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.
Bambage, Charles
- British Registered addresses and corresponding companies
Bambage, Charles
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 1The Spinney 630 Harrogate Road, Alwoodley, Leeds, West Yorkshire, LS17 8EP
IIF 2 IIF 3 IIF 4 (more)(less)
- born in December 1954
Bambage, Charles
Resident in England
Registered addresses and corresponding companies - British born in December 1954
Bambage, Charles
Resident in England
Registered addresses and corresponding companies38, Canal Road, Bradford, BD1 4BA, England
IIF 9 IIF 10 IIF 1138 Canal Road, Bradford, West Yorkshire, BD1 4BA
IIF 1238, Canal Road, Bradford, West Yorkshire, BD1 4BA, England
IIF 13 IIF 1438, Canal Road, Bradford, West Yorkshire, BD1 4BA, United Kingdom
IIF 153 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 16Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT
IIF 17 IIF 18The Spinney 630 Harrogate Road, Alwoodley, Leeds, West Yorkshire, LS17 8EP
IIF 19 IIF 20 IIF 21 (more)(less)The Spinney, 630 Harrogate Road, Leeds, LS17 8EP, England
IIF 30The Spinney, 630 Harrogate Road, Leeds, West Yorkshire, LS17 8EP, United Kingdom
IIF 31
- British born in December 1954
Mr Charles Bambage
Resident in England
Registered addresses and corresponding companies - British born in September 1995
Mr Zack Charles Maurice Bambage
Resident in England
Registered addresses and corresponding companies38, Canal Road, Bradford, West Yorkshire, BD1 4BA, England
IIF 37
- 1
264 ALWOODLEY LANE LTD
10068920C/o Ibatex, 38 Canal Road, Bradford, EnglandActive Corporate (4 parents)Officer2016-03-17 ~ nowIIF 31 - Director → ME - 2
- 3
- 4
ALLERTON HALL MANAGEMENT COMPANY LIMITED
05166329Scott Hall House, Sheepscar Street North, Leeds, West YorksActive Corporate (7 parents)Officer2007-09-17 ~ nowIIF 12 - Director → ME2004-06-30 ~ 2005-06-22IIF 24 - Director → ME2004-06-30 ~ 2005-06-22IIF 2 - Secretary → ME - 538 Canal Road, Bradford, West YorkshireActive Corporate (9 parents)Officer2003-07-01 ~ nowIIF 20 - Director → ME
- 638 Canal Road, Bradford, West YorkshireActive Corporate (7 parents)Officer2003-03-18 ~ nowIIF 21 - Director → ME
- 738 Canal Road, Bradford, West YorkshireActive Corporate (8 parents)Officer2012-05-09 ~ nowIIF 15 - Director → ME
- 8
BEDFORD CHAMBERS (GR) LIMITED
046136386 Old Main Street, Bingley, Bradford, West YorkshireDissolved Corporate (6 parents)Officer2002-12-10 ~ 2009-05-20IIF 28 - Director → ME - 93 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer2002-11-26 ~ dissolvedIIF 16 - Director → ME2002-11-26 ~ dissolvedIIF 1 - Secretary → ME
- 10
LINK (UK) DEVELOPMENTS LIMITED
- 2021-12-21 0965924238 Canal Road, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2016-04-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 11CITISPACE BAR LIMITED - 2013-06-28METAPHOR DEVELOPMENTS LIMITED - 2013-03-22METAPHOR INVESTMENTS LIMITED - 2007-03-16THE HEALTH EQUATION PROPERTIES LIMITED - 2004-09-1644 Southgate Street, Gloucester, EnglandActive Corporate (10 parents)Officer2013-09-25 ~ 2016-05-31IIF 30 - Director → ME
- 12
CONCEPT APARTMENTS MANAGEMENT COMPANY LIMITED
05198687Scott Hall House, Sheepscar Street North, Leeds, West YorkshireActive Corporate (10 parents)Officer2004-08-05 ~ 2009-10-08IIF 25 - Director → ME2004-08-05 ~ 2005-06-22IIF 4 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-28 during the appointment or period of control
Dissolved on 2021-02-26 during the appointment or period of controlPARC MONT PROPERTIES LIMITED
- 2002-07-16 03493934CREWEXCESS LIMITED
- 1998-03-20 03493934Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (9 parents)Officer1998-02-03 ~ 2009-05-20IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14KLCY DEVELOPMENTS LIMITED - 2003-12-246 Old Main Street, Bingley, Bradford, West YorkshireDissolved Corporate (5 parents)Officer2004-02-06 ~ dissolvedIIF 22 - Director → ME
- 15
PARK ROW (LEEDS) LIMITED
0453051769 Upper Accommodation Road, LeedsDissolved Corporate (11 parents)Officer2005-10-14 ~ 2009-05-20IIF 23 - Director → ME - 16
PARK ROW (LEEDS) MANAGEMENT SERVICES LIMITED
04614953Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (16 parents)Officer2002-12-11 ~ 2009-11-18IIF 29 - Director → ME - 17Ibatex, 38 Canal Road, Bradford, West YorkshireActive Corporate (4 parents)Officer2010-11-04 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-11-04 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove members → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1838 Canal Road, Bradford, West YorkshireActive Corporate (4 parents, 8 offsprings)Officer2002-05-27 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 19
SARASOZA NO 1 LIMITED
10262992Ibatex, 38 Canal Road, Bradford, EnglandActive Corporate (3 parents)Officer2016-07-05 ~ nowIIF 9 - Director → ME - 20
STRATFORD DEVELOPMENTS (LEEDS) LIMITED
04584481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-03 during the appointment or period of control
Dissolved on 2010-12-07 during the appointment or period of controlC/o Bwc Business Solutions, 8 Park Place, LeedsDissolved Corporate (7 parents)Officer2002-11-07 ~ dissolvedIIF 27 - Director → ME2002-11-07 ~ dissolvedIIF 5 - Secretary → ME - 21
THE BIJOUX PARTNERSHIP LLP
OC31450438 Canal Road, Bradford, West YorkshireActive Corporate (3 parents)Officer2011-06-21 ~ nowIIF 6 - LLP Designated Member → ME - 22
THE C & R BAMBAGE LLP
OC319144Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24 during the appointment or period of control
Dissolved on 2022-11-19 during the appointment or period of controlMinerva, 29 East Parade, LeedsDissolved Corporate (6 parents)Officer2006-04-18 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2017-04-18 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Right to appoint or remove members → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
URBAN PLACES LIMITED
05051558Sanderson House 22 Station Road, Horsforth, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-06-30 ~ 2004-06-30IIF 19 - Director → ME2011-05-03 ~ 2012-05-09IIF 18 - Director → MEIIF 17 - Director → ME2004-06-30 ~ 2004-06-30IIF 3 - Secretary → ME
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