The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mansoor Mahmood Hussain
- British born in April 1980
Mr Mansoor Mahmood Hussain
Resident in England
Registered addresses and corresponding companies28, Park Square West, Leeds, LS1 2PQ, England
IIF 1 IIF 2 IIF 3 (more)(less)28, Park Square West, Leeds, LS1 2PQ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)393, Harrogate Road, Leeds, LS17 6DJ, England
IIF 4188m Group, 28 Park Square West, Leeds, West Yorkshire, LS1 2PQ, United Kingdom
IIF 42Cubic Business Centre, 533, Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 43 IIF 44 IIF 45Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, LS13 4EN
IIF 46Mill House, 1a Smithy Mills Lane, Adel, Leeds, LS16 8HF, England
IIF 47
- British born in April 1980
Mr Mansoor Hussain
Resident in England
Registered addresses and corresponding companiesOffice 88, Kingslea Estate, Smithy Lane, Leeds, LS16 7NG, England
IIF 48
- British born in August 1980
Mr Mansoor Hussain
Resident in England
Registered addresses and corresponding companies28, Park Square, Leeds, LS1 2PQ, England
IIF 49
- British born in April 1980
Mr Manssor Hussain
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Hussain, Mansoor Mahmood
Resident in England
Registered addresses and corresponding companies2 Sandmoor Drive, Alwoodley, Leeds, West Yorkshire, LS17 7DG
IIF 53 IIF 54 IIF 55 (more)(less)2, Sandmoor Drive, Leeds, LS17 7DG, United Kingdom
IIF 59 IIF 60 IIF 6128, Park Square, Leeds, LS1 2PQ, England
IIF 6228, Park Square West, Leeds, LS1 2PQ, England
IIF 63 IIF 64 IIF 65 (more)(less)28, Park Square West, Leeds, LS1 2PQ, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)393, Harrogate Road, Leeds, LS17 6DJ, England
IIF 8188m Group, 28 Park Square West, Leeds, West Yorkshire, LS1 2PQ, United Kingdom
IIF 82Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, England
IIF 83 IIF 84 IIF 85 (more)(less)Cubic Business Centre, 533, Stanningley Road, Leeds, LS13 4EN, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, LS13 4EN
IIF 104Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, LS13 4EN, England
IIF 105 IIF 106 IIF 107 (more)(less)Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, LS13 4EN, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)Cubic Business Centre, Stanningley Road, Leeds, LS13 4EN, England
IIF 123Unit 5 Lidgate Crescent, Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, WF9 3AP, United Kingdom
IIF 124Unit 53, Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, England
IIF 125 IIF 126
- British company director born in April 1980
Hussain, Mansoor
Resident in England
Registered addresses and corresponding companiesOffice 88, Kingslea Estate, Smithy Lane, Leeds, LS16 7NG, England
IIF 127
- British born in April 1980
Mahmood Hussain, Mansoor
Resident in England
Registered addresses and corresponding companies2 Sandmoor Drive, Leeds, West Yorkshire, LS17 7DG
IIF 128
Related profiles found in government register
Offspring entities and appointments
76
- 1
- 228 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-02-24 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 3
2 PARK SQUARE LIMITED
1139727028 Park Square West, Leeds, United KingdomDissolved Corporate (2 parents)Officer2018-06-04 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4393 Harrogate Road, Leeds, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-24 ~ nowIIF 81 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 5
88M GROUP LIMITED
0901287828 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2014-04-25 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
88M HOLDINGS LIMITED
1118632328 Park Square West, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 7
- 828 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-12-23 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9
88M SECURITIES LIMITED
0901301028 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2014-04-28 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 1028 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1128 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1228 Park Square West, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-08-13 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13
B.M. CAR PARKS LIMITED
06801950Dunbar Business Centre 3 Sheepscar Court, Northside Business Park, LeedsActive Corporate (3 parents)Officer2012-03-30 ~ 2015-09-22IIF 112 - Director → ME - 14
BABY CLOTHING LIMITED
0480367028 Park Square West, Leeds, EnglandDissolved Corporate (12 parents)Officer2005-07-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 15
BABY88 LIMITED
0996618128 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 1628 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Has significant influence or control → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 17
BET88 LIMITED
0996619428 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 18
BRILLIANT TOPCO LIMITED
12252823Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2019-10-15 ~ 2019-10-31IIF 124 - Director → ME - 19
CAR PARK88 LIMITED
0973589728 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2028 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 21
COUGAR BEAUTY PRODUCTS (UK) LIMITED
07948342Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-02-14 ~ 2012-09-06IIF 107 - Director → ME - 22Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2007-03-06 ~ dissolvedIIF 53 - Director → ME
- 23BLOSSOMING BRIDES LIMITED - 2009-05-18Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 85 - Director → ME
- 24
DUE DILIGENCE (GB) LIMITED
- 2007-04-17 05371859DATA & INFORMATION SECURITY (CCTV) LIMITED - 2005-12-07THE INFORMATION SECURITY GROUP (CCTV) LIMITED - 2005-03-29Cubic Business Centre, 533 Stanningley Road, LeedsDissolved Corporate (5 parents)Officer2007-03-26 ~ dissolvedIIF 84 - Director → ME - 25YELLOW CO (NO 4) LIMITED - 2007-11-08Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2007-11-19 ~ dissolvedIIF 57 - Director → ME
- 26YELLOW CO (NO 5) LIMITED - 2007-11-08Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 58 - Director → ME
- 27YELLOW CO (NO 16) LIMITED - 2008-07-30DRAGON FRUIT LIMITED - 2008-04-29REGENT PROPERTIES (NO 2) LIMITED - 2007-02-01Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2010-07-01 ~ dissolvedIIF 86 - Director → ME
- 28
CUBIC ACQUISITIONS LIMITED
05601280Cubic Business Centre, 533 Stanningley Road, LeedsDissolved Corporate (8 parents)Officer2005-10-24 ~ dissolvedIIF 128 - Director → ME - 29
CUBIC APART MANAGEMENT LIMITED
1183568328 Park Square West, Leeds, United KingdomDissolved Corporate (1 parent)Officer2019-02-19 ~ dissolvedIIF 78 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 30
BABYCLOTHING.COM (88) LIMITED
- 2013-05-07 0833052228 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 31
CUBIC CAR PARKS LIMITED
07904800Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 106 - Director → ME - 32
CUBIC ENTERTAINMENT LIMITED
07360482Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 87 - Director → ME - 33
CUBIC LIFE CONSULTANCY LIMITED
06624453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-02-01Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2008-06-19 ~ 2009-06-29IIF 55 - Director → ME - 34Cubic Business Centre, Stanningley Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2007-11-19 ~ dissolvedIIF 54 - Director → ME
- 35
CUBIC88 LIMITED
0996623528 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE - 36
FITNESS88 LIMITED
0973554928 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 37
FOCUS SERVICES LEEDS LTD
1047633481-83 Hall Lane, Armley, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-04-28 ~ 2017-07-02IIF 123 - Director → ME - 38
GARY COCKERILL BEAUTY LIMITED
08182480Flat A 29 Howitt Road, London, EnglandDissolved Corporate (3 parents)Officer2013-01-03 ~ 2013-02-07IIF 109 - Director → ME - 39
88M DEVELOPMENTS LIMITED
- 2015-08-21 0901390428 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2014-04-28 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 40
IDEAL RESIDENTIAL INVESTMENT LIMITED
09306161Insolvency (Case 1) In administration
Administration started on 2019-10-04
Administration ended on 2021-09-296th Floor 36 Park Row, Leeds, West YorkshireDissolved Corporate (6 parents, 4 offsprings)Officer2014-11-11 ~ 2016-04-11IIF 59 - Director → ME - 41
INDUSTRIAL88 LIMITED
0996617228 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 42
INSURE88 LIMITED
0973555728 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – 75% or more → OE - 4328 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control → OE
- 4428 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 50 - Has significant influence or control → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 45
JAYCO88 LIMITED
08905097Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2014-02-20 ~ dissolvedIIF 110 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 46
KINGDOM ACQUISITIONS LIMITED
1183647728 Park Square West, Leeds, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 47
KINGSDALE 88 MANAGEMENT CO LIMITED
09009437Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2014-04-24 ~ dissolvedIIF 105 - Director → ME - 48
LAND88 LIMITED
0973561728 Park Square, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 49
BABYCLOTHING.CO.UK (UK) LIMITED
- 2013-04-15 0833052488m Group 28 Park Square West, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 50
LIVE LIVING UK LIMITED
1066691628 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-03-13 ~ dissolvedIIF 101 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 5128 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 52
LUXURY88 LIMITED
0996617328 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 102 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 53
MEDICAL HUB LIMITED
12349261Mill House 1a Smithy Mills Lane, Adel, Leeds, EnglandDissolved Corporate (4 parents)Person with significant control2021-07-08 ~ 2021-12-31IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 83 - Director → ME
- 55
MONEY88 LIMITED
0970279128 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-07-25 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-07-24 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control → OE - 56
MOORTOWN ELECTRICAL LIMITED
10753798Cubic Business Centre, 533, Stanningley Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-05-04 ~ 2017-05-04IIF 88 - Director → MEPerson with significant control2017-05-04 ~ 2017-07-02IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 57
NEW MONEY LIMITED
0969572528 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-07-21 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-07-24 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 58
OIL88 LIMITED
0973553128 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 59
PRODUCTION PARK HOLDINGS LIMITED
12250363Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-10-14 ~ 2020-01-16IIF 126 - Director → ME - 60
- 6128 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 62
RESIDENTIAL88 LIMITED
0996619828 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 63
RETAIL88 LIMITED
0973553528 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 64
SPORT88 LIMITED
0973548028 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE - 65
STORAGE88 LIMITED
0974320028 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-08-21 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-08-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control → OE - 66
STYLE88 LIMITED
0996607728 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 67
PARK SQUARE HOLDINGS LIMITED
- 2023-12-13 14172404Office 88, Kingslea Estate, Smithy Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 127 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 6828 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6928 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 70
JAYCO88 MANAGEMENT LIMITED
- 2017-09-05 0890499428 Park Square West, Leeds, EnglandDissolved Corporate (3 parents)Officer2014-02-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-01-01 ~ 2018-04-13IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 71
WORLDWIDE88 LIMITED
0996610428 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 72
YOGA88 LIMITED
1017472128 Park Square West, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 73 - Director → ME2016-05-11 ~ 2016-05-11IIF 99 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 73
ZARINA ACQUISITIONS LIMITED
1183679428 Park Square West, Leeds, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 74
LIVE LIVING LIMITED
- 2020-10-01 1067901628 Park Square West, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 75
88MCORP LIMITED
- 2020-11-30 1183689628 Park Square West, Leeds, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 76 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 76ZARINA PROPERTY (NO 1) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2011-10-19TRIBECA GB LIMITED
- 2007-04-04 05306765Brackenbury Clark & Co Limited, 26 York Place, LeedsDissolved Corporate (14 parents)Officer2007-03-26 ~ 2008-04-24IIF 56 - Director → ME
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