1
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 21 - 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 8 - Director → ME
3
3 Park Square East, Leeds, England
Dissolved Corporate (4 parents)
Officer
2016-01-05 ~ dissolved
IIF 7 - Director → ME
2021-02-22 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - 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 2 - Director → ME
2019-07-29 ~ now
IIF 46 - Secretary → ME
Person with significant control
2019-07-29 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 41 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 28 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 24 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 18 - LLP Designated Member → ME
9
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 22 - LLP Designated Member → ME
10
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 20 - LLP Designated Member → ME
11
3 Park Square, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - 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 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 40 - Director → ME
2025-04-08 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - 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 6 - 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 31 - Director → ME
2022-08-23 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 38 - 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 4 - Director → ME
19
Riverside West, Whitehall Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolved
IIF 26 - Director → ME
2012-11-28 ~ dissolved
IIF 47 - Secretary → ME
20
8 Beech Lodge 1 A Park Avenue, Roundhay, Leeds, England
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
3 Park Sq, Leeds, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 17 - 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 29 - 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 27 - Director → ME
25
3 Park Square East, Leeds, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 3 - Director → ME
2020-12-07 ~ now
IIF 45 - Secretary → ME
Person with significant control
2020-12-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 39 - Director → ME
27
3 Park Square, Park Square, Leeds, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
2025-04-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2025-04-01 ~ now
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
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 5 - Director → ME