1
33 QUEENS ROAD MANAGEMENT COMPANY LIMITED
13055401 33 Queens Road, London, England
Active Corporate (11 parents)
Officer
2022-07-01 ~ now
IIF 49 - Director → ME
2
151 Woodhouse Lane, Leeds
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
3
510 Bristol Road, Selly Oak, Birmingham, England
Active Corporate (2 parents)
Officer
2020-06-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit B2 Office New Smithfield Market, Whitworth Street East, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
21 Blenheim Terrace, Leeds, England
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ 2023-10-09
IIF 35 - Director → ME
Person with significant control
2022-12-20 ~ 2023-09-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Myrtle Parade, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
7
219 Glossop Road, Sheffield, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
Taste The Orient Supermarket, 64-68 Clayton Street, Newcastle, England
Active Corporate (2 parents)
Officer
2020-06-13 ~ now
IIF 31 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
219 Glossop Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
117- 119, Vicar Lane, Leeds
Active Corporate (5 parents)
Officer
2013-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
117-119 Vicar Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Unit B2 Office New Smithfield Market, Whitworth Street East, Manchester, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
HOME BRIGHT BESPOKE LTD - now
J & Q INVESTMENTS LIMITED
- 2021-02-16
12246839 53 Kent Road Southsea, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-07 ~ 2020-10-15
IIF 48 - Director → ME
14
117-119 Vicar Lane, Leeds, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
JJPROPERTY SCARBOROUGH LTD
- now 10179210J&J HOLGATE(YORK) LTD
- 2017-01-04
10179210 117-119 Vicar Lane, Leeds, England
Active Corporate (2 parents)
Officer
2016-05-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
1 The Avenue, York, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-05 ~ now
IIF 25 - Director → ME
Person with significant control
2018-12-05 ~ 2026-01-14
IIF 4 - Ownership of shares – 75% or more → OE
17
113 Vicar Lane, Leeds, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ 2023-09-15
IIF 38 - Director → ME
2022-11-11 ~ 2023-09-15
IIF 50 - Secretary → ME
Person with significant control
2022-11-11 ~ 2023-09-15
IIF 3 - Right to appoint or remove directors → OE
18
1 The Avenue, York, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-16 ~ 2025-04-01
IIF 36 - Director → ME
2022-03-16 ~ 2025-04-01
IIF 51 - Secretary → ME
Person with significant control
2022-03-16 ~ 2025-04-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
33/35 Penny Street, Lancaster, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2018-06-11 ~ 2019-04-01
IIF 42 - Director → ME
Person with significant control
2018-06-11 ~ 2019-04-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
21
21 Blenheim Terrace, Leeds, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
12 Oak Tree Mount, Leeds, England
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 24 - Director → ME
23
THE CODESIGN INTERACTIVE LIMITED
10680974 10 Kingscliffe Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
24
6 Beaumont Crescent, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 46 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
25
117-119 Vicar Lane, Leeds, England
Active Corporate (1 parent)
Officer
2018-06-13 ~ now
IIF 27 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
26
113 Vicar Lan, Leeds, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ 2023-10-10
IIF 34 - Director → ME
Person with significant control
2022-08-02 ~ 2023-09-01
IIF 7 - Has significant influence or control → OE