1
Suite 27 The Ace Centre, Cross Street, Nelson, EnglandCorporate (1 parent)
Officer
2023-11-05 ~ nowIIF 54 - director → ME
Person with significant control
2023-11-05 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
2
5 North Park Avenue, Barrowford, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
5,349 GBP2024-06-30
Officer
2023-06-04 ~ nowIIF 38 - director → ME
Person with significant control
2023-06-04 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
3
Suite 27, The Ace Centre, Cross Street, Nelson, Lancashire, United KingdomCorporate (1 parent)
Officer
2024-10-09 ~ nowIIF 55 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
4
PARK LANE PROPERTIES (DEVELOPMENTS) LIMITED - 2013-01-14
Northgate, 118 North Street, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
34,526 GBP2024-09-30
Officer
2015-09-01 ~ nowIIF 10 - director → ME
5
Northgate, 118 North Street, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
5,355,340 GBP2023-09-30
Officer
2014-03-07 ~ nowIIF 8 - director → ME
6
Northgate, 118 North Street, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-02-18 ~ nowIIF 21 - director → ME
Person with significant control
2019-02-18 ~ nowIIF 84 - Has significant influence or control → OE
7
Northgate, 118 North Street, LeedsCorporate (2 parents, 2 offsprings)
Equity (Company account)
-128,446 GBP2018-08-31
Officer
1999-08-27 ~ nowIIF 5 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
8
31 Carr Road, Nelson, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,565 GBP2018-11-30
Officer
2012-08-06 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-08-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Has significant influence or control → OE
9
5 North Park Avenue, Barrowford, Nelson, EnglandCorporate (1 parent)
Equity (Company account)
289,260 GBP2022-06-30
Officer
2022-06-07 ~ nowIIF 37 - director → ME
2013-06-24 ~ nowIIF 57 - director → ME
Person with significant control
2017-06-24 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
10
Northgate, 118 North Street, LeedsCorporate (2 parents)
Equity (Company account)
306,988 GBP2024-04-30
Officer
2008-03-19 ~ nowIIF 2 - director → ME
2008-03-19 ~ nowIIF 71 - secretary → ME
11
Northgate, 118 North Street, LeedsCorporate (3 parents, 5 offsprings)
Officer
2001-04-06 ~ nowIIF 43 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
12
Hentons & Co, Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,155 GBP2024-04-30
Officer
2021-02-02 ~ nowIIF 62 - director → ME
13
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomCorporate (2 parents, 9 offsprings)
Officer
2015-04-07 ~ nowIIF 47 - llp-designated-member → ME
Person with significant control
2016-04-08 ~ nowIIF 86 - Has significant influence or control → OE
14
HENTONS LIMITED - 2025-03-27
HENTON & CO MANAGEMENT COMPANY LIMITED - 2024-01-19
Northgate, 118 North Street, LeedsCorporate (2 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-04-30
Officer
2012-05-25 ~ nowIIF 12 - director → ME
15
Northgate, 118 North Street, Leeds, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
6 GBP2024-04-30
Officer
2015-04-16 ~ nowIIF 18 - director → ME
16
C/o Hentons Northgate, North Street 118, Leeds, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
-356,406 GBP2024-04-30
Officer
2018-01-17 ~ nowIIF 24 - director → ME
17
Northgate, 118 North Street, Leeds, United KingdomCorporate (5 parents)
Officer
2017-03-09 ~ nowIIF 46 - llp-designated-member → ME
18
MACKENZIE SPENCER LIMITED - 2021-09-02
MS 005 LIMITED - 2020-06-05
Northgate, 118 North Street, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
98,834 GBP2023-04-30
Officer
2021-08-31 ~ nowIIF 17 - director → ME
19
HENTONS (LONDON) LIMITED - 2025-03-27
C/o Hentons Northgate, North Street 118, Leeds, West Yorkshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
83,025 GBP2024-04-30
Officer
2018-05-26 ~ nowIIF 20 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 67 - Has significant influence or control → OE
20
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2018-05-30 ~ nowIIF 48 - llp-designated-member → ME
21
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
96,896 GBP2024-04-30
Officer
2018-01-04 ~ nowIIF 26 - director → ME
22
Northgate, 118 North Street, LeedsCorporate (2 parents, 1 offspring)
Officer
2012-08-02 ~ nowIIF 44 - llp-designated-member → ME
23
Northgate, 118 North Street, Leeds, EnglandCorporate (4 parents)
Officer
2007-05-30 ~ nowIIF 58 - llp-designated-member → ME
24
Northgate, 118 North Street, Leeds, EnglandCorporate (4 parents)
Officer
2012-10-02 ~ nowIIF 42 - llp-designated-member → ME
25
C/o Henton & Co Llp St Andrew''s House, St Andrews Street, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2011-08-19 ~ dissolvedIIF 1 - director → ME
26
Northgate, 118 North Street, Leeds, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-16,961 GBP2023-03-31
Officer
2018-03-08 ~ nowIIF 14 - director → ME
Person with significant control
2018-03-08 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-03 ~ nowIIF 22 - director → ME
28
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-12-24 ~ nowIIF 27 - director → ME
29
Northgate, 118 North Street, Leeds, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-42,189 GBP2024-03-31
Officer
2011-01-14 ~ nowIIF 60 - llp-designated-member → ME
30
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,740 GBP2022-09-30
Officer
2021-06-24 ~ nowIIF 23 - director → ME
Person with significant control
2021-06-24 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
C/o Hentons Northgate, North Street 118, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
281,266 GBP2022-04-30
Officer
2022-08-11 ~ dissolvedIIF 11 - director → ME
32
Northgate, 118 North Street, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-06-12 ~ nowIIF 31 - director → ME
33
Northgate, 118 North Street, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2013-06-01 ~ nowIIF 15 - director → ME
34
Northgate, 118 North Street, Leeds, EnglandCorporate (3 parents)
Officer
2010-12-17 ~ nowIIF 63 - director → ME
35
Northgate, 118 North Street, Leeds, EnglandCorporate (3 parents, 12 offsprings)
Officer
2010-12-17 ~ nowIIF 64 - director → ME
36
Prospect House, 168-170 Washway Road, Sale, Cheshire, EnglandCorporate (7 parents)
Officer
2022-06-07 ~ nowIIF 40 - director → ME
37
18 Willow Drive, Nelson, EnglandCorporate (1 parent)
Equity (Company account)
-3,903 GBP2023-05-31
Officer
2020-05-28 ~ nowIIF 56 - director → ME
Person with significant control
2020-06-03 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
38
ROOMZZZ (BELFAST) LIMITED - 2022-03-14
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-09-08 ~ nowIIF 25 - director → ME
39
Northgate, 118 North Street, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-02 ~ nowIIF 66 - director → ME
40
Northgate, 118 North Street, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-28 ~ nowIIF 16 - director → ME
41
ROOMZZZ (HAMMERSMITH) LIMITED - 2017-03-09
Northgate, 118 North Street, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-02 ~ nowIIF 13 - director → ME
42
118 North Street North Street, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-13 ~ nowIIF 28 - director → ME
43
Northgate, 118 North Street, Leeds, EnglandCorporate (4 parents)
Officer
2013-10-21 ~ nowIIF 45 - llp-designated-member → ME
44
Northgate, 118 North Street, Leeds, EnglandCorporate (4 parents)
Officer
2011-09-07 ~ nowIIF 59 - llp-designated-member → ME
45
Northgate, 118 North Street, Leeds, United KingdomCorporate (4 parents)
Officer
2019-02-28 ~ nowIIF 19 - director → ME
46
ARROW LEFT LIMITED - 2006-09-20
Northgate, 118 North Street, Leeds, EnglandCorporate (4 parents, 5 offsprings)
Officer
2010-12-17 ~ nowIIF 65 - director → ME
47
Northgate, 118 North Street, LeedsCorporate (2 parents)
Officer
2012-04-10 ~ nowIIF 51 - llp-designated-member → ME
48
ROBERTS & SMITH LTD - 2023-11-13
20-22 Carr Road, Nelson, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
223,232 GBP2023-10-31
Officer
2022-11-01 ~ nowIIF 35 - director → ME
Person with significant control
2022-11-01 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Cavendish House, St. Andrews Court, LeedsCorporate (4 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2004-06-01 ~ nowIIF 3 - director → ME
50
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-11-24 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-11-24 ~ dissolvedIIF 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
51
17 Plumbers Row, Unit 4, London, United KingdomCorporate (1 parent)
Equity (Company account)
-9,500 GBP2023-11-30
Officer
2016-11-02 ~ nowIIF 73 - director → ME
Person with significant control
2016-11-02 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
52
St Andrews House, St Andrews Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2006-04-06 ~ dissolvedIIF 49 - llp-designated-member → ME
53
24 Scotland Road, Nelson, EnglandCorporate (2 parents)
Equity (Company account)
1,729 GBP2023-10-31
Officer
2021-10-04 ~ nowIIF 77 - director → ME
Person with significant control
2021-10-04 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
54
2 Rotunda Business Centre Thorncliffe Road, Chapeltown, SheffieldDissolved corporate (3 parents)
Officer
2009-03-26 ~ dissolvedIIF 50 - llp-designated-member → ME
55
Whitehouse Street, Leeds, United KingdomDissolved corporate (6 parents)
Officer
2017-11-30 ~ dissolvedIIF 30 - director → ME
56
PARK LANE PROPERTIES (MANAGEMENT) LIMITED - 2018-08-21
Northgate, 118 North Street, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
-488,998 GBP2023-09-30
Officer
2012-03-23 ~ nowIIF 7 - director → ME
57
CUMBERLAND BUSINESS & CONSULTANCY SERVICES LIMITED - 2003-03-04
K8 (CHESHIRE) LIMITED - 1997-09-02
Hentons, 118 North Street, Leeds, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
345,277 GBP2022-03-31
Officer
2022-03-04 ~ nowIIF 61 - director → ME
58
Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
6,209 GBP2018-08-31
Officer
2016-11-02 ~ nowIIF 4 - director → ME
Person with significant control
2016-11-02 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE