1
MDF INVESTMENTS LIMITED - 2015-07-31
Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2013-06-07 ~ dissolvedIIF 111 - director → ME
2
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2017-02-24 ~ dissolvedIIF 79 - director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-3,576 GBP2019-06-30
Officer
2018-06-04 ~ dissolvedIIF 65 - director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
Office 88, Kingslea Estate, Smithy Lane, Leeds, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,364,632 GBP2024-02-28
Officer
2017-02-24 ~ nowIIF 103 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,764,895 GBP2022-04-30
Officer
2014-04-25 ~ dissolvedIIF 109 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-304 GBP2020-02-28
Officer
2018-02-05 ~ dissolvedIIF 71 - director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
GARY COCKERILL LIMITED - 2014-01-06
Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 115 - director → ME
8
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-12-23 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2014-04-28 ~ dissolvedIIF 104 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2014-09-10 ~ dissolvedIIF 107 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
11
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 91 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
12
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2018-08-13 ~ dissolvedIIF 66 - director → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2005-07-01 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 89 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 98 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
16
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 86 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 100 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
18
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 76 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
19
REGENT PROPERTIES (NO 5) LIMITED - 2007-03-26
Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2007-03-06 ~ dissolvedIIF 53 - director → ME
20
DUE DILIGENCE (GB) LIMITED - 2007-04-17
DATA & INFORMATION SECURITY (CCTV) LIMITED - 2005-12-07
THE INFORMATION SECURITY GROUP (CCTV) LIMITED - 2005-03-29
Cubic Business Centre, 533 Stanningley Road, LeedsDissolved corporate (1 parent)
Officer
2007-03-26 ~ dissolvedIIF 73 - director → ME
21
YELLOW CO (NO 4) LIMITED - 2007-11-08
Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2007-11-19 ~ dissolvedIIF 55 - director → ME
22
Cubic Business Centre, 533 Stanningley Road, LeedsDissolved corporate (1 parent)
Officer
2005-10-24 ~ dissolvedIIF 122 - director → ME
23
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2019-02-19 ~ dissolvedIIF 69 - director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
BABYCLOTHING.COM (88) LIMITED - 2013-05-07
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
-78,595 GBP2020-12-31
Officer
2012-12-13 ~ dissolvedIIF 106 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2012-01-10 ~ dissolvedIIF 113 - director → ME
26
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 82 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
27
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 93 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
28
88M DEVELOPMENTS LIMITED - 2015-08-21
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2014-04-28 ~ dissolvedIIF 108 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 84 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 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
30
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 97 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
31
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 101 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
32
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 96 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
33
Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
31,873 GBP2017-02-28
Officer
2014-02-20 ~ dissolvedIIF 116 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
34
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
955 GBP2020-02-28
Officer
2019-02-20 ~ dissolvedIIF 68 - director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
35
Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2014-04-24 ~ dissolvedIIF 112 - director → ME
36
28 Park Square, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-08-17 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
37
HOTEL 88 LIMITED - 2013-12-13
BABYCLOTHING.CO.UK (UK) LIMITED - 2013-04-15
88m Group 28 Park Square West, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10,477 GBP2017-12-31
Officer
2012-12-13 ~ dissolvedIIF 110 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
38
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2017-03-13 ~ dissolvedIIF 87 - director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
39
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 75 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
40
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 88 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
41
88M LIMITED - 2014-04-24
Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2010-12-01 ~ dissolvedIIF 72 - director → ME
42
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-07-25 ~ dissolvedIIF 92 - director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
43
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
-16,849 GBP2020-07-31
Officer
2015-07-21 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
44
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
45
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 77 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
46
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 83 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
47
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 95 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
48
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 99 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
49
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-21 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-08-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
50
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 80 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
51
PARK SQUARE HOLDINGS LIMITED - 2023-12-13
Office 88, Kingslea Estate, Smithy Lane, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 121 - director → ME
Person with significant control
2022-06-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
52
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 81 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
53
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 94 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
54
JAYCO88 MANAGEMENT LIMITED - 2017-09-05
28 Park Square West, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2014-02-20 ~ dissolvedIIF 105 - director → ME
55
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 78 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
56
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-08-18 ~ dissolvedIIF 64 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
57
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-20 ~ dissolvedIIF 70 - director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
58
LIVE LIVING LIMITED - 2020-10-01
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-20 ~ dissolvedIIF 60 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
59
88MCORP LIMITED - 2020-11-30
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-20 ~ dissolvedIIF 67 - director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE