1
33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
118 North Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 41 - Director → ME
3
AVENIR WORKS 7 LTD
- 2023-10-28
12612027 09493070, 12610823, 09643636Warning 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) 21 Park Cross Street, Leeds, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ 2024-11-01
IIF 67 - Director → ME
2024-11-01 ~ now
IIF 77 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
4
20 North Audley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
Suite 221, 20 North Audley Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-27 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
82 Addison Road, London, England
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 98 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
7
82 Addison Road, London, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 76 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
8
33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 22 - Director → ME
9
Northgate, 118 North Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-17 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of control
5/7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2022-10-03 ~ dissolved
IIF 78 - Director → ME
11
33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2020-06-23 ~ now
IIF 64 - Director → ME
Person with significant control
2020-06-23 ~ 2025-04-11
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
AVENIR WORKS 1 LIMITED
- now 09643636 12610893, 12610823, 09493070Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-21 during the appointment or period of control
ALN PROPERTIES LIMITED
- 2018-01-30
09643636 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-06-17 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
AVENIR WORKS 2 LIMITED
- now 07636041 09493070, 12610823, 09643636Warning 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)NATHEER AND BARNETT INVESTMENTS LIMITED
- 2018-01-30
07636041NATHEER AND BARNETT PROPERTIES LIMITED
- 2011-06-29
07636041 33 Manor Row, Bradford, England
Active Corporate (3 parents)
Officer
2011-05-17 ~ now
IIF 56 - Director → ME
2011-05-17 ~ 2014-11-14
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
AVENIR WORKS 3 LIMITED
10770132 09493070, 12610823, 09643636Warning 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) 33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2017-05-15 ~ now
IIF 24 - Director → ME
15
AVENIR WORKS 4 LIMITED
- now 09493070 12610893, 09643636, 12610823Warning 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)AVENIR WORKS LIMITED
- 2018-01-30
09493070 08295464, 09643636, 12610823Warning 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) 33 Manor Row, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-17 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
AVENIR WORKS 5 LTD
12610893 12610823, 09643636, 09493070Warning 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) 33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ now
IIF 60 - Director → ME
17
AVENIR WORKS 6 LTD
12610823 12610893, 09643636, 09493070Warning 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) 33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ now
IIF 59 - Director → ME
18
33 Manor Row, Bradford, England
Active Corporate (1 parent, 9 offsprings)
Officer
2017-05-12 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
AVENIR WORKS LIMITED
- now 08295464 09493070, 12610823, 09643636Warning 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) 33 Manor Row, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 57 - Director → ME
2012-11-15 ~ 2016-03-07
IIF 87 - Director → ME
Person with significant control
2016-11-01 ~ 2018-02-20
IIF 16 - Has significant influence or control → OE
20
22 Regent Street, Leeds, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
21
19a Queen Square, Leeds, England
Active Corporate (5 parents)
Officer
2021-04-16 ~ now
IIF 61 - Director → ME
22
Ground Floor, 2 Blenheim Terrace, Leeds
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 42 - Director → ME
23
Silvercrest House, Wesley Road, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-13 ~ dissolved
IIF 40 - Director → ME
2014-11-14 ~ dissolved
IIF 91 - Secretary → ME
2006-03-13 ~ 2014-11-14
IIF 97 - Secretary → ME
Person with significant control
2016-12-19 ~ 2017-06-30
IIF 9 - Has significant influence or control → OE
24
118 North Street, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-25 ~ 2022-07-31
IIF 66 - Director → ME
25
Bar Red, Claypit Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
26
NORTHERN EYE HOMES LIMITED
- 2011-03-15
05657569 19a Queen Square, Leeds, West Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2006-02-23 ~ 2026-04-15
IIF 34 - Director → ME
2005-12-19 ~ 2014-11-04
IIF 79 - Secretary → ME
2014-11-04 ~ 2026-04-15
IIF 89 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-12-20
IIF 14 - Has significant influence or control → OE
27
HOUSE PROUD FACILITIES MANAGEMENT LIMITED
- 2022-03-16
10481635 17 Wesley House Wesley Road, Leeds, England
Active Corporate (3 parents)
Officer
2018-08-15 ~ 2025-05-28
IIF 39 - Director → ME
28
HANCOCK AND BENTLEY LIMITED
- 2023-11-13
08255601 102 Clay Pit Lane, Leeds, England
Active Corporate (5 parents)
Officer
2019-02-07 ~ 2026-04-15
IIF 21 - Director → ME
2014-09-05 ~ 2019-02-07
IIF 86 - Director → ME
2013-09-01 ~ 2018-10-22
IIF 95 - Secretary → ME
Person with significant control
2019-02-07 ~ 2026-04-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-16 ~ 2018-11-01
IIF 54 - Ownership of shares – 75% or more → OE
29
118 North Street, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-25 ~ 2022-07-31
IIF 65 - Director → ME
30
33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 36 - Director → ME
31
HOUSE PROUD ( LEEDS) LIMITED
- now 06214077THE OLD DANCE SCHOOL LTD
- 2016-02-11
06214077 Silvercrest House, Wesley Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ dissolved
IIF 80 - Director → ME
2007-04-16 ~ dissolved
IIF 73 - Secretary → ME
32
JEFF BARNETT PROPERTIES LIMITED
- now 05372893CITY RED DEVELOPMENTS LIMITED - 2006-02-23
Ground Floor, 2 Blenheim Terrace, Leeds, England
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ dissolved
IIF 29 - Director → ME
33
20 North Audley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
JORDAN STREET MANCHESTER LIMITED
11898759 33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 37 - Director → ME
35
Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
36
33 Manor Row, Bradford, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-20 ~ now
IIF 38 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
37
C/o Ground Floor, 2 Blenheim Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ dissolved
IIF 27 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-03 during the appointment or period of control
Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 85 - Secretary → ME
2022-07-14 ~ 2024-03-01
IIF 93 - Secretary → ME
Person with significant control
2022-07-14 ~ 2024-03-01
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
2024-03-01 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
39
33 Manor Row, Bradford, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-03-20 ~ now
IIF 33 - Director → ME
40
NFM DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-23
AVENIR CONSTRUCTION LIMITED
- 2024-05-10
11300967AVENIR WORKS MANAGEMENT LIMITED
- 2019-03-08
11300967 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (7 parents)
Officer
2018-04-10 ~ 2024-02-08
IIF 69 - Director → ME
Person with significant control
2018-04-10 ~ 2024-02-08
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
41
NORTHERN EYE DEVELOPMENTS LIMITED
- now 05560031Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-03 during the appointment or period of control
Commencement of winding up on 2009-12-08 during the appointment or period of control
Conclusion of winding up on 2013-01-21 during the appointment or period of control
Dissolved on 2013-04-29 during the appointment or period of control
CUBE PROJECTS LIMITED
- 2005-12-22
05560031 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ 2005-10-25
IIF 49 - Director → ME
2006-02-23 ~ dissolved
IIF 28 - Director → ME
2005-09-09 ~ dissolved
IIF 70 - Secretary → ME
42
Ground Floor, 2 Blenheim Terrace, Leeds, England
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ dissolved
IIF 30 - Director → ME
2005-12-19 ~ 2006-04-04
IIF 71 - Secretary → ME
43
NORTHERN EYE PROPERTIES LIMITED
05657581Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Due to be dissolved on 2022-03-30 during the appointment or period of control
Minerva, 29 East Parade, Leeds
Dissolved Corporate (8 parents)
Officer
2007-11-05 ~ dissolved
IIF 43 - Director → ME
2005-12-19 ~ 2014-11-04
IIF 74 - Secretary → ME
2014-11-04 ~ dissolved
IIF 90 - Secretary → ME
44
CUBE PROPERTIES UK LIMITED
- 2005-12-09
05560029 19a Queen Square, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-09 ~ 2005-10-25
IIF 50 - Director → ME
2006-02-23 ~ now
IIF 31 - Director → ME
2014-11-04 ~ now
IIF 88 - Secretary → ME
2005-09-09 ~ 2014-11-04
IIF 96 - Secretary → ME
Person with significant control
2018-09-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
30 Monier Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 52 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-08 during the appointment or period of control
Dissolved on 2021-11-18 during the appointment or period of control
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2013-03-01
IIF 75 - Director → ME
2009-03-13 ~ dissolved
IIF 51 - Director → ME
2009-03-13 ~ 2013-12-16
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
47
Unit 1 Hartley House, 53 North Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2025-03-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2025-03-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
48
120 Bunns Lane Churchill House, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 10 - Has significant influence or control → OE
49
Unit 1a, Centenary House, 53 North Street, Leeds, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 99 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
50
10-22 Ground Floor Lamb Lane, London
Dissolved Corporate (2 parents)
Officer
2011-04-20 ~ dissolved
IIF 53 - Director → ME