1
MDF INVESTMENTS LIMITED
- 2015-07-31
08560067 Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 61 - Director → ME
2
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
3
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
4
393 Harrogate Road, Leeds, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
5
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
6
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
7
GARY COCKERILL LIMITED
- 2014-01-06
08330696 Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 65 - Director → ME
8
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
9
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
10
AIR 88 LIMITED
09211619 16256129, 11733824, NI062863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Has significant influence or control → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
11
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 89 - Has significant influence or control → OE
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
12
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
13
Dunbar Business Centre 3 Sheepscar Court, Northside Business Park, Leeds
Active Corporate (3 parents)
Officer
2012-03-30 ~ 2015-09-22
IIF 2 - Director → ME
14
28 Park Square West, Leeds, England
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
15
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
BAR88 LIMITED
09735772 13100907, 07540192, 14338959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Has significant influence or control → OE
17
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
18
Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-15 ~ 2019-10-31
IIF 3 - Director → ME
19
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 88 - Has significant influence or control → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
20
COMMERCIAL88 LIMITED
09966178 09223873, 04555531, 05529764Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
COUGAR BEAUTY PRODUCTS (UK) LIMITED
07948342 Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ 2012-09-06
IIF 64 - Director → ME
22
CUBIC ACQUISITIONS (NO 1) LIMITED
- now 05480311 05371859, 06378682, 04985627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REGENT PROPERTIES (NO 5) LIMITED
- 2007-03-26
05480311 05378764, 05480326, 05378717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cubic Business Centre, 533 Stanningley Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2007-03-06 ~ dissolved
IIF 4 - Director → ME
23
CUBIC ACQUISITIONS (NO 3) LIMITED
- now 05371859 06378682, 05480311, 04985627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUE DILIGENCE (GB) LIMITED
- 2007-04-17
05371859DATA & INFORMATION SECURITY (CCTV) LIMITED - 2005-12-07
THE INFORMATION SECURITY GROUP (CCTV) LIMITED - 2005-03-29
Cubic Business Centre, 533 Stanningley Road, Leeds
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 24 - Director → ME
24
CUBIC ACQUISITIONS (NO 4) LIMITED
- now 06378682 05371859, 05480311, 04985627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YELLOW CO (NO 4) LIMITED - 2007-11-08
Cubic Business Centre, 533 Stanningley Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2007-11-19 ~ dissolved
IIF 6 - Director → ME
25
Cubic Business Centre, 533 Stanningley Road, Leeds
Dissolved Corporate (8 parents)
Officer
2005-10-24 ~ dissolved
IIF 71 - Director → ME
26
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
27
CUBIC BUSINESS PARK LIMITED
- now 08330522BABYCLOTHING.COM (88) LIMITED
- 2013-05-07
08330522 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
28
Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 63 - Director → ME
29
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-06-29
IIF 5 - Director → ME
30
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Right to appoint or remove directors → OE
31
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
32
81-83 Hall Lane, Armley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ 2017-07-02
IIF 53 - Director → ME
33
Flat A 29 Howitt Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ 2013-02-07
IIF 41 - Director → ME
34
HOTEL88 LIMITED
- now 09013904 08330524, 09561823, 10801526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)88M DEVELOPMENTS LIMITED
- 2015-08-21
09013904 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
35
IDEAL RESIDENTIAL INVESTMENT LIMITED
09306161 6th Floor 36 Park Row, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-11-11 ~ 2016-04-11
IIF 7 - Director → ME
36
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
37
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 86 - Has significant influence or control → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
38
INTERIOR88 LIMITED
09735714 09659710, 04954970, 13114422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
39
INVESTMENT88 LIMITED
09735443 15710126, 10723962, 08206345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 120 - Has significant influence or control → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
40
Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
41
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
42
KINGSDALE 88 MANAGEMENT CO LIMITED
09009437 Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 62 - Director → ME
43
28 Park Square, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
44
HOTEL 88 LIMITED
- 2013-12-13
08330524 09013904, 09561823, 08422246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BABYCLOTHING.CO.UK (UK) LIMITED
- 2013-04-15
08330524 88m Group 28 Park Square West, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
45
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
46
LONDON88 LIMITED
09966237 09971860, 16441732, 07916707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
47
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
48
Mill House 1a Smithy Mills Lane, Adel, Leeds, England
Dissolved Corporate (4 parents)
Person with significant control
2021-07-08 ~ 2021-12-31
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
49
Cubic Business Centre, 533 Stanningley Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 23 - Director → ME
50
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-07-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Has significant influence or control → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
51
Cubic Business Centre, 533, Stanningley Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2017-05-04
IIF 25 - Director → ME
Person with significant control
2017-05-04 ~ 2017-07-02
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
53
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Has significant influence or control → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
54
PRODUCTION PARK HOLDINGS LIMITED
12250363 Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-10-14 ~ 2020-01-16
IIF 68 - Director → ME
55
DARK ARCHES HOLDINGS LIMITED - 2015-10-19
LITE STRUCTURES (HOLDINGS) LIMITED - 2010-09-28
Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
Active Corporate (12 parents, 14 offsprings)
Officer
2018-04-13 ~ 2020-01-15
IIF 67 - Director → ME
56
PROPERTY88 LIMITED
09966095 16635198, 10552275, 13465087Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
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
57
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
58
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Has significant influence or control → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
59
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Right to appoint or remove directors → OE
60
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of shares – 75% or more → OE
61
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
62
SUPERPRIME ACQUISITIONS LIMITED
- now 14172404PARK SQUARE HOLDINGS LIMITED
- 2023-12-13
14172404 Office 88, Kingslea Estate, Smithy Lane, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
63
TRADE88 LIMITED
09966179 12641996, 09507095, 13797846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
64
TRAVEL88 LIMITED
09735518 07742132, 02414614, SC756115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 97 - Has significant influence or control → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
65
JAYCO88 MANAGEMENT LIMITED
- 2017-09-05
08904994 28 Park Square West, Leeds, England
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-13
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
66
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
67
28 Park Square West, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 15 - Director → ME
2016-05-11 ~ 2016-05-11
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
68
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
69
LIVE LIVING LIMITED
- 2020-10-01
10679016 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
70
ZARINA HOLDING COMPANY LIMITED
- now 11836896 28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE