1
PARK LANE PROPERTIES (DEVELOPMENTS) LIMITED - 2013-01-14
Northgate, 118 North Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
34,526 GBP2024-09-30
Officer
2001-11-08 ~ nowIIF 26 - Director → ME
2001-11-08 ~ nowIIF 35 - Secretary → ME
2
Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
5,355,340 GBP2023-09-30
Officer
2022-11-08 ~ nowIIF 1 - Director → ME
3
Northgate, 118 North Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-02-24 ~ nowIIF 23 - Director → ME
2003-02-24 ~ nowIIF 38 - Secretary → ME
4
HANNOVER SQUARE LIMITED - 2012-10-22
Northgate, 118 North Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,055 GBP2024-12-31
Officer
2016-09-01 ~ nowIIF 9 - Director → ME
5
Northgate, 118 North Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,117,279 GBP2024-03-31
Officer
2016-12-14 ~ nowIIF 30 - Director → ME
6
Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents)
Officer
2007-05-30 ~ nowIIF 19 - LLP Designated Member → ME
7
Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents)
Officer
2012-10-02 ~ nowIIF 17 - LLP Designated Member → ME
8
Northgate, 118 North Street, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-16,961 GBP2023-03-31
Officer
2018-03-08 ~ nowIIF 6 - Director → ME
Person with significant control
2018-03-08 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-03 ~ nowIIF 14 - Director → ME
2019-10-03 ~ nowIIF 44 - Secretary → ME
10
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-12-24 ~ nowIIF 13 - Director → ME
11
Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-42,189 GBP2024-03-31
Officer
2011-01-14 ~ nowIIF 20 - LLP Designated Member → ME
12
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,923 GBP2024-09-30
Officer
2021-06-24 ~ nowIIF 32 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
Northgate, 118 North Street, Leeds, United KingdomActive Corporate (3 parents)
Officer
2009-04-21 ~ nowIIF 22 - LLP Designated Member → ME
14
Northgate, 118 North Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-12 ~ nowIIF 43 - Secretary → ME
15
Northgate, 118 North Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2004-06-15 ~ nowIIF 27 - Director → ME
2004-06-15 ~ nowIIF 39 - Secretary → ME
16
118 North Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2013-01-31 ~ nowIIF 2 - Director → ME
2013-01-31 ~ nowIIF 42 - Secretary → ME
17
Northgate, 118 North Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2001-11-08 ~ nowIIF 25 - Director → ME
2001-11-08 ~ nowIIF 36 - Secretary → ME
18
Northgate, 118 North Street, Leeds, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
1995-09-27 ~ nowIIF 24 - Director → ME
1995-09-27 ~ nowIIF 40 - Secretary → ME
19
ROOMZZZ (BELFAST) LIMITED - 2022-03-14
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-08 ~ nowIIF 31 - Director → ME
20
Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-02 ~ nowIIF 29 - Director → ME
21
Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-28 ~ nowIIF 10 - Director → ME
22
ROOMZZZ (HAMMERSMITH) LIMITED - 2017-03-09
Northgate, 118 North Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-02 ~ nowIIF 8 - Director → ME
23
118 North Street North Street, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-13 ~ nowIIF 15 - Director → ME
2018-09-13 ~ nowIIF 45 - Secretary → ME
24
Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents)
Officer
2013-10-21 ~ nowIIF 18 - LLP Designated Member → ME
25
Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents)
Officer
2011-09-07 ~ nowIIF 21 - LLP Designated Member → ME
26
Northgate, 118 North Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2019-02-28 ~ nowIIF 11 - Director → ME
27
ARROW LEFT LIMITED - 2006-09-20
Northgate, 118 North Street, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2004-04-13 ~ nowIIF 28 - Director → ME
2004-04-13 ~ nowIIF 37 - Secretary → ME
28
COMET ROW PROPERTIES LIMITED - 2012-07-20
Northgate, 118 North Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
624,727 GBP2024-12-31
Officer
2017-09-11 ~ nowIIF 12 - Director → ME
29
118 North Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-17 ~ nowIIF 3 - Director → ME
30
Whitehouse Street, Leeds, United KingdomDissolved Corporate (6 parents)
Officer
2017-11-30 ~ dissolvedIIF 16 - Director → ME
31
PARK LANE PROPERTIES (MANAGEMENT) LIMITED - 2018-08-21
Northgate, 118 North Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-521,166 GBP2024-09-30
Officer
2012-03-23 ~ nowIIF 7 - Director → ME
2001-03-07 ~ nowIIF 41 - Secretary → ME