logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Harrison Louis Black

    Related profiles found in government register
  • Mr Marc Harrison Louis Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 1
  • Mr Marc Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 2

    • Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 3 IIF 4

    • 18, Central Arcade, Leeds, LS1 6DX, England

      IIF 5

    • Wetherby Road, Collingham, Wetherby, Leeds, LS22 5AY, England

      IIF 6
  • Mr. Marc Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Stone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 7 IIF 8 IIF 9
  • Mr Marc Louis Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 10

    • The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 11

    • Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 12
  • Mr Marc Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, 63-65 Woodside Road, Amersham, HP6 6AA, England

      IIF 13

    • Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 14 IIF 15 IIF 16

    • 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England

      IIF 17
  • Black, Marc Harrison, Mr.
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Black, Marc Harrison, Mr.
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 21
  • Black, Marc Harrison, Mr.
    British property developer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 22
  • Mr Marc Harrison Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England

      IIF 23

    • P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 24 IIF 25
  • Black, Marc Harrison
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 26

    • The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 27 IIF 28

    • The Drive, Alwoodley, Leeds, West Yorkshire, LS17 7QB, United Kingdom

      IIF 29 IIF 30

    • Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 31

    • Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 32 IIF 33

    • 18, Central Arcade, Leeds, LS1 6DX, England

      IIF 34
  • Black, Marc Harrison
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England

      IIF 35

    • Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 36 IIF 37 IIF 38

    • Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 39

    • Floor 10, South Parade, Leeds, West Yorkshire, LS1 5QS

      IIF 40

    • Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 44

    • Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 45

    • House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 46
  • Black, Marc Harrison
    British company secretar born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 47
  • Black, Marc Harrison
    British company secretary born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Drive, Leeds, West Yorkshire, LS17 7QB, United Kingdom

      IIF 48

    • Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 49
  • Black, Marc Harrison
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 50

    • The Drive, Leeds, West Yorkshire, LS17 7QB, England

      IIF 51 IIF 52

    • York Place, Leeds, West Yorkshire, LS1 2EY

      IIF 53

    • Selby Road, Leeds, LS9 0EW, England

      IIF 54

    • Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 55
  • Black, Marc Harrison
    British property born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 56
  • Black, Marc Harrison
    British property developer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 57 IIF 58

    • Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 59
  • Marc Harrison Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 64

    • House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 65
  • Black, Marc
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England

      IIF 66
  • Black, Marc
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 62, Eboracum Way, York, YO31 7AN, England

      IIF 67
  • Mr Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Drive, Leeds, LS17 7QR, United Kingdom

      IIF 68

    • Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 69
  • Mr. Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 70

    • Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom

      IIF 71
  • Black, Marc Harrison
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 72
  • Black, Marc Harrison
    British company director & s born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 73
  • Black, Marc Harrison
    British consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 74 IIF 75
  • Black, Marc Harrison
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England

      IIF 76

    • Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England

      IIF 77 IIF 78 IIF 79
  • Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Marc
    British company director born in October 1970

    Registered addresses and corresponding companies
  • Black, Marc
    British director born in October 1970

    Registered addresses and corresponding companies

    • Chimneys, Whinn Moor Lane, Leeds, LS17 8LG

      IIF 88

    • Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 89 IIF 90
  • Black, Marc
    British property developer born in October 1970

    Registered addresses and corresponding companies
  • Black, Marc
    British proposed director born in October 1970

    Registered addresses and corresponding companies

    • Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 94
  • Black, Marc
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 95
  • Black, Marc
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selby Road, Leeds, LS9 0EW, England

      IIF 96
  • Black, Marc
    British property born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Drive, Leeds, LS17 7QR, United Kingdom

      IIF 97
  • Black, Marc, Mr.
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom

      IIF 98
  • Black, Marc Harrison

    Registered addresses and corresponding companies

    • Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 99
  • Black, Marc

    Registered addresses and corresponding companies

    • Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 100
child relation
Offspring entities and appointments 57
  • 1
    AMERICAN OAK LIMITED
    15814345
    Dept 4004a 196 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ 2025-02-20
    IIF 38 - Director → ME
    2024-07-02 ~ 2024-09-10
    IIF 39 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-02-21
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2024-07-02 ~ 2025-02-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    ARROW BURIAL SERVICES LIMITED
    - now 10796285
    GRAHAM'S CONSTRUCTION LTD
    - 2017-11-28 10796285
    ARROW BURIAL SERVICES LTD
    - 2017-11-06 10796285
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ 2017-11-03
    IIF 75 - Director → ME
    2017-11-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    B&O VENTURES LIMITED - now
    B & O FAMILY HOLDINGS LTD
    - 2025-05-20 11710295
    1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2020-11-09 ~ 2023-06-08
    IIF 45 - Director → ME
    2018-12-04 ~ 2020-06-23
    IIF 41 - Director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-26
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2022-07-30 ~ 2023-06-08
    IIF 4 - Has significant influence or control → OE
    2018-12-04 ~ 2020-06-23
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLACK FAMILY 1 LIMITED
    12863917
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2021-11-11
    IIF 33 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-11-11
    IIF 64 - Has significant influence or control → OE
  • 5
    BLACK FAMILY HOLDINGS LTD
    12228029
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2020-06-30
    IIF 43 - Director → ME
    Person with significant control
    2019-09-26 ~ 2020-06-30
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLACK FAMILY LIMITED
    16662768
    Random Stone Wetherby Road, Collingham, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    BLACK PROPERTY HOLDINGS LTD
    10207838
    Suite 2096 6-8 Revenge Road, Chatham
    Liquidation Corporate (3 parents)
    Officer
    2017-04-07 ~ 2023-05-05
    IIF 72 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-05-05
    IIF 70 - Has significant influence or control → OE
  • 8
    CANADIAN WOOD LIMITED
    15814161
    Suit 16 Woodside Road, Amersham, England
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ 2024-09-11
    IIF 27 - Director → ME
    Person with significant control
    2024-07-02 ~ 2024-09-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    CB AUTOS BODYSHOP LIMITED
    - now 06425019
    RECYCLE PAINT LIMITED - 2009-02-10
    C/o Clark Business Recovery Limited 26, York Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    DEMECH 2 LTD
    10556158
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (8 parents)
    Officer
    2017-01-10 ~ 2021-11-10
    IIF 56 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-05-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DEMECH PROPERTIES (2) LIMITED
    10888119 06131428
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2021-10-04
    IIF 44 - Director → ME
  • 12
    DEMECH PROPERTIES LIMITED
    06131428 10888119
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-06-21 ~ 2021-10-04
    IIF 96 - Director → ME
  • 13
    DENTICO LIFE LIMITED
    05513171
    Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-19 ~ 2009-03-02
    IIF 92 - Director → ME
  • 14
    DIET PEN LTD
    14449270
    1a Crouch Drive, Witham, England
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ 2025-01-27
    IIF 50 - Director → ME
    2022-10-28 ~ 2023-10-15
    IIF 97 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-10-15
    IIF 68 - Ownership of shares – 75% or more → OE
    2024-06-10 ~ 2025-01-27
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    FULL CIRCLE CONSTRUCTION LIMITED
    10564829
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2019-05-27
    IIF 51 - Director → ME
  • 16
    H2 PURUS CONSULTANCY UK LIMITED
    16725298
    Random Stone Wetherby Road, Collingham, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
    07040500
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-10-15 ~ dissolved
    IIF 40 - Director → ME
  • 18
    HEATWAVE (LEEDS) LIMITED
    14243967
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ 2023-03-06
    IIF 46 - Director → ME
    Person with significant control
    2022-07-19 ~ 2023-03-06
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    IMPERIAL BUILDINGS EVENTS LTD
    13073385
    1a Smithy Mills Lane, Adel, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ 2023-05-31
    IIF 47 - Director → ME
  • 20
    IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
    06400137
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 77 - Director → ME
  • 21
    JW WHOLESALE & COMMUNICATION LTD
    - now 14516397
    J WALKER FINEST MEATS LTD - 2023-02-24
    Jw Wholesale & Communication Ltd, 323 Alcester Road, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents)
    Officer
    2024-08-18 ~ 2024-12-16
    IIF 37 - Director → ME
    2024-12-16 ~ 2025-02-03
    IIF 36 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-02-03
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2024-08-18 ~ 2024-12-16
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    KEPPEL WHARF MANAGEMENT COMPANY LIMITED
    06239124
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 79 - Director → ME
  • 23
    LIFE HOMES (GENERAL BUILDINGS) LIMITED
    - now 06400597
    GWECO 376 LIMITED - 2007-12-19
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-04-23
    IIF 88 - Director → ME
  • 24
    LIFE HOMES (YORK PLACE) MANAGEMENT COMPANY LIMITED
    - now 05619395
    GWECO 280 LIMITED - 2005-12-13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (12 parents)
    Officer
    2006-08-04 ~ 2008-06-12
    IIF 90 - Director → ME
    2006-08-04 ~ 2008-01-04
    IIF 100 - Secretary → ME
  • 25
    LIFE HOMES 11 LIMITED
    05409663 05204885... (more)
    Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 84 - Director → ME
  • 26
    LIFE HOMES 13 LIMITED
    05409669 05204885... (more)
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 85 - Director → ME
  • 27
    LIFE HOMES 14 LIMITED
    05409478 05204885... (more)
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 87 - Director → ME
  • 28
    LIFE HOMES 16 LIMITED
    - now 05204885 06020750... (more)
    LIFE HOMES (SHADWELL) LIMITED
    - 2005-04-20 05204885
    Armstrong Watson Central House, 47 St Paul's Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2004-08-12 ~ 2009-03-02
    IIF 93 - Director → ME
  • 29
    LIFE HOMES 17 LIMITED
    06020750 05204885... (more)
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2006-12-06 ~ 2009-03-02
    IIF 91 - Director → ME
  • 30
    LIFE HOMES 6 LIMITED
    05040686 05204885... (more)
    Armstrong Watson, 47 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 86 - Director → ME
  • 31
    LIFE HOMES LIMITED
    04683871 05040686... (more)
    Armstrong Watson Central House, 47 St Pauls Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2004-08-02 ~ 2009-03-02
    IIF 82 - Director → ME
  • 32
    LIFE PROPERTY GROUP UK LIMITED
    04974559
    Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 83 - Director → ME
  • 33
    LONGWOOD LTD
    11996932
    1a Crouch Drive, Witham, England
    Active Corporate (3 parents)
    Officer
    2019-05-15 ~ 2023-05-05
    IIF 29 - Director → ME
    2019-05-15 ~ 2025-02-02
    IIF 30 - Director → ME
    Person with significant control
    2019-05-15 ~ 2023-03-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 34
    MAPPLES FLOORS LIMITED
    15814258
    Suite 16 Woodside Road, Amersham, England
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ 2024-09-11
    IIF 26 - Director → ME
    Person with significant control
    2024-07-02 ~ 2024-09-11
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 35
    MBJD PROJECTS LIMITED
    12166968
    1a Crouch Drive, Witham, England
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ 2023-05-05
    IIF 31 - Director → ME
    2019-08-21 ~ 2024-12-01
    IIF 28 - Director → ME
    Person with significant control
    2019-08-21 ~ 2023-03-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-08-21 ~ 2024-12-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    MODERNISTIQ (BARNOLDSWICK) LTD
    13638457
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-31 ~ 2023-01-16
    IIF 22 - Director → ME
  • 37
    MODERNISTIQ (LAYERTHORPE) LTD
    12677245
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-17 ~ 2023-01-09
    IIF 59 - Director → ME
  • 38
    MODERNISTIQ ADVISORY LTD
    12821133
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ 2023-01-16
    IIF 55 - Director → ME
  • 39
    MODERNISTIQ GROUP LTD
    11644272
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents, 26 offsprings)
    Officer
    2018-10-26 ~ 2018-11-04
    IIF 48 - Director → ME
    Person with significant control
    2018-10-26 ~ 2018-11-04
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MODERNISTIQ HARROGATE LTD
    11696109
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (7 parents)
    Officer
    2020-08-12 ~ 2023-01-16
    IIF 58 - Director → ME
  • 41
    MODERNISTIQ VENTURES LTD
    11501920
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (7 parents)
    Officer
    2019-06-01 ~ 2020-08-27
    IIF 57 - Director → ME
    2022-02-14 ~ 2023-01-16
    IIF 21 - Director → ME
  • 42
    NANCROFT MANAGEMENT COMPANY LIMITED
    05175463
    4 The Crescent, Adel, Leeds, England
    Active Corporate (12 parents)
    Officer
    2004-07-09 ~ 2004-10-28
    IIF 94 - Director → ME
  • 43
    NETWORK RENEWABLES LTD
    15376435
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-01 ~ now
    IIF 67 - Director → ME
  • 44
    NEWLYN FINANCIAL SERVICES LTD
    10796713
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 45
    OLD MARKET MANAGEMENT COMPANY LIMITED
    06089606
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 78 - Director → ME
  • 46
    PROVIDENT LAND LIMITED
    08696921
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2018-05-08
    IIF 52 - Director → ME
  • 47
    SOLAR DISTRIBUTION SOLUTIONS LIMITED
    16348603
    Flat 62 City Gate Icona 2, Eboracum Way, York, England
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 48
    SOLAR FUTURE LIMITED
    16052436
    32 Towyn Avenue, Salford, England
    Active Corporate (4 parents)
    Officer
    2025-09-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 49
    UK MONITORED PROTECTION LIMITED
    - now 08970015
    UKM SECURITY LIMITED - 2021-10-14
    UK MONITORED RESPONSE LIMITED - 2020-04-09
    ITCOM SUPPORT LTD - 2018-06-21
    11 Belmont Crescent, Swindon, England
    Active Corporate (9 parents)
    Officer
    2024-08-19 ~ 2024-12-17
    IIF 35 - Director → ME
    Person with significant control
    2024-08-19 ~ 2024-12-17
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 50
    URBAN DEVELOPMENT PROJECTS (HALTON MOOR) LTD
    07305567
    51 Selby Road, Halton, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ 2010-08-16
    IIF 73 - Director → ME
    2010-07-06 ~ 2010-08-16
    IIF 99 - Secretary → ME
  • 51
    URBAN MOOR CONSTRUCTION LIMITED
    - now 07018143
    WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 53 - Director → ME
  • 52
    VALLEY TERRACE LTD
    12610232
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    VICTA PROPERTY LTD
    12238503
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-02 ~ 2023-01-16
    IIF 49 - Director → ME
  • 54
    VICTOR CHARLES HOMES LIMITED
    11679015
    20-22 Bridge End, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-15 ~ 2018-11-15
    IIF 98 - Director → ME
    Person with significant control
    2018-11-15 ~ 2018-11-15
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED
    05529503
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2005-08-05 ~ 2009-03-02
    IIF 89 - Director → ME
  • 56
    WILD BERRY HOMES LTD
    11171192
    1a Crouch Drive, Witham, England
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ 2023-05-05
    IIF 32 - Director → ME
    2018-01-26 ~ 2023-03-01
    IIF 95 - Director → ME
    Person with significant control
    2018-01-26 ~ 2023-03-01
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 57
    YORKSHIRE BLOW DRY LIMITED
    09689704
    Unit 18, Central Arcade, Leeds, England
    Liquidation Corporate (5 parents)
    Officer
    2020-06-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.