1
Ground Floor, Queen Street, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-06-07 ~ 2019-10-08
IIF 16 - Director → ME
Person with significant control
2019-06-07 ~ 2019-10-08
IIF 31 - Ownership of shares – 75% or more → OE
2
CORNERSTONE ACCOUNTANCY (LEEDS) LTD
13899688 Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-23 ~ 2022-03-17
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
3
Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-19 ~ 2021-07-16
IIF 15 - Director → ME
Person with significant control
2021-03-19 ~ 2021-07-16
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 3 6 Apex Way, Leeds, England
Liquidation Corporate (5 parents)
Officer
2021-03-31 ~ 2021-07-16
IIF 14 - Director → ME
5
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2001-09-01 ~ 2002-05-14
IIF 22 - Director → ME
2000-02-21 ~ 2002-05-14
IIF 40 - Secretary → ME
6
EMULOUS GROUP LIMITED
- 2001-11-15
04154073 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2001-08-01 ~ 2002-05-14
IIF 25 - Secretary → ME
7
N.H.L. INVESTMENTS (NO3) LLP
- 2016-07-16
OC320383 Hollycroft Farm Chevin End, Menston, Ilkley, England
Active Corporate (4 parents)
Officer
2006-06-16 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-06-16 ~ now
IIF 28 - Has significant influence or control → OE
8
PAL TAX CONSULTING LLP
- 2009-10-12
OC336493 Oakford House 291 Low Lane, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-04-14 ~ dissolved
IIF 19 - LLP Designated Member → ME
9
HARDINGS INSURANCE BROKERS LIMITED - now
RICHMOND FIVE LIMITED
- 2026-01-21
16729985 Richmond House Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ 2025-09-26
IIF 4 - Director → ME
Person with significant control
2025-09-19 ~ 2025-09-26
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
2nd Floor, Woodside House 261 Low Lane, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 29 - Has significant influence or control → OE
11
2 Dove View, Bridge Hill Mayfield, Ashbourne
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ 2005-01-24
IIF 23 - Secretary → ME
12
INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED
- now 03304824MICRO APPLIED COMPUTING LIMITED - 1998-02-27
Coopers House, Intake Lane, Ossett, England
Dissolved Corporate (5 parents)
Officer
1999-04-10 ~ dissolved
IIF 13 - Director → ME
13
INTEGRATED RETAIL SYSTEMS SOLUTIONS LIMITED
03538472 Clifton House, 2 Newfield Place Dore, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
1999-04-10 ~ dissolved
IIF 21 - Director → ME
14
Richmond House Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o 134 Stone Brig Lane, Rothwell, Leeds, England
Dissolved Corporate (29 parents)
Officer
2002-04-25 ~ 2008-01-18
IIF 20 - Director → ME
16
MOORFIELD PROPERTY DEVELOPMENTS LIMITED
06464670 Moorfield Chambers 1 Moorfield Crescent, Yeadon, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-10-09 ~ 2013-01-29
IIF 12 - Director → ME
17
Richmond House Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (2 parents)
Officer
2021-12-06 ~ 2022-01-18
IIF 10 - Director → ME
Person with significant control
2021-12-06 ~ 2022-01-18
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
Richmond House Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (4 parents)
Officer
2025-04-28 ~ 2025-04-28
IIF 11 - Director → ME
Person with significant control
2025-04-28 ~ 2025-04-28
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
Richmond House Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2003-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
21
Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
Richmond House, Redvers Close, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 7 - Director → ME
23
Richmond House, Redvers Close, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
VIN & PATRICK LIMITED - now
2nd Floor, 2180 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-12 ~ 2013-04-23
IIF 24 - Secretary → ME
25
81 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2011-03-04
IIF 26 - Secretary → ME
26
2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2025-07-29 ~ now
IIF 1 - Director → ME