1
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 26 - LLP Designated Member → ME
2
The Barn Hall Mews, Clifford Road, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 16 - Director → ME
3
3 Park Square East, Leeds, England
Dissolved Corporate (4 parents)
Officer
2016-01-05 ~ dissolved
IIF 15 - Director → ME
2021-02-22 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
CIRCUS DEVELOPMENTS (BRADFORD) LTD
12128071 3 Park Square East, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-29 ~ now
IIF 10 - Director → ME
2019-07-29 ~ now
IIF 47 - Secretary → ME
Person with significant control
2019-07-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Charles Stewart, 3 Park Sq, Leeds, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 43 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
3 Park Sq, Park Square East, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Beech Lodge 1 A Park Avenue, Roundhay, Leeds, England
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
3 Park Square, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-28 ~ dissolved
IIF 23 - LLP Designated Member → ME
9
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 27 - LLP Designated Member → ME
10
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
11
3 Park Square, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
Jwl Uco, Braithwaite Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-13 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KNIGHTSBRIDGE CAPITAL (LEEDS) LIMITED
09922845 08899653, 08753291, 08518749Warning 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) Gordon House / 2, The Green, Westerham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-09-07 ~ dissolved
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
14
LIVEPOINT STUDIOS LTD
- 2025-05-21
16372360 Charles Stewart & Co Ltd, 3, Park Square East, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 42 - Director → ME
2025-04-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
16
Northgate, 118 North Street, Leeds, England
Active Corporate (6 parents)
Officer
2021-02-01 ~ 2025-07-01
IIF 14 - Director → ME
17
PARK VIEW APARTMENTS (LEEDS) LTD
14313372 Charles Stewart, 3 Park Sq, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-23 ~ dissolved
IIF 38 - Director → ME
2022-08-23 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
Charles Stewart, 3 Park Sq, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-03-12 ~ now
IIF 12 - Director → ME
19
Riverside West, Whitehall Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolved
IIF 31 - Director → ME
2012-11-28 ~ dissolved
IIF 48 - Secretary → ME
20
8 Beech Lodge 1 A Park Avenue, Roundhay, Leeds, England
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
3 Park Sq, Leeds, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 22 - LLP Designated Member → ME
23
RIVERSIDE CAPITAL PARTNERS LIMITED
07445507 Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2010-11-19 ~ 2013-05-07
IIF 35 - Director → ME
24
RIVERSIDE INVESTMENT PARTNERS LIMITED
08289935 Riverside Investment Partners Ltd, Riverside West, Leeds, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-12 ~ dissolved
IIF 32 - Director → ME
25
3 Park Square East, Leeds, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 11 - Director → ME
2020-12-07 ~ now
IIF 46 - Secretary → ME
Person with significant control
2020-12-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
Charles Stewart & Co Ltd, 3, Park Square East, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 41 - Director → ME
27
3 Park Square, Park Square, Leeds, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 28 - Director → ME
2025-04-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-04-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
28
UOD 5 LIMITED
12439698 12053549, 11679048, 11678725Warning 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) Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-03 ~ 2024-11-18
IIF 13 - Director → ME