1
CL LEEDS LTD - now
ASPIRE-IGEN LTD - 2019-09-24
The Opportunity Centre, 33 Eastgate, Leeds, England
Dissolved Corporate (62 parents, 3 offsprings)
Officer
2000-04-01 ~ 2001-03-23
IIF 14 - Director → ME
2003-09-24 ~ 2007-03-31
IIF 7 - Director → ME
2
EFFICIENCY NORTH HOLDINGS LIMITED
10688357 Collaboration Works 2 Carbrook Street, Carbrook, Sheffield, England
Active Corporate (21 parents, 5 offsprings)
Officer
2017-09-11 ~ 2018-09-28
IIF 16 - Director → ME
3
East Garth School Lane, Collingham, Wetherby, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
267,819 GBP2024-11-30
Officer
1996-07-25 ~ now
IIF 21 - Secretary → ME
4
EFFICIENCY NORTH LIMITED
- 2017-10-24
09149719 Collaboration Works 2 Carbrook Street, Carbrook, Sheffield, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
936,507 GBP2020-03-31
Officer
2017-09-21 ~ 2018-09-28
IIF 3 - Director → ME
5
TARGET DESIGN SOFTWARE SOLUTIONS LIMITED - 2004-03-01
Unit 2 Buslingthorpe Green Industrial Estate, Leeds
Active Corporate (5 parents)
Equity (Company account)
125,953 GBP2024-10-29
Officer
2007-10-31 ~ now
IIF 22 - Secretary → ME
2004-03-14 ~ 2007-01-01
IIF 23 - Secretary → ME
6
LATERAL (THORPE PARK) LIMITED - now
LDP THORPE PARK LIMITED
- 2010-01-31
06368110 Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-334 GBP2024-04-30
Officer
2007-09-12 ~ 2008-12-16
IIF 18 - Secretary → ME
7
LATERAL DEVELOPMENT PROJECTS LIMITED - now
LATERAL DEVELOPMENTS LIMITED - 2010-02-23
LUNN DEVELOPMENT PROJECTS LIMITED
- 2010-01-31
05644360 37 Parliament Street, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-218,384 GBP2016-04-30
Officer
2006-02-01 ~ 2008-11-14
IIF 10 - Director → ME
2006-02-01 ~ 2008-12-16
IIF 25 - Secretary → ME
8
LATERAL PROPERTY VENTURES LIMITED - now
LUNN PROPERTY VENTURES LIMITED
- 2010-01-31
01941407JACK LUNN (DEVELOPMENTS) LIMITED - 2006-01-31
DOVEJUNE LIMITED - 1985-10-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
2,547,900 GBP2024-04-30
Officer
2006-02-01 ~ 2008-11-14
IIF 9 - Director → ME
2006-02-01 ~ 2008-11-14
IIF 26 - Secretary → ME
9
C/o Bfe Brays Building Society Chambers, Wesley Street, Otley, West Yorkshire.
Active Corporate (19 parents)
Equity (Company account)
9,157 GBP2025-02-28
Officer
2019-11-11 ~ 2024-03-01
IIF 8 - Director → ME
2019-11-11 ~ now
IIF 27 - Secretary → ME
10
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-10-18 ~ 2008-11-14
IIF 6 - Director → ME
2007-10-18 ~ 2008-12-16
IIF 17 - Secretary → ME
11
SPRINT 1071 LIMITED - 2006-06-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-809,836 GBP2024-04-30
Officer
2006-09-26 ~ 2008-11-14
IIF 13 - Director → ME
12
LUNN VENTURES GROUP LIMITED
- now 05645242LUNN HOLDINGS LIMITED - 2006-01-31
Apartment 4 Beechwood House, 31 Oatlands Drive, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
496,502 GBP2024-04-30
Officer
2006-02-01 ~ 2008-11-14
IIF 11 - Director → ME
2006-02-01 ~ 2008-12-16
IIF 24 - Secretary → ME
13
MONTPELLIER APARTMENTS MAINTENANCE LIMITED
06467352 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (14 parents)
Equity (Company account)
0 GBP2022-09-28
Officer
2008-01-08 ~ 2008-12-16
IIF 19 - Secretary → ME
14
Unit 2 Buslingthorpe Green Industrial Estate, Buslingthorpe Green, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
6,019 GBP2024-12-31
Officer
2016-09-15 ~ 2023-08-31
IIF 12 - Director → ME
Person with significant control
2016-09-15 ~ 2023-08-31
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
15
RICHMOND HOUSE SCHOOL ASSOCIATION - 2006-04-05
RICHMOND HOUSE AND FAR HEADINGLEY SCHOOL ASSOCIATION LIMITED - 1994-03-16
168/172 Otley Rd, Leeds
Active Corporate (47 parents)
Officer
2013-10-14 ~ 2023-08-31
IIF 15 - Director → ME
16
Unit 2 Buslingthorpe Green Industrial Estate, Meanwood Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
133,194 GBP2024-12-31
Officer
2016-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-06 ~ 2023-06-02
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
MAGIC SALES AND MARKETING LIMITED
- 2002-09-18
03498065 Unit 2 Buslingthorpe Green, Leeds
Active Corporate (3 parents)
Equity (Company account)
76,314 GBP2025-03-31
Officer
1998-01-23 ~ now
IIF 20 - Secretary → ME
18
THE MARKET PLACE (LEEDS) - now
THE MARKET PLACE (LEEDS PARISH CHURCH)
- 2018-10-17
02350125 18a New Market Street, Leeds, England
Active Corporate (77 parents, 1 offspring)
Officer
2017-07-12 ~ 2018-09-30
IIF 4 - Director → ME