1
4250 Park Approach The Pentagon, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 7 - Director → ME
2
One Park Row, One Park Row, Leeds, West Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
3
8 Willow Croft, Hook, Goole, England
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2018-11-30
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
4
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-09 ~ dissolved
IIF 14 - Director → ME
2009-07-09 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
C3 TRUSTEES SERVICES LIMITED
- 2014-04-04
08759065 2175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
4250 Park Approach The Pentagon, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 8 - Director → ME
7
C3 (ENQUIRY SUPPORT) LTD
- 2017-06-27
09472628 2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 3 - Director → ME
8
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-11-08 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
10
DELTA EMPLOYEE REWARDS LIMITED
- now 09146975C3 (DELTA) LIMITED
- 2017-09-27
09146975C3 TAX (IRELAND) LIMITED
- 2015-02-19
09146975 2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
11
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (5 parents)
Officer
2013-10-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
12
4250 Park Approach, Leeds, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
MORGAN SOAR LIMITED - now
MORGAN SOAR MANAGEMENT LIMITED
- 2018-04-05
09146830C3 (HOLDINGS) LIMITED
- 2015-10-07
09146830 11221223, 14801085, 10812990Warning 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) 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-07-24 ~ 2018-03-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-18
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4250 Park Approach, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-19 ~ 2018-03-12
IIF 6 - Director → ME
15
MRS STEVENSON LIMITED
- 2015-10-13
07843042 4250 Park Approach, The Pentagon Thorpe Park, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
T & C STEVENSON INVESTMENTS LIMITED
10640364 122 Atwood Road, Manchester, Didsbury, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE