1
AIREBANK DEVELOPMENTS NO.1 LIMITED
09355643 Millshaw, Ring Road, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-12-15 ~ 2021-06-25
IIF 23 - Director → ME
2
QUESTION EVERYTHING LIMITED - 2005-10-28
Evans, Millshaw, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2019-09-01 ~ 2021-06-25
IIF 25 - Director → ME
3
Millshaw, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
2019-09-01 ~ 2021-06-25
IIF 32 - Director → ME
4
DOLLIS HILL DEVELOPMENTS LIMITED - 2007-07-02
Evans, Millshaw, Leeds
Active Corporate (17 parents)
Officer
2010-12-09 ~ 2021-06-25
IIF 43 - Director → ME
5
EVANS HOMES (TOCKWITH) LIMITED
- now 00785279LONSDALE DEVELOPMENT LIMITED
- 2020-10-03
00785279 Millshaw Ring Road, Beeston, Leeds
Active Corporate (21 parents)
Officer
2019-09-01 ~ 2021-06-25
IIF 18 - Director → ME
6
EVANS HOMES LIMITED - now
F R EVANS (LEEDS) LIMITED - 2024-01-24
Millshaw, Leeds, West Yorkshire
Active Corporate (19 parents, 6 offsprings)
Equity (Company account)
52,789,165 GBP2019-03-31
Officer
2009-12-09 ~ 2020-10-31
IIF 30 - Director → ME
7
Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
Active Corporate (26 parents, 17 offsprings)
Officer
2019-09-01 ~ 2021-06-25
IIF 20 - Director → ME
8
EVANS REGENERATION INVESTMENTS LIMITED - now
EVANS ABSTRACT LIMITED - 2011-07-08
EVANS ABSTRACT OFFICE INVESTMENTS LIMITED - 2007-09-12
EVANS OFFICE INVESTMENTS NO.1 LIMITED - 2007-07-02
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2019-09-01 ~ 2021-06-25
IIF 35 - Director → ME
9
F R EVANS (LEEDS) LIMITED - now
EVANS HOMES NO.2 LIMITED
- 2020-10-03
06006469 Millshaw, Leeds, West Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
2019-09-01 ~ 2021-06-25
IIF 28 - Director → ME
10
FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED
06006178 Millshaw, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2019-09-01 ~ 2021-06-25
IIF 26 - Director → ME
11
FRADLEY PARK INDUSTRIAL LIMITED
- now 08907243GREEK STREET HOTEL LIMITED - 2015-07-15
Millshaw Ring Road, Beeston, Leeds
Active Corporate (12 parents)
Officer
2019-09-01 ~ 2021-06-25
IIF 16 - Director → ME
12
GATESHEAD TOWN CENTRE REGENERATION COMPANY LIMITED
- now 03727144NOTTCOR 91 LIMITED - 1999-04-22
Millshaw, Ring Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 6 - Director → ME
13
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 24 - Director → ME
14
GREAT NORTH DEVELOPMENTS LIMITED
- now 02743524FORAY 469 LIMITED - 1993-12-16
Millshaw, Leeds, West Yorkshire
Active Corporate (20 parents)
Officer
2009-03-11 ~ 2021-06-25
IIF 34 - Director → ME
15
HARRIER PARK MANAGEMENT COMPANY LIMITED
12374181 Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-21 ~ 2025-01-31
IIF 12 - Director → ME
16
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2009-03-11 ~ 2021-06-25
IIF 29 - Director → ME
17
Millshaw, Leeds, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-19 ~ 2021-06-25
IIF 15 - Director → ME
18
7 Manley Grove, Ilkley, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
LOGIC LEEDS MANAGEMENT COMPANY LIMITED
09726688 One St Peter's Square, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2021-12-21 ~ 2025-01-31
IIF 8 - Director → ME
20
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
2019-09-01 ~ 2021-06-25
IIF 3 - Director → ME
21
MICKLEFIELD PROPERTIES LIMITED
- now 04125475LILACPUSH LIMITED - 2001-01-09
Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-11 ~ 2021-06-25
IIF 22 - Director → ME
22
Millshaw, Millshaw, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-04-30 ~ dissolved
