1
33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 47 - Director → ME
Person with significant control
2024-10-25 ~ now
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
2
118 North Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 63 - 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 34 - Director → ME
2024-11-01 ~ now
IIF 84 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
4
20 North Audley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 99 - Secretary → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 22 - 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 90 - 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 83 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
8
33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 44 - Director → ME
9
Northgate, 118 North Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 85 - Director → ME
11
33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2020-06-23 ~ now
IIF 31 - Director → ME
Person with significant control
2020-06-23 ~ 2025-04-11
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 23 - Director → ME
2011-05-17 ~ 2014-11-14
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 46 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 27 - 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 26 - Director → ME
18
33 Manor Row, Bradford, England
Active Corporate (1 parent, 9 offsprings)
Officer
2017-05-12 ~ now
IIF 57 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 24 - Director → ME
2012-11-15 ~ 2016-03-07
IIF 88 - Director → ME
Person with significant control
2016-11-01 ~ 2018-02-20
IIF 5 - Has significant influence or control → OE
20
22 Regent Street, Leeds, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 45 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
21
19a Queen Square, Leeds, England
Active Corporate (5 parents)
Officer
2021-04-16 ~ now
IIF 28 - Director → ME
22
Ground Floor, 2 Blenheim Terrace, Leeds
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 64 - Director → ME
23
Silvercrest House, Wesley Road, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-13 ~ dissolved
IIF 62 - Director → ME
2014-11-14 ~ dissolved
IIF 95 - Secretary → ME
2006-03-13 ~ 2014-11-14
IIF 97 - Secretary → ME
Person with significant control
2016-12-19 ~ 2017-06-30
IIF 11 - 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 33 - Director → ME
25
Bar Red, Claypit Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 56 - Director → ME
2005-12-19 ~ 2014-11-04
IIF 71 - Secretary → ME
2014-11-04 ~ 2026-04-15
IIF 93 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-12-20
IIF 17 - 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 61 - 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 43 - Director → ME
2014-09-05 ~ 2019-02-07
IIF 87 - Director → ME
2013-09-01 ~ 2018-10-22
IIF 89 - Secretary → ME
Person with significant control
2019-02-07 ~ 2026-04-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-16 ~ 2018-11-01
IIF 41 - 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 32 - Director → ME
30
33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 58 - 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 40 - Director → ME
2007-04-16 ~ dissolved
IIF 78 - 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 51 - Director → ME
33
20 North Audley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 59 - Director → ME
35
Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 60 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 49 - 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 79 - Secretary → ME
2022-07-14 ~ 2024-03-01
IIF 98 - Secretary → ME
Person with significant control
2022-07-14 ~ 2024-03-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-01 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - 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 55 - 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 36 - Director → ME
Person with significant control
2018-04-10 ~ 2024-02-08
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 68 - Director → ME
2006-02-23 ~ dissolved
IIF 50 - Director → ME
2005-09-09 ~ dissolved
IIF 73 - Secretary → ME
42
Ground Floor, 2 Blenheim Terrace, Leeds, England
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ dissolved
IIF 52 - Director → ME
2005-12-19 ~ 2006-04-04
IIF 70 - 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 65 - Director → ME
2005-12-19 ~ 2014-11-04
IIF 72 - Secretary → ME
2014-11-04 ~ dissolved
IIF 94 - 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 69 - Director → ME
2006-02-23 ~ now
IIF 53 - Director → ME
2014-11-04 ~ now
IIF 92 - Secretary → ME
2005-09-09 ~ 2014-11-04
IIF 86 - Secretary → ME
Person with significant control
2018-09-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 75 - 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 39 - Director → ME
2009-03-13 ~ dissolved
IIF 74 - Director → ME
2009-03-13 ~ 2013-12-16
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 30 - Director → ME
Person with significant control
2025-03-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 66 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 12 - 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 91 - 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 76 - Director → ME