1
MDF INVESTMENTS LIMITED
- 2015-07-31
08560067 Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 112 - Director → ME
2
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
Office 88, Kingslea Estate, Smithy Lane, Leeds, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-24 ~ now
IIF 53 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
GARY COCKERILL LIMITED
- 2014-01-06
08330696 Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 116 - Director → ME
8
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
AIR 88 LIMITED
09211619 16256129, 11733824, 06084563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
Dunbar Business Centre 3 Sheepscar Court, Northside Business Park, Leeds
Active Corporate (3 parents)
Officer
2012-03-30 ~ 2015-09-22
IIF 54 - Director → ME
14
28 Park Square West, Leeds, England
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
BAR88 LIMITED
09735772 06646431, 16917406, 07540192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
17
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-15 ~ 2019-10-31
IIF 118 - Director → ME
19
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
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
IIF 1 - Ownership of shares – 75% or more → OE
21
COUGAR BEAUTY PRODUCTS (UK) LIMITED
07948342 Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ 2012-09-06
IIF 115 - Director → ME
22
CUBIC ACQUISITIONS (NO 1) LIMITED
- now 05480311 06378682, 05371859, 06088633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REGENT PROPERTIES (NO 5) LIMITED
- 2007-03-26
05480311 05378764, 05480339, 05480326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cubic Business Centre, 533 Stanningley Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2007-03-06 ~ dissolved
IIF 55 - Director → ME
23
CUBIC ACQUISITIONS (NO 3) LIMITED
- now 05371859 06378682, 05480311, 06088633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUE DILIGENCE (GB) LIMITED
- 2007-04-17
05371859DATA & INFORMATION SECURITY (CCTV) LIMITED - 2005-12-07
THE INFORMATION SECURITY GROUP (CCTV) LIMITED - 2005-03-29
Cubic Business Centre, 533 Stanningley Road, Leeds
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 75 - Director → ME
24
CUBIC ACQUISITIONS (NO 4) LIMITED
- now 06378682 05371859, 05480311, 06088633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YELLOW CO (NO 4) LIMITED - 2007-11-08
Cubic Business Centre, 533 Stanningley Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2007-11-19 ~ dissolved
IIF 57 - Director → ME
25
Cubic Business Centre, 533 Stanningley Road, Leeds
Dissolved Corporate (8 parents)
Officer
2005-10-24 ~ dissolved
IIF 122 - Director → ME
26
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
CUBIC BUSINESS PARK LIMITED
- now 08330522BABYCLOTHING.COM (88) LIMITED
- 2013-05-07
08330522 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 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
28
Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 114 - Director → ME
29
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-06-29
IIF 56 - Director → ME
30
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
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 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
31
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
32
81-83 Hall Lane, Armley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ 2017-07-02
IIF 104 - Director → ME
33
Flat A 29 Howitt Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ 2013-02-07
IIF 92 - Director → ME
34
HOTEL88 LIMITED
- now 09013904 09561823, 08330524, 14078496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)88M DEVELOPMENTS LIMITED
- 2015-08-21
09013904 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
35
IDEAL RESIDENTIAL INVESTMENT LIMITED
09306161 6th Floor 36 Park Row, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-11-11 ~ 2016-04-11
IIF 58 - Director → ME
36
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
37
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
38
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
39
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
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
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
40
Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
41
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
42
KINGSDALE 88 MANAGEMENT CO LIMITED
09009437 Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 113 - Director → ME
43
28 Park Square, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
44
HOTEL 88 LIMITED
- 2013-12-13
08330524 09561823, 09013904, 06980021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BABYCLOTHING.CO.UK (UK) LIMITED
- 2013-04-15
08330524 88m Group 28 Park Square West, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
45
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
46
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
47
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
48
Mill House 1a Smithy Mills Lane, Adel, Leeds, England
Dissolved Corporate (4 parents)
Person with significant control
2021-07-08 ~ 2021-12-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Cubic Business Centre, 533 Stanningley Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 74 - Director → ME
50
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-07-25 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
51
Cubic Business Centre, 533, Stanningley Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2017-05-04
IIF 76 - Director → ME
Person with significant control
2017-05-04 ~ 2017-07-02
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
52
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
53
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
54
PRODUCTION PARK HOLDINGS LIMITED
12250363 Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-10-14 ~ 2020-01-16
IIF 120 - Director → ME
55
DARK ARCHES HOLDINGS LIMITED - 2015-10-19
LITE STRUCTURES (HOLDINGS) LIMITED - 2010-09-28
Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
Active Corporate (12 parents, 14 offsprings)
Officer
2018-04-13 ~ 2020-01-15
IIF 119 - Director → ME
56
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
57
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
58
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
59
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
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
IIF 12 - Ownership of shares – 75% or more → OE
60
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
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
IIF 11 - Ownership of shares – 75% or more → OE
61
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 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
62
SUPERPRIME ACQUISITIONS LIMITED
- now 14172404PARK SQUARE HOLDINGS LIMITED
- 2023-12-13
14172404 Office 88, Kingslea Estate, Smithy Lane, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
63
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 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
64
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
65
JAYCO88 MANAGEMENT LIMITED
- 2017-09-05
08904994 28 Park Square West, Leeds, England
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-13
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
66
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
67
28 Park Square West, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ 2016-05-11
IIF 87 - Director → ME
2016-08-18 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
68
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
69
LIVE LIVING LIMITED
- 2020-10-01
10679016 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
70
ZARINA HOLDING COMPANY LIMITED
- now 11836896 28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE