1
Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2022-05-17 ~ now
IIF 2 - Director → ME
2
Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-29 ~ now
IIF 8 - Director → ME
2020-09-18 ~ now
IIF 31 - Secretary → ME
3
Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-29 ~ now
IIF 9 - Director → ME
2020-09-18 ~ now
IIF 27 - Secretary → ME
4
CARLTON HILL HOLDINGS NO 2 LIMITED
13232165 Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-27 ~ now
IIF 14 - Director → ME
2021-02-27 ~ now
IIF 35 - Secretary → ME
5
CARLTON HILL HOLDINGS NO 3 LIMITED
13232174 Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-27 ~ now
IIF 10 - Director → ME
2021-02-27 ~ now
IIF 28 - Secretary → ME
6
CARLTON HILL HOLDINGS NO 4 LIMITED
13232199 Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-27 ~ now
IIF 4 - Director → ME
2021-02-27 ~ now
IIF 24 - Secretary → ME
7
CARLTON HILL HOLDINGS NO 5 LIMITED
13232151 Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-27 ~ now
IIF 7 - Director → ME
2021-02-27 ~ now
IIF 25 - Secretary → ME
8
Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-23 ~ now
IIF 3 - Director → ME
2022-05-23 ~ now
IIF 32 - Secretary → ME
9
Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-01 ~ now
IIF 6 - Director → ME
2012-08-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Layton Hall Layton Road, Rawdon, Leeds
Active Corporate (4 parents)
Officer
2012-08-01 ~ now
IIF 1 - Director → ME
2012-08-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PICKARDS LEEDS HOLDINGS LIMITED
10947594 Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2017-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
POPLARS (MANAGEMENT) LIMITED (THE)
00770293 First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (63 parents)
Officer
2010-04-26 ~ 2025-05-16
IIF 17 - Director → ME
13
Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-18 ~ now
IIF 5 - Director → ME
2020-09-18 ~ now
IIF 33 - Secretary → ME
14
Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-18 ~ now
IIF 16 - Director → ME
2020-09-18 ~ now
IIF 29 - Secretary → ME
15
Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-23 ~ now
IIF 11 - Director → ME
2022-05-23 ~ now
IIF 26 - Secretary → ME
16
6 Lisbon Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ dissolved
IIF 18 - Director → ME
17
Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-18 ~ now
IIF 15 - Director → ME
2020-09-18 ~ now
IIF 30 - Secretary → ME
18
Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-23 ~ now
IIF 12 - Director → ME
2022-05-23 ~ now
IIF 23 - Secretary → ME