1
4385, 10565134 - Companies House Default Address, Cardiff
Receiver Action Corporate (3 parents)
Officer
2017-07-25 ~ 2018-01-01
IIF 19 - Director → ME
2
20:20 DEVELOPMENTS (LEEDS) LIMITED
- now 05234967MORRIS PROPERTIES (NORTH LEEDS) LIMITED
- 2008-03-10
05234967 2 Brewery Wharf, Kendall Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-05-31 ~ 2008-10-10
IIF 63 - Secretary → ME
3
20:20 DEVELOPMENTS (MANAGEMENT) LIMITED
- now 05718216MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED
- 2008-03-10
05718216 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2008-09-12
IIF 56 - Secretary → ME
4
20:20 DEVELOPMENTS (RESIDENTIAL MANAGEMENT) LIMITED
06570407 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2008-04-18 ~ 2008-10-10
IIF 49 - Secretary → ME
5
ACCESS COMMERCIAL FINANCE LIMITED
09218978 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (11 parents, 11 offsprings)
Officer
2016-12-01 ~ 2018-03-31
IIF 29 - Director → ME
6
ACCESS COMMERCIAL INVESTORS 1 LIMITED
- now 09724895 11608964, 10620505, 10534461Warning 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)ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-01-01
IIF 28 - Director → ME
7
ACCESS COMMERCIAL INVESTORS 3 LIMITED
10534461 11300873, 10620505, 11608964Warning 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) 4 Brewery Place, Leeds, England
Active Corporate (5 parents)
Officer
2016-12-21 ~ 2018-04-01
IIF 18 - Director → ME
8
ACCESS COMMERCIAL INVESTORS 4 PLC
10620505 11300873, 10534461, 11608964Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (7 parents)
Officer
2017-02-15 ~ 2018-05-31
IIF 23 - Director → ME
9
ACCESS PROPERTY FINANCE LIMITED
09854134 6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents)
Officer
2017-01-01 ~ 2018-03-31
IIF 27 - Director → ME
10
AIF 1 LTD LTD - 2017-08-29
19-21 Dolly Lane, Leeds, England
Active Corporate (10 parents)
Officer
2017-10-03 ~ 2018-01-01
IIF 16 - Director → ME
11
34 Chandos Gardens, Leeds, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 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
12
34 Chandos Gardens, Leeds, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
34 Chandos Gardens, Leeds, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-01 ~ 2024-11-01
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
14
LATE WITNESS LIMITED - 2007-02-01
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (5 parents)
Officer
2007-11-21 ~ 2008-10-10
IIF 57 - Secretary → ME
15
BORN PROPERTIES LIMITED - now
BORN STUDENT PROPERTIES LIMITED
- 2008-07-28
05978077 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (5 parents)
Officer
2007-09-05 ~ 2008-05-28
IIF 53 - Secretary → ME
16
BORN PROPERTY (RESIDENTIAL) LIMITED
06692452 Begbies Traynor, 9th Floor, Bond Court, Leeds
Liquidation Corporate (3 parents)
Officer
2008-10-01 ~ 2008-10-10
IIF 52 - Secretary → ME
17
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-09-05 ~ 2008-07-14
IIF 54 - Secretary → ME
18
86-90 Paul Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
19
Central Block 4th Floor, Central Court Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2019-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
20
CLIQUE LUXURY EVENTS LTD - now
ONE HUNDRED EVENTS LTD
- 2018-08-17
10923483 10 Park Place, Leeds, England
Liquidation Corporate (5 parents)
Officer
2017-08-18 ~ 2018-01-01
IIF 17 - Director → ME
Person with significant control
2017-08-18 ~ 2018-01-01
IIF 69 - Ownership of shares – 75% or more → OE
21
Lime House No 1 Park Avenue, Roundhay, Leeds, England
Dissolved Corporate (3 parents)
Officer
2018-07-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2008-10-10
IIF 61 - Secretary → ME
23
C/o The Beer Company Sf05 Unit 14 Halifax Court, Fernwood Business Park, Newark, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-14 ~ now
IIF 10 - Director → ME
24
CROPTON MILL ESTATE MANAGEMENT LIMITED
16635658 Sf05 Unit 14 Halifax Court, Cross Lane, Fernwood, Newark, England
Active Corporate (3 parents)
Officer
2025-08-07 ~ 2025-09-19
IIF 13 - Director → ME
Person with significant control
2025-08-07 ~ 2025-09-19
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
CUNLIFFE ROAD DEVELOPMENTS LIMITED
- now 05449948MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED
- 2008-03-10
05449948 05449981 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2007-05-24 ~ 2008-10-10
IIF 62 - Secretary → ME
26
DEVELOPMENT TOPCO LIMITED
- now 04978699MORRIS PROPERTY DEVELOPMENTS LIMITED
- 2008-03-10
04978699 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2008-10-10
IIF 55 - Secretary → ME
27
DJP SERVICES NE LIMITED - now
HUDDLE CAPITAL LTD
- 2022-05-12
10238385 4 Brewery Place, Leeds, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2017-03-01 ~ 2018-07-20
IIF 14 - Director → ME
28
Metis Law Llp, City Point, 29 King Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-04 ~ 2011-08-02
IIF 25 - Director → ME
2007-07-04 ~ 2011-08-02
IIF 51 - Secretary → ME
29
CLEAR PLANNING - EQUITY RELEASE LIMITED
- 2023-04-25
12747497 Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (3 parents)
Officer
2020-07-16 ~ 2023-04-24
IIF 22 - Director → ME
Person with significant control
2020-07-16 ~ 2024-02-16
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
FLUID BUSINESS LEEDS LIMITED
- now 10144320DARK HORIZON LIMITED
- 2016-06-13
10144320 19 Princess Court, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
31
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2008-10-10
IIF 58 - Secretary → ME
32
34 Chandos Gardens, Leeds, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 3 - Director → ME
33
HUDDLE CAPITAL (SECURITIES) LIMITED
10621189 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (7 parents)
Officer
2017-02-15 ~ 2018-07-20
IIF 15 - Director → ME
34
KERSEWELL PLOTS LTD - now
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ 2014-08-01
IIF 33 - Director → ME
35
Whitehall Waterfront, Whitehall Road, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2008-10-27 ~ 2009-02-09
IIF 47 - LLP Designated Member → ME
36
METIS LAW PARTNERS LLP - now
84 Albion Street, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-11 ~ 2016-05-03
IIF 48 - LLP Designated Member → ME
37
34 Chandos Gardens, Leeds, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-24 ~ 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
38
METIS LAW A LIMITED
- 2016-04-22
09477318 19 Princess Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
39
NEWFIELD HOLISTIC ENERGY PARK LIMITED
SC737151 Macpherson Maquire Cook Solicitors Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2024-04-15 ~ dissolved
IIF 6 - Director → ME
40
NOOK RURAL RETREATS LIMITED
- 2024-10-24
16007453 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 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
41
OVERHAUL INTERIOR DESIGN LIMITED
07603017 8 Parkwood Mews, Roundhay, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ 2012-01-01
IIF 32 - Director → ME
42
PARKWOOD MEWS MANAGEMENT (ROUNDHAY) LIMITED
05882054 8 Parkwood Mews, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2010-08-19 ~ 2018-05-01
IIF 30 - Director → ME
2010-08-19 ~ 2016-01-01
IIF 76 - Secretary → ME
2010-08-19 ~ 2018-05-01
IIF 77 - Secretary → ME
43
PETERHEAD RENEWABLE ENERGY LIMITED
16344602 34 Chandos Gardens, Leeds, England
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
44
64 Cardwell Road 64 Cardwell Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
45
PROACTIVE ADMINISTRATION SOLUTIONS LIMITED
08092582 48 The Causeway, Chippenham, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 2 - Director → ME
46
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (9 parents)
Officer
2008-07-31 ~ 2008-08-01
IIF 65 - Secretary → ME
2008-09-26 ~ 2008-10-10
IIF 74 - Secretary → ME
2007-05-24 ~ 2008-05-16
IIF 75 - Secretary → ME
47
REACT TRAINING SOLUTIONS LIMITED
06231643 19 Jubilee Close, Henlow, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ dissolved
IIF 36 - Director → ME
48
44 Moor Bottom Lane, Bingley, W Yorks
Dissolved Corporate (3 parents)
Officer
2008-09-17 ~ 2009-01-15
IIF 31 - Director → ME
49
SAR PROPERTY DEVELOPMENTS LIMITED
- now 05021795OGGETTI LIMITED - 2004-02-27
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2007-05-24 ~ 2008-10-10
IIF 60 - Secretary → ME
50
SKINNER LANE (COMMERCIAL) LIMITED
06548246 1 The Embankment, Neville Street
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ 2008-10-10
IIF 50 - Secretary → ME
51
WESTHILL FINANCIAL SERVICES LTD - 2016-08-02
Suite 2, Bellevue Mansions, 18 - 22 Bellevue Road, Clevedon, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-01-15 ~ 2018-06-21
IIF 46 - Director → ME
52
THE LATER LIFE CLUB HOLDINGS LIMITED
- now 12766558 Central House 3rd Floor, 47 St Pauls Street, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-24 ~ 2023-04-24
IIF 20 - Director → ME
Person with significant control
2020-07-24 ~ 2024-02-16
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
53
RURAL RETREAT TICKTON LTD
- 2024-11-07
16007013NOOK - BEVERLEY LIMITED
- 2024-10-24
16007013 Tickton Hall Tickton Office, Tickton, Beverley, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 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
54
15 Syke Lane, Leeds
Active Corporate (7 parents)
Officer
2007-05-31 ~ 2008-09-29
IIF 59 - Secretary → ME
55
C/o Begbies Traynor, 9th Floor Bond Street, Leeds
Dissolved Corporate (7 parents)
Officer
2007-06-05 ~ 2008-10-10
IIF 64 - Secretary → ME