108
PROPERTY DEVELOPMENT CONSULTANTS LIMITED
07964159 1 Beach Approach, Filey, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 59 - Director → ME
109
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ 2012-01-01
IIF 54 - Director → ME
110
REDWOODS DEVELOPMENT (LEVEN) LIMITED
12577769 Redwoods High Stile, Leven, Beverley, East Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
1,563,609 GBP2025-03-31
Officer
2022-02-02 ~ 2024-06-10
IIF 181 - Director → ME
Person with significant control
2022-01-18 ~ 2023-02-21
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
111
REGEN HOUSING PARTNERSHIP LIMITED
07844577 Ryedale Exhibition & Leisure Village, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2011-11-11 ~ 2015-03-31
IIF 64 - Director → ME
112
RES-Q UTILITY SERVICES LIMITED
- now 07685437YAL CONTACT SERVICES LIMITED
- 2011-08-17
07685437 30-34 George Street, Hull, E Yorks
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ 2012-06-01
IIF 21 - Director → ME
2011-06-28 ~ dissolved
IIF 204 - Secretary → ME
113
RESQ LIMITED - now
RES Q (HULL) LIMITED - 2016-09-26
RES Q LIMITED - 2016-08-22
RSE CONTRACT SERVICES LIMITED
- 2011-11-22
07711754 1st Floor 1 Paragon Square, Hull, East Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
10,126,329 GBP2023-12-31
Officer
2011-07-20 ~ 2011-08-31
IIF 22 - Director → ME
114
Suite C The Hall, Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-08-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
115
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1,842 GBP2024-03-31
Officer
2016-08-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
116
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Equity (Company account)
86 GBP2024-04-30
Officer
2002-05-07 ~ 2005-12-20
IIF 83 - Director → ME
117
RYEDALE LEISURE HOLDINGS LIMITED
08546865 Pickering Showground, Malton Road, Pickering, North Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-72,908 GBP2021-03-31
Officer
2013-05-28 ~ 2015-06-05
IIF 48 - Director → ME
2013-05-28 ~ 2015-06-05
IIF 201 - Secretary → ME
118
SADOFSKYS COMMERCIAL FINANCE LIMITED
06202516 Princes House, Wright Street, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-04-04 ~ 2008-11-27
IIF 84 - Director → ME
2007-04-04 ~ 2008-11-27
IIF 185 - Secretary → ME
119
SKN DEVELOPMENTS (NO. 1) LIMITED
07777395 Princes House, Wright Street, Hull
Liquidation Corporate (6 parents)
Equity (Company account)
12,949 GBP2019-09-30
Officer
2011-09-16 ~ 2012-08-13
IIF 36 - Director → ME
120
15 Prospect Street, Bridlington, England
Active Corporate (6 parents)
Profit/Loss (Company account)
4,429 GBP2023-10-01 ~ 2024-09-30
Officer
2011-04-15 ~ 2013-01-18
IIF 53 - Director → ME
121
Redwoods High Stile, Leven, Beverley, East Yorkshire
Active Corporate (9 parents)
Equity (Company account)
479,822 GBP2025-03-31
Officer
2022-02-02 ~ 2022-02-02
IIF 180 - Director → ME
2022-03-01 ~ 2024-06-10
IIF 39 - Director → ME
122
STC FILM CONVERTORS (DALTON) LIMITED
07747003 Unit B Annie Reed Court, Anie Reed Road, Beverley, East Riding Of Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 50 - Director → ME
123
Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-24 ~ 2018-10-02
IIF 55 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
124
4 Brewery Place, Leeds, Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-40,607 GBP2018-12-31
Officer
2017-06-01 ~ 2020-01-15
IIF 77 - Director → ME
125
VOIP COMMUNICATIONS INTERNATIONAL LIMITED - now
KERBEDGE RESTAURANTS LTD
- 2018-07-30
10818947 4 Brewery Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ 2018-05-15
IIF 68 - Director → ME
2018-03-01 ~ 2018-03-31
IIF 78 - Director → ME
126
WELLBEING RESORTS LIMITED
- now SC645816LANARKSHIRE LEISURE RESORT LTD
- 2020-07-02
SC645816 272 Blue Square Offices, Bath Street, Glasgow, Scotland
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-116,312 GBP2020-10-31
Officer
2019-10-31 ~ 2021-07-01
IIF 52 - Director → ME
Person with significant control
2019-10-31 ~ 2020-04-03
IIF 104 - Ownership of shares – 75% or more → OE
127
WILD SPRINGS GOLF AND WELLNESS LIMITED
- now SC672972WILD SPRINGS GOLF & SPA LIMITED
- 2020-10-09
SC672972 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-02 ~ 2021-07-01
IIF 171 - Director → ME
128
WOODLAND GROVE MEDICAL & WELLNESS LIMITED
SC672981 The Farmhouse Kersewell Mains, Carnwarth, Lanark, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-02 ~ 2021-07-01
IIF 173 - Director → ME
129
YAL CORPORATE APPOINTMENTS LIMITED
07515136 Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-02-03 ~ dissolved
IIF 38 - Director → ME
130
Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 37 - Director → ME
131
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ 2011-01-28
IIF 61 - Director → ME
132
123 Hallgate, Cottingham, East Yorkshire, England
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
201,900 GBP2024-08-31
Officer
2008-12-01 ~ 2012-08-31
IIF 85 - Director → ME
133
ZEUS COMMERCIAL PROPERTIES LIMITED
16767070 Suite B, The Hall, Lairgate, Beverley, East Yorkshire, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE