1
Whitehall Waterfront Unit G4, 2 Riverside Way, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 27 - Director → ME
2
Lloyds Bank Chambers, Hustlergate, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ dissolved
IIF 26 - Director → ME
3
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-01 ~ 2023-12-31
IIF 6 - Director → ME
Person with significant control
2021-01-01 ~ 2023-12-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Heart Centre, Bennett Road, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-03-11 ~ now
IIF 15 - Director → ME
5
ELECTRIC MOUNTAIN BIKE STORE LTD
SC847207 272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
16 Marshall Drive, California, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 3 - Director → ME
8
50 Darnley Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ dissolved
IIF 7 - Director → ME
2008-06-24 ~ dissolved
IIF 13 - Secretary → ME
9
Heart Centre, Bennett Road, Leeds, England
Active Corporate (3 parents)
Officer
2016-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-06 ~ 2016-07-06
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
1 St Colme Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-10-04
IIF 5 - Director → ME
2016-07-29 ~ 2016-10-04
IIF 41 - Secretary → ME
Person with significant control
2016-07-29 ~ dissolved
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
11
40 Hillside Avenue, Woodford Green, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
Heart Centre, Bennett Road, Leeds, England
Active Corporate (5 parents)
Officer
2013-11-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Heart Centre, Bennett Road, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Heart Centre, Bennett Road, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-09-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-09-10 ~ 2025-03-25
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
Heart Centre, Bennett Road, Leeds, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-03-24 ~ now
IIF 19 - Director → ME
16
Heart Centre, Bennett Road, Leeds, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
Heart Centre, Bennett Road, Leeds, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-10 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
Heart Centre, Bennett Road, Leeds, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-05-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-10 ~ 2023-06-20
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2023-06-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
Unit 1b New Houston Business Park, Livingston, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
ST JOHNS PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED
08756727 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2018-09-17 ~ 2020-01-29
IIF 14 - Director → ME
22
Heart Centre, Bennett Road, Leeds, England
Active Corporate (3 parents)
Officer
2012-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-09
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
YELAN XINAN INVESTMENT COMPANY LIMITED
16378790 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE