1
Riverside West, Whitehall Road, Leeds, England
Active Corporate (5 parents)
Officer
2018-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2011-09-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2011-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Riverside West, Whitehall Road, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-25 ~ now
IIF 22 - Director → ME
2013-10-25 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
C/o Richard Boothroyd & Associates Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Riverside West, Whitehall Road, Leeds, England
Active Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Riverside West, Whitehall Road, Leeds, England
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 20 - Director → ME
2013-10-25 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-09
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Riverside West, Whitehall Road, Leeds
Active Corporate (1 parent)
Officer
2011-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
9th Floor, Bond Court, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2011-03-23 ~ now
IIF 34 - Director → ME
2011-03-02 ~ now
IIF 39 - Secretary → ME
10
RBA CONSTRUCTION CONSULTANTS LIMITED
03196890 Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
1996-05-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED
- now 06400586GWECO 374 LIMITED
- 2007-12-10
06400586 05562084, 06370334, 05960535Warning 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) Riverside West, Whitehall Road, Leeds
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
RICHARD BOOTHROYD & ASSOCIATES LIMITED
02166252 Riverside West, Whitehall Road, Leeds
Active Corporate (10 parents)
Officer
(before 1991-09-17) ~ now
IIF 18 - Director → ME
13
RICHARD BOOTHROYD & ASSOCIATES TRUSTEE LIMITED
15519426 Riverside West, Whitehall Road, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 23 - Director → ME
14
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 24 - Director → ME
15
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 28 - Director → ME
16
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 3 - Has significant influence or control → OE
17
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2017-11-28 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 4 - Has significant influence or control → OE
19
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 27 - Director → ME
20
Riverside West, Whitehall Road, Leeds
Active Corporate (6 parents)
Officer
2006-09-11 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
21
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917 Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (11 parents)
Officer
2018-08-17 ~ now
IIF 15 - Director → ME
22
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
- now 03428196VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
The Shard Level 19, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2000-01-31 ~ 2017-03-17
IIF 35 - Director → ME
23
EVER 1518 LIMITED - 2002-01-17
Riverside West, Whitehall Road, Leeds
Active Corporate (9 parents)
Officer
2003-03-31 ~ now
IIF 33 - Director → ME
2009-03-13 ~ now
IIF 38 - Secretary → ME