1
10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2017-12-21 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
2
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2019-12-12 ~ 2023-02-11
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
3
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
4
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (7 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
5
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2021-12-15 ~ 2023-02-11
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
6
MANEK INVESTMENT MANAGEMENT LIMITED
- now 03244535HEARTCHECK LIMITED - 1996-12-09
Stephenson Harwood, 1 Finsbury Circus, London, London
Active Corporate (14 parents)
Person with significant control
2018-04-25 ~ 2019-10-30
IIF 16 - Has significant influence or control over the trustees of a trust → OE
7
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
8
MOORES MANAGEMENT & FINANCE LIMITED
00706731 10 South Parade, Leeds, West Yorkshire
Active Corporate (12 parents, 3 offsprings)
Officer
~ 1997-01-31
IIF 11 - Director → ME
9
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
10
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
11
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
12
THE GEORGE A. MOORE FOUNDATION
- now 00991764GEORGE A. MOORE CHARITABLE TRUST LIMITED CERT SENT TO BROWNE JACOBSON - 1989-09-27
10 South Parade, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
(before 1991-09-19) ~ 2019-02-22
IIF 19 - Director → ME
Person with significant control
2016-09-19 ~ 2019-02-22
IIF 17 - Has significant influence or control → OE
13
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (7 parents)
Beneficial owner
2021-05-06 ~ 2023-02-11
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
14
WELLINGTON STREET LIMITED
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
15
CHASE COURT (REDHOUSE) LIMITED - 2019-12-16
10 South Parade, Leeds, West Yorkshire
Active Corporate (13 parents, 1 offspring)
Person with significant control
2022-03-02 ~ 2023-02-11
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10 South Parade, Leeds, West Yorkshire
Active Corporate (12 parents, 8 offsprings)
Person with significant control
2017-12-21 ~ 2023-02-11
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1995-12-27 ~ 1996-10-24
IIF 18 - Secretary → ME
18
YORKSHIRE PROPERTIES LIMITED
- now 02651345TRUSHELFCO (NO. 1738) LIMITED - 1991-12-05
10 South Parade, Leeds, West Yorkshire
Active Corporate (13 parents)
Person with significant control
2017-12-21 ~ 2023-02-11
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE