1
4250 Park Approach The Pentagon, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 19 - Director → ME
2
One Park Row, One Park Row, Leeds, West Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-07-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
3
8 Willow Croft, Hook, Goole, England
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2018-11-30
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2017-08-15 during the appointment or period of control
Administration ended on 2018-08-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-10 during the appointment or period of control
Dissolved on 2023-01-18 during the appointment or period of control
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-07-09 ~ dissolved
IIF 26 - Director → ME
2009-07-09 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
C3 TRUSTEES SERVICES LIMITED
- 2014-04-04
08759065 2175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
6
4250 Park Approach The Pentagon, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 20 - Director → ME
7
C3 (ENQUIRY SUPPORT) LTD
- 2017-06-27
09472628 2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 15 - Director → ME
8
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-11-08 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
10
DELTA EMPLOYEE REWARDS LIMITED
- now 09146975C3 (DELTA) LIMITED
- 2017-09-27
09146975C3 TAX (IRELAND) LIMITED
- 2015-02-19
09146975 2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03 during the appointment or period of control
Dissolved on 2021-05-22 during the appointment or period of control
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (7 parents)
Officer
2013-10-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
12
4250 Park Approach, Leeds, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
13
MORGAN SOAR LIMITED - now
MORGAN SOAR MANAGEMENT LIMITED
- 2018-04-05
09146830C3 (HOLDINGS) LIMITED
- 2015-10-07
09146830 11221223, 14801085, 10812990Warning 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) 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-07-24 ~ 2018-03-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-18
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4250 Park Approach, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-19 ~ 2018-03-12
IIF 18 - Director → ME
15
MRS STEVENSON LIMITED
- 2015-10-13
07843042 4250 Park Approach, The Pentagon Thorpe Park, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
T & C STEVENSON INVESTMENTS LIMITED
10640364 122 Atwood Road, Manchester, Didsbury, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE