1
21/22 PARK ROW MANAGEMENT COMPANY LIMITED
04270816 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire, England
Active Corporate (10 parents)
Officer
2009-04-28 ~ 2010-04-27
IIF 43 - Director → ME
2
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1991-04-12 ~ 1998-04-24
IIF 22 - Director → ME
3
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
~ 1998-04-24
IIF 37 - Director → ME
4
ADRIATIC LAND 1 (GR5) LIMITED - now
UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
UKGRE(LEEDS) LIMITED - 2008-06-09
K W LINFOOT SOUTH PARADE LIMITED
- 2008-05-15
03748225SPEED 7618 LIMITED
- 1999-04-29
03748225 Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (18 parents)
Officer
1999-04-20 ~ 2008-05-02
IIF 44 - Director → ME
5
69 Upper Accomodation Road, Leeds, Yorks
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
7
Rose Tree Cottage High Street, Harome, York, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
8
BISHOPTHORPE (NORTH TEES) LIMITED
03692989 Lawrence House, James Nicolson Link, York
Dissolved Corporate (6 parents)
Officer
1999-01-04 ~ 2010-04-27
IIF 46 - Director → ME
9
CHESSINGHAM LEISURE LIMITED
- now 02308966ALDWARK COUNTRY HOUSE HOTEL LIMITED
- 1989-02-24
02308966 2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (5 parents)
Officer
~ 1996-03-28
IIF 40 - Director → ME
10
CHESSINGHAM LIMITED - now
CHESSINGHAM ESTATES LIMITED
- 1990-10-26
01126305BURNOUS (DEVELOPMENTS) LIMITED
- 1988-07-20
01126305 2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (6 parents)
Officer
~ 1998-12-04
IIF 41 - Director → ME
11
CHR RESIDENTIAL LIMITED - now
RAVEN ST. JOHN LIMITED
- 2020-05-13
09555490BONNER ONE LIMITED - 2016-07-01
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2016-10-01 ~ 2020-01-10
IIF 13 - Director → ME
12
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 66 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
13
EMPERORS WHARF (MOORINGS) LIMITED
10722886 Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
14
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2011-01-24 ~ 2011-04-29
IIF 16 - Director → ME
16
FOSS DEVELOPMENT CORPORATION LIMITED
- now 02438348MULDRIFT LIMITED - 1989-11-22
2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-01-20 ~ 2001-02-28
IIF 23 - Director → ME
17
Estate Office, North Stainley, Ripon, North Yorkshire
Active Corporate (10 parents)
Officer
~ 1998-11-16
IIF 30 - Director → ME
18
JAMES HOUSE INVESTMENTS LIMITED
- now 02599175SPEED 1429 LIMITED
- 1991-05-02
02599175 2 Clifton Moor Business Village, James Nicholson Link, York
Dissolved Corporate (5 parents)
Officer
~ 2002-03-18
IIF 63 - Secretary → ME
19
Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2016-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-07-21 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
K W LINFOOT MARINE LIMITED
- now 09673521KEVIN WILLIAM LINFOOT LIMITED
- 2021-05-07
09673521K W LINFOOT LIMITED
- 2016-07-04
09673521 Rose Tree Cottage High Street, Harome, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2015-07-07 ~ 2015-07-20
IIF 8 - Director → ME
2016-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-10 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
21
NELSONBRIDGE LIMITED
- 1986-05-29
01634914 Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (18 parents, 2 offsprings)
Officer
~ dissolved
IIF 31 - Director → ME
22
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-26 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
23
LADY ANNE COURT MANAGEMENT COMPANY LIMITED
- now 03308821 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (28 parents)
Officer
1997-02-17 ~ 1997-12-08
IIF 39 - Director → ME
24
LEODIEN DEVELOPMENTS LIMITED
- now 03493934PARC MONT PROPERTIES LIMITED
- 2002-07-16
03493934CREWEXCESS LIMITED
- 1998-03-20
03493934 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-02-03 ~ 2010-04-28
IIF 34 - Director → ME
25
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
2005-12-22 ~ 2010-04-28
IIF 25 - Director → ME
26
C/o Deloitte Llp 1, Woodborough Road, Nottingham
Dissolved Corporate (10 parents)
Officer
2007-08-06 ~ 2010-04-28
IIF 20 - Director → ME
27
Lawrence House, James Nicolson Link, York, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-02 ~ dissolved
IIF 21 - Director → ME
28
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-11-02 ~ 2006-05-05
IIF 58 - LLP Designated Member → ME
29
MY REALISATIONS LLP - now
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-24 ~ 2007-04-27
IIF 59 - LLP Designated Member → ME
30
69 Upper Accommodation Road, Leeds
Dissolved Corporate (11 parents)
Officer
2007-07-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
St Catherines Farm, Moorlands Road Skelton, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-09-16 ~ 2008-11-18
IIF 42 - Director → ME
32
PREFERRED ONE STOP TECHNOLOGIES LIMITED
03483521 Unit 1 & 2 Sawmills End, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
1997-12-19 ~ 1999-03-29
IIF 36 - Director → ME
33
KW LINFOOT RESIDENTIAL LETTINGS LIMITED - 2011-06-28
RAVEN ST JOHN LIMITED - 2011-02-08
KW LINFOOT RESIDENTIAL LETTINGS LIMITED
- 2010-01-27
06867541 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-03 ~ 2010-01-21
IIF 47 - Director → ME
2020-04-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
34
RAVEN ST JOHN LIMITED - now
COCOA APARTMENTS LIMITED
- 2020-05-14
10320303PICCADILLY THREE LIMITED
- 2017-07-20
10320303 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-01 ~ 2020-01-10
IIF 14 - Director → ME
35
Lawrence House, James Nicolson Link, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-24 ~ dissolved
IIF 35 - Director → ME
36
T. W. FIELDS (HUNTINGTON) LIMITED
08603929 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-07 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
T. W. FIELDS (OSBALDWICK) LIMITED
08753867 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-07 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE MORTON TRUST RESIDENCE LIMITED - now
LSJ RESIDENTIAL LIMITED - 2012-02-16
LINFOOT AND LANDMARK ST JAMES RESIDENTIAL LIMITED
- 2009-03-05
04934551INHOCO 2986 LIMITED - 2003-11-05
Level 12 The Basilica, 2 King Charles Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-11-18 ~ 2008-11-26
IIF 27 - Director → ME
39
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED - now
THE RESIDENCE@BRIDGEWATER PLACE LIMITED - 2009-04-22
KWLINFOOT@BRIDGEWATER PLACE LIMITED
- 2009-03-05
04934554INHOCO 2987 LIMITED - 2003-11-05
3rd Floor, Goodbard House 15 Infirmary Street, Leeds
Active Corporate (15 parents)
Officer
2003-11-18 ~ 2008-11-26
IIF 32 - Director → ME
40
THOMAS CROWN ACQUISITIONS LIMITED
07132813 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
41
THOMAS CROWN ASSOCIATES LTD - now
THOMAS CROWN ASSOCIATES PLC
- 2012-05-15
05069141 Lawrence House, James Nicolson Link, York
Dissolved Corporate (9 parents)
Officer
2006-04-06 ~ 2010-01-21
IIF 38 - Director → ME
2004-03-10 ~ 2007-12-18
IIF 62 - Secretary → ME
42
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-04-17 ~ dissolved
IIF 12 - Director → ME
2007-12-18 ~ 2010-01-21
IIF 33 - Director → ME
2004-03-11 ~ 2007-12-18
IIF 64 - Secretary → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
43
THOMAS CROWN INVESTMENTS LIMITED
05068776 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-12-18 ~ 2010-01-21
IIF 29 - Director → ME
2020-04-17 ~ dissolved
IIF 9 - Director → ME
2004-03-10 ~ 2007-12-18
IIF 65 - Secretary → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
44
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-01-10 ~ 2007-06-29
IIF 19 - Director → ME
45
TW FIELDS (OSBALDWICK LAND) LIMITED
09047632 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-07 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
WELCOMEHOLD PROPERTY MANAGEMENT LIMITED
02752484 1 Birch Tree Court, North Lane Haxby, York, North Yorkshire
Active Corporate (11 parents)
Officer
1993-05-25 ~ 1993-07-12
IIF 28 - Director → ME
47
WELCOMEVALUE PROPERTY MANAGEMENT LIMITED
02785604 Foss House, 271 Huntington Road, York, England
Active Corporate (24 parents)
Officer
1993-09-01 ~ 1994-11-07
IIF 18 - Director → ME
48
Riverside West, Whitehall Road, Leeds
Active Corporate (9 parents)
Officer
2001-07-19 ~ 2009-07-01
IIF 26 - Director → ME
2001-07-19 ~ 2002-01-16
IIF 61 - Secretary → ME
49
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
04299953 Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
Active Corporate (27 parents)
Officer
2009-05-27 ~ 2010-04-27
IIF 45 - Director → ME
50
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (2 parents)
Person with significant control
2021-10-14 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE