1
BELGRAVIA UMBRELLA LIMITED
- now 11781636BELGRAVIA UMBRELLA & PAYROLL LIMITED
- 2019-01-23
11781636 Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-01-22 ~ 2019-03-19
IIF 46 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-03
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2019-01-22 ~ 2019-05-31
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
2
Cringlebar House, 415 Bradford Road, Pudsey, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-06-22 ~ 2023-06-22
IIF 43 - Director → ME
3
3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2021-07-06 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
C/o Blackstone Accountancy, 232 Stanningley Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ 2020-06-28
IIF 37 - Director → ME
Person with significant control
2017-06-28 ~ 2020-06-28
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
BLACKSTONE ENERGY BROKERS LIMITED
- now 10354537BLACKSTONE MANAGEMENT SERVICES LIMITED
- 2017-01-30
10354537 Tradeforce Building Office 4, Cornwall Place, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ 2017-05-31
IIF 41 - Director → ME
6
Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-03-02 ~ dissolved
IIF 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
7
230 Stanningley Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ 2023-03-31
IIF 42 - Director → ME
Person with significant control
2021-11-22 ~ 2023-03-17
IIF 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
8
3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2020-11-05 ~ 2023-03-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 23 - Director → ME
10
3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 25 - Director → ME
11
3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2017-05-22 ~ 2017-09-03
IIF 39 - Director → ME
2021-03-03 ~ 2021-03-03
IIF 44 - Director → ME
Person with significant control
2020-01-01 ~ 2024-02-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2017-05-22 ~ 2019-05-22
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
12
BLUELAKE GROUP HOLDINGS LIMITED - now
BELGRAVIA GROUP HOLDINGS LIMITED
- 2020-06-26
10875369BLACK 18 LIMITED
- 2019-01-29
10875369 12271268, 02553573, SC514757Warning 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) 230 Stanningley Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ 2019-09-26
IIF 38 - Director → ME
Person with significant control
2017-07-20 ~ 2019-09-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
230 Stanningley Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-03 ~ 2022-06-03
IIF 45 - Director → ME
Person with significant control
2021-06-03 ~ 2022-06-03
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
CARRMINE FALCONI LIMITED - now
29a Maidstone Street, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ 2017-11-01
IIF 40 - Director → ME
2015-10-20 ~ 2015-11-01
IIF 35 - Director → ME
2014-10-08 ~ 2015-02-01
IIF 34 - Director → ME
Person with significant control
2016-10-01 ~ 2017-11-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-11-01 ~ 2016-11-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
CLEARWATER STORES LIMITED - now
CLEARWATER MARKETING GROUP LIMITED
- 2021-03-17
11452343BELGRAVIA MARKETING SOLUTIONS LIMITED
- 2019-09-18
11452343INDIGO MARKETING SOLUTIONS LIMITED
- 2019-01-28
11452343 7 Willows Crescent, Birmingham
Active Corporate (5 parents)
Officer
2018-07-08 ~ 2019-09-20
IIF 21 - Director → ME
16
5 New Augustus Street, Bradford, England
Active Corporate (3 parents)
Person with significant control
2021-09-15 ~ 2024-02-26
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
17
3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (1 parent, 11 offsprings)
Officer
2022-11-02 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
C/o Jacobs Motorhouse Unit 3, Factory Street, Bradford, England
Active Corporate (4 parents)
Officer
2019-02-26 ~ 2019-07-31
IIF 22 - Director → ME
2020-03-01 ~ 2020-03-15
IIF 33 - Director → ME
2020-07-01 ~ 2020-10-31
IIF 32 - Director → ME
Person with significant control
2019-02-26 ~ 2020-03-15
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
MADDISON LETTINGS LIMITED - now
TALBOT COMMERCIAL LETTINGS LIMITED
- 2025-09-17
12579737BROOKFIELD DIGITAL MEDIA LIMITED
- 2022-06-06
12579737BOROKFIELD DIGITAL MEDIA LIMITED
- 2021-06-02
12579737 3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2020-10-01 ~ 2025-09-15
IIF 36 - Director → ME
Person with significant control
2020-04-30 ~ 2022-07-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
ROCKWOOD PROPERTY DEVELOPMENTS LIMITED
14473401 3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 29 - Director → ME
21
ROCKWOOD PROPERTY GROUP LIMITED
14437264 3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-24 ~ 2022-10-24
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
ROCKWOOD PROPERTY PARTNERS LIMITED
14474970 3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-11-10 ~ now
IIF 30 - Director → ME
23
TALBOT COMMERCIAL HOLDINGS LIMITED
- now 13426612STANNINGLEY HOLDINGS LIMITED
- 2022-06-06
13426612 3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-28 ~ 2023-05-27
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
24
ROCKWOOD PROPERTY LIMITED
- 2022-03-04
13823199 Cringlebar House, 415 Bradford Road, Pudsey, West Yorkshire, England
Active Corporate (1 parent)
Officer
2021-12-31 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE