1
MDF INVESTMENTS LIMITED - 2015-07-31
Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2013-06-07 ~ dissolvedIIF 59 - director → ME
2
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2017-02-24 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
3
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-3,576 GBP2019-06-30
Officer
2018-06-04 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
4
Office 88, Kingslea Estate, Smithy Lane, Leeds, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,364,632 GBP2024-02-28
Officer
2017-02-24 ~ nowIIF 51 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
5
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,764,895 GBP2022-04-30
Officer
2014-04-25 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
6
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-304 GBP2020-02-28
Officer
2018-02-05 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
7
GARY COCKERILL LIMITED - 2014-01-06
Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 63 - director → ME
8
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-12-23 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 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
9
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2014-04-28 ~ dissolvedIIF 52 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
10
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2014-09-10 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Has significant influence or control → OE
11
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control → OE
12
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2018-08-13 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-08-13 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
13
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2005-07-01 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
14
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
15
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Has significant influence or control → OE
16
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
17
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Has significant influence or control → OE
18
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
19
REGENT PROPERTIES (NO 5) LIMITED - 2007-03-26
Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2007-03-06 ~ dissolvedIIF 1 - director → ME
20
DUE DILIGENCE (GB) LIMITED - 2007-04-17
DATA & INFORMATION SECURITY (CCTV) LIMITED - 2005-12-07
THE INFORMATION SECURITY GROUP (CCTV) LIMITED - 2005-03-29
Cubic Business Centre, 533 Stanningley Road, LeedsDissolved corporate (1 parent)
Officer
2007-03-26 ~ dissolvedIIF 21 - director → ME
21
YELLOW CO (NO 4) LIMITED - 2007-11-08
Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2007-11-19 ~ dissolvedIIF 3 - director → ME
22
Cubic Business Centre, 533 Stanningley Road, LeedsDissolved corporate (1 parent)
Officer
2005-10-24 ~ dissolvedIIF 71 - director → ME
23
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2019-02-19 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
24
BABYCLOTHING.COM (88) LIMITED - 2013-05-07
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
-78,595 GBP2020-12-31
Officer
2012-12-13 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
25
Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2012-01-10 ~ dissolvedIIF 61 - director → ME
26
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Right to appoint or remove directors → OE
27
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
28
88M DEVELOPMENTS LIMITED - 2015-08-21
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2014-04-28 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
29
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
30
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control → OE
31
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control → OE
32
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Has significant influence or control → OE
33
Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
31,873 GBP2017-02-28
Officer
2014-02-20 ~ dissolvedIIF 64 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
34
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
955 GBP2020-02-28
Officer
2019-02-20 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
35
Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2014-04-24 ~ dissolvedIIF 60 - director → ME
36
28 Park Square, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-08-17 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
37
HOTEL 88 LIMITED - 2013-12-13
BABYCLOTHING.CO.UK (UK) LIMITED - 2013-04-15
88m Group 28 Park Square West, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10,477 GBP2017-12-31
Officer
2012-12-13 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
38
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2017-03-13 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
39
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
40
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
41
88M LIMITED - 2014-04-24
Cubic Business Centre, 533 Stanningley Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2010-12-01 ~ dissolvedIIF 20 - director → ME
42
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-07-25 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Has significant influence or control → OE
43
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
-16,849 GBP2020-07-31
Officer
2015-07-21 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
44
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control → OE
45
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
46
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
47
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Has significant influence or control → OE
48
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
49
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-21 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-08-20 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
50
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
51
PARK SQUARE HOLDINGS LIMITED - 2023-12-13
Office 88, Kingslea Estate, Smithy Lane, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 69 - director → ME
Person with significant control
2022-06-14 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
52
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
53
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-08-17 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Has significant influence or control → OE
54
JAYCO88 MANAGEMENT LIMITED - 2017-09-05
28 Park Square West, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2014-02-20 ~ dissolvedIIF 53 - director → ME
55
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
56
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-08-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
57
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-20 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
58
LIVE LIVING LIMITED - 2020-10-01
28 Park Square West, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-20 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
59
88MCORP LIMITED - 2020-11-30
28 Park Square West, Leeds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-02-20 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE