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.
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Mr Byron Holt
Mr Byron Holt
British born in January 1994Resident in England
Registered addresses and corresponding companiesHolt, Byron
British company director born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 8
3, Johnston Street, Leeds, LS6 2NG, England
IIF 9 35, Cromer Terrace, Leeds, LS2 9JU
IIF 10 IIF 11 IIF 12 (more) 35, Cromer Terrace, Leeds, LS2 9JU, England
IIF 14 City Red House, 35 Cromer Terrace, Leeds, West Yorkshire, LS2 9JU
IIF 15 Cityred House 35, Cromer Terrace, Leeds, West Yorkshire, LS2 9JU
IIF 16 35 Cromer Terrace, Leeds, West Yorkshire, LS2 9JU
Holt, Byron
British director born in January 1994Resident in England
Registered addresses and corresponding companiesHolt, Byron David Anderson
Registered addresses and corresponding companies
IIF 19 35, Cromer Terrace, Leeds, LS2 9JU, England
- 1 35 Cromer Terrace, Leeds, EnglandCorporate (1 parent)Officer
2024-02-12 ~ nowIIF 12 - director → MEPerson with significant control 2024-02-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 City Red House, 35 Cromer Terrace, Leeds, West YorkshireCorporate (1 parent)Equity (Company account)5 GBP2023-12-31Officer 2024-02-10 ~ nowIIF 14 - director → ME
- 3
BDAHOLT PROPERTIES LTD
- nowBDAHOLT HOLDINGS LTD - 2021-02-18 35 Cromer Terrace, Leeds, EnglandDissolved corporate (1 parent)Officer 2021-02-08 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4 Cityred House 35 Cromer Terrace, Leeds, West YorkshireCorporate (1 parent)Equity (Company account)13 GBP2023-12-31Officer 2024-02-10 ~ nowIIF 15 - director → ME
- 5 46 Whinmoor Crescent, Leeds, EnglandCorporate (2 parents)Officer 2025-03-06 ~ nowIIF 17 - director → MEPerson with significant control 2025-03-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 6YDPM LTD - 2024-02-17 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Officer 2024-02-10 ~ nowIIF 11 - director → MEPerson with significant control 2024-02-10 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
- 7 35 Cromer Terrace, Leeds, West YorkshireCorporate (1 parent)Equity (Company account)17 GBP2023-12-31Officer 2024-02-10 ~ nowIIF 16 - director → MEPerson with significant control 2024-02-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 8
VGL PROPERTIES LIMITED
- nowVRGL HOLDINGS LIMITED - 2024-06-06 3 Johnston Street, Leeds, EnglandCorporate (1 parent)Equity (Company account)2,337 GBP2024-07-31Officer 2022-11-14 ~ nowIIF 8 - director → MEPerson with significant control 2022-11-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 City Red House, 35 Cromer Terrace, Leeds, West YorkshireCorporate (2 parents)Equity (Company account)-136,356 GBP2022-12-31Officer 2020-01-10 ~ 2024-09-27IIF 18 - director → ME
- 2 35 Cromer Terrace, LeedsCorporateEquity (Company account)4 GBP2023-12-31Officer 2023-02-10 ~ 2024-11-01IIF 9 - director → MEPerson with significant control 2024-02-10 ~ 2024-11-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 35 Cromer Terrace, Leeds, EnglandCorporate (1 parent)Equity (Company account)98,212 GBP2022-12-31Officer 2020-01-01 ~ 2024-09-27IIF 10 - director → ME 2019-09-15 ~ 2019-12-31IIF 19 - secretary → ME
