1
The Well Garden, Branton Green, Great Ouseburn, North Yorkshire
Active Corporate (4 parents)
Officer
2011-02-24 ~ 2012-11-09
IIF 17 - Director → ME
2
4385, 11693504 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
CYGNET COURT (HARROGATE) LIMITED
08239486 3 Cygnet Court, Swan Lane, Harrogate, England
Active Corporate (12 parents)
Officer
2012-10-04 ~ 2014-07-22
IIF 18 - Director → ME
4
THE BEAR AT CARRIAGES LTD
- 2022-09-08
12121511BRUIN PROPERTY LTD
- 2020-03-09
12121511 87/89 High Street, Knaresborough, North Yorkshire, England
Active Corporate (5 parents)
Officer
2019-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-27 ~ 2022-10-07
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DIXON MOUTRIE SILKSTONE LTD
- now 01543908JOHN DIXON MEDIA SERVICES LIMITED - 1987-10-01
No 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1992-06-12) ~ 1999-09-06
IIF 20 - Director → ME
6
HOLMESTONE DEVELOPMENTS LIMITED
07442029 Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ dissolved
IIF 16 - Director → ME
7
FRESH CHILLI ESTATE AGENTS LTD
- 2016-09-19
09509386CHADWICK PARK INVESTMENTS LTD
- 2015-06-23
09509386 4385, 09509386 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Chadwick Park, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
16 Chadwick Park, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
16 Chadwick Park, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
16 Chadwick Park, Knaresborough, England
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
7 Green Lane, Coneythorpe, Knaresborough, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
13
16 Chadwick Park, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
16 Chadwick Park, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
16 Chadwick Park, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
16 Chadwick Park, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
16 Chadwick Park, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
16 Chadwick Park, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
16 Chadwick Park, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
16 Chadwick Park, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE