The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Marc Harrison Black
- British born in October 1970
Marc Harrison Black
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Marc Harrison Black
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Marc Black
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr. Marc Black
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Marc Black
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Black, Marc Harrison
Resident in United Kingdom
Registered addresses and corresponding companies15, The Drive, Alwoodley, Leeds, LS17 7QB, England
IIF 1651, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 17Flat 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England
IIF 18S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 19 IIF 20C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England
IIF 21 IIF 22 IIF 23
- British born in October 1970
Mr Marc Harrison Black
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr. Marc Harrison Black
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Black, Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Black, Marc, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom
IIF 35
- British born in October 1970
Mr Marc Black
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Marc Harrison Louis Black
Resident in England
Registered addresses and corresponding companies15, The Drive, Alwoodley, Leeds, LS17 7QB, England
IIF 41
- British born in October 1970
Mr Marc Louis Harrison Black
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companiesSuite 18, Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England
IIF 45Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 46 IIF 47 IIF 48Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 49 IIF 5015, The Drive, Alwoodley, Leeds, LS17 7QB, England
IIF 51 IIF 52 IIF 5315, The Drive, Alwoodley, Leeds, West Yorkshire, LS17 7QB, United Kingdom
IIF 54 IIF 5515 The Drive, Leeds, West Yorkshire, LS17 7QB, England
IIF 56 IIF 5715, The Drive, Leeds, West Yorkshire, LS17 7QB, United Kingdom
IIF 5826, York Place, Leeds, West Yorkshire, LS1 2EY
IIF 593rd Floor 10, South Parade, Leeds, West Yorkshire, LS1 5QS
IIF 6049 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)51, Selby Road, Leeds, LS9 0EW, England
IIF 6551 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 66Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England
IIF 67 IIF 68 IIF 69Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 74 IIF 75 IIF 76Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 77Unit 18, Central Arcade, Leeds, LS1 6DX, England
IIF 78
- British born in October 1970
Black, Marc Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in October 1970
Black, Marc Harrison, Mr.
Resident in England
Registered addresses and corresponding companiesAvenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
IIF 82
- British property developer born in October 1970
Black, Marc Harrison, Mr.
Resident in England
Registered addresses and corresponding companiesAvenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom
IIF 83
- British born in October 1970
Black, Marc
Resident in England
Registered addresses and corresponding companiesFlat 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England
IIF 84
- British born in October 1980
Black, Marc
Resident in England
Registered addresses and corresponding companiesFlat 62, Eboracum Way, York, YO31 7AN, England
IIF 85
- British born in October 1970Registered addresses and corresponding companies
Black, Marc
Four Chimneys, Whinn Moor Lane, Leeds, LS17 8LG
IIF 86The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH
IIF 87 IIF 88 IIF 89 (more)(less)
- British Registered addresses and corresponding companies
Black, Marc
- Registered addresses and corresponding companies
Black, Marc Harrison
51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 108
Related profiles found in government register
Offspring entities and appointments
63
- 1
AMERICAN OAK LIMITED
158143454385, 15814345 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2025-02-20 ~ 2025-02-20IIF 48 - Director → ME2024-07-02 ~ 2024-09-10IIF 50 - Director → MEPerson with significant control2025-02-20 ~ 2025-02-21IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE2024-07-02 ~ 2025-02-01IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 2
GRAHAM'S CONSTRUCTION LTD
- 2017-11-28 10796285ARROW BURIAL SERVICES LTD
- 2017-11-06 10796285S P G Management, 51 Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ 2017-11-03IIF 20 - Director → ME2017-11-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3B&O VENTURES LIMITED - now
B & O FAMILY HOLDINGS LTD
- 2025-05-20 117102951 Tollbar Farm Louth Road, New Waltham, Grimsby, EnglandActive Corporate (5 parents)Officer2020-11-09 ~ 2023-06-08IIF 76 - Director → ME2018-12-04 ~ 2020-06-23IIF 61 - Director → MEPerson with significant control2020-11-09 ~ 2020-11-26IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2022-07-30 ~ 2023-06-08IIF 26 - Has significant influence or control → OE2018-12-04 ~ 2020-06-23IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLACK FAMILY 1 LIMITED
12863917C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-08 ~ 2021-11-11IIF 75 - Director → MEPerson with significant control2020-09-08 ~ 2021-11-11IIF 5 - Has significant influence or control → OE - 5
BLACK FAMILY HOLDINGS LTD
12228029C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-26 ~ 2020-06-30IIF 64 - Director → MEPerson with significant control2019-09-26 ~ 2020-06-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BLACK FAMILY LIMITED
16662768Random Stone Wetherby Road, Collingham, Wetherby, EnglandActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 79 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 7
BLACK PROPERTY HOLDINGS LTD
10207838Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
Dissolved on 2026-03-05340 Deansgate, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2017-04-07 ~ 2023-05-05IIF 16 - Director → MEPerson with significant control2016-06-01 ~ 2023-05-05IIF 12 - Has significant influence or control → OE - 8
CANADIAN WOOD LIMITED
15814161Suit 16 Woodside Road, Amersham, EnglandDissolved Corporate (2 parents)Officer2024-07-02 ~ 2024-09-11IIF 52 - Director → MEPerson with significant control2024-07-02 ~ 2024-09-11IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03 during the appointment or period of control
Dissolved on 2020-01-14 during the appointment or period of controlRECYCLE PAINT LIMITED - 2009-02-10C/o Clark Business Recovery Limited 26, York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-12-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
DEMECH 2 LTD
10556158The Counting House, Wade House Road, Halifax, EnglandActive Corporate (8 parents)Officer2017-01-10 ~ 2021-11-10IIF 68 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-31IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
- 13DENTICO DEVELOPMENTS LTD - now
LIFE COMMERCIAL (NORTH EAST) LIMITED
- 2008-10-16 06242961Coach House, 52 Cross Road Idle, Bradford, West YorkshireDissolved Corporate (7 parents)Officer2007-05-10 ~ 2008-10-15IIF 104 - Director → ME - 14
DENTICO LIFE LIMITED
05513171Luna Buildings, 289 Otley Road, Bradford, West YorkshireDissolved Corporate (10 parents)Officer2005-07-19 ~ 2009-03-02IIF 91 - Director → ME - 15
DIET PEN LTD
144492701a Crouch Drive, Witham, EnglandActive Corporate (2 parents)Officer2024-06-26 ~ 2025-01-27IIF 51 - Director → ME2022-10-28 ~ 2023-10-15IIF 32 - Director → MEPerson with significant control2024-06-10 ~ 2025-01-27IIF 28 - Ownership of shares – 75% or more → OE2022-10-28 ~ 2023-10-15IIF 10 - Ownership of shares – 75% or more → OE - 16
FULL CIRCLE CONSTRUCTION LIMITED
10564829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-17
Due to be dissolved on 2024-03-29C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-11-15 ~ 2019-05-27IIF 56 - Director → ME - 17
H2 PURUS CONSULTANCY UK LIMITED
16725298Random Stone Wetherby Road, Collingham, Wetherby, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ 2026-06-25IIF 80 - Director → MEPerson with significant control2025-09-17 ~ 2026-06-29IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 18
HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
07040500Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28 during the appointment or period of control
Dissolved on 2016-01-09 during the appointment or period of controlArmstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2011-10-15 ~ dissolvedIIF 60 - Director → ME - 19
HEATWAVE (LEEDS) LIMITED
14243967Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)Officer2022-07-19 ~ 2023-03-06IIF 77 - Director → MEPerson with significant control2022-07-19 ~ 2023-03-06IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 20
IMPERIAL BUILDINGS EVENTS LTD
130733851a Smithy Mills Lane, Adel, Leeds, EnglandActive Corporate (5 parents)Officer2020-12-09 ~ 2023-05-31IIF 71 - Director → ME - 21
IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
06400137C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ 2023-05-06IIF 21 - Director → ME - 22J WALKER FINEST MEATS LTD - 2023-02-24113 St. Stephens Road, London, EnglandActive Corporate (4 parents)Officer2024-12-16 ~ 2025-02-03IIF 46 - Director → ME2024-08-18 ~ 2024-12-16IIF 47 - Director → MEPerson with significant control2024-12-16 ~ 2025-02-03IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2024-08-18 ~ 2024-12-16IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 23
KEPPEL WHARF MANAGEMENT COMPANY LIMITED
06239124C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Officer2019-01-11 ~ 2023-05-06IIF 23 - Director → ME - 24
LIFE CONSTRUCTION LIMITED
06035453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-27 during the appointment or period of control
Dissolved on 2010-11-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-07-29 during the appointment or period of control
Commencement of winding up on 2008-10-14 during the appointment or period of control
Conclusion of winding up on 2009-08-25 during the appointment or period of controlArmstrong Watson, Central House 47 St Paul's Street, LeedsDissolved Corporate (8 parents)Officer2006-12-21 ~ dissolvedIIF 87 - Director → ME - 25GWECO 376 LIMITED - 2007-12-19Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (5 parents)Officer2008-01-18 ~ 2008-04-23IIF 86 - Director → ME
- 26GWECO 280 LIMITED - 2005-12-13Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (12 parents)Officer2006-08-04 ~ 2008-06-12IIF 97 - Director → ME2006-08-04 ~ 2008-01-04IIF 106 - Secretary → ME
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2013-12-12Armstrong Watson Central House 47, St Pauls Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-03-31 ~ 2009-03-02IIF 95 - Director → ME - 28Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-12-04
Commencement of winding up on 2014-02-11
Conclusion of winding up on 2015-05-08
Dissolved on 2021-03-24Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-03-31 ~ 2009-03-02IIF 98 - Director → ME - 29Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireLive but Receiver Manager on at least one charge Corporate (9 parents)Officer2005-03-31 ~ 2009-03-02IIF 101 - Director → ME
- 30Insolvency (Case 1) In administration
Administration started on 2009-03-04
Administration ended on 2012-08-31Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-24
Commencement of winding up on 2012-08-31
Conclusion of winding up on 2014-02-03
Dissolved on 2014-05-06LIFE HOMES (SHADWELL) LIMITED
- 2005-04-20 05204885Armstrong Watson Central House, 47 St Paul's Street, LeedsDissolved Corporate (9 parents)Officer2004-08-12 ~ 2009-03-02IIF 103 - Director → ME - 31Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-04 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-10-21Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireLive but Receiver Manager on at least one charge Corporate (8 parents)Officer2006-12-06 ~ 2009-03-02IIF 90 - Director → ME - 32
LIFE HOMES 5 LIMITED
05040873Unit C2, The Roundhouse Business Park, Graingers Way, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2005-03-04 ~ 2009-03-02IIF 96 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-27 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlArmstrong Watson, 47 St Pauls Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2005-03-04 ~ dissolvedIIF 99 - Director → ME - 34Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2005-03-04 ~ 2009-03-02IIF 89 - Director → ME
- 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-08-29Armstrong Watson Central House, 47 St Pauls Street, LeedsDissolved Corporate (10 parents)Officer2004-08-02 ~ 2009-03-02IIF 92 - Director → ME - 36
LIFE PROPERTY GROUP UK LIMITED
04974559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19 during the appointment or period of control
Dissolved on 2012-08-17 during the appointment or period of controlArmstrong Watson, Central House, 47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-03-04 ~ dissolvedIIF 93 - Director → ME - 37
LONGWOOD LTD
11996932Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-31
Commencement of winding up on 2025-12-171a Crouch Drive, Witham, EnglandLiquidation Corporate (4 parents)Officer2019-05-15 ~ 2023-05-05IIF 54 - Director → ME2019-05-15 ~ 2025-02-02IIF 55 - Director → MEPerson with significant control2019-05-15 ~ 2023-03-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 38GWECO 318 LIMITED - 2006-10-24Unit C2, The Roundhouse Business Park, Graingers Way Leeds, West YorkshireDissolved Corporate (4 parents)Officer2006-10-27 ~ 2009-03-02IIF 88 - Director → ME2006-10-27 ~ dissolvedIIF 107 - Secretary → ME
- 39
MAPPLES FLOORS LIMITED
15814258Suite 16 Woodside Road, Amersham, EnglandDissolved Corporate (2 parents)Officer2024-07-02 ~ 2024-09-11IIF 49 - Director → MEPerson with significant control2024-07-02 ~ 2024-09-11IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 40
MBJD PROJECTS LIMITED
121669681a Crouch Drive, Witham, EnglandActive Corporate (4 parents)Officer2019-08-21 ~ 2024-12-01IIF 53 - Director → ME2019-08-21 ~ 2023-05-05IIF 63 - Director → MEPerson with significant control2019-08-21 ~ 2024-12-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE2019-08-21 ~ 2023-03-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
MODERNISTIQ (BARNOLDSWICK) LTD
13638457The Counting House, Wade House Road, Halifax, EnglandActive Corporate (5 parents)Officer2022-08-31 ~ 2023-01-16IIF 83 - Director → ME - 42
MODERNISTIQ (LAYERTHORPE) LTD
12677245The Counting House, Wade House Road, Halifax, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-06-17 ~ 2023-01-09IIF 70 - Director → ME - 43
MODERNISTIQ ADVISORY LTD
12821133Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-08-18 ~ 2023-01-16IIF 73 - Director → ME - 44
MODERNISTIQ GROUP LTD
11644272The Counting House, Wade House Road, Halifax, EnglandActive Corporate (3 parents, 26 offsprings)Officer2018-10-26 ~ 2018-11-04IIF 58 - Director → MEPerson with significant control2018-10-26 ~ 2018-11-04IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MODERNISTIQ HARROGATE LTD
11696109The Counting House, Wade House Road, Halifax, EnglandActive Corporate (7 parents)Officer2020-08-12 ~ 2023-01-16IIF 69 - Director → ME - 46
MODERNISTIQ VENTURES LTD
11501920The Counting House, Wade House Road, Halifax, EnglandActive Corporate (7 parents)Officer2019-06-01 ~ 2020-08-27IIF 67 - Director → ME2022-02-14 ~ 2023-01-16IIF 82 - Director → ME - 47
NANCROFT MANAGEMENT COMPANY LIMITED
05175463Scott Hall House, Sheepscar Street North, Leeds, EnglandActive Corporate (13 parents)Officer2004-07-09 ~ 2004-10-28IIF 105 - Director → ME - 48
NETWORK RENEWABLES LTD
15376435128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-01 ~ nowIIF 85 - Director → ME - 49
NEWLYN FINANCIAL SERVICES LTD
10796713S P G Management, 51 Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 50
OLD MARKET MANAGEMENT COMPANY LIMITED
06089606C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Officer2019-01-11 ~ 2023-05-06IIF 22 - Director → ME - 51
PROVIDENT LAND LIMITED
08696921Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-17
Due to be dissolved on 2023-08-30C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-11-15 ~ 2018-05-08IIF 57 - Director → ME - 52
SOLAR DISTRIBUTION SOLUTIONS LIMITED
16348603Flat 62 City Gate Icona 2, Eboracum Way, York, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 84 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 53
SOLAR FUTURE LIMITED
1605243618 The Drive, Alwoodley, Leeds, EnglandActive Corporate (5 parents)Officer2025-09-16 ~ 2026-06-25IIF 81 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 54UKM SECURITY LIMITED - 2021-10-14UK MONITORED RESPONSE LIMITED - 2020-04-09ITCOM SUPPORT LTD - 2018-06-2151 Pinfold Street, Birmingham, EnglandActive Corporate (9 parents)Officer2024-08-19 ~ 2024-12-17IIF 45 - Director → MEPerson with significant control2024-08-19 ~ 2024-12-17IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 55
- 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-12 during the appointment or period of control
Dissolved on 2017-01-27 during the appointment or period of controlWEARDLEY CONSTRUCTION LIMITED - 2009-10-15Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2015-09-16 ~ dissolvedIIF 59 - Director → ME - 57
VALLEY TERRACE LTD
12610232C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-05-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
VICTA PROPERTY LTD
12238503Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2019-10-02 ~ 2023-01-16IIF 72 - Director → ME - 59
VICTOR CHARLES HOMES LIMITED
1167901520-22 Bridge End, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2018-11-15 ~ 2018-11-15IIF 35 - Director → MEPerson with significant control2018-11-15 ~ 2018-11-15IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED
05529503North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (14 parents)Officer2005-08-05 ~ 2009-03-02IIF 94 - Director → ME - 61
WILD BERRY HOMES LTD
111711921a Crouch Drive, Witham, EnglandActive Corporate (4 parents)Officer2023-03-01 ~ 2023-05-05IIF 74 - Director → ME2018-01-26 ~ 2023-03-01IIF 34 - Director → MEPerson with significant control2018-01-26 ~ 2023-03-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 62
YORKSHIRE BLOW DRY LIMITED
09689704Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-24 during the appointment or period of control
Commencement of winding up on 2023-02-28 during the appointment or period of controlUnit 18, Central Arcade, Leeds, EnglandLiquidation Corporate (6 parents)Officer2020-06-01 ~ nowIIF 78 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 63
YOUR HOMES LIMITED
04684022Unit C2, The Roundhouse Business Park, Graingers Way, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2004-08-02 ~ 2005-04-05IIF 102 - Director → ME2005-05-04 ~ 2009-03-02IIF 100 - Director → ME
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