1
155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD
04006857 21 Intercity Accommodation, 21 Moor Road, Leeds, England
Active Corporate (14 parents)
Officer
2020-07-17 ~ 2024-02-02
IIF 9 - Director → ME
Person with significant control
2020-07-17 ~ 2024-01-25
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
BENCH MARK IMPORTS (UK) LIMITED
09100006 C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
3
28 Headingley Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 22 - Has significant influence or control → OE
4
20-22 Bridge End, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 1 - Director → ME
5
CUNLIFFE ROAD DEVELOPMENTS LIMITED - now
MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED
- 2008-03-10
05449948 05449981 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2005-07-01 ~ 2008-01-01
IIF 18 - Director → ME
6
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ dissolved
IIF 20 - Director → ME
2006-09-12 ~ dissolved
IIF 44 - Secretary → ME
7
20-22 Bridge End, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2021-08-01 ~ 2021-12-03
IIF 34 - Director → ME
2011-11-18 ~ 2021-08-01
IIF 33 - Director → ME
Person with significant control
2016-07-02 ~ 2021-08-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
28 Headingley Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
9
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (5 parents)
Officer
2003-03-25 ~ dissolved
IIF 43 - Director → ME
10
28 Headingley Lane, Leed, West Yorkshire
Active Corporate (4 parents)
Officer
2006-10-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
11
H M PROPERTY MANAGEMENT SERVICES LIMITED
05942567 28 Headingley Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 17 - Director → ME
12
LEEDS PORTFOLIO NO.1 LIMITED
- now 04656791FIRST CITY RENTALS LIMITED
- 2007-10-24
04656791 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (7 parents)
Officer
2003-02-05 ~ 2008-06-30
IIF 19 - Director → ME
2008-07-31 ~ 2018-09-14
IIF 16 - Director → ME
2008-07-31 ~ dissolved
IIF 45 - Secretary → ME
2003-02-05 ~ 2008-06-30
IIF 46 - Secretary → ME
13
UK PADS LEEDS LIMITED
- 2015-08-16
08929548 28 Headingley Lane, Leeds
Active Corporate (1 parent)
Officer
2014-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
14
28 Headingley Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
8-10 Headingley Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
NORTHVALE DEVELOPMENTS HARROGATE LIMITED
13039370 28 Headingley Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
NORTHVALE DEVELOPMENTS HOLDINGS LIMITED
13035963 28 Headingley Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
18
28 Headingley Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
28 Headingley Lane, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-02-25 ~ dissolved
IIF 36 - Director → ME
20
Intercity Accommodation 21 Moor Road, Far Headingley, Leeds, England
Active Corporate (48 parents)
Officer
2006-09-14 ~ now
IIF 38 - Director → ME
21
28 Headingley Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SCOTTS COFFEE HOUSE & BAKERY LIMITED
10686243 29 Austhorpe Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
15 Syke Lane, Leeds
Active Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
24
28 Headingley Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-10-19 ~ dissolved
IIF 37 - Director → ME
25
VINTAGE BOUTIQUE (LEEDS) LIMITED
- now 11725416RETRO BOUTIQUE (LEEDS) LIMITED
- 2019-04-11
11725416 28 Headingley Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 29 - Has significant influence or control → OE