1
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2019-12-12 ~ 2023-02-11
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
2
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
3
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
4
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2021-12-15 ~ 2023-02-11
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
5
MANEK INVESTMENT MANAGEMENT LIMITED
- now 03244535HEARTCHECK LIMITED - 1996-12-09
Stephenson Harwood, 1 Finsbury Circus, London, London
Active Corporate (3 parents)
Person with significant control
2018-04-25 ~ 2019-10-30
IIF 16 - Has significant influence or control over the trustees of a trust → OE
6
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
7
MOORES MANAGEMENT & FINANCE LIMITED
00706731 10 South Parade, Leeds, West Yorkshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
46,440 GBP2024-03-31
Officer
~ 1997-01-31
IIF 11 - Director → ME
8
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
9
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
10
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
11
THE GEORGE A. MOORE FOUNDATION
- now 00991764GEORGE A. MOORE CHARITABLE TRUST LIMITED CERT SENT TO BROWNE JACOBSON
- 1989-09-27
00991764 10 South Parade, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
~ 2019-02-22
IIF 19 - Director → ME
Person with significant control
2016-09-19 ~ 2019-02-22
IIF 17 - Has significant influence or control → OE
12
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2021-05-06 ~ 2023-02-11
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
13
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
14
CHASE COURT (REDHOUSE) LIMITED - 2019-12-16
10 South Parade, Leeds, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-740,257 GBP2024-03-31
Person with significant control
2022-03-02 ~ 2023-02-11
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 South Parade, Leeds, West Yorkshire
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
855,004 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-12-21 ~ 2023-02-11
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
16
10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
1995-12-27 ~ 1996-10-24
IIF 18 - Secretary → ME
17
YORKSHIRE PROPERTIES LIMITED
- now 02651345TRUSHELFCO (NO. 1738) LIMITED - 1991-12-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 South Parade, Leeds, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-12-21 ~ 2023-02-11
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE