logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Black, Marc

    Related profiles found in government register
  • Black, Marc

    Registered addresses and corresponding companies

    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 1
  • Black, Marc
    British

    Registered addresses and corresponding companies

    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 2
  • Black, Marc Harrison

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 3
  • Black, Marc
    British born in October 1970

    Registered addresses and corresponding companies
  • Black, Marc
    British company director born in October 1970

    Registered addresses and corresponding companies
  • Black, Marc
    British director born in October 1970

    Registered addresses and corresponding companies

    • Four Chimneys, Whinn Moor Lane, Leeds, LS17 8LG

      IIF 18

    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 19
  • Black, Marc
    British property developer born in October 1970

    Registered addresses and corresponding companies
  • Black, Marc
    British proposed director born in October 1970

    Registered addresses and corresponding companies

    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 23
  • Black, Marc
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England

      IIF 24
  • Black, Marc
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 62, Eboracum Way, York, YO31 7AN, England

      IIF 25
  • Black, Marc
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, LS17 7QR, United Kingdom

      IIF 26

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 27
  • Black, Marc
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 28
  • Black, Marc Harrison
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18, Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England

      IIF 29

    • Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 30

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 31 IIF 32 IIF 33

    • 15, The Drive, Alwoodley, Leeds, West Yorkshire, LS17 7QB, United Kingdom

      IIF 34 IIF 35

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 36 IIF 37

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 38 IIF 39

    • Unit 18, Central Arcade, Leeds, LS1 6DX, England

      IIF 40
  • Black, Marc Harrison
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 41 IIF 42 IIF 43

    • Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 44

    • 3rd Floor 10, South Parade, Leeds, West Yorkshire, LS1 5QS

      IIF 45

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 46 IIF 47

    • 51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 48

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 49

    • Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 50
  • Black, Marc Harrison
    British company secretar born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 51
  • Black, Marc Harrison
    British company secretary born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, West Yorkshire, LS17 7QB, United Kingdom

      IIF 52

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 53
  • Black, Marc Harrison
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15 The Drive, Leeds, West Yorkshire, LS17 7QB, England

      IIF 54 IIF 55

    • 26, York Place, Leeds, West Yorkshire, LS1 2EY

      IIF 56

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 57

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 58
  • Black, Marc Harrison
    British property born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 59
  • Black, Marc Harrison
    British property developer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 60 IIF 61

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 62
  • Mr Marc Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England

      IIF 63

    • Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 64 IIF 65 IIF 66

    • Flat 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England

      IIF 67
  • Black, Marc, Mr.
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom

      IIF 68
  • Black, Marc Harrison, Mr.
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Random Stone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 69 IIF 70 IIF 71
  • Black, Marc Harrison, Mr.
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 72
  • Black, Marc Harrison, Mr.
    British property developer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 73
  • Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, LS17 7QB, United Kingdom

      IIF 74 IIF 75
  • Black, Marc Harrison
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 76
  • Black, Marc Harrison
    British company director & s born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 77
  • Black, Marc Harrison
    British consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 78 IIF 79
  • Black, Marc Harrison
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England

      IIF 80

    • C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England

      IIF 81 IIF 82 IIF 83
  • Mr Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, LS17 7QR, United Kingdom

      IIF 84

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 85
  • Mr Marc Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 86

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 87 IIF 88

    • Unit 18, Central Arcade, Leeds, LS1 6DX, England

      IIF 89

    • Randomstone, Wetherby Road, Collingham, Wetherby, Leeds, LS22 5AY, England

      IIF 90
  • Mr. Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 91

    • 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom

      IIF 92
  • Mr. Marc Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Random Stone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 93 IIF 94 IIF 95
  • Marc Harrison Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 96 IIF 97 IIF 98

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 100

    • Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 101
  • Mr Marc Louis Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 102

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 103

    • Randomstone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 104
  • Mr Marc Harrison Louis Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 105
  • Mr Marc Harrison Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England

      IIF 106

    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 107 IIF 108
child relation
Offspring entities and appointments 63
  • 1
    AMERICAN OAK LIMITED
    15814345
    Dept 4004a 196 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ 2025-02-20
    IIF 43 - Director → ME
    2024-07-02 ~ 2024-09-10
    IIF 44 - Director → ME
    Person with significant control
    2024-07-02 ~ 2025-02-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    2025-02-20 ~ 2025-02-21
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    ARROW BURIAL SERVICES LIMITED
    - now 10796285
    GRAHAM'S CONSTRUCTION LTD
    - 2017-11-28 10796285
    ARROW BURIAL SERVICES LTD
    - 2017-11-06 10796285
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 57 - Director → ME
    2017-05-31 ~ 2017-11-03
    IIF 79 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    B&O VENTURES LIMITED - now
    B & O FAMILY HOLDINGS LTD
    - 2025-05-20 11710295
    1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2020-11-09 ~ 2023-06-08
    IIF 49 - Director → ME
    2018-12-04 ~ 2020-06-23
    IIF 46 - Director → ME
    Person with significant control
    2022-07-30 ~ 2023-06-08
    IIF 88 - Has significant influence or control → OE
    2018-12-04 ~ 2020-06-23
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-09 ~ 2020-11-26
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 4
    BLACK FAMILY 1 LIMITED
    12863917
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2021-11-11
    IIF 39 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-11-11
    IIF 100 - Has significant influence or control → OE
  • 5
    BLACK FAMILY HOLDINGS LTD
    12228029
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2020-06-30
    IIF 37 - Director → ME
    Person with significant control
    2019-09-26 ~ 2020-06-30
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLACK FAMILY LIMITED
    16662768
    Random Stone Wetherby Road, Collingham, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 7
    BLACK PROPERTY HOLDINGS LTD
    10207838
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-10
    Dissolved on 2026-03-05
    340 Deansgate, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-04-07 ~ 2023-05-05
    IIF 76 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-05-05
    IIF 91 - Has significant influence or control → OE
  • 8
    CANADIAN WOOD LIMITED
    15814161
    Suit 16 Woodside Road, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-02 ~ 2024-09-11
    IIF 32 - Director → ME
    Person with significant control
    2024-07-02 ~ 2024-09-11
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 9
    CB AUTOS BODYSHOP LIMITED
    - now 06425019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-03 during the appointment or period of control
    Dissolved on 2020-01-14 during the appointment or period of control
    RECYCLE PAINT LIMITED - 2009-02-10
    C/o Clark Business Recovery Limited 26, York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 10
    DEMECH 2 LTD
    10556158
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (8 parents)
    Officer
    2017-01-10 ~ 2021-11-10
    IIF 59 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-05-31
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DEMECH PROPERTIES (2) LIMITED
    10888119 06131428
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2021-10-04
    IIF 48 - Director → ME
  • 12
    DEMECH PROPERTIES LIMITED
    06131428 10888119
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-06-21 ~ 2021-10-04
    IIF 28 - Director → ME
  • 13
    DENTICO DEVELOPMENTS LTD - now
    LIFE COMMERCIAL (NORTH EAST) LIMITED
    - 2008-10-16 06242961
    Coach House, 52 Cross Road Idle, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-10 ~ 2008-10-15
    IIF 11 - Director → ME
  • 14
    DENTICO LIFE LIMITED
    05513171
    Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-19 ~ 2009-03-02
    IIF 21 - Director → ME
  • 15
    DIET PEN LTD
    14449270
    1a Crouch Drive, Witham, England
    Active Corporate (2 parents)
    Officer
    2022-10-28 ~ 2023-10-15
    IIF 26 - Director → ME
    2024-06-26 ~ 2025-01-27
    IIF 31 - Director → ME
    Person with significant control
    2024-06-10 ~ 2025-01-27
    IIF 90 - Ownership of shares – 75% or more → OE
    2022-10-28 ~ 2023-10-15
    IIF 84 - Ownership of shares – 75% or more → OE
  • 16
    FULL CIRCLE CONSTRUCTION LIMITED
    10564829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-17
    Due to be dissolved on 2024-03-29
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ 2019-05-27
    IIF 54 - Director → ME
  • 17
    H2 PURUS CONSULTANCY UK LIMITED
    16725298
    Random Stone Wetherby Road, Collingham, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
    07040500
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28 during the appointment or period of control
    Dissolved on 2016-01-09 during the appointment or period of control
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-10-15 ~ dissolved
    IIF 45 - Director → ME
  • 19
    HEATWAVE (LEEDS) LIMITED
    14243967
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ 2023-03-06
    IIF 50 - Director → ME
    Person with significant control
    2022-07-19 ~ 2023-03-06
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    IMPERIAL BUILDINGS EVENTS LTD
    13073385
    1a Smithy Mills Lane, Adel, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ 2023-05-31
    IIF 51 - Director → ME
  • 21
    IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
    06400137
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 81 - Director → ME
  • 22
    JW WHOLESALE & COMMUNICATION LTD
    - now 14516397
    J WALKER FINEST MEATS LTD - 2023-02-24
    113 St. Stephens Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-18 ~ 2024-12-16
    IIF 42 - Director → ME
    2024-12-16 ~ 2025-02-03
    IIF 41 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-02-03
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    2024-08-18 ~ 2024-12-16
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 23
    KEPPEL WHARF MANAGEMENT COMPANY LIMITED
    06239124
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 83 - Director → ME
  • 24
    LIFE CONSTRUCTION LIMITED
    06035453
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-27 during the appointment or period of control
    Dissolved on 2010-11-11 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-07-29 during the appointment or period of control
    Commencement of winding up on 2008-10-14 during the appointment or period of control
    Conclusion of winding up on 2009-08-25 during the appointment or period of control
    Armstrong Watson, Central House 47 St Paul's Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 4 - Director → ME
  • 25
    LIFE HOMES (GENERAL BUILDINGS) LIMITED
    - now 06400597
    GWECO 376 LIMITED - 2007-12-19
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-04-23
    IIF 18 - Director → ME
  • 26
    LIFE HOMES (YORK PLACE) MANAGEMENT COMPANY LIMITED
    - now 05619395
    GWECO 280 LIMITED - 2005-12-13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (12 parents)
    Officer
    2006-08-04 ~ 2008-06-12
    IIF 19 - Director → ME
    2006-08-04 ~ 2008-01-04
    IIF 1 - Secretary → ME
  • 27
    LIFE HOMES 11 LIMITED
    05409663 05409478... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2013-12-12
    Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 14 - Director → ME
  • 28
    LIFE HOMES 13 LIMITED
    05409669 05409478... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-12-04
    Commencement of winding up on 2014-02-11
    Conclusion of winding up on 2015-05-08
    Dissolved on 2021-03-24
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 15 - Director → ME
  • 29
    LIFE HOMES 14 LIMITED
    05409478 05409669... (more)
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 17 - Director → ME
  • 30
    LIFE HOMES 16 LIMITED
    - now 05204885 05409478... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-03-04
    Administration ended on 2012-08-31
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-08-24
    Commencement of winding up on 2012-08-31
    Conclusion of winding up on 2014-02-03
    Dissolved on 2014-05-06
    LIFE HOMES (SHADWELL) LIMITED
    - 2005-04-20 05204885
    Armstrong Watson Central House, 47 St Paul's Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2004-08-12 ~ 2009-03-02
    IIF 22 - Director → ME
  • 31
    LIFE HOMES 17 LIMITED
    06020750 05409478... (more)
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2006-12-06 ~ 2009-03-02
    IIF 20 - Director → ME
  • 32
    LIFE HOMES 5 LIMITED
    05040873
    Unit C2, The Roundhouse Business Park, Graingers Way, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ 2009-03-02
    IIF 8 - Director → ME
  • 33
    LIFE HOMES 6 LIMITED
    05040686 05108129... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-27 during the appointment or period of control
    Dissolved on 2014-04-29 during the appointment or period of control
    Armstrong Watson, 47 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 16 - Director → ME
  • 34
    LIFE HOMES 9 LIMITED
    05108129 05040686... (more)
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-04 ~ 2009-03-02
    IIF 6 - Director → ME
  • 35
    LIFE HOMES LIMITED
    04683871 05108129... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-19 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-08-29
    Armstrong Watson Central House, 47 St Pauls Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2004-08-02 ~ 2009-03-02
    IIF 12 - Director → ME
  • 36
    LIFE PROPERTY GROUP UK LIMITED
    04974559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-19 during the appointment or period of control
    Dissolved on 2012-08-17 during the appointment or period of control
    Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 13 - Director → ME
  • 37
    LONGWOOD LTD
    11996932
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-31
    Commencement of winding up on 2025-12-17
    1a Crouch Drive, Witham, England
    Liquidation Corporate (4 parents)
    Officer
    2019-05-15 ~ 2025-02-02
    IIF 35 - Director → ME
    2019-05-15 ~ 2023-05-05
    IIF 34 - Director → ME
    Person with significant control
    2019-05-15 ~ 2023-03-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 38
    LUNA MANAGEMENT COMPANY LIMITED
    - now 05925335
    GWECO 318 LIMITED - 2006-10-24
    Unit C2, The Roundhouse Business Park, Graingers Way Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ 2009-03-02
    IIF 5 - Director → ME
    2006-10-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 39
    MAPPLES FLOORS LIMITED
    15814258
    Suite 16 Woodside Road, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-02 ~ 2024-09-11
    IIF 30 - Director → ME
    Person with significant control
    2024-07-02 ~ 2024-09-11
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 40
    MBJD PROJECTS LIMITED
    12166968
    1a Crouch Drive, Witham, England
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ 2024-12-01
    IIF 33 - Director → ME
    2019-08-21 ~ 2023-05-05
    IIF 36 - Director → ME
    Person with significant control
    2019-08-21 ~ 2024-12-01
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    2019-08-21 ~ 2023-03-01
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MODERNISTIQ (BARNOLDSWICK) LTD
    13638457
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-31 ~ 2023-01-16
    IIF 73 - Director → ME
  • 42
    MODERNISTIQ (LAYERTHORPE) LTD
    12677245
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-17 ~ 2023-01-09
    IIF 62 - Director → ME
  • 43
    MODERNISTIQ ADVISORY LTD
    12821133
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ 2023-01-16
    IIF 58 - Director → ME
  • 44
    MODERNISTIQ GROUP LTD
    11644272
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents, 26 offsprings)
    Officer
    2018-10-26 ~ 2018-11-04
    IIF 52 - Director → ME
    Person with significant control
    2018-10-26 ~ 2018-11-04
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MODERNISTIQ HARROGATE LTD
    11696109
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (7 parents)
    Officer
    2020-08-12 ~ 2023-01-16
    IIF 61 - Director → ME
  • 46
    MODERNISTIQ VENTURES LTD
    11501920
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (7 parents)
    Officer
    2022-02-14 ~ 2023-01-16
    IIF 72 - Director → ME
    2019-06-01 ~ 2020-08-27
    IIF 60 - Director → ME
  • 47
    NANCROFT MANAGEMENT COMPANY LIMITED
    05175463
    10 The Crescent, Leeds, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2004-07-09 ~ 2004-10-28
    IIF 23 - Director → ME
  • 48
    NETWORK RENEWABLES LTD
    15376435
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-01 ~ now
    IIF 25 - Director → ME
  • 49
    NEWLYN FINANCIAL SERVICES LTD
    10796713
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 50
    OLD MARKET MANAGEMENT COMPANY LIMITED
    06089606
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 82 - Director → ME
  • 51
    PROVIDENT LAND LIMITED
    08696921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-17
    Due to be dissolved on 2023-08-30
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ 2018-05-08
    IIF 55 - Director → ME
  • 52
    SOLAR DISTRIBUTION SOLUTIONS LIMITED
    16348603
    Flat 62 City Gate Icona 2, Eboracum Way, York, England
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 53
    SOLAR FUTURE LIMITED
    16052436
    18 The Drive, Alwoodley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-09-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 54
    UK MONITORED PROTECTION LIMITED
    - now 08970015
    UKM SECURITY LIMITED - 2021-10-14
    UK MONITORED RESPONSE LIMITED - 2020-04-09
    ITCOM SUPPORT LTD - 2018-06-21
    51 Pinfold Street, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2024-08-19 ~ 2024-12-17
    IIF 29 - Director → ME
    Person with significant control
    2024-08-19 ~ 2024-12-17
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 55
    URBAN DEVELOPMENT PROJECTS (HALTON MOOR) LTD
    07305567 07305490
    51 Selby Road, Halton, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ 2010-08-16
    IIF 77 - Director → ME
    2010-07-06 ~ 2010-08-16
    IIF 3 - Secretary → ME
  • 56
    URBAN MOOR CONSTRUCTION LIMITED
    - now 07018143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-12 during the appointment or period of control
    Dissolved on 2017-01-27 during the appointment or period of control
    WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 56 - Director → ME
  • 57
    VALLEY TERRACE LTD
    12610232
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    VICTA PROPERTY LTD
    12238503
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-02 ~ 2023-01-16
    IIF 53 - Director → ME
  • 59
    VICTOR CHARLES HOMES LIMITED
    11679015
    20-22 Bridge End, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-15 ~ 2018-11-15
    IIF 68 - Director → ME
    Person with significant control
    2018-11-15 ~ 2018-11-15
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED
    05529503
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2005-08-05 ~ 2009-03-02
    IIF 7 - Director → ME
  • 61
    WILD BERRY HOMES LTD
    11171192
    1a Crouch Drive, Witham, England
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ 2023-05-05
    IIF 38 - Director → ME
    2018-01-26 ~ 2023-03-01
    IIF 27 - Director → ME
    Person with significant control
    2018-01-26 ~ 2023-03-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 62
    YORKSHIRE BLOW DRY LIMITED
    09689704
    Unit 18, Central Arcade, Leeds, England
    Liquidation Corporate (5 parents)
    Officer
    2020-06-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 63
    YOUR HOMES LIMITED
    04684022
    Unit C2, The Roundhouse Business Park, Graingers Way, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-08-02 ~ 2005-04-05
    IIF 10 - Director → ME
    2005-05-04 ~ 2009-03-02
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.