1
EUROCLEAR UK & INTERNATIONAL LIMITED - now
EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
DE FACTO 340 LIMITED - 1994-03-21
33 Cannon Street, London
Active Corporate (70 parents, 7 offsprings)
Officer
1996-07-15 ~ 1998-10-14
IIF 14 - Director → ME
2
3 Wellington Place, Leeds, England
Active Corporate (19 parents)
Officer
2013-05-27 ~ 2026-01-12
IIF 10 - Director → ME
3
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED
06849836 3 Wellington Place, Leeds, England
Active Corporate (7 parents)
Officer
2015-07-09 ~ now
IIF 8 - Director → ME
4
HAVELOCK HUNTER NOMINEES LIMITED
05254698 3 Wellington Place, Leeds, England
Active Corporate (11 parents)
Officer
2015-07-09 ~ now
IIF 7 - Director → ME
5
HAVELOCK HUNTER STOCKBROKERS LIMITED
05034447 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2015-07-09 ~ dissolved
IIF 12 - Director → ME
6
NATIONAL HEART RESEARCH FUND
- 2005-03-01
03026813 Suite 12d Josephs Well, Hanover Walk, Leeds
Active Corporate (53 parents, 1 offspring)
Officer
1996-01-15 ~ 2019-12-12
IIF 11 - Director → ME
7
LEEDS BRADFORD AIRPORT LIMITED - now
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
INLANDLAUNCH LIMITED
- 1986-12-01
02065958 Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
Active Corporate (155 parents, 6 offsprings)
Officer
~ 1993-05-28
IIF 13 - Director → ME
8
LEEDS HERITAGE THEATRES - now
LEEDS GRAND THEATRE AND OPERA HOUSE LIMITED
- 2024-07-08
00978161 The Grand Theatre, 46 New Briggate, Leeds
Active Corporate (65 parents, 1 offspring)
Officer
1995-07-05 ~ 1996-01-01
IIF 15 - Director → ME
9
WANTDENE LIMITED - 1976-12-31
3 Wellington Place, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2024-06-17 ~ now
IIF 4 - Director → ME
10
3 Wellington Place, Leeds, England
Active Corporate (11 parents)
Officer
1998-12-14 ~ now
IIF 5 - Director → ME
11
3 Wellington Place, Leeds, England
Active Corporate (26 parents)
Officer
~ now
IIF 2 - Director → ME
~ 2000-10-25
IIF 18 - Secretary → ME
12
3 Wellington Place, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-18 ~ now
IIF 6 - Director → ME
13
REDMAYNE NOMINEES (P.E.P.) LIMITED
- now 02067194RIGHTCLEAN LIMITED
- 1987-01-12
02067194 3 Wellington Place, Leeds, England
Active Corporate (15 parents)
Officer
~ now
IIF 3 - Director → ME
~ 2000-10-25
IIF 19 - Secretary → ME
14
3 Wellington Place, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-26 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
15
3 Wellington Place, Leeds, England
Active Corporate (51 parents)
Officer
2013-04-01 ~ now
IIF 9 - Director → ME
16
3 Wellington Place, Leeds, England
Active Corporate (12 parents)
Officer
~ now
IIF 1 - Director → ME