1
AR & SONS INVESTMENT LTD - now
SAPPHIRE BUILDINGS (LEEDS) LTD
- 2025-07-31
13007132 Annex G, Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2020-11-10 ~ 2025-07-30
IIF 11 - Director → ME
Person with significant control
2020-11-10 ~ 2025-07-30
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
63 Upland Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ dissolved
IIF 9 - Director → ME
3
63 Upland Road, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
63 Upland Road, Leeds, England
Active Corporate (1 parent)
Officer
2019-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
SAPPHIRE BUILDINGS (BLACKPOOL) LTD
12900744 Annex G, Oaktree House, 408 Oakwood Lane, Leeds, England
Receiver Action Corporate (9 parents)
Officer
2020-09-23 ~ 2025-08-15
IIF 10 - Director → ME
Person with significant control
2020-09-23 ~ 2025-08-15
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
SAPPHIRE BUILDINGS (BRADFORD) LTD
- now 11057850SAPPHIRE BUILDINGS LTD
- 2020-09-28
11057850 63 Upland Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
7
SAPPHIRE BUILDINGS (HUDDERSFIELD) LTD
13761760 63 Upland Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 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
8
SAPPHIRE HOTEL BLACKPOOL PROMENADE LTD
14167296 63 Upland Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
SAPPHIRE HOTEL TRAFALGAR ROAD LTD
14166382 63 Upland Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-06-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-12 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
63 Upland Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-06-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-06-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
63 Upland Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 6 - Director → ME