1
40 Snowden Lawn, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 25 - Director → ME
2015-05-21 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2
40 Snowden Lawn, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 7 - Has significant influence or control → OE
3
40 Snowden Lawn, Leeds
Active Corporate (1 parent)
Officer
2014-11-26 ~ now
IIF 19 - Director → ME
2014-11-26 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
DUDSON INVESTMENT GROUP LIMITED
09493122 40 Snowden Lawn, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 32 - Director → ME
2015-03-17 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
5
4 Windsor Avenue, Lurgan, Craigavon, County Armagh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-01-24 ~ dissolved
IIF 22 - Director → ME
2014-01-24 ~ dissolved
IIF 45 - Secretary → ME
6
40 Snowden Lawn, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ dissolved
IIF 30 - Director → ME
2014-12-10 ~ dissolved
IIF 48 - Secretary → ME
7
40 Snowden Lawn, Leeds
Dissolved Corporate (1 parent)
Officer
2012-09-06 ~ dissolved
IIF 26 - Director → ME
2012-09-06 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
40 Snowden Lawn, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 11 - Has significant influence or control → OE
9
LEGAL AT WORK LIMITED - now
DOMAIN ESTATES LIMITED
- 2021-09-30
05186032 205 North Street, Leeds, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-01-23 ~ 2020-11-25
IIF 21 - Director → ME
2014-01-23 ~ 2021-04-01
IIF 42 - Secretary → ME
10
40 Snowden Lawn, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
13 Nunnington Avenue, Leeds, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
12
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2014-01-23 ~ 2020-08-25
IIF 27 - Director → ME
2014-01-23 ~ 2020-08-25
IIF 44 - Secretary → ME
13
195 North Street, Leeds, England
Active Corporate (19 parents)
Officer
2018-06-18 ~ 2021-04-01
IIF 28 - Director → ME
Person with significant control
2018-06-22 ~ 2020-08-20
IIF 1 - Has significant influence or control → OE
14
40 Snowden Lawn, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
15
THE MARROCCO GROUP LIMITED - 2011-06-10
MAGICWASTED LIMITED - 2008-03-17
203 North Street, Leeds, England
Active Corporate (12 parents)
Officer
2014-01-23 ~ 2021-04-01
IIF 20 - Director → ME
2014-01-23 ~ 2021-04-01
IIF 43 - Secretary → ME
16
PROMONTORIA LIMITED - now
PROMONTORIA (CHESTNUT) LIMITED - 2022-04-21
199 North Street, Leeds, England
Active Corporate (13 parents)
Officer
2014-01-06 ~ 2020-11-25
IIF 15 - Director → ME
17
40 Snowden Lawn, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 24 - Director → ME
2015-10-06 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
18
460 Killinghall Road, Bradford, England
Dissolved Corporate (6 parents)
Officer
2020-08-25 ~ 2021-09-10
IIF 18 - Director → ME
2014-08-13 ~ 2020-08-25
IIF 17 - Director → ME
2014-08-13 ~ 2020-08-25
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2020-08-25 ~ 2021-09-01
IIF 14 - Ownership of shares – 75% or more → OE
19
GRAPHITE PROPERTY GROUP LIMITED
- 2018-11-05
10928100 40 Snowden Lawn, Leeds, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 16 - Director → ME
2017-08-22 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-08-22 ~ now
IIF 13 - Has significant influence or control → OE
20
40 Snowden Lawn, Leeds
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
21
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 35 - Director → ME
22
201 - 205 North Street, Leeds
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 29 - Director → ME