1
4385, 10565134 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Total liabilities (Company account)
347,170 GBP2023-12-31
Officer
2017-07-25 ~ 2018-01-01
IIF 36 - 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 19 - 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 12 - 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 5 - Secretary → ME
5
ACCESS COMMERCIAL FINANCE LIMITED
09218978 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (11 parents, 11 offsprings)
Equity (Company account)
-1,483,761 GBP2019-12-31
Officer
2016-12-01 ~ 2018-03-31
IIF 51 - Director → ME
6
ACCESS COMMERCIAL INVESTORS 1 LIMITED
- now 09724895 11300873, 10534461, 10034380Warning 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)
Equity (Company account)
-2,666,489 GBP2019-12-31
Officer
2016-12-01 ~ 2018-01-01
IIF 50 - Director → ME
7
ACCESS COMMERCIAL INVESTORS 3 LIMITED
10534461 11300873, 10034380, 09724895Warning 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)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-21 ~ 2018-04-01
IIF 35 - Director → ME
8
ACCESS COMMERCIAL INVESTORS 4 PLC
10620505 11608964, 11300873, 09724895Warning 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)
Total liabilities (Company account)
1,389,364 GBP2020-02-29
Officer
2017-02-15 ~ 2018-05-31
IIF 43 - Director → ME
9
ACCESS PROPERTY FINANCE LIMITED
09854134 6th Floor 9 Appold Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
-970,445 GBP2020-12-31
Officer
2017-01-01 ~ 2018-03-31
IIF 48 - Director → ME
10
AIF 1 LTD LTD - 2017-08-29
19-21 Dolly Lane, Leeds, England
Active Corporate (10 parents)
Total liabilities (Company account)
1,478,731 GBP2024-12-31
Officer
2017-10-03 ~ 2018-01-01
IIF 49 - Director → ME
11
34 Chandos Gardens, Leeds, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
12
34 Chandos Gardens, Leeds, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
13
34 Chandos Gardens, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 32 - Director → ME
Person with significant control
2023-11-01 ~ 2024-11-01
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → 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 13 - 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 9 - 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 8 - Secretary → ME
17
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-09-05 ~ 2008-07-14
IIF 10 - Secretary → ME
18
86-90 Paul Street, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-10-08 ~ now
IIF 39 - Director → ME
19
Central Block 4th Floor, Central Court Knoll Rise, Orpington
Liquidation Corporate (5 parents)
Equity (Company account)
182,947 GBP2020-12-31
Officer
2019-01-11 ~ now
IIF 40 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 75 - 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
Active Corporate (5 parents)
Total liabilities (Company account)
522,293 GBP2022-12-31
Officer
2017-08-18 ~ 2018-01-01
IIF 34 - Director → ME
Person with significant control
2017-08-18 ~ 2018-01-01
IIF 70 - 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 57 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – 75% or more → OE
22
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-09-04 ~ 2008-10-10
IIF 17 - Secretary → ME
23
CROPTON MILL ESTATE MANAGEMENT LIMITED
16635658 34 Chandos Gardens, Leeds, England
Active Corporate (3 parents)
Officer
2025-08-07 ~ 2025-09-19
IIF 45 - Director → ME
Person with significant control
2025-08-07 ~ 2025-09-19
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
24
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 18 - Secretary → ME
25
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 11 - Secretary → ME
26
DJP SERVICES NE LIMITED - now
HUDDLE CAPITAL LTD
- 2022-05-12
10238385 4 Brewery Place, Leeds, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
103,184 GBP2020-12-31
Officer
2017-03-01 ~ 2018-07-20
IIF 33 - Director → ME
27
Metis Law Llp, City Point, 29 King Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-04 ~ 2011-08-02
IIF 46 - Director → ME
2007-07-04 ~ 2011-08-02
IIF 7 - Secretary → ME
28
CLEAR PLANNING - EQUITY RELEASE LIMITED
- 2023-04-25
12747497 3rd Floor, Central House, 47 St. Pauls Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-8,964 GBP2023-12-31
Officer
2020-07-16 ~ 2023-04-24
IIF 41 - Director → ME
Person with significant control
2020-07-16 ~ 2024-02-16
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
29
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 47 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
30
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2008-10-10
IIF 14 - Secretary → ME
31
34 Chandos Gardens, Leeds, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 26 - Director → ME
32
HUDDLE CAPITAL (SECURITIES) LIMITED
10621189 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-02-15 ~ 2018-07-20
IIF 42 - Director → ME
33
KERSEWELL PLOTS LTD - now
Tickton Hall, Tickton, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-02-28
Officer
2012-02-21 ~ 2014-08-01
IIF 55 - Director → ME
34
Whitehall Waterfront, Whitehall Road, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2008-10-27 ~ 2009-02-09
IIF 22 - LLP Designated Member → ME
35
METIS LAW PARTNERS LLP - now
84 Albion Street, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-11 ~ 2016-05-03
IIF 23 - LLP Designated Member → ME
36
Tickton Hall Tickton Hall, Tickton, Beverley, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
37
METIS LAW A LIMITED
- 2016-04-22
09477318 19 Princess Court, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
38
NEWFIELD HOLISTIC ENERGY PARK LIMITED
SC737151 Craig Castle, Rhynie, Huntly, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-04-15 ~ now
IIF 29 - Director → ME
39
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 38 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
40
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 54 - Director → ME
41
PARKWOOD MEWS MANAGEMENT (ROUNDHAY) LIMITED
05882054 8 Parkwood Mews, Leeds, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
852 GBP2024-07-31
Officer
2010-08-19 ~ 2018-05-01
IIF 52 - Director → ME
2010-08-19 ~ 2016-01-01
IIF 3 - Secretary → ME
2010-08-19 ~ 2018-05-01
IIF 4 - Secretary → ME
42
PETERHEAD RENEWABLE ENERGY LIMITED
16344602 34 Chandos Gardens, Leeds, England
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
43
64 Cardwell Road 64 Cardwell Road, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
44
PROACTIVE ADMINISTRATION SOLUTIONS LIMITED
08092582 Taxassist Accountants Telford, 58 High Street, Madeley, Telford, England
Active Corporate (2 parents)
Equity (Company account)
-5,292 GBP2024-03-31
Officer
2025-05-14 ~ now
IIF 25 - Director → ME
45
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (9 parents)
Officer
2008-09-26 ~ 2008-10-10
IIF 1 - Secretary → ME
2007-05-24 ~ 2008-05-16
IIF 2 - Secretary → ME
2008-07-31 ~ 2008-08-01
IIF 21 - Secretary → ME
46
REACT TRAINING SOLUTIONS LIMITED
06231643 19 Jubilee Close, Henlow, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ dissolved
IIF 58 - Director → ME
47
44 Moor Bottom Lane, Bingley, W Yorks
Dissolved Corporate (3 parents)
Officer
2008-09-17 ~ 2009-01-15
IIF 53 - Director → ME
48
SAR PROPERTY DEVELOPMENTS LIMITED
- now 05021795MORRIS PROPERTIES (LEEDS) LIMITED
- 2008-03-10
05021795OGGETTI LIMITED - 2004-02-27
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2007-05-24 ~ 2008-10-10
IIF 16 - Secretary → ME
49
SKINNER LANE (COMMERCIAL) LIMITED
06548246 1 The Embankment, Neville Street
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ 2008-10-10
IIF 6 - Secretary → ME
50
WESTHILL FINANCIAL SERVICES LTD - 2016-08-02
Suite 2, Bellevue Mansions, 18 - 22 Bellevue Road, Clevedon, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-18,021 GBP2018-08-31
Officer
2018-01-15 ~ 2018-06-21
IIF 59 - Director → ME
51
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)
Equity (Company account)
166,828 GBP2023-12-31
Officer
2020-07-24 ~ 2023-04-24
IIF 37 - Director → ME
Person with significant control
2020-07-24 ~ 2024-02-16
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
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 24 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
53
15 Syke Lane, Leeds
Active Corporate (7 parents)
Equity (Company account)
625,823 GBP2024-09-30
Officer
2007-05-31 ~ 2008-09-29
IIF 15 - Secretary → ME
54
C/o Begbies Traynor, 9th Floor Bond Street, Leeds
Dissolved Corporate (7 parents)
Officer
2007-06-05 ~ 2008-10-10
IIF 20 - Secretary → ME