IIF 7 - Director → ME
23
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (22 parents)
Officer
2010-04-30 ~ 2013-11-20
IIF 33 - Director → ME
24
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2019-09-01 ~ 2021-06-25
IIF 36 - Director → ME
25
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2009-02-23 ~ 2013-11-20
IIF 4 - Director → ME
26
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-07-28 ~ 2025-01-31
IIF 11 - Director → ME
27
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED
06005294 Kent House, 14-17 Market Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-12-21 ~ 2025-01-31
IIF 10 - Director → ME
28
ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED
05656253 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-03-11 ~ 2011-05-25
IIF 5 - Director → ME
29
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-07-28 ~ 2025-01-31
IIF 13 - Director → ME
30
RAMPART DEVELOPMENTS LIMITED
- now 02871721FORAY 601 LIMITED - 1993-12-16
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Equity (Company account)
6 GBP2020-03-31
Officer
2009-03-11 ~ dissolved
IIF 31 - Director → ME
31
RHYDDING MANAGEMENT LIMITED
- now 02902173KEWFORCE PROPERTY MANAGEMENT LIMITED - 1994-04-08
Flat 2 109 Bolling Road, Ben Rhydding, Ilkley, West Yorkshire, England
Active Corporate (17 parents)
Equity (Company account)
2,209 GBP2024-02-28
Officer
2017-02-28 ~ now
IIF 2 - Director → ME
32
Millshaw, Leeds, West Yorkshire
Active Corporate (17 parents, 2 offsprings)
Officer
2019-09-01 ~ 2021-06-25
IIF 39 - Director → ME
33
Kent House 14-17 Market Place, London
Active Corporate (12 parents)
Officer
2023-07-28 ~ 2025-01-31
IIF 9 - Director → ME
34
OPENPALM LIMITED - 2001-01-09
Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
17,142 GBP2021-03-31
Officer
2009-03-11 ~ 2021-03-01
IIF 21 - Director → ME
35
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED
- now 08340390TINGLEY DEVELOPMENTS LIMITED
- 2013-06-25
08340390 Millshaw, Leeds
Active Corporate (9 parents)
Equity (Company account)
-758,255 GBP2022-03-31
Officer
2013-03-27 ~ 2021-06-25
IIF 14 - Director → ME
36
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED
- now 02413365THE ROBERT OGDEN PARTNERSHIP LIMITED
- 2013-06-24
02413365PUSHPOINT LIMITED - 1991-01-15
Millshaw, Leeds, West Yorkshire
Active Corporate (23 parents)
Equity (Company account)
-862,318 GBP2022-03-31
Officer
2009-03-11 ~ 2021-06-25
IIF 38 - Director → ME
37
IMPULSEMAKER LIMITED - 2001-01-09
Millshaw Ring Road, Beeston Leeds, West Yorkshire
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-17,167 GBP2024-03-31
Officer
2009-03-11 ~ 2021-06-25
IIF 40 - Director → ME
38
Millshaw, Ring Road Beeston, Leeds
Dissolved Corporate (16 parents)
Officer
2019-09-01 ~ 2019-10-14
IIF 17 - Director → ME
39
MAILAGAIN LIMITED - 2001-01-09
Millshaw Ring Road, Beeston, Leeds, West Yorkshire
Active Corporate (21 parents, 1 offspring)
Officer
2009-03-11 ~ 2021-06-25
IIF 19 - Director → ME
40
WHITE LAITH DEVELOPMENTS LIMITED
- now 02871715FORAY 602 LIMITED - 1993-12-13
Millshaw, Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2009-03-11 ~ 2021-06-25
IIF 37 - Director → ME
41
WHITE ROSE (LEEDS) LIMITED
- now 02878728DE FACTO 334 LIMITED - 1993-12-22
Millshaw, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
2011-07-15 ~ 2021-06-25
IIF 41 - Director → ME
42
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED
06006475 Millshaw, Leeds, West Yorkshire
Active Corporate (17 parents, 15 offsprings)
Officer
2019-09-01 ~ 2021-06-25
IIF 27 - Director → ME