1
CARDIGAN ROAD (DEVELOPMENTS) LIMITED
- now 04319628 Northgate, 118 North Street, Leeds, England
Active Corporate (6 parents)
Officer
2001-11-08 ~ now
IIF 4 - Director → ME
2001-11-08 ~ now
IIF 34 - Secretary → ME
2
Northgate, 118 North Street, Leeds, England
Active Corporate (18 parents)
Officer
2022-11-08 ~ now
IIF 26 - Director → ME
3
Northgate, 118 North Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2003-02-24 ~ now
IIF 1 - Director → ME
2003-02-24 ~ now
IIF 37 - Secretary → ME
4
HANOVER SQUARE DEVELOPMENTS LIMITED
- now 07826949HANNOVER SQUARE LIMITED - 2012-10-22
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Officer
2016-09-01 ~ now
IIF 20 - Director → ME
5
Northgate, 118 North Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 8 - Director → ME
6
Northgate, 118 North Street, Leeds, England
Active Corporate (5 parents)
Officer
2007-05-30 ~ now
IIF 11 - LLP Designated Member → ME
7
Northgate, 118 North Street, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-08 ~ 2018-11-02
IIF 29 - Director → ME
8
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Officer
2012-10-02 ~ now
IIF 32 - LLP Designated Member → ME
9
Northgate, 118 North Street, Leeds, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-03-08 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
INVEST INC (LIVERPOOL) LIMITED
- now 12242587INVEST INC (LIVERPOOL) LIMITED
- 2026-01-26
12242587 Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-03 ~ now
IIF 25 - Director → ME
2019-10-03 ~ now
IIF 45 - Secretary → ME
11
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-24 ~ now
IIF 24 - Director → ME
12
Northgate, 118 North Street, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-01-14 ~ now
IIF 12 - LLP Designated Member → ME
13
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PARK LANE CONSTRUCTION (LEEDS) LLP
OC345098 Northgate, 118 North Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-21 ~ now
IIF 14 - LLP Designated Member → ME
15
Northgate, 118 North Street, Leeds, England
Active Corporate (6 parents)
Officer
2018-06-12 ~ 2020-09-30
IIF 28 - Director → ME
2018-06-12 ~ now
IIF 44 - Secretary → ME
16
Northgate, 118 North Street, Leeds, England
Active Corporate (5 parents)
Officer
2004-06-15 ~ now
IIF 5 - Director → ME
2004-06-15 ~ now
IIF 38 - Secretary → ME
17
118 North Street, Leeds, England
Active Corporate (4 parents)
Officer
2013-01-31 ~ now
IIF 15 - Director → ME
2013-01-31 ~ now
IIF 43 - Secretary → ME
18
PARK LANE PROPERTIES (HOLDINGS) LIMITED
04319649 Northgate, 118 North Street, Leeds, England
Active Corporate (6 parents)
Officer
2001-11-08 ~ now
IIF 3 - Director → ME
2001-11-08 ~ now
IIF 35 - Secretary → ME
19
PARK LANE PROPERTIES (LEEDS) LIMITED
03107217 Northgate, 118 North Street, Leeds, England
Active Corporate (6 parents, 16 offsprings)
Officer
1995-09-27 ~ now
IIF 2 - Director → ME
1995-09-27 ~ now
IIF 39 - Secretary → ME
20
ROOMZZZ (CARDIFF) LIMITED
- now 13610616ROOMZZZ (BELFAST) LIMITED
- 2022-03-14
13610616 Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-08 ~ now
IIF 9 - Director → ME
21
ROOMZZZ (CORN EXCHANGE) LIMITED
09335813 Northgate, 118 North Street, Leeds, England
Active Corporate (5 parents)
Officer
2014-12-02 ~ now
IIF 7 - Director → ME
22
Northgate, 118 North Street, Leeds, England
Active Corporate (5 parents)
Officer
2017-03-28 ~ now
IIF 21 - Director → ME
23
ROOMZZZ (LIVERPOOL) LIMITED
- now 09337414ROOMZZZ (HAMMERSMITH) LIMITED
- 2017-03-09
09337414 Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Officer
2014-12-02 ~ now
IIF 19 - Director → ME
24
118 North Street North Street, Leeds, England
Active Corporate (4 parents)
Officer
2018-09-13 ~ now
IIF 27 - Director → ME
2018-09-13 ~ now
IIF 46 - Secretary → ME
25
ROOMZZZ APARTHOTEL (MANAGEMENT) LLP
OC388606 Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Officer
2013-10-21 ~ now
IIF 33 - LLP Designated Member → ME
26
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Officer
2011-09-07 ~ now
IIF 13 - LLP Designated Member → ME
27
Northgate, 118 North Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 22 - Director → ME
28
ARROW LEFT LIMITED
- 2006-09-20
05086774 Northgate, 118 North Street, Leeds, England
Active Corporate (7 parents, 6 offsprings)
Officer
2004-04-13 ~ now
IIF 6 - Director → ME
2004-04-13 ~ now
IIF 36 - Secretary → ME
29
COMET ROW PROPERTIES LIMITED - 2012-07-20
Northgate, 118 North Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-11 ~ now
IIF 23 - Director → ME
30
118 North Street, Leeds, England
Active Corporate (6 parents)
Officer
2017-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-17 ~ 2022-04-01
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
Whitehouse Street, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-30 ~ dissolved
IIF 30 - Director → ME
32
UNITED PROPERTY LEEDS LIMITED
- now 04174088PARK LANE PROPERTIES (MANAGEMENT) LIMITED
- 2018-08-21
04174088 Northgate, 118 North Street, Leeds, England
Active Corporate (6 parents)
Officer
2012-03-23 ~ now
IIF 18 - Director → ME
2001-03-07 ~ now
IIF 40 - Secretary → ME