1
29 Cross Green Lane, Leeds, England
Dissolved Corporate (5 parents)
Officer
2017-02-15 ~ dissolved
IIF 10 - Director → ME
2
29 Cross Green Lane, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-10 ~ dissolved
IIF 6 - Director → ME
3
29 Cross Green Lane, Leeds, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-07 ~ dissolved
IIF 8 - Director → ME
4
ALEXANDRA HOUSE (LEEDS) LIMITED
11820775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19 during the appointment or period of control
Dissolved on 2024-03-13 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2019-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 22 - Has significant influence or control → OE
5
EAGLE EYE PROPERTY INVESTMENTS LTD
07869506 Suite B Stowe House 1688 High Street, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2011-12-02 ~ 2023-08-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
6
Office One One Brewery Wharf, Waterloo Street Brewery Wharf, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 3 - Director → ME
7
29 Cross Green Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-24 during the appointment or period of control
Dissolved on 2021-01-13 during the appointment or period of control
C/o Rsm Restructuring Advisory Llp Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2015-08-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
9
NORTH STREET LOFTS MANAGEMENT COMPANY LIMITED
09971495 27 York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 9 - Director → ME
10
Ludgate Court, 57 Water Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ 2017-07-26
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 15 - Has significant influence or control → OE
11
Brywood House, Boulton Road, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 13 - Director → ME
12
Office One One Brewery Wharf Waterloo Street, Brewery Wharf, Leeds, England
Active Corporate (3 parents)
Officer
2010-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
VISION PROPERTIES CONSTRUCTION GROUP LTD
- now 14403011V1SION PROPERTIES CONSTRUCTION GROUP LTD
- 2022-10-12
14403011 29 Cross Green Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-10-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
VISION PROPERTIES DEVELOPMENT GROUP LIMITED
12349606 Office One One Brewery Wharf Waterloo Street, Brewery Wharf, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE