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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mogul, Kamyar Hafiz

    Related profiles found in government register
  • Mogul, Kamyar Hafiz
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 1

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 2

    • 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 3 IIF 4

    • 1&2, Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 5 IIF 6

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 7 IIF 8 IIF 9
  • Mogul, Kamyar Hafiz
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 54
  • Mr Kamyar Hafiz Mogul
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 55 IIF 56
  • Mr Kamyar Mogul
    Birtish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 57
  • Mogul, Kamyar Hafiz
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 58
  • Mogul, Kamyar Hafiz
    British

    Registered addresses and corresponding companies
  • Mr Kamyar Hafiz Mogul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kam Hafiz Mogul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 95
  • Mogul, Kamyar Hafiz

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 96
  • Mogul, Kamyar

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 97

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 98

    • C/o, Quattro Huddersfield Rtm Company Ltd, Office 6 - Unit 2, 20/20 House, Skinner Lane, Leeds, West Yorkshire, LS7 1BF, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 57
  • 1
    BRIERSCROFT MANAGEMENT LTD
    11524789
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-08-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 2
    BURLEY LODGE ROAD LIMITED
    07994639
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 3
    CITY FINANCIAL NETWORK (PROPERTY INVESTMENTS) LTD
    05470785
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-09 during the appointment or period of control
    Dissolved on 2014-07-11 during the appointment or period of control
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 29 - Director → ME
    2005-06-03 ~ dissolved
    IIF 60 - Secretary → ME
  • 4
    CITY FINANCIAL NETWORK LTD
    05154850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-25 during the appointment or period of control
    Dissolved on 2014-04-03 during the appointment or period of control
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 28 - Director → ME
  • 5
    CITYLET LTD
    05466032
    13 The Crescent, Hyde Park, Leeds, England
    Active Corporate (2 parents)
    Officer
    2005-05-27 ~ 2011-11-29
    IIF 25 - Director → ME
  • 6
    CROWN CONSTRUCTION PROJECTS LTD
    - now 12235535
    CROWN LEEDS LTD
    - 2021-01-12 12235535
    CONCO 2019 LTD
    - 2019-10-18 12235535
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-10-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 7
    DANHAMZ LTD
    06067023
    11 Hyde Park Corner, Leeds, England
    Active Corporate (2 parents)
    Officer
    2007-01-25 ~ 2011-11-29
    IIF 31 - Director → ME
    2007-01-25 ~ 2011-11-29
    IIF 59 - Secretary → ME
  • 8
    DEEZA LTD
    06374614
    Unit 7 Sheepscar Court, Northside Business Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 26 - Director → ME
  • 9
    EMBARK LIVING LTD
    - now 11459112
    EMBARK STUDENT LIVING LTD
    - 2021-11-03 11459112
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-07-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 10
    HOLLYCROFT CONSTRUCTION LTD
    10665958
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-10 during the appointment or period of control
    Commencement of winding up on 2019-10-25 during the appointment or period of control
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2017-03-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 94 - Has significant influence or control as a member of a firm → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control → OE
  • 11
    K MOGUL PROPERTY LIMITED
    12878393
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-09-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 12
    KMRE (ARMLEY) LIMITED
    08651446
    25a Park Square West, Leeds, England
    Active Corporate (3 parents)
    Officer
    2013-08-15 ~ now
    IIF 8 - Director → ME
    2013-08-15 ~ 2025-02-05
    IIF 98 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 13
    KMRE (BAILDON) LTD
    09843018
    25a Park Square West, Leeds, England
    Active Corporate (3 parents)
    Officer
    2015-10-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-05
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 14
    KMRE (TOWER WORKS) LTD
    - now 09736299
    KMRE (KEIGHLEY) LTD
    - 2016-10-17 09736299
    1 - 2 Northwest Business Park, Servia Hill, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 15
    KMRE 2020 LTD
    - now 09038422
    KMRE (ROYSTON) LTD
    - 2015-03-03 09038422
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2014-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control → OE
  • 16
    KMRE DEVELOPMENTS LIMITED
    - now 12086563
    KMREGROUP (DEVELOPMENT MANAGEMENT) LTD.
    - 2024-08-03 12086563
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-07-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 17
    KMRE GROUP (TRIPPET LANE) LTD
    - now 09193585
    KMRE (APPLEHAIGH GRANGE) LTD
    - 2016-02-03 09193585
    1 & 2 Northwest Business Park, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 18
    KMREGROUP (ATS) LTD
    13732014
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2021-11-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 19
    KMREGROUP (BRIERLEY) LTD
    08654344
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Officer
    2013-08-16 ~ now
    IIF 1 - Director → ME
    2013-08-16 ~ 2025-02-05
    IIF 97 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 20
    KMREGROUP (CHURCH FENTON) LIMITED
    10582398
    25a Park Square West, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 21
    KMREGROUP (HINDLE) LTD
    11586713
    25a Park Square West, Leeds, England
    Active Corporate (3 parents)
    Officer
    2018-09-25 ~ now
    IIF 48 - Director → ME
  • 22
    KMREGROUP (HOLDFORTH COURT) LTD
    13731350
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2021-11-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 23
    KMREGROUP (KIRKSTALL) LTD
    10866513
    25a Park Square West, Leeds, England
    Active Corporate (2 parents)
    Officer
    2017-07-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2017-07-14 ~ 2017-09-14
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 24
    KMREGROUP (LB) LTD
    12165460
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-08-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 25
    KMREGROUP (LEEDS) LTD
    10969561
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 21 - Director → ME
  • 26
    KMREGROUP (MABGATE) LTD
    10542315
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Officer
    2016-12-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
  • 27
    KMREGROUP (RIVERSIDE) LTD
    11210886
    25a Park Square West, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-02-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 28
    KMREGROUP (ROYSTON) LTD
    10684777
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 16 - Director → ME
  • 29
    KMREGROUP (SENTINEL) LTD
    11586717
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 30
    KMREGROUP (ST ANDREWS GRANGE) LIMITED
    11619125
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 18 - Director → ME
  • 31
    KMREGROUP (ST MARY'S) LTD.
    11653867
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 32
    KMREGROUP (YACHT CLUB) LTD
    - now 06977119
    MCCANN FAMILY INVESTMENTS LIMITED - 2018-03-26
    FINECOMPANY LIMITED - 2009-09-30
    25a Park Square West, Leeds, England
    Active Corporate (7 parents)
    Officer
    2018-03-28 ~ now
    IIF 9 - Director → ME
  • 33
    KMREGROUP (YORK 1) LTD
    12076947
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
  • 34
    KMREGROUP FINANCE COMPANY LTD.
    11691245
    25a Park Square West, Leeds, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-11-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 85 - Right to appoint or remove directors → OE
  • 35
    KMREGROUP LTD
    08569221
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent, 14 offsprings)
    Officer
    2013-06-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control → OE
  • 36
    KMREGROUP OSSETT LTD
    09144330
    1 & 2 Northwest Business Park, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 37
    LEEDS DEVELOPMENT CONSULTANCY LIMITED
    14718262
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 38
    MABGATE FACILITIES MANAGEMENT LIMITED
    15634126
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 39
    MABGATE GATEWAY (MANAGEMENT) LTD
    11488722
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-07-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 40
    NICHE ASSETS LLP
    OC349217
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 41
    NICHE CONSTRUCTION LTD
    - now 06383294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-22 during the appointment or period of control
    Dissolved on 2014-10-31 during the appointment or period of control
    MEANWOOD LIMITED - 2008-12-09
    Office 6 Block B, 2020 House Skinner Lane, Leeds, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 52 - Director → ME
  • 42
    NICHE GROUP HOLDINGS LIMITED
    06884519
    Office 6 Block B 2020 House Skinner Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 27 - Director → ME
  • 43
    NICHE HOMES LIMITED
    - now 07066997
    WB NEWCO 2 LIMITED
    - 2009-12-18 07066997 05712610... (more)
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (5 parents)
    Officer
    2009-11-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 44
    OTLEY ROAD MANAGEMENT COMPANY LIMITED
    07724233
    54 Kent Road, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-09-22 ~ 2013-04-30
    IIF 51 - Director → ME
  • 45
    PLUM HOMES LTD
    05880031
    1&2 Northwest Business Park, Servia Hill, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 46
    PROPERTY MOGULS LIMITED
    04738831
    25a 25a Park Square West, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ 2019-05-14
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 61 - Has significant influence or control → OE
  • 47
    QUATTRO HUDDERSFIELD RTM COMPANY LTD
    07110854
    13 The Crescent, Hyde Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    2009-12-22 ~ 2013-12-20
    IIF 99 - Secretary → ME
  • 48
    RIVERSIDE YACHT CLUB MANAGEMENT COMPANY LTD
    11586903
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-09-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 49
    SANDPIPER (MANAGEMENT) LTD
    09246896
    24 Camberwell Grove, London, England
    Active Corporate (2 parents)
    Officer
    2014-10-02 ~ 2016-09-15
    IIF 53 - Director → ME
    Person with significant control
    2016-07-02 ~ 2016-09-15
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SCMC (YORK) LTD
    - now 08060411
    LEODIS IV LTD
    - 2012-05-25 08060411
    6 Sandringham Court, York, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2012-05-08 ~ 2014-10-27
    IIF 10 - Director → ME
  • 51
    SKIPTON (OTLEY ROAD) LIMITED
    - now 07414143
    NICHE CONSTRUCTION (SKIPTON) LIMITED
    - 2010-10-27 07414143
    Office 6 Block B 2020 House, Skinner Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-20 ~ dissolved
    IIF 24 - Director → ME
  • 52
    SLEEK BATHROOMS LIMITED
    15873848
    25a Park Square West, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 53
    SLEEK FLOORING LTD
    16908746
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-12-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-12-13 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 54
    ST MARKS COURT LIMITED
    06803640
    74/76 High Street, Winsford, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2009-08-12 ~ 2009-10-07
    IIF 30 - Director → ME
  • 55
    VORTEX ADVISORY LIMITED
    16767192
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 56
    YACHT CLUB PLACE MANAGEMENT COMPANY LTD
    14057947
    25a Park Square West, Leeds, England
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 41 - Director → ME
    2022-04-20 ~ now
    IIF 96 - Secretary → ME
  • 57
    YORK (HAXBY ROAD) LTD
    07710852
    25a Park Square West, Leeds, England
    Active Corporate (3 parents)
    Officer
    2011-07-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.