1
Riverside Studio Whitehall Waterfront 2, Riverside Way, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-29 ~ dissolved
IIF 34 - LLP Designated Member → ME
2
Office 18 Parkhill Business Centre, Walton Road, Wetherby, England
Active Corporate (4 parents)
Officer
2007-03-30 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
3
ASQUITH CONSTRUCTION LLP
- 2007-05-31
OC324283 Riverside Studio Whitehall Waterfront 2, Riverside Way, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-11-29 ~ dissolved
IIF 33 - LLP Designated Member → ME
4
ASQUITH PROPERTIES LIMITED
- now 03888219LAKEVILLA ESTATES LIMITED
- 1999-12-17
03888219 Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
1999-12-09 ~ dissolved
IIF 26 - Director → ME
5
BAKER & MORGAN CONSTRUCTION LIMITED
12175653 Office 18 Parkhill Business Centre, Walton Road, Wetherby, England
Active Corporate (1 parent)
Officer
2019-08-27 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
BROADGATE HOUSE MANAGEMENT LIMITED
04675720 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Officer
2003-02-24 ~ 2006-07-10
IIF 27 - Director → ME
7
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ dissolved
IIF 28 - Director → ME
8
GOLDEN THREAD CONSTRUCTION LIMITED
12086500 Willowcroft The Ridge, Linton, Wetherby, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
GOLDEN THREAD DEVELOPMENTS LIMITED
12086558 Office 18 Parkhill Business Centre, Walton Road, Wetherby, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Boston House, 212-214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
INCOMMUNITIES GROUP LIMITED - now
IN COMMUNITIES GROUP LIMITED - 2008-06-05
BCHT GROUP (2006) LIMITED
- 2008-05-19
04221767BRADFORD COMMUNITY HOUSING TRUST LIMITED
- 2006-12-20
04221767 The Quays, Victoria Street, Shipley, West Yorkshire
Converted / Closed Corporate (69 parents, 5 offsprings)
Officer
2006-12-07 ~ 2008-01-23
IIF 29 - Director → ME
12
INDEPENDENT HOUSE (MANAGEMENT) LIMITED
04471594 Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire
Active Corporate (18 parents)
Officer
2002-07-27 ~ 2004-04-14
IIF 40 - Director → ME
13
5a Flemming Court, Castleford, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-11-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-24 ~ now
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
14
KIRBYMOORSIDE NORTH YORKSHIRE LLP
- now OC369537TRILANDIUM (NORTH YORKSHIRE NO2) LLP - 2015-12-02
Boston House, 212-214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
15
C/o Gaines Robson Insolvency Ltd, Carrwood Park, Leeds
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2009-06-05 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
16
5a Flemming Court, Castleford, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
NORTH LEEDS RESIDENTIAL LIMITED
- now 09939396 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2016-01-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
NORTHGATE HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED
12424452 Flat 7 Merchant Exchange, 2 Bridge Street, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ 2021-10-31
IIF 30 - Director → ME
Person with significant control
2020-01-24 ~ 2021-10-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
STACEY BAKER DEVELOPMENT LIMITED
09168278 Office 18 Parkhill Business Centre, Walton Road, Wetherby, England
Active Corporate (4 parents)
Officer
2014-08-08 ~ now
IIF 21 - Director → ME
20
STONEGATE HOUSE BRADFORD LIMITED
05021720 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2004-01-21 ~ 2007-03-22
IIF 20 - Director → ME
21
Unit 5 Flemming Court, Castleford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-10-28 ~ dissolved
IIF 18 - Director → ME
22
TRICON UK DEVELOPMENTS LIMITED
- now 09910213TRILANDIUM HOLDINGS LTD
- 2019-05-07
09910213 6th Floor 2 London Wall, Place, London
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
23
The Coach House, 212 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 36 - LLP Designated Member → ME
24
TRILANDIUM DEVELOPMENTS LLP
- now OC360774HOVINGHAM CONSTRUCTION LLP
- 2018-02-01
OC360774TRILANDIUM (CELTIC) LLP
- 2011-11-24
OC360774 Office 18 Parkhill Business Centre, Walton Road, Wetherby, England
Active Corporate (2 parents)
Officer
2011-01-11 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
25
Office 18 Parkhill Business Centre, Walton Road, Wetherby, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-06-15 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 3 - Has significant influence or control → OE
26
TRILANDIUM HOMES (MINERVA) LLP
- 2011-04-20
OC354110TRILANDIUM HOMES LLP
- 2010-08-24
OC354110 The Coach House, 212 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-05-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
27
The Coach House, 212 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-05-06 ~ dissolved
IIF 37 - LLP Designated Member → ME
28
Unit 5 Fleming Court, Whistler Drive, Castleford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2020-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE