1
9th Floor 7 Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2020-07-15 ~ 2024-07-08
IIF 11 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
DAN PEARCE LAND AND NEW HOMES LTD
12889306 1a Asquith Avenue, Morley, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
1a Asquith Avenue, Morley, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9th Floor 7 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ 2024-07-08
IIF 12 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
6
DAN PEARCE MANAGEMENT CONSULTANCY LTD
14298168 1a Asquith Avenue, Morley, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
1a Asquith Avenue, Morley, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
9th Floor, 7 Park Row, Leeds
Liquidation Corporate (1 parent)
Officer
2021-08-12 ~ 2024-07-08
IIF 14 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
9th Floor 7 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ 2024-07-08
IIF 10 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE