1
4385, 10565134 - Companies House Default Address, CardiffActive Corporate (1 parent)
Total liabilities (Company account)
347,170 GBP2023-12-31
Officer
2017-07-25 ~ 2018-01-01IIF 56 - Director → ME
2
MORRIS PROPERTIES (NORTH LEEDS) LIMITED - 2008-03-10
2 Brewery Wharf, Kendall Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2007-05-31 ~ 2008-10-10IIF 15 - Secretary → ME
3
MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED - 2008-03-10
Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved Corporate (1 parent)
Officer
2007-05-24 ~ 2008-09-12IIF 8 - Secretary → ME
4
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2008-04-18 ~ 2008-10-10IIF 1 - Secretary → ME
5
Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (3 parents, 7 offsprings)
Equity (Company account)
-1,483,761 GBP2019-12-31
Officer
2016-12-01 ~ 2018-03-31IIF 50 - Director → ME
6
ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (3 parents)
Equity (Company account)
-2,666,489 GBP2019-12-31
Officer
2016-12-01 ~ 2018-01-01IIF 49 - Director → ME
7
4 Brewery Place, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-21 ~ 2018-04-01IIF 42 - Director → ME
8
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents)
Total liabilities (Company account)
1,389,364 GBP2020-02-29
Officer
2017-02-15 ~ 2018-05-31IIF 39 - Director → ME
9
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-970,445 GBP2020-12-31
Officer
2017-01-01 ~ 2018-03-31IIF 47 - Director → ME
10
AIF 1 LTD LTD - 2017-08-29
19-21 Dolly Lane, Leeds, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
1,478,731 GBP2024-12-31
Officer
2017-10-03 ~ 2018-01-01IIF 48 - Director → ME
11
LATE WITNESS LIMITED - 2007-02-01
Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (1 parent)
Officer
2007-11-21 ~ 2008-10-10IIF 9 - Secretary → ME
12
BORN STUDENT PROPERTIES LIMITED - 2008-07-28
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2007-09-05 ~ 2008-05-28IIF 5 - Secretary → ME
13
Begbies Traynor, 9th Floor, Bond Court, LeedsLiquidation Corporate (2 parents)
Officer
2008-10-01 ~ 2008-10-10IIF 4 - Secretary → ME
14
Oury Clark Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate
Officer
2007-09-05 ~ 2008-07-14IIF 6 - Secretary → ME
15
ONE HUNDRED EVENTS LTD - 2018-08-17
10 Park Place, Leeds, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
522,293 GBP2022-12-31
Officer
2017-08-18 ~ 2018-01-01IIF 40 - Director → ME
Person with significant control
2017-08-18 ~ 2018-01-01IIF 70 - Ownership of shares – 75% or more → OE
16
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2007-09-04 ~ 2008-10-10IIF 13 - Secretary → ME
17
34 Chandos Gardens, Leeds, EnglandActive Corporate (2 parents)
Officer
2025-08-07 ~ 2025-09-19IIF 44 - Director → ME
Person with significant control
2025-08-07 ~ 2025-09-19IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
18
MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED - 2008-03-10
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2007-05-24 ~ 2008-10-10IIF 14 - Secretary → ME
19
MORRIS PROPERTY DEVELOPMENTS LIMITED - 2008-03-10
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2007-05-24 ~ 2008-10-10IIF 7 - Secretary → ME
20
HUDDLE CAPITAL LTD - 2022-05-12
4 Brewery Place, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
103,184 GBP2020-12-31
Officer
2017-03-01 ~ 2018-07-20IIF 37 - Director → ME
21
Metis Law Llp, City Point, 29 King Street, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2007-07-04 ~ 2011-08-02IIF 45 - Director → ME
2007-07-04 ~ 2011-08-02IIF 3 - Secretary → ME
22
CLEAR PLANNING - HOLDINGS LIMITED - 2020-07-23
CLEAR PLANNING - EQUITY RELEASE LIMITED - 2023-04-25
THE LATER LIFE CLUB LIMITED - 2023-10-23
3rd Floor, Central House, 47 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,964 GBP2023-12-31
Officer
2020-07-16 ~ 2023-04-24IIF 36 - Director → ME
Person with significant control
2020-07-16 ~ 2024-02-16IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
23
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2008-10-10IIF 10 - Secretary → ME
24
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-02-15 ~ 2018-07-20IIF 38 - Director → ME
25
CENS INVESTMENTS LIMITED - 2014-09-10
Tickton Hall, Tickton, Beverley, East YorkshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-02-28
Officer
2012-02-21 ~ 2014-08-01IIF 54 - Director → ME
26
Whitehall Waterfront, Whitehall Road, Leeds, West YorkshireActive Corporate (1 parent)
Officer
2008-10-27 ~ 2009-02-09IIF 22 - LLP Designated Member → ME
27
EFFECTIVE LAW LLP - 2009-02-27
METIS LAW LLP - 2018-06-12
84 Albion Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2009-02-11 ~ 2016-05-03IIF 23 - LLP Designated Member → ME
28
8 Parkwood Mews, Roundhay, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2011-04-13 ~ 2012-01-01IIF 53 - Director → ME
29
8 Parkwood Mews, Leeds, West YorkshireActive Corporate (3 parents)
Equity (Company account)
852 GBP2024-07-31
Officer
2010-08-19 ~ 2018-05-01IIF 51 - Director → ME
2010-08-19 ~ 2018-05-01IIF 21 - Secretary → ME
2010-08-19 ~ 2016-01-01IIF 20 - Secretary → ME
30
MORRIS PROPERTIES (UK) LIMITED - 2007-10-17
Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (1 parent)
Officer
2008-09-26 ~ 2008-10-10IIF 18 - Secretary → ME
2008-07-31 ~ 2008-08-01IIF 17 - Secretary → ME
2007-05-24 ~ 2008-05-16IIF 19 - Secretary → ME
31
44 Moor Bottom Lane, Bingley, W YorksDissolved Corporate (1 parent)
Officer
2008-09-17 ~ 2009-01-15IIF 52 - Director → ME
32
MORRIS PROPERTIES (LEEDS) LIMITED - 2008-03-10
OGGETTI LIMITED - 2004-02-27
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2007-05-24 ~ 2008-10-10IIF 12 - Secretary → ME
33
1 The Embankment, Neville StreetDissolved Corporate (1 parent)
Officer
2008-03-28 ~ 2008-10-10IIF 2 - Secretary → ME
34
WESTHILL FINANCIAL SERVICES LTD - 2016-08-02
Suite 2, Bellevue Mansions, 18 - 22 Bellevue Road, Clevedon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-18,021 GBP2018-08-31
Officer
2018-01-15 ~ 2018-06-21IIF 59 - Director → ME
35
CLEAR PLANNING - HOLDINGS LIMITED - 2023-04-26
Central House 3rd Floor, 47 St Pauls Street, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
166,828 GBP2023-12-31
Officer
2020-07-24 ~ 2023-04-24IIF 43 - Director → ME
Person with significant control
2020-07-24 ~ 2024-02-16IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
36
15 Syke Lane, LeedsActive Corporate (1 parent)
Equity (Company account)
625,823 GBP2024-09-30
Officer
2007-05-31 ~ 2008-09-29IIF 11 - Secretary → ME
37
C/o Begbies Traynor, 9th Floor Bond Street, LeedsDissolved Corporate (1 parent)
Officer
2007-06-05 ~ 2008-10-10IIF 16 - Secretary → ME