1
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2023-04-24 ~ 2024-02-07
IIF 5 - Director → ME
2
JEFFERSON & BOND SOLICITORS LIMITED
- now 11169721JEFFERSON + BOND SOLICITORS LIMITED
- 2018-02-27
11169721 Suite 16 Ace Enterprise Centre, Cross Street, Nelson, Lancashire, England
Active Corporate (2 parents)
Officer
2018-01-25 ~ 2018-09-28
IIF 7 - Director → ME
3
PHILLIPSON HARDWICK LTD
- 2024-02-07
11626146 Upper Floor, 20a Queen Street, Lancaster, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-17 ~ 2023-11-08
IIF 13 - Ownership of shares – 75% or more → OE
4
Upper Floor, 20a Queen Street, Lancaster, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (4 parents)
Officer
2018-11-06 ~ 2022-03-24
IIF 8 - Director → ME
2018-11-06 ~ 2022-01-14
IIF 9 - Secretary → ME
Person with significant control
2018-11-06 ~ 2022-01-13
IIF 15 - Has significant influence or control → OE
6
308 Manchester Road, Bolton
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 17 - Director → ME
2025-06-11 ~ now
IIF 12 - Secretary → ME
Person with significant control
2025-06-11 ~ 2025-07-23
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 18 - Director → ME
2025-12-18 ~ now
IIF 11 - Secretary → ME
Person with significant control
2025-12-18 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-17 ~ now
IIF 19 - Director → ME
2025-07-17 ~ now
IIF 10 - Secretary → ME
Person with significant control
2025-07-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
In Administration Corporate (4 parents)
Officer
2023-06-21 ~ 2024-07-22
IIF 4 - Director → ME
11
162 Dukes Brow, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE