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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marc Louis Harrison Black

    Related profiles found in government register
  • Mr Marc Louis Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 1
    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 2
    • Randomstone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 3
  • Mr Marc Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 4
    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 5 IIF 6
    • Unit 18, Central Arcade, Leeds, LS1 6DX, England

      IIF 7
    • Randomstone, Wetherby Road, Collingham, Wetherby, Leeds, LS22 5AY, England

      IIF 8
  • Mr. Marc Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Random Stone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 9 IIF 10 IIF 11
  • Mr Marc Harrison Louis Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 12
  • Mr Marc Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England

      IIF 13
    • Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 14 IIF 15 IIF 16
    • Flat 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England

      IIF 17
  • Mr Marc Harrison Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England

      IIF 18
    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 19 IIF 20
  • Black, Marc Harrison
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 18, Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England

      IIF 21
    • Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 22 IIF 23 IIF 24
    • Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 25 IIF 26
    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 27 IIF 28 IIF 29
    • 15, The Drive, Alwoodley, Leeds, West Yorkshire, LS17 7QB, United Kingdom

      IIF 30 IIF 31
    • 15 The Drive, Leeds, West Yorkshire, LS17 7QB, England

      IIF 32 IIF 33
    • 15, The Drive, Leeds, West Yorkshire, LS17 7QB, United Kingdom

      IIF 34
    • 26, York Place, Leeds, West Yorkshire, LS1 2EY

      IIF 35
    • 3rd Floor 10, South Parade, Leeds, West Yorkshire, LS1 5QS

      IIF 36
    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 41
    • 51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 42
    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 43 IIF 44 IIF 45
    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 46 IIF 47 IIF 48 (more)(less)
    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 50 IIF 51 IIF 52
    • Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 53
    • Unit 18, Central Arcade, Leeds, LS1 6DX, England

      IIF 54
  • Black, Marc Harrison, Mr.
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Random Stone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 55 IIF 56 IIF 57
  • Black, Marc Harrison, Mr.
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 58
  • Black, Marc Harrison, Mr.
    British property developer born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 59
  • Marc Harrison Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 60 IIF 61 IIF 62 (more)(less)
    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 64
    • Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 65
  • Black, Marc
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Flat 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England

      IIF 66
  • Black, Marc
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Flat 62, Eboracum Way, York, YO31 7AN, England

      IIF 67
  • Mr Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, The Drive, Leeds, LS17 7QR, United Kingdom

      IIF 68
    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 69
  • Mr. Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 70
    • 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom

      IIF 71
  • Black, Marc Harrison
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 72
    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 73
    • Flat 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England

      IIF 74
    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 75 IIF 76
    • C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England

      IIF 77 IIF 78 IIF 79
  • Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, The Drive, Leeds, LS17 7QB, United Kingdom

      IIF 80 IIF 81
  • Black, Marc
    British born in October 1970

    Registered addresses and corresponding companies
  • Black, Marc
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, The Drive, Leeds, LS17 7QR, United Kingdom

      IIF 102
    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 103
    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 104
  • Black, Marc, Mr.
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom

      IIF 105
  • Black, Marc
    British

    Registered addresses and corresponding companies
    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 106 IIF 107
  • Black, Marc Harrison

    Registered addresses and corresponding companies
    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 63
  • 1
    AMERICAN OAK LIMITED
    15814345
    4385, 15814345 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ 2025-02-20
    IIF 24 - Director → ME
    2024-07-02 ~ 2024-09-10
    IIF 26 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-02-21
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    2024-07-02 ~ 2025-02-01
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    ARROW BURIAL SERVICES LIMITED
    - now 10796285
    GRAHAM'S CONSTRUCTION LTD
    - 2017-11-28 10796285
    ARROW BURIAL SERVICES LTD
    - 2017-11-06 10796285
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ 2017-11-03
    IIF 76 - Director → ME
    2017-11-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    B&O VENTURES LIMITED - now
    B & O FAMILY HOLDINGS LTD
    - 2025-05-20 11710295
    1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2020-11-09 ~ 2023-06-08
    IIF 52 - Director → ME
    2018-12-04 ~ 2020-06-23
    IIF 37 - Director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-26
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    2022-07-30 ~ 2023-06-08
    IIF 6 - Has significant influence or control OE
    2018-12-04 ~ 2020-06-23
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BLACK FAMILY 1 LIMITED
    12863917
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2021-11-11
    IIF 51 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-11-11
    IIF 64 - Has significant influence or control OE
  • 5
    BLACK FAMILY HOLDINGS LTD
    12228029
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2020-06-30
    IIF 40 - Director → ME
    Person with significant control
    2019-09-26 ~ 2020-06-30
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BLACK FAMILY LIMITED
    16662768
    Random Stone Wetherby Road, Collingham, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    BLACK PROPERTY HOLDINGS LTD
    10207838
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-10
    Dissolved on 2026-03-05
    340 Deansgate, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-04-07 ~ 2023-05-05
    IIF 72 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-05-05
    IIF 70 - Has significant influence or control OE
  • 8
    CANADIAN WOOD LIMITED
    15814161
    Suit 16 Woodside Road, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-02 ~ 2024-09-11
    IIF 28 - Director → ME
    Person with significant control
    2024-07-02 ~ 2024-09-11
    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
  • 9
    CB AUTOS BODYSHOP LIMITED
    - now 06425019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-03 during the appointment or period of control
    Dissolved on 2020-01-14 during the appointment or period of control
    RECYCLE PAINT LIMITED - 2009-02-10
    C/o Clark Business Recovery Limited 26, York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    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
  • 10
    DEMECH 2 LTD
    10556158
    The Counting House, Wade House Road, Halifax, England
    Active Corporate (8 parents)
    Officer
    2017-01-10 ~ 2021-11-10
    IIF 44 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-05-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    DEMECH PROPERTIES (2) LIMITED
    10888119 06131428
    S9 Units 1&2 Sandleas Way, Leeds, England
    Active Corporate (3 parents)
    Officer
    2018-08-16 ~ 2021-10-04
    IIF 42 - Director → ME
  • 12
    DEMECH PROPERTIES LIMITED
    06131428 10888119
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-06-21 ~ 2021-10-04
    IIF 103 - Director → ME
  • 13
    DENTICO DEVELOPMENTS LTD - now
    LIFE COMMERCIAL (NORTH EAST) LIMITED
    - 2008-10-16 06242961
    Coach House, 52 Cross Road Idle, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-10 ~ 2008-10-15
    IIF 100 - Director → ME
  • 14
    DENTICO LIFE LIMITED
    05513171
    Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-19 ~ 2009-03-02
    IIF 87 - Director → ME
  • 15
    DIET PEN LTD
    14449270
    1a Crouch Drive, Witham, England
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ 2025-01-27
    IIF 27 - Director → ME
    2022-10-28 ~ 2023-10-15
    IIF 102 - Director → ME
    Person with significant control
    2024-06-10 ~ 2025-01-27
    IIF 8 - Ownership of shares – 75% or more OE
    2022-10-28 ~ 2023-10-15
    IIF 68 - Ownership of shares – 75% or more OE
  • 16
    FULL CIRCLE CONSTRUCTION LIMITED
    10564829
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-17
    Due to be dissolved on 2024-03-29
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ 2019-05-27
    IIF 32 - Director → ME
  • 17
    H2 PURUS CONSULTANCY UK LIMITED
    16725298
    Random Stone Wetherby Road, Collingham, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ 2026-06-25
    IIF 56 - Director → ME
    Person with significant control
    2025-09-17 ~ 2026-06-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 18
    HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
    07040500
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28 during the appointment or period of control
    Dissolved on 2016-01-09 during the appointment or period of control
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-10-15 ~ dissolved
    IIF 36 - Director → ME
  • 19
    HEATWAVE (LEEDS) LIMITED
    14243967
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ 2023-03-06
    IIF 53 - Director → ME
    Person with significant control
    2022-07-19 ~ 2023-03-06
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    IMPERIAL BUILDINGS EVENTS LTD
    13073385
    1a Smithy Mills Lane, Adel, Leeds, England
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ 2023-05-31
    IIF 47 - Director → ME
  • 21
    IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
    06400137
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (13 parents)
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 77 - Director → ME
  • 22
    JW WHOLESALE & COMMUNICATION LTD
    - now 14516397
    J WALKER FINEST MEATS LTD - 2023-02-24
    113 St. Stephens Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ 2025-02-03
    IIF 22 - Director → ME
    2024-08-18 ~ 2024-12-16
    IIF 23 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-02-03
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    2024-08-18 ~ 2024-12-16
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 23
    KEPPEL WHARF MANAGEMENT COMPANY LIMITED
    06239124
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 79 - Director → ME
  • 24
    LIFE CONSTRUCTION LIMITED
    06035453
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-27 during the appointment or period of control
    Dissolved on 2010-11-11 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-07-29 during the appointment or period of control
    Commencement of winding up on 2008-10-14 during the appointment or period of control
    Conclusion of winding up on 2009-08-25 during the appointment or period of control
    Armstrong Watson, Central House 47 St Paul's Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 83 - Director → ME
  • 25
    LIFE HOMES (GENERAL BUILDINGS) LIMITED
    - now 06400597
    GWECO 376 LIMITED - 2007-12-19
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-04-23
    IIF 82 - Director → ME
  • 26
    LIFE HOMES (YORK PLACE) MANAGEMENT COMPANY LIMITED
    - now 05619395
    GWECO 280 LIMITED - 2005-12-13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (12 parents)
    Officer
    2006-08-04 ~ 2008-06-12
    IIF 93 - Director → ME
    2006-08-04 ~ 2008-01-04
    IIF 106 - Secretary → ME
  • 27
    LIFE HOMES 11 LIMITED
    05409663 05409478... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2013-12-12
    Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 91 - Director → ME
  • 28
    LIFE HOMES 13 LIMITED
    05409669 05204885... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-12-04
    Commencement of winding up on 2014-02-11
    Conclusion of winding up on 2015-05-08
    Dissolved on 2021-03-24
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 94 - Director → ME
  • 29
    LIFE HOMES 14 LIMITED
    05409478 05409663... (more)
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Live but Receiver Manager on at least one charge Corporate (9 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 97 - Director → ME
  • 30
    LIFE HOMES 16 LIMITED
    - now 05204885 05409669... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-03-04
    Administration ended on 2012-08-31
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-08-24
    Commencement of winding up on 2012-08-31
    Conclusion of winding up on 2014-02-03
    Dissolved on 2014-05-06
    LIFE HOMES (SHADWELL) LIMITED
    - 2005-04-20 05204885
    Armstrong Watson Central House, 47 St Paul's Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2004-08-12 ~ 2009-03-02
    IIF 99 - Director → ME
  • 31
    LIFE HOMES 17 LIMITED
    06020750 05409663... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-09-04 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-10-21
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2006-12-06 ~ 2009-03-02
    IIF 86 - Director → ME
  • 32
    LIFE HOMES 5 LIMITED
    05040873
    Unit C2, The Roundhouse Business Park, Graingers Way, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ 2009-03-02
    IIF 92 - Director → ME
  • 33
    LIFE HOMES 6 LIMITED
    05040686 05204885... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-27 during the appointment or period of control
    Dissolved on 2014-04-29 during the appointment or period of control
    Armstrong Watson, 47 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 95 - Director → ME
  • 34
    LIFE HOMES 9 LIMITED
    05108129 05040686... (more)
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-04 ~ 2009-03-02
    IIF 85 - Director → ME
  • 35
    LIFE HOMES LIMITED
    04683871 05040686... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-19 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-08-29
    Armstrong Watson Central House, 47 St Pauls Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2004-08-02 ~ 2009-03-02
    IIF 88 - Director → ME
  • 36
    LIFE PROPERTY GROUP UK LIMITED
    04974559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-19 during the appointment or period of control
    Dissolved on 2012-08-17 during the appointment or period of control
    Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 89 - Director → ME
  • 37
    LONGWOOD LTD
    11996932
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-31
    Commencement of winding up on 2025-12-17
    1a Crouch Drive, Witham, England
    Liquidation Corporate (4 parents)
    Officer
    2019-05-15 ~ 2023-05-05
    IIF 30 - Director → ME
    2019-05-15 ~ 2025-02-02
    IIF 31 - Director → ME
    Person with significant control
    2019-05-15 ~ 2023-03-01
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 38
    LUNA MANAGEMENT COMPANY LIMITED
    - now 05925335
    GWECO 318 LIMITED - 2006-10-24
    Unit C2, The Roundhouse Business Park, Graingers Way Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ 2009-03-02
    IIF 84 - Director → ME
    2006-10-27 ~ dissolved
    IIF 107 - Secretary → ME
  • 39
    MAPPLES FLOORS LIMITED
    15814258
    Suite 16 Woodside Road, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-02 ~ 2024-09-11
    IIF 25 - Director → ME
    Person with significant control
    2024-07-02 ~ 2024-09-11
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 40
    MBJD PROJECTS LIMITED
    12166968
    1a Crouch Drive, Witham, England
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ 2024-12-01
    IIF 29 - Director → ME
    2019-08-21 ~ 2023-05-05
    IIF 39 - Director → ME
    Person with significant control
    2019-08-21 ~ 2024-12-01
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    2019-08-21 ~ 2023-03-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    MODERNISTIQ (BARNOLDSWICK) LTD
    13638457
    The Counting House, Wade House Road, Halifax, England
    Active Corporate (5 parents)
    Officer
    2022-08-31 ~ 2023-01-16
    IIF 59 - Director → ME
  • 42
    MODERNISTIQ (LAYERTHORPE) LTD
    12677245
    The Counting House, Wade House Road, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-17 ~ 2023-01-09
    IIF 46 - Director → ME
  • 43
    MODERNISTIQ ADVISORY LTD
    12821133
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ 2023-01-16
    IIF 49 - Director → ME
  • 44
    MODERNISTIQ GROUP LTD
    11644272
    The Counting House, Wade House Road, Halifax, England
    Active Corporate (3 parents, 26 offsprings)
    Officer
    2018-10-26 ~ 2018-11-04
    IIF 34 - Director → ME
    Person with significant control
    2018-10-26 ~ 2018-11-04
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    MODERNISTIQ HARROGATE LTD
    11696109
    The Counting House, Wade House Road, Halifax, England
    Active Corporate (7 parents)
    Officer
    2020-08-12 ~ 2023-01-16
    IIF 45 - Director → ME
  • 46
    MODERNISTIQ VENTURES LTD
    11501920
    The Counting House, Wade House Road, Halifax, England
    Active Corporate (7 parents)
    Officer
    2019-06-01 ~ 2020-08-27
    IIF 43 - Director → ME
    2022-02-14 ~ 2023-01-16
    IIF 58 - Director → ME
  • 47
    NANCROFT MANAGEMENT COMPANY LIMITED
    05175463
    Scott Hall House, Sheepscar Street North, Leeds, England
    Active Corporate (13 parents)
    Officer
    2004-07-09 ~ 2004-10-28
    IIF 101 - Director → ME
  • 48
    NETWORK RENEWABLES LTD
    15376435
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-01 ~ now
    IIF 67 - Director → ME
  • 49
    NEWLYN FINANCIAL SERVICES LTD
    10796713
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 50
    OLD MARKET MANAGEMENT COMPANY LIMITED
    06089606
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 78 - Director → ME
  • 51
    PROVIDENT LAND LIMITED
    08696921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-17
    Due to be dissolved on 2023-08-30
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ 2018-05-08
    IIF 33 - Director → ME
  • 52
    SOLAR DISTRIBUTION SOLUTIONS LIMITED
    16348603
    Flat 62 City Gate Icona 2, Eboracum Way, York, England
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 53
    SOLAR FUTURE LIMITED
    16052436
    18 The Drive, Alwoodley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2025-09-16 ~ 2026-06-25
    IIF 57 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 54
    UK MONITORED PROTECTION LIMITED
    - now 08970015
    UKM SECURITY LIMITED - 2021-10-14
    UK MONITORED RESPONSE LIMITED - 2020-04-09
    ITCOM SUPPORT LTD - 2018-06-21
    51 Pinfold Street, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2024-08-19 ~ 2024-12-17
    IIF 21 - Director → ME
    Person with significant control
    2024-08-19 ~ 2024-12-17
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 55
    URBAN DEVELOPMENT PROJECTS (HALTON MOOR) LTD
    07305567 07305490
    51 Selby Road, Halton, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ 2010-08-16
    IIF 73 - Director → ME
    2010-07-06 ~ 2010-08-16
    IIF 108 - Secretary → ME
  • 56
    URBAN MOOR CONSTRUCTION LIMITED
    - now 07018143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-12 during the appointment or period of control
    Dissolved on 2017-01-27 during the appointment or period of control
    WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 35 - Director → ME
  • 57
    VALLEY TERRACE LTD
    12610232
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    VICTA PROPERTY LTD
    12238503
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-02 ~ 2023-01-16
    IIF 48 - Director → ME
  • 59
    VICTOR CHARLES HOMES LIMITED
    11679015
    20-22 Bridge End, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-15 ~ 2018-11-15
    IIF 105 - Director → ME
    Person with significant control
    2018-11-15 ~ 2018-11-15
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 60
    WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED
    05529503
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2005-08-05 ~ 2009-03-02
    IIF 90 - Director → ME
  • 61
    WILD BERRY HOMES LTD
    11171192
    1a Crouch Drive, Witham, England
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ 2023-05-05
    IIF 50 - Director → ME
    2018-01-26 ~ 2023-03-01
    IIF 104 - Director → ME
    Person with significant control
    2018-01-26 ~ 2023-03-01
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 62
    YORKSHIRE BLOW DRY LIMITED
    09689704
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-01-24 during the appointment or period of control
    Commencement of winding up on 2023-02-28 during the appointment or period of control
    Unit 18, Central Arcade, Leeds, England
    Liquidation Corporate (6 parents)
    Officer
    2020-06-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    YOUR HOMES LIMITED
    04684022
    Unit C2, The Roundhouse Business Park, Graingers Way, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-08-02 ~ 2005-04-05
    IIF 98 - Director → ME
    2005-05-04 ~ 2009-03-02
    IIF 96 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.