1
Suite 8 Jason House Kerry Hill, Horsforth, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
-107,942 GBP2024-09-30
Officer
2014-07-04 ~ 2015-03-27
IIF 18 - Director → ME
2
2 St. Chads Road, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2021-10-31
Officer
2019-10-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 St. Chads Road, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-07-27 ~ dissolved
IIF 17 - Director → ME
4
JAS & SONS 1 LIMITED
- 2019-10-24
12269711 Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-61,006 GBP2021-03-31
Officer
2019-10-24 ~ dissolved
IIF 3 - Director → ME
5
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-29,703 GBP2021-03-31
Officer
2019-10-25 ~ dissolved
IIF 6 - Director → ME
6
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-25,776 GBP2021-03-31
Officer
2019-10-25 ~ dissolved
IIF 8 - Director → ME
7
2 St. Chads Road, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-10-25 ~ dissolved
IIF 5 - Director → ME
8
2 St. Chads Road, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-06-11 ~ dissolved
IIF 15 - Director → ME
9
2 St. Chads Road, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-17 ~ dissolved
IIF 26 - Director → ME
10
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-27,478 GBP2021-03-31
Officer
2019-10-25 ~ dissolved
IIF 4 - Director → ME
11
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
46,744 GBP2021-03-31
Officer
2019-10-25 ~ dissolved
IIF 7 - Director → ME
12
Seven Airport West, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,179,496 GBP2024-03-31
Officer
2016-03-31 ~ now
IIF 13 - Director → ME
13
FINLAYS FISH COMPANY LIMITED - now
CATCH TO GO LIMITED
- 2023-02-06
13963314 2nd Floor 10 Wellington Place, Leeds
Dissolved Corporate (5 parents)
Officer
2022-03-08 ~ 2022-10-21
IIF 10 - Director → ME
Person with significant control
2022-03-08 ~ 2022-10-25
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 9 offsprings)
Equity (Company account)
-101,422 GBP2021-03-31
Officer
2019-10-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
JETGLOW AIRCRAFT ENGINEERING LIMITED
- now 06691330JETGLOW AIRCRAFT REFURBISHMENTS LIMITED
- 2024-09-27
06691330 C/o Purple Bricks Company Ltd 7 Airport West, Lancaster Way, Yeadon, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
179,910 GBP2024-12-31
Officer
2019-10-25 ~ now
IIF 1 - Director → ME
16
7 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-04-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED
05337166 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2008-01-01 ~ 2016-03-31
IIF 25 - Director → ME
18
KPMG NUNWOOD CONSULTING LIMITED
- now 03135953NUNWOOD CONSULTING LTD.
- 2015-05-19
03135953NUNWOOD CONSULTING LIMITED
- 2003-09-05
03135953 15 Canada Square, London
Active Corporate (26 parents, 1 offspring)
Officer
2002-07-19 ~ 2016-03-31
IIF 22 - Director → ME
19
KPMG NUNWOOD HOLDINGS LIMITED
- now 08332391NUNWOOD HOLDINGS LIMITED
- 2015-05-19
08332391 15 Canada Square, London
Active Corporate (15 parents, 3 offsprings)
Officer
2012-12-14 ~ 2016-03-31
IIF 16 - Director → ME
20
KPMG NUNWOOD INVESTMENTS LIMITED
- now 09506681NUNWOOD INVESTMENTS LIMITED
- 2015-06-11
09506681 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-24 ~ 2016-03-31
IIF 20 - Director → ME
21
MARKET ANALYSIS (NUNWOOD) LIMITED
05337140 15 Canada Square, London, England
Dissolved Corporate (15 parents)
Officer
2008-01-01 ~ 2016-03-31
IIF 24 - Director → ME
22
7 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
671,000 GBP2017-12-31
Officer
2015-04-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
NUNWOOD GROUP LIMITED
- 2003-09-16
04517609 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2002-08-22 ~ 2016-03-31
IIF 23 - Director → ME
2002-08-22 ~ 2008-01-01
IIF 28 - Secretary → ME
24
7 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
102 GBP2024-12-31
Officer
2019-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PURPLE BRICKS COMPANY LIMITED
- 2023-11-14
05596130 Seven Airport West, Lancaster Way, Yeadon, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
29,008 GBP2024-12-31
Officer
2005-10-18 ~ now
IIF 11 - Director → ME
26
Seven Airport West, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,403,345 GBP2024-03-31
Officer
2016-03-30 ~ now
IIF 14 - Director → ME