1
20:20 DEVELOPMENTS (LEEDS) LIMITED
- now 05234967MORRIS PROPERTIES (NORTH LEEDS) LIMITED
- 2008-03-10
05234967 2 Brewery Wharf, Kendall Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-09-22 ~ dissolved
IIF 15 - Director → ME
2
20:20 DEVELOPMENTS (MANAGEMENT) LIMITED
- now 05718216MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED
- 2008-03-10
05718216 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2006-02-22 ~ 2008-09-12
IIF 24 - Director → ME
2008-10-01 ~ dissolved
IIF 6 - Director → ME
3
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-08 ~ dissolved
IIF 37 - LLP Member → ME
4
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-07-18 ~ dissolved
IIF 38 - LLP Member → ME
6
Wharf House, Victoria Quays, Wharf Street, Sheffield, England
Dissolved Corporate (4 parents)
Person with significant control
2018-02-07 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
LATE WITNESS LIMITED
- 2007-02-01
05878708 Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (5 parents)
Officer
2006-09-21 ~ now
IIF 4 - Director → ME
8
BORN STUDENT PROPERTIES LIMITED
- 2008-07-28
05978077 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 12 - Director → ME
2008-03-01 ~ 2008-05-28
IIF 5 - Director → ME
9
BORN PROPERTY (RESIDENTIAL) LIMITED
06692452 Begbies Traynor, 9th Floor, Bond Court, Leeds
Liquidation Corporate (3 parents)
Officer
2008-10-01 ~ now
IIF 7 - Director → ME
10
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ 2008-07-14
IIF 9 - Director → ME
2008-10-01 ~ 2008-10-15
IIF 10 - Director → ME
11
Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-07 ~ 2018-10-26
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-01-05 ~ dissolved
IIF 21 - Director → ME
13
COPE INDUSTRIAL HOLDINGS LIMITED
01116331 17 First Floor, West Park, Harrogate, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-03-19 ~ 2004-03-22
IIF 31 - Secretary → ME
14
CUNLIFFE ROAD DEVELOPMENTS LIMITED
- now 05449948MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED
- 2008-03-10
05449948 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ dissolved
IIF 25 - Director → ME
15
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ dissolved
IIF 23 - Director → ME
16
DEVELOPMENT TOPCO LIMITED
- now 04978699MORRIS PROPERTY DEVELOPMENTS LIMITED
- 2008-03-10
04978699 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 22 - Director → ME
17
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 11 - Director → ME
18
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-05-31 ~ dissolved
IIF 36 - LLP Member → ME
19
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (5 parents)
Officer
2005-10-25 ~ 2008-09-15
IIF 26 - Director → ME
20
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-20 ~ dissolved
IIF 39 - LLP Member → ME
21
EZDECOR LIMITED - 2015-02-21
The Waterscape 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LEEDS PORTFOLIO NO.1 LIMITED
- now 04656791FIRST CITY RENTALS LIMITED
- 2007-10-24
04656791 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (7 parents)
Officer
2003-02-05 ~ 2008-06-30
IIF 30 - Director → ME
2008-07-31 ~ dissolved
IIF 13 - Director → ME
23
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (38 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 20 - Director → ME
24
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (21 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 19 - Director → ME
25
LEEDS UNITED STADIUM LIMITED
- now 04240950BROOMCO (2597) LIMITED - 2001-07-30
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 16 - Director → ME
26
MORRIS PROPERTIES (UK) LIMITED
- 2007-10-17
03698788 Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (9 parents)
Officer
2001-03-04 ~ 2008-05-16
IIF 27 - Director → ME
2008-07-31 ~ 2008-08-01
IIF 28 - Director → ME
2008-09-26 ~ now
IIF 14 - Director → ME
27
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
59-60 Grosvenor Street, London, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
29
SAR PROPERTY DEVELOPMENTS LIMITED
- now 05021795MORRIS PROPERTIES (LEEDS) LIMITED
- 2008-03-10
05021795 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2004-02-17 ~ dissolved
IIF 29 - Director → ME
2004-02-17 ~ 2006-01-23
IIF 32 - Secretary → ME
30
SKINNER LANE (COMMERCIAL) LIMITED
06548246 1 The Embankment, Neville Street
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ dissolved
IIF 3 - Director → ME
31
STANLEY GENTING CASINOS (LEEDS) LIMITED - now
STANLEY CASINOS (LEEDS) LIMITED - 2005-02-01
LEEDS UNITED PROPERTIES LIMITED - 2004-11-02
COMMERCIAL DREAM LIMITED
- 2004-10-15
05254115 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-10-11 ~ 2004-10-15
IIF 17 - Director → ME
32
15 Syke Lane, Leeds
Active Corporate (7 parents)
Officer
2005-12-01 ~ 2008-09-29
IIF 18 - Director → ME
33
C/o Begbies Traynor, 9th Floor Bond Street, Leeds
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 8 - Director → ME
34
1 Mayfair Row, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE