1
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)
Officer
2015-12-02 ~ 2023-07-21IIF 30 - Director → ME
2
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)
Officer
2015-12-02 ~ 2023-07-21IIF 27 - Director → ME
3
Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (6 parents)
Officer
2015-12-02 ~ 2023-07-21IIF 24 - Director → ME
4
CUTLERS COURT BUSINESS CENTRE LTD - 2014-11-12
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)
Officer
2015-12-02 ~ 2023-07-21IIF 22 - Director → ME
5
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)
Officer
2015-12-02 ~ 2023-07-21IIF 26 - Director → ME
6
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)
Officer
2015-12-02 ~ 2023-07-21IIF 28 - Director → ME
7
MOORGARTH (WAVERLEY) LIMITED - 2017-02-07
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)
Officer
2017-01-06 ~ 2023-10-11IIF 48 - Director → ME
8
MM PROPERTY HOLDINGS LIMITED - 2016-09-21
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2016-09-16 ~ 2023-10-11IIF 47 - Director → ME
9
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)
Officer
2016-09-16 ~ 2023-10-11IIF 52 - Director → ME
10
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)
Officer
2018-05-16 ~ 2023-10-11IIF 51 - Director → ME
11
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)
Officer
2018-11-08 ~ 2023-10-11IIF 45 - Director → ME
12
Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (11 parents, 8 offsprings)
Officer
2022-04-21 ~ 2024-01-01IIF 49 - Director → ME
Person with significant control
2022-04-21 ~ 2022-11-17IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
FOLDFREE LIMITED - 2003-10-31
Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2003-10-13 ~ 2023-10-11IIF 36 - Director → ME
14
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)
Officer
2016-07-25 ~ 2023-10-11IIF 42 - Director → ME
15
CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29
Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2012-05-11 ~ 2023-10-11IIF 5 - Director → ME
16
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)
Officer
2008-03-26 ~ 2023-10-11IIF 7 - Director → ME
17
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)
Officer
2016-07-15 ~ 2024-01-01IIF 43 - Director → ME
18
Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (4 parents)
Officer
2016-03-22 ~ 2023-11-01IIF 50 - Director → ME
19
MOORGARTH PROPERTY MANAGEMENT LIMITED - 2021-03-03
Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-25 ~ 2023-11-01IIF 53 - Director → ME
20
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)
Officer
2015-12-02 ~ 2023-07-21IIF 31 - Director → ME
21
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)
Officer
2015-12-02 ~ 2023-07-21IIF 21 - Director → ME
22
REWARD CAPITAL FINANCE LIMITED - 2015-03-26
1st Floor 12 King Street, Leeds, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2015-02-10 ~ 2018-07-10IIF 38 - Director → ME
23
REWARD INVESTMENTS LIMITED - 2015-03-06
REWARD CAPITAL LIMITED - 2011-09-07
1st Floor 12 King Street, Leeds, EnglandActive Corporate (10 parents, 10 offsprings)
Officer
2010-09-23 ~ 2018-07-10IIF 37 - Director → ME
24
REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
REWARD INVESTMENTS LIMITED - 2015-04-09
REWARD FINANCE GROUP LIMITED - 2015-03-06
1st Floor 12 King Street, Leeds, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2015-02-10 ~ 2018-06-27IIF 18 - Director → ME
25
1st Floor 12 King Street, Leeds, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2015-02-10 ~ 2018-07-10IIF 39 - Director → ME
26
Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (8 parents)
Officer
2014-07-08 ~ 2018-07-10IIF 11 - Director → ME
27
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)
Officer
2015-12-17 ~ 2023-10-11IIF 46 - Director → ME
28
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)
Officer
2015-12-02 ~ 2023-07-21IIF 32 - Director → ME
29
PRINCESS HOUSE BUSINESS CENTRE LIMITED - 2014-02-18
GENESIS HOUSE BUSINESS CENTRE LTD - 2012-04-23
Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (6 parents)
Officer
2015-12-02 ~ 2023-07-21IIF 34 - Director → ME
30
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)
Officer
2015-12-02 ~ 2023-07-21IIF 25 - Director → ME
31
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents, 16 offsprings)
Officer
2015-12-02 ~ 2023-07-21IIF 40 - Director → ME
32
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)
Officer
2015-07-01 ~ 2023-10-11IIF 12 - Director → ME
33
Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (6 parents)
Officer
2015-12-02 ~ 2023-07-21IIF 29 - Director → ME
34
Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (6 parents)
Officer
2015-12-02 ~ 2023-07-21IIF 55 - Director → ME