1
ALLIANCE PROPERTY BUYERS LIMITED
08023094 Downs & Co, 21-25 North Street, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolved
IIF 8 - Director → ME
2
Townend House, 8 Springwell Court, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2021-02-22 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
CRESCENT PROPERTIES (LEEDS) LIMITED
07727811 5 Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-03 ~ 2022-08-08
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
CRESCENT PROPERTIES (UK) LIMITED
07808682 5 Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (4 parents)
Officer
2011-10-13 ~ now
IIF 3 - Director → ME
2011-10-13 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-10-13 ~ 2022-08-08
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Harcourt House, Rossett Green Lane, Harrogate, England
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 1 - Director → ME
6
Foa Karl Mcardle, 4 Deighton Close, Wetherby, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 16 - Director → ME
7
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ 2013-07-05
IIF 9 - Director → ME
8
THORP ARCH GRANGE LIMITED - 2013-05-01
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
Active Corporate (9 parents)
Officer
2013-05-08 ~ 2016-11-01
IIF 19 - Director → ME
9
Phoenix House, Roman Terrace, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-10 ~ dissolved
IIF 18 - Director → ME
10
Phoenix House, Roman Terrace, Leeds
Dissolved Corporate (4 parents)
Officer
2014-03-30 ~ dissolved
IIF 10 - Director → ME
11
Harcourt House, Rossett Green Lane, Harrogate, England
Active Corporate (1 parent, 6 offsprings)
Officer
2022-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
T.P.B.C. DEVELOPMENTS LIMITED
- now 08023085 4 Deighton Close, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-04-10 ~ dissolved
IIF 11 - Director → ME
13
4 Deighton Close, Wetherby, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 6 - Director → ME
14
4 Deighton Close, Wetherby, England
Active Corporate (12 parents, 6 offsprings)
Officer
2018-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-19 ~ 2022-09-22
IIF 26 - Has significant influence or control → OE
15
ALLIANCE HOME BUYERS LIMITED
- 2013-03-27
08023018 4 Deighton Close, Wetherby, West Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-04-10 ~ now
IIF 12 - Director → ME
16
4 Deighton Close, Wetherby, England
Active Corporate (6 parents)
Officer
2023-11-10 ~ now
IIF 5 - Director → ME
17
4 Deighton Close, Wetherby, England
Active Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 14 - Director → ME
18
4 Deighton Close, Wetherby, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 15 - Director → ME
19
4 Deighton Close, Wetherby, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 7 - Director → ME
20
1 Clapham Avenue, Leeds, England
Dissolved Corporate (3 parents)
Officer
2018-05-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE