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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

Mr Paul Cooper

    Related profiles found in government register
  • Mr Paul Cooper
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton Office, Tickton, Beverley, HU17 9RX, England

      IIF 1

    • 19, Princess Court, Leeds, LS17 8BY, England

      IIF 2 IIF 3

    • 34, Chandos Gardens, Leeds, LS8 1LW, England

      IIF 4 IIF 5 IIF 6

    • 3rd Floor, Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England

      IIF 10

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 11

    • 64 Cardwell Road, 64 Cardwell Road, Leeds, LS14 1FL, England

      IIF 12

    • Central House, 3rd Floor, 47 St Pauls Street, Leeds, LS2 2TE, United Kingdom

      IIF 13

    • Lime House, No 1 Park Avenue, Roundhay, Leeds, LS8 2JJ, England

      IIF 14

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 15

    • Central Block 4th Floor, Central Court Knoll Rise, Orpington, BR6 0JA

      IIF 16
  • Cooper, Paul
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton Office, Tickton, Beverley, HU17 9RX, England

      IIF 17

    • 48, The Causeway, Chippenham, Wiltshire, SN15 3DD, United Kingdom

      IIF 18

    • 34, Chandos Gardens, Leeds, LS8 1LW, England

      IIF 19 IIF 20 IIF 21

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 26 IIF 27

    • Graphical House, Wharf Street, Leeds, LS2 7EQ, United Kingdom

      IIF 28 IIF 29

    • Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England

      IIF 30

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 31

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 32

    • Central Block 4th Floor, Central Court Knoll Rise, Orpington, BR6 0JA

      IIF 33
  • Cooper, Paul
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, Park Cross Street, Leeds, LS1 2QH, England

      IIF 34

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 35 IIF 36

    • 64 Cardwell Road, 64 Cardwell Road, Leeds, LS14 1FL, England

      IIF 37

    • Sf05, Unit 14 Halifax Court, Cross Lane, Fernwood, Newark, NG24 3JP, England

      IIF 38
  • Cooper, Paul
    British lawyer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkwood Mews, Leeds, West Yorkshire, LS8 1LX, United Kingdom

      IIF 39
  • Cooper, Paul
    British solicitor born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Princess Court, Leeds, LS17 8BY, England

      IIF 40

    • 4 Brewery Place, Brewery Place, Leeds, LS10 1NE, England

      IIF 41

    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 42 IIF 43 IIF 44

    • 8, Parkwood Mews, Leeds, West Yorkshire, LS8 1LX, England

      IIF 45

    • 8, Parkwood Mews, Leeds, West Yorkshire, LS8 1LX, United Kingdom

      IIF 46

    • 8, Parkwood Mews, Roundhay, Leeds, West Yorkshire, LS8 1LX, United Kingdom

      IIF 47

    • 84, Albion Street, Leeds, LS1 6AD, England

      IIF 48

    • 84, Albion Street, Leeds, West Yorkshire, LS1 6AD, United Kingdom

      IIF 49

    • Lime House, No 1 Park Avenue, Roundhay, Leeds, LS8 2JJ, England

      IIF 50
  • Cooper, Paul
    British trainer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Jubilee Close, Henlow, Bedfordshire, SG16 6FD, United Kingdom

      IIF 51
  • Cooper, Paul
    English lawyer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Princess Court, Leeds, LS17 8BY, England

      IIF 52
  • Cooper, Paul
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, Parkwood Mews, Roundhay, Leeds, West Yorkshire, LS8 1LX

      IIF 53

    • 84, Albion Street, Leeds, LS1 6AD, England

      IIF 54
  • Cooper, Paul
    British

    Registered addresses and corresponding companies

    • 2, Brewery Wharf, Kendell Street, Leeds, West Yorkshire, LS10 1JR, Uk

      IIF 55 IIF 56
  • Cooper, Paul
    British lawyer

    Registered addresses and corresponding companies

    • 8, Parkwood Mews, Leeds, West Yorkshire, LS8 1LX, United Kingdom

      IIF 57
  • Cooper, Paul
    British solicitor

    Registered addresses and corresponding companies
  • Cooper, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    123 HOMES LIMITED
    10565134
    4385, 10565134 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2017-07-25 ~ 2018-01-01
    IIF 29 - Director → ME
  • 2
    20:20 DEVELOPMENTS (LEEDS) LIMITED
    - now 05234967
    MORRIS PROPERTIES (NORTH LEEDS) LIMITED
    - 2008-03-10 05234967
    2 Brewery Wharf, Kendall Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ 2008-10-10
    IIF 69 - Secretary → ME
  • 3
    20:20 DEVELOPMENTS (MANAGEMENT) LIMITED
    - now 05718216
    MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED
    - 2008-03-10 05718216
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ 2008-09-12
    IIF 62 - Secretary → ME
  • 4
    20:20 DEVELOPMENTS (RESIDENTIAL MANAGEMENT) LIMITED
    06570407
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-04-18 ~ 2008-10-10
    IIF 55 - Secretary → ME
  • 5
    ACCESS COMMERCIAL FINANCE LIMITED
    09218978
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (11 parents, 11 offsprings)
    Officer
    2016-12-01 ~ 2018-03-31
    IIF 44 - Director → ME
  • 6
    ACCESS COMMERCIAL INVESTORS 1 LIMITED
    - now 09724895 11300873... (more)
    ACCESS COMMECIAL INVESTORS 1 LIMITED - 2015-08-12
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-01-01
    IIF 43 - Director → ME
  • 7
    ACCESS COMMERCIAL INVESTORS 3 LIMITED
    10534461 11300873... (more)
    4 Brewery Place, Leeds, England
    Active Corporate (5 parents)
    Officer
    2016-12-21 ~ 2018-04-01
    IIF 28 - Director → ME
  • 8
    ACCESS COMMERCIAL INVESTORS 4 PLC
    10620505 11608964... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (7 parents)
    Officer
    2017-02-15 ~ 2018-05-31
    IIF 36 - Director → ME
  • 9
    ACCESS PROPERTY FINANCE LIMITED
    09854134
    6th Floor 9 Appold Street, London
    Liquidation Corporate (9 parents)
    Officer
    2017-01-01 ~ 2018-03-31
    IIF 41 - Director → ME
  • 10
    AIF 1 LTD
    - now 10231306
    AIF 1 LTD LTD - 2017-08-29
    19-21 Dolly Lane, Leeds, England
    Active Corporate (10 parents)
    Officer
    2017-10-03 ~ 2018-01-01
    IIF 42 - Director → ME
  • 11
    ASPIN PARK (30MW) LIMITED
    15833740 15833688
    34 Chandos Gardens, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    ASPIN PARK (60MW) LIMITED
    15833688 15833740
    34 Chandos Gardens, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    ASPIN PARK LIMITED
    15252303
    34 Chandos Gardens, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-11-01 ~ 2024-11-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    BORN HOLDINGS LIMITED
    - now 05878708
    LATE WITNESS LIMITED - 2007-02-01
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2007-11-21 ~ 2008-10-10
    IIF 63 - Secretary → ME
  • 15
    BORN PROPERTIES LIMITED - now
    BORN STUDENT PROPERTIES LIMITED
    - 2008-07-28 05978077
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-09-05 ~ 2008-05-28
    IIF 59 - Secretary → ME
  • 16
    BORN PROPERTY (RESIDENTIAL) LIMITED
    06692452
    Begbies Traynor, 9th Floor, Bond Court, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2008-10-01 ~ 2008-10-10
    IIF 58 - Secretary → ME
  • 17
    BORN PROPERTY TRADING LIMITED
    05978105
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-05 ~ 2008-07-14
    IIF 60 - Secretary → ME
  • 18
    CENS INVESTMENTS LIMITED
    14065345 11655145... (more)
    86-90 Paul Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-10-08 ~ now
    IIF 32 - Director → ME
  • 19
    CLEAR PLANNING LIMITED
    11077180
    Central Block 4th Floor, Central Court Knoll Rise, Orpington
    Liquidation Corporate (5 parents)
    Officer
    2019-01-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CLIQUE LUXURY EVENTS LTD - now
    ONE HUNDRED EVENTS LTD
    - 2018-08-17 10923483
    10 Park Place, Leeds, England
    Active Corporate (5 parents)
    Officer
    2017-08-18 ~ 2018-01-01
    IIF 27 - Director → ME
    Person with significant control
    2017-08-18 ~ 2018-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    COMPARE THE ISA LIMITED
    11442059
    Lime House No 1 Park Avenue, Roundhay, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    COMPLETELY COMMON LIMITED
    06015288
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ 2008-10-10
    IIF 67 - Secretary → ME
  • 23
    CROPTON MILL ESTATE MANAGEMENT LIMITED
    16635658
    34 Chandos Gardens, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-08-07 ~ 2025-09-19
    IIF 38 - Director → ME
    Person with significant control
    2025-08-07 ~ 2025-09-19
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    CUNLIFFE ROAD DEVELOPMENTS LIMITED
    - now 05449948
    MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED
    - 2008-03-10 05449948 05449981
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2007-05-24 ~ 2008-10-10
    IIF 68 - Secretary → ME
  • 25
    DEVELOPMENT TOPCO LIMITED
    - now 04978699
    MORRIS PROPERTY DEVELOPMENTS LIMITED
    - 2008-03-10 04978699
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2007-05-24 ~ 2008-10-10
    IIF 61 - Secretary → ME
  • 26
    DJP SERVICES NE LIMITED - now
    HUDDLE CAPITAL LTD
    - 2022-05-12 10238385
    4 Brewery Place, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2018-07-20
    IIF 26 - Director → ME
  • 27
    EFFECTIVE PROPERTY LTD
    06301430
    Metis Law Llp, City Point, 29 King Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ 2011-08-02
    IIF 39 - Director → ME
    2007-07-04 ~ 2011-08-02
    IIF 57 - Secretary → ME
  • 28
    EQUILEASE LIMITED
    - now 12747497
    THE LATER LIFE CLUB LIMITED
    - 2023-10-23 12747497 14765374
    CLEAR PLANNING - EQUITY RELEASE LIMITED
    - 2023-04-25 12747497
    CLEAR PLANNING - HOLDINGS LIMITED
    - 2020-07-23 12747497 12766558
    3rd Floor, Central House, 47 St. Pauls Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-07-16 ~ 2023-04-24
    IIF 34 - Director → ME
    Person with significant control
    2020-07-16 ~ 2024-02-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    FLUID BUSINESS LEEDS LIMITED
    - now 10144320
    DARK HORIZON LIMITED
    - 2016-06-13 10144320
    19 Princess Court, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    FRIENDLY FACE LIMITED
    05956968
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ 2008-10-10
    IIF 64 - Secretary → ME
  • 31
    GEEDECK LIMITED
    16518020
    34 Chandos Gardens, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 19 - Director → ME
  • 32
    HUDDLE CAPITAL (SECURITIES) LIMITED
    10621189
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (7 parents)
    Officer
    2017-02-15 ~ 2018-07-20
    IIF 35 - Director → ME
  • 33
    KERSEWELL PLOTS LTD - now
    CENS INVESTMENTS LIMITED
    - 2014-09-10 07957267 11655145... (more)
    Tickton Hall, Tickton, Beverley, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ 2014-08-01
    IIF 48 - Director → ME
  • 34
    LANDMARK SOLICITORS LLP
    OC334363
    Whitehall Waterfront, Whitehall Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2008-10-27 ~ 2009-02-09
    IIF 53 - LLP Designated Member → ME
  • 35
    METIS LAW PARTNERS LLP - now
    METIS LAW LLP
    - 2018-06-12 OC343233 11113080
    EFFECTIVE LAW LLP
    - 2009-02-27 OC343233
    84 Albion Street, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2016-05-03
    IIF 54 - LLP Designated Member → ME
  • 36
    MY RURAL RETREAT LTD
    16038836
    Tickton Hall Tickton Hall, Tickton, Beverley, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-24 ~ 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
  • 37
    NEVER AGAIN LIMITED
    - now 09477318
    METIS LAW A LIMITED
    - 2016-04-22 09477318
    19 Princess Court, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 38
    NEWFIELD HOLISTIC ENERGY PARK LIMITED
    SC737151
    Craig Castle, Rhynie, Huntly, Scotland
    Active Corporate (4 parents)
    Officer
    2024-04-15 ~ now
    IIF 22 - Director → ME
  • 39
    OKKEN LTD
    - now 16007453
    OKKON LTD
    - 2024-10-29 16007453
    NOOK RURAL RETREATS LIMITED
    - 2024-10-24 16007453
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 40
    OVERHAUL INTERIOR DESIGN LIMITED
    07603017
    8 Parkwood Mews, Roundhay, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ 2012-01-01
    IIF 47 - Director → ME
  • 41
    PARKWOOD MEWS MANAGEMENT (ROUNDHAY) LIMITED
    05882054
    8 Parkwood Mews, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Officer
    2010-08-19 ~ 2018-05-01
    IIF 45 - Director → ME
    2010-08-19 ~ 2016-01-01
    IIF 74 - Secretary → ME
    2010-08-19 ~ 2018-05-01
    IIF 75 - Secretary → ME
  • 42
    PETERHEAD RENEWABLE ENERGY LIMITED
    16344602
    34 Chandos Gardens, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    POUR LES ENFANTS LIMITED
    - now 11655145
    CENS INVESTMENTS LIMITED
    - 2020-08-14 11655145 07957267... (more)
    64 Cardwell Road 64 Cardwell Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 44
    PROACTIVE ADMINISTRATION SOLUTIONS LIMITED
    08092582
    Taxassist Accountants Telford, 58 High Street, Madeley, Telford, England
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 18 - Director → ME
  • 45
    PUK (M) LIMITED
    - now 03698788
    MORRIS PROPERTIES (UK) LIMITED
    - 2007-10-17 03698788 05532654... (more)
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2008-09-26 ~ 2008-10-10
    IIF 72 - Secretary → ME
    2007-05-24 ~ 2008-05-16
    IIF 73 - Secretary → ME
    2008-07-31 ~ 2008-08-01
    IIF 71 - Secretary → ME
  • 46
    REACT TRAINING SOLUTIONS LIMITED
    06231643
    19 Jubilee Close, Henlow, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 51 - Director → ME
  • 47
    RED PIG LIMITED
    06700934
    44 Moor Bottom Lane, Bingley, W Yorks
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ 2009-01-15
    IIF 46 - Director → ME
  • 48
    SAR PROPERTY DEVELOPMENTS LIMITED
    - now 05021795
    MORRIS PROPERTIES (LEEDS) LIMITED
    - 2008-03-10 05021795
    OGGETTI LIMITED - 2004-02-27
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2007-05-24 ~ 2008-10-10
    IIF 66 - Secretary → ME
  • 49
    SKINNER LANE (COMMERCIAL) LIMITED
    06548246
    1 The Embankment, Neville Street
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-10-10
    IIF 56 - Secretary → ME
  • 50
    SOL CAPITAL ADVISORY LTD
    - now 06001794
    WESTHILL FINANCIAL SERVICES LTD - 2016-08-02
    Suite 2, Bellevue Mansions, 18 - 22 Bellevue Road, Clevedon, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2018-06-21
    IIF 52 - Director → ME
  • 51
    THE LATER LIFE CLUB HOLDINGS LIMITED
    - now 12766558
    CLEAR PLANNING - HOLDINGS LIMITED
    - 2023-04-26 12766558 12747497
    Central House 3rd Floor, 47 St Pauls Street, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-24 ~ 2023-04-24
    IIF 30 - Director → ME
    Person with significant control
    2020-07-24 ~ 2024-02-16
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    TICKTON COUNTRY CLUB LTD
    - now 16007013
    RURAL RETREAT TICKTON LTD
    - 2024-11-07 16007013
    NOOK - BEVERLEY LIMITED
    - 2024-10-24 16007013
    Tickton Hall Tickton Office, Tickton, Beverley, England
    Active Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 53
    TRANSFER DATA LIMITED
    05636639
    15 Syke Lane, Leeds
    Active Corporate (7 parents)
    Officer
    2007-05-31 ~ 2008-09-29
    IIF 65 - Secretary → ME
  • 54
    UNIVERSAL HOMES LTD
    05261481
    C/o Begbies Traynor, 9th Floor Bond Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2007-06-05 ~ 2008-10-10
    IIF 70 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.