1
BANK HOUSE DEVELOPMENTS LIMITED
04993097 143a Wakefield Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-05-03 ~ 2005-09-01
IIF 52 - Director → ME
2
BOWATER BUILDING PRODUCTS LIMITED
- now 05088708SQUAREBLACK LIMITED - 2004-06-03
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (19 parents, 3 offsprings)
Officer
2019-02-05 ~ 2019-06-18
IIF 17 - Director → ME
3
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (8 parents)
Officer
2019-02-05 ~ 2019-06-18
IIF 16 - Director → ME
4
CALEDONIAN DECKING & FENCING LIMITED
09042957 The Shard, 32 London Bridge Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 9 - Director → ME
5
CARENTAN HOLDINGS LIMITED
- now 10024454HAMSARD 3395 LIMITED
- 2016-07-16
10024454 Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-16 ~ 2019-06-18
IIF 22 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (5 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 15 - Director → ME
7
Mazars House Gelderd Road, Gilderstome, Leeds
Dissolved Corporate (15 parents)
Officer
2008-02-22 ~ 2008-08-14
IIF 34 - Director → ME
8
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (6 parents)
Officer
2017-09-21 ~ 2019-06-18
IIF 23 - Director → ME
9
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2020-09-01 ~ 2023-04-25
IIF 13 - Director → ME
2019-03-07 ~ 2019-06-18
IIF 6 - Director → ME
10
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 8 - Director → ME
11
FITRITE FENCING & DECKING LIMITED
07313572 Unit F, Parkside Business Park, Spinners Road, Doncaster, England
Active Corporate (22 parents, 7 offsprings)
Officer
2020-09-01 ~ 2023-04-07
IIF 24 - Director → ME
2016-06-23 ~ 2019-06-18
IIF 19 - Director → ME
12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (5 parents)
Officer
2021-05-01 ~ 2023-05-17
IIF 11 - Director → ME
13
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2018-10-04 ~ 2019-06-18
IIF 7 - Director → ME
14
C/o Interpath Ltd, 10th Floor, Marsden Street, Manchester
In Administration Corporate (26 parents)
Officer
1992-12-22 ~ 2010-02-02
IIF 53 - Director → ME
15
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-28 ~ 2019-06-18
IIF 55 - Director → ME
Person with significant control
2018-03-28 ~ 2019-06-18
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2019-08-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
16
2 The Mount, Barwick In Elmet, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
C/o Dwf Llp, Bridgewater Place, Water Lane, Leeds, England, England
Dissolved Corporate (1 parent)
Officer
2017-07-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
MARTLAND DEVELOPMENTS LIMITED
- now 03762494POLMONT DEVELOPMENTS LIMITED - 1999-05-25
4330 Park Approach, Thorp Park, Leeds
Dissolved Corporate (9 parents)
Officer
2009-07-09 ~ dissolved
IIF 39 - Director → ME
19
METEOR ASSET MANAGEMENT LIMITED - now
METEOR CAPITAL HOLDINGS LIMITED
- 2009-09-22
05712610WB NEWCO 2 LIMITED - 2006-11-23
24/25 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2007-02-27 ~ 2008-10-27
IIF 46 - Director → ME
20
METEOR CAPITAL GROUP LIMITED - now
METEOR ASSET MANAGEMENT LIMITED
- 2009-09-22
05700031ATLAS ASSET MANAGEMENT LIMITED - 2006-06-26
24/25 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2007-02-27 ~ 2008-10-27
IIF 45 - Director → ME
21
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 61 - LLP Designated Member → ME
22
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 60 - LLP Designated Member → ME
23
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 58 - LLP Designated Member → ME
24
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ dissolved
IIF 62 - LLP Designated Member → ME
25
C/o Begbies Traynor 9th Floor, Bond Street, Leeds
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 59 - LLP Designated Member → ME
26
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Dissolved Corporate (9 parents)
Officer
2016-06-23 ~ 2019-06-18
IIF 20 - Director → ME
27
REAL AFFINITY AGENCY LIMITED
- now 06032017RED KITE PROPERTIES LIMITED
- 2008-11-06
06032017 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (7 parents)
Officer
2007-08-16 ~ 2008-11-20
IIF 47 - Director → ME
28
RED KITE CAPITAL PARTNERS LIMITED
05728226 5 Carrwood Office Park, Leeds
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ dissolved
IIF 56 - Director → ME
29
THORPE PARK FINANCE LIMITED
- 2007-05-30
05769263 5 Carrwood Office Park, Leeds
Dissolved Corporate (9 parents)
Officer
2014-03-01 ~ dissolved
IIF 29 - Director → ME
2006-04-12 ~ 2010-07-30
IIF 43 - Director → ME
2013-08-01 ~ 2014-03-01
IIF 30 - Director → ME
30
RED KITE HOLDINGS LIMITED
- now 05752896WB NEWCO 3 LIMITED - 2006-11-22
Mazars House Geldered Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ dissolved
IIF 44 - Director → ME
31
STYLE FINANCE CORPORATION LTD
- 2007-10-25
03654056 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (17 parents)
Officer
2000-03-01 ~ dissolved
IIF 42 - Director → ME
32
RED KITE PROPERTIES LIMITED
- now 04127606ODANS PROPERTY SERVICES LIMITED
- 2009-08-24
04127606 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-07-03 ~ 2010-07-30
IIF 49 - Director → ME
2013-04-01 ~ dissolved
IIF 28 - Director → ME
33
RED KITE PROPERTY MANAGEMENT LIMITED
- now 05107027 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-06-03 ~ 2010-07-30
IIF 50 - Director → ME
2012-01-18 ~ dissolved
IIF 41 - Director → ME
34
5 Carrwood Office Park, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 27 - Director → ME
35
REDKITE HOME IMPROVEMENTS LIMITED
07469171 4330 Park Approach, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 40 - Director → ME
36
SAFESTYLE WINDOWS LIMITED - now
Style House, 14 Eldon Place, Bradford
Dissolved Corporate (17 parents)
Officer
2000-04-17 ~ 2010-02-02
IIF 37 - Director → ME
37
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-23 ~ 2019-06-18
IIF 21 - Director → ME
2020-09-01 ~ 2023-07-06
IIF 25 - Director → ME
38
SASH PRODUCTS (UK) LIMITED - 1999-12-15
SPECIALISED ALUMINIUM SOFTWOOD AND HARDWOOD PRODUCTS LIMITED - 1993-01-08
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-06-23 ~ 2019-06-18
IIF 18 - Director → ME
Person with significant control
2016-06-23 ~ 2019-06-18
IIF 1 - Has significant influence or control → OE
39
4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-10-17 ~ dissolved
IIF 57 - LLP Designated Member → ME
40
STYLE GROUP EUROPE LIMITED
- now 03909402PINCO 1343 LIMITED - 2000-02-16
Style House, 14 Eldon Place, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-08-01 ~ 2010-02-02
IIF 51 - Director → ME
41
STYLE GROUP HOLDINGS LIMITED
- now 05414013PIMCO 2285 LIMITED
- 2005-08-10
05414013 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-04-28 ~ 2010-02-01
IIF 33 - Director → ME
42
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (18 parents, 2 offsprings)
Officer
2000-02-25 ~ 2010-02-02
IIF 36 - Director → ME
43
Fawley Judge & Easton, 1 Parliament Street, Hull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-08 ~ 2009-01-21
IIF 48 - Director → ME
44
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (4 parents)
Officer
2014-11-01 ~ 2015-01-02
IIF 32 - Director → ME
45
Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-04-07
IIF 26 - Director → ME
46
HAMSARD 3388 LIMITED
- 2016-07-16
09820243 Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-06-16 ~ 2019-06-18
IIF 10 - Director → ME
2020-09-01 ~ 2023-04-07
IIF 12 - Director → ME
47
Style House, Eldon Place, Bradford, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1998-04-06 ~ 1998-04-30
IIF 35 - Director → ME
1999-06-14 ~ 2010-02-02
IIF 38 - Director → ME