1
Brooklands Court Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2014-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
2
13 Cassilis Road, Fl 602, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolved
IIF 17 - Director → ME
2022-03-24 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
ELYSIA HOLDING LTD
- 2023-08-07
13996560 Fl 602 Indescon Court 13 Cassilis Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 16 - Director → ME
2022-03-23 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
4
Fl 602, 13 Cassilis Road, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-17 ~ dissolved
IIF 12 - Director → ME
2016-09-17 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
PHELICIA BUSINESS SOLUTIONS LTD
11449143 Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 15 - Director → ME
2018-07-05 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
PHELICIA PROPERTY INVESTMENTS LTD
10850582 Unit 4 Madison Court, George Mann Road, Leeds
Liquidation Corporate (2 parents)
Officer
2017-07-05 ~ now
IIF 10 - Director → ME
2017-07-05 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-07-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
PHELICIA PROPERTY MANAGEMENT LTD
12027879 Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (2 parents)
Officer
2019-06-03 ~ dissolved
IIF 18 - Director → ME
2019-06-03 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fl 602 13 Cassilis Road Cassilis Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ dissolved
IIF 13 - Director → ME
2022-04-25 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2022-04-25 ~ dissolved
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
9
Fl 602 13 Cassilis Road Cassilis Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ dissolved
IIF 14 - Director → ME
2022-04-25 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE