1
AMT GLOBAL INVESTMENTS LIMITED - now
WIGTON DEVELOPMENTS LIMITED
- 2016-06-06
05904790 Amt House, 174 Armley Road, Leeds, West Yorkshire, England
Active Corporate (8 parents, 6 offsprings)
Officer
2006-08-14 ~ 2015-04-08
IIF 13 - Director → ME
2006-08-14 ~ 2015-04-08
IIF 39 - Secretary → ME
2
ASSOCIATION OF NORTHERN MEDIATORS
08304344 Third Floor, 10 South Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2012-11-22 ~ now
IIF 10 - Director → ME
3
8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, England
Active Corporate (13 parents, 1 offspring)
Officer
1997-09-10 ~ 1999-11-29
IIF 12 - Director → ME
1997-09-10 ~ 1999-11-29
IIF 41 - Secretary → ME
4
CHANGINGSCENE LIMITED
- 1997-11-04
03428139 Unit 8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, United Kingdom
Active Corporate (7 parents)
Officer
1997-11-04 ~ 1999-11-29
IIF 27 - Director → ME
1997-11-04 ~ 1999-11-29
IIF 42 - Secretary → ME
5
TAX GUIDANCE CENTRE LIMITED - 1999-01-13
11 Park Place, Leeds
Dissolved Corporate (7 parents)
Officer
2000-02-11 ~ dissolved
IIF 26 - Director → ME
6
67 Saddler Street, Durham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-11-25 ~ 2011-09-15
IIF 32 - Director → ME
7
DONISTHORPE ENTERPRISES LIMITED
02724008 29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2009-11-20 ~ 2017-06-28
IIF 24 - Director → ME
8
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2001-07-01 ~ 2017-06-28
IIF 31 - Director → ME
2001-07-01 ~ 2017-06-28
IIF 43 - Secretary → ME
9
11 Park Place, Leeds
Dissolved Corporate (4 parents)
Officer
1996-01-02 ~ dissolved
IIF 25 - Director → ME
1992-03-05 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
10
11 Ten Acre Drive, Whitefield, Manchester
Dissolved Corporate (6 parents)
Officer
2001-05-31 ~ 2010-08-13
IIF 15 - Director → ME
11
LEEDS HOSPITAL CHARITABLE FOUNDATION - 2018-05-15
Ground Floor, Trust Headquarters Beckett Street, St James's University Hospital, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2021-02-09 ~ now
IIF 6 - Director → ME
12
LINKING ESTATES MANAGEMENT COMPANY PARKWOOD COURT LIMITED
03320368 High Trees, 5 Wigton Chase, Leeds, Yorkshire, England
Dissolved Corporate (6 parents)
Officer
1997-09-12 ~ dissolved
IIF 14 - Director → ME
1997-09-12 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
13
LUCION GROUP LIMITED - now
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2015-03-06 ~ 2019-05-20
IIF 16 - Director → ME
14
LUCION SERVICES LIMITED - now
NORHAM HOUSE 1164 LIMITED - 2008-04-15
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2012-09-03 ~ 2019-05-20
IIF 22 - Director → ME
15
Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ dissolved
IIF 17 - Director → ME
16
Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2013-11-07 ~ dissolved
IIF 19 - Director → ME
17
MAX LOGIC GROUP LIMITED - 2021-03-05
Clockwise, Yorkshire House, Greek Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 5 - Director → ME
18
Clockwise Yorkshire House, Greek Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2020-04-06 ~ now
IIF 34 - LLP Designated Member → ME
19
MOOR ALLERTON GOLF CLUB (LEEDS)
09679570 The Club House, Wike, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2015-07-09 ~ 2017-01-28
IIF 37 - Director → ME
20
MOOR ALLERTON GOLF CLUB LIMITED(THE)
00188532 The Club House, Wike, Leeds
Active Corporate (69 parents)
Officer
2014-07-28 ~ 2017-01-28
IIF 36 - Director → ME
2002-10-24 ~ 2004-06-22
IIF 29 - Director → ME
21
MPC CONSTRUCTION LIMITED
- 2015-01-14
05825496M.P.C. NORTHERN (CONSULTANTS) LIMITED
- 2014-05-19
05825496MPC UK MEDIA.COM LIMITED - 2007-09-26
Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2013-11-07 ~ dissolved
IIF 18 - Director → ME
22
NEXGEN SOFTWARE LIMITED
- 2017-04-11
08275682 11 Park Place, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
Unit 7 Halifax Court, Dunston, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2014-05-06 ~ 2019-05-20
IIF 21 - Director → ME
24
Third Floor, 10 South Parade, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
~ now
IIF 8 - Director → ME
25
Third Floor, 10 South Parade, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2020-05-29 ~ dissolved
IIF 35 - LLP Designated Member → ME
26
11 Park Place, Leeds
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 28 - Director → ME
27
5 Wigton Chase, Leeds, England
Active Corporate (8 parents)
Officer
2001-10-31 ~ now
IIF 7 - Director → ME
28
ASTONISH PRODUCTS LIMITED - 1998-02-20
Unit 8 Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, England
Active Corporate (13 parents)
Officer
1998-05-20 ~ 1999-11-29
IIF 30 - Director → ME
29
Ground Floor Finchale House, Belmont Business Park, Durham
Active Corporate (8 parents)
Officer
2005-12-20 ~ 2011-09-15
IIF 11 - Director → ME
30
VENTURE BLOCK MANAGEMENT LIMITED
08736416 Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 40 offsprings)
Officer
2013-10-17 ~ 2017-09-25
IIF 20 - Director → ME
31
Third Floor, 10 South Parade, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-17 ~ 2024-09-17
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2021-11-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE