1
Kestral House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 15 - Director → ME
2
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
LAMBERT'S YARD LTD
- 2022-11-15
08987129 Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2014-04-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-14
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
LODGETOWER PROPERTIES LIMITED
- 1998-12-16
01400794 Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (6 parents, 4 offsprings)
Officer
1992-06-22 ~ now
IIF 17 - Director → ME
5
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (5 parents)
Officer
2000-08-31 ~ now
IIF 16 - Director → ME
2000-08-31 ~ 2011-07-04
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
The North Range Unit 4, Harewood Yard Harewood, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 30 - Director → ME
2000-08-31 ~ dissolved
IIF 40 - Secretary → ME
7
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (7 parents)
Officer
1996-05-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
8
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2009-06-01 ~ now
IIF 19 - Director → ME
2009-06-01 ~ 2013-03-12
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
9
FIRST WHITE CLOTH HALL LIMITED
- 2017-11-23
09253489 Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 18 - Director → ME
10
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-09 ~ now
IIF 21 - Director → ME
11
KIRKGATE LAND RESIDENTIAL LIMITED
12102059 16 Lower Brunswick Street, Leeds, England
Active Corporate (3 parents)
Officer
2019-07-15 ~ now
IIF 12 - Director → ME
12
16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 13 - Director → ME
13
C/o Geoffrey Martin & Co, 3rd Floor One Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 31 - Director → ME
14
LAMBERT'S YARD RESIDENTIAL LIMITED
12105384 16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 14 - Director → ME
15
OLDCO999 LTD
- now 04517261 07166997, 05904307, 05541144Warning 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)JGWCO 207 LIMITED
- 2009-09-30
04517261 04517165, 04614296, 04517157Warning 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) C/o Geoffery Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2002-12-04 ~ dissolved
IIF 27 - Director → ME
2003-10-20 ~ 2011-05-27
IIF 37 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
16
Kallis & Partners, 1148 High Road, Whetstone, London
Active Corporate (18 parents)
Officer
~ 1998-03-25
IIF 36 - Secretary → ME
17
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
(before 1992-01-21) ~ dissolved
IIF 29 - Director → ME
(before 1992-01-21) ~ 1992-04-01
IIF 38 - Secretary → ME
18
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-01-21) ~ 2003-01-03
IIF 34 - Director → ME
19
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2013-08-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
20
C/o Pkf Geoffrey Martin & Co Limited, 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolved
IIF 28 - Director → ME
21
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-05-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
22
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2015-08-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
23
C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
24
C/o Geoffery Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE