1
SOUND PROPERTY LIMITED - 2020-01-03
Castleton Mill, Castleton Close, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1,711,446 GBP2024-12-31
Officer
2003-10-01 ~ nowIIF 27 - Director → ME
2003-10-01 ~ nowIIF 44 - Secretary → ME
2
1-5 Springfield Mount, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,415 GBP2024-09-30
Officer
2019-09-19 ~ nowIIF 19 - Director → ME
Person with significant control
2019-09-19 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
1-5 Springfield Mount, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-26 ~ nowIIF 18 - Director → ME
Person with significant control
2019-09-26 ~ nowIIF 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
4
The Faversham, 1-5 Springfield Mount, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-1,528 GBP2021-07-31
Officer
2018-07-16 ~ dissolvedIIF 36 - Director → ME
5
The Pembury Tavern, 90 Amhurst Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,003 GBP2023-12-31
Officer
2021-03-07 ~ nowIIF 28 - Director → ME
6
C/o Poppleton & Appleby The Media Centre 7, Northumberland Street, HuddersfieldDissolved Corporate (3 parents)
Fixed Assets (Company account)
398,889 GBP2017-03-31
Officer
2016-06-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Faversham, 1-5 Springfield Mount, LeedsDissolved Corporate (4 parents)
Current Assets (Company account)
24,157 GBP2015-12-31
Officer
2011-07-21 ~ dissolvedIIF 29 - Director → ME
8
SOUND VENUES LIMITED - 2017-10-20
8 Fusion Court, Aberford Road, LeedsLiquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
-223,482 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 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
9
1-5 Springfield Mount, LeedsDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
19,908 GBP2019-05-31
Officer
2012-05-11 ~ dissolvedIIF 41 - LLP Designated Member → ME
Person with significant control
2016-05-11 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LUPFAW 472 LIMITED - 2018-01-04
Castleton Mill, Castleton Close, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,002,250 GBP2024-08-29
Officer
2018-01-03 ~ nowIIF 21 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
PENNY PROPERTIES LTD - 2021-09-08
Castleton Mill, Castleton Close, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
153,329 GBP2024-11-30
Officer
2019-09-17 ~ nowIIF 17 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1-5 Springfield Mount, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-6,020 GBP2023-10-31
Officer
2019-10-07 ~ dissolvedIIF 16 - Director → ME
13
1-5 Springfiled Mount, LeedsActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
25,051 GBP2024-12-31
Officer
2008-04-30 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-29 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
TOPCHART LIMITED - 2002-08-09
11-15 Wharf Street, The Calls, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
10,937 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Faversham, 1-5 Springfield Mount, Leeds, West YorkshireActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
279,720 GBP2024-12-30
Officer
2011-06-23 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Faversham, 1-5 Springfield Mount, Leeds, West YorkshireActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-892,033 GBP2024-12-29
Officer
2011-08-22 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
The Faversham 1-5 Springfield Mount, Leeds, West Yorkshire, England, EnglandDissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
129,700 GBP2023-12-30
Officer
2012-04-12 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
The Faversham Springfield Mount, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2017-04-11 ~ dissolvedIIF 47 - Director → ME
20
The Faversham 1-5 Springfield Mount, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2017-04-05 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
The Faversham 1-5 Springfield Mount, West Yorkshire, Leeds, England And Wales, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolvedIIF 38 - Director → ME
22
1-5 Springfield Mount, Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
568,016 GBP2024-12-31
Officer
2003-10-02 ~ nowIIF 26 - Director → ME
2003-10-02 ~ nowIIF 42 - Secretary → ME
23
The Faversham, 1-5 Springfield Mount, LeedsDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
8,584 GBP2016-09-30
Officer
2013-08-06 ~ dissolvedIIF 32 - Director → ME
24
The Faversham, 1-5 Springfield Mount, LeedsActive Corporate (2 parents)
Equity (Company account)
253,684 GBP2024-08-30
Officer
2000-06-29 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
61 Mare Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-799,148 GBP2023-12-31
Officer
2013-03-28 ~ nowIIF 40 - Director → ME
26
61 Mare Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
894,448 GBP2023-12-31
Officer
2021-03-07 ~ nowIIF 39 - Director → ME