1
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 12 - LLP Designated Member → ME
2
The Barn Hall Mews, Clifford Road, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 21 - Director → ME
3
3 Park Square East, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-05 ~ dissolved
IIF 20 - Director → ME
2021-02-22 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
4
3 Park Square East, Leeds, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-2,200 GBP2022-08-01 ~ 2023-07-31
Officer
2019-07-29 ~ now
IIF 15 - Director → ME
2019-07-29 ~ now
IIF 6 - Secretary → ME
Person with significant control
2019-07-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Charles Stewart, 3 Park Sq, Leeds, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
3 Park Sq, Park Square East, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 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
7
8 Beech Lodge 1 A Park Avenue, Roundhay, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
3 Park Square, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-28 ~ dissolved
IIF 9 - LLP Designated Member → ME
9
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 13 - LLP Designated Member → ME
10
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
11
3 Park Square, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 34 - Has significant influence or control → OE
12
Jwl Uco, Braithwaite Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Person with significant control
2018-02-13 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Gordon House / 2, The Green, Westerham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-09-07 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
LIVEPOINT STUDIOS LTD - 2025-05-21
Charles Stewart & Co Ltd, 3, Park Square East, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 25 - Director → ME
2025-04-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
ONE LEEDS PLC - 2021-11-17
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (1 parent)
Equity (Company account)
26,363 GBP2019-05-31
Officer
2013-05-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
16
Charles Stewart, 3 Park Sq, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-23 ~ dissolved
IIF 23 - Director → ME
2022-08-23 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
Charles Stewart, 3 Park Sq, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Profit/Loss (Company account)
649 GBP2022-12-08 ~ 2023-12-31
Officer
2023-03-12 ~ now
IIF 17 - Director → ME
18
Riverside West, Whitehall Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolved
IIF 30 - Director → ME
2012-11-28 ~ dissolved
IIF 7 - Secretary → ME
19
8 Beech Lodge 1 A Park Avenue, Roundhay, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
3 Park Sq, Leeds, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 8 - LLP Designated Member → ME
22
Riverside Investment Partners Ltd, Riverside West, Leeds, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-12 ~ dissolved
IIF 31 - Director → ME
23
3 Park Square East, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
112 GBP2024-12-31
Officer
2020-12-07 ~ now
IIF 16 - Director → ME
2020-12-07 ~ now
IIF 5 - Secretary → ME
Person with significant control
2020-12-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Charles Stewart & Co Ltd, 3, Park Square East, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 24 - Director → ME
25
3 Park Square, Park Square, Leeds, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 27 - Director → ME
2025-04-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-04-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE