1
10/12 THE HEADROW MANAGEMENT COMPANY LIMITED
04413682 Techno Centre, Station Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2002-04-15 ~ 2004-07-02
IIF 16 - Director → ME
2002-04-15 ~ 2004-07-02
IIF 30 - Secretary → ME
2
232 OTLEY ROAD MANAGEMENT COMPANY LIMITED
03895090 Glendevon House, Coal Road, Leeds, England
Active Corporate (21 parents)
Officer
2000-02-03 ~ 2000-11-02
IIF 39 - Director → ME
3
ANSTEY HOUSE MANAGEMENT LIMITED
05426603 Coberg House, St. Andrews Court, Leeds, England
Dissolved Corporate (14 parents)
Officer
2005-04-15 ~ 2005-06-16
IIF 51 - Secretary → ME
4
ARNCLIFFE ROAD MANAGEMENT COMPANY LIMITED
04977450 Flat 5, 11 Arncliffe Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2003-12-01 ~ 2004-09-14
IIF 17 - Director → ME
2003-12-01 ~ 2004-09-14
IIF 31 - Secretary → ME
5
ATR DEVCO (BLUNDELL STREET) LIMITED - now
INGENIOUS TRIBE (BLUNDELL STREET) DEVELOPMENT LIMITED
- 2018-08-01
10912935 No.1 St. Pauls Square, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2017-08-21 ~ 2018-07-30
IIF 45 - Director → ME
6
BATES FAMILY INVESTMENTS LIMITED
- now 10885490GB (BTR) HOLDINGS LIMITED
- 2022-02-21
10885490HD HOLDCO GB LIMITED
- 2018-10-02
10885490 Techno Centre, Station Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
BATES INVESTMENT SERVICES LIMITED
- now 03434648Insolvency (Case 1) In administration
Administration started on 2009-06-22
Administration ended on 2010-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2021-05-05
BATES INVESTMENT SERVICES PLC
- 2003-06-19
03434648 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1997-09-16 ~ 2004-11-03
IIF 41 - Director → ME
8
Glen Esk House, Street Lane, West Morton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-10-22 ~ dissolved
IIF 40 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Officer
2014-09-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
BTR CAPITAL PARTNERS LIMITED
- now 11591801LIV CAPITAL LIMITED
- 2019-06-07
11591801 Sanderson House Station Road, Horsforth, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-27 ~ 2021-03-31
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
11
CLARENDON CONSULTANCY (YORKSHIRE) LLP
OC396798 Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 32 - LLP Designated Member → ME
12
Whitehall Waterfront Whitehall Waterfront, 2 Riverside Way, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Buckle Barton, Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-20 ~ dissolved
IIF 38 - Director → ME
14
LIV INTERIORS LIMITED
- 2019-06-24
10580264 Techno Centre, Station Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-24 ~ 2021-12-31
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
BMH (MORLEY) LIMITED
- 2021-09-15
05907657 Techno Centre, Station Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-08-16 ~ now
IIF 9 - Director → ME
2006-08-16 ~ now
IIF 48 - Secretary → ME
Person with significant control
2019-01-01 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
16
Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 27 - Director → ME
17
INGENIOUS TRIBE DEVELOPMENTS LIMITED
10912272 15 Golden Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-21 ~ dissolved
IIF 44 - Director → ME
18
LAND & PROPERTY DEVELOPMENT PROJECTS LIMITED
03014752 27 Clarendon Road, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1995-01-27 ~ dissolved
IIF 43 - Director → ME
1998-06-01 ~ 2004-12-31
IIF 50 - Secretary → ME
2005-08-20 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
BUSINESS EXPRESS (YORKSHIRE) LIMITED
- 1990-03-26
02130428 27 Clarendon Road, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-03-01 ~ dissolved
IIF 42 - Director → ME
(before 1991-12-31) ~ 1992-07-10
IIF 37 - Director → ME
20
Leaf A, Tower 42, 25 Old Broad Street, London, Greater London, England
Active Corporate (13 parents)
Officer
2016-04-06 ~ 2020-07-17
IIF 22 - Director → ME
21
LUPFAW 259 LIMITED - 2008-12-12
Leaf A, Tower 42, 25 Old Broad Street, London, Greater London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2009-12-11 ~ 2020-07-17
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
Leaf A, Tower 42, 25 Old Broad Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2015-09-10 ~ 2019-08-02
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2014-12-16 ~ 2019-08-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
24
PARK HOUSE (LEEDS) MANAGEMENT LIMITED
04455302 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (17 parents)
Officer
2012-05-22 ~ 2012-12-04
IIF 29 - Director → ME
25
The Old Barn Maple Grange, Ilkley Road, Otley, West Yorks, Uk
Dissolved Corporate (1 parent)
Officer
2008-07-30 ~ dissolved
IIF 36 - Director → ME
26
STATION APARTMENTS MANAGEMENT LIMITED
05657778 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2005-12-19 ~ 2006-12-08
IIF 34 - Director → ME
27
LIV SERVICES LIMITED
- 2019-06-14
09720670 Techno Centre, Station Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
THE MONEY PORTAL LIMITED - now
THE MONEY PORTAL PLC
- 2007-09-19
04263177 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2003-09-29 ~ 2004-03-03
IIF 28 - Director → ME
29
Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
30
The Old Barn Maple Grange, Ilkley Road, Otley, W Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-09-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
31
1st Floor 9 Cheam Road, Ewell Village, Epsom, Surrey
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2008-08-01 ~ 2009-06-16
IIF 33 - LLP Designated Member → ME
32
INVESTANET LIMITED
- 2000-10-04
03808064 5th Floor Sherborne House, 119 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
1999-07-15 ~ 2005-06-21
IIF 35 - Director → ME