1
Riverside West, Whitehall Road, Leeds, England
Active Corporate (5 parents)
Officer
2018-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2011-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2011-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
Riverside West, Whitehall Road, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-25 ~ now
IIF 13 - Director → ME
2013-10-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
C/o Richard Boothroyd & Associates Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Riverside West, Whitehall Road, Leeds, England
Active Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Riverside West, Whitehall Road, Leeds, England
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 11 - Director → ME
2013-10-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-09
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Riverside West, Whitehall Road, Leeds
Active Corporate (1 parent)
Officer
2011-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
9th Floor, Bond Court, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2011-03-23 ~ now
IIF 25 - Director → ME
2011-03-02 ~ now
IIF 1 - Secretary → ME
10
RBA CONSTRUCTION CONSULTANTS LIMITED
03196890 Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
1996-05-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED
- now 06400586GWECO 374 LIMITED
- 2007-12-10
06400586 05562084, 06370334, 05960535Warning 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) Riverside West, Whitehall Road, Leeds
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
RICHARD BOOTHROYD & ASSOCIATES LIMITED
02166252 Riverside West, Whitehall Road, Leeds
Active Corporate (10 parents)
Officer
(before 1991-09-17) ~ now
IIF 9 - Director → ME
13
RICHARD BOOTHROYD & ASSOCIATES TRUSTEE LIMITED
15519426 Riverside West, Whitehall Road, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 14 - Director → ME
14
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 15 - Director → ME
15
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 19 - Director → ME
16
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 30 - Has significant influence or control → OE
17
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2017-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-28 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 31 - Has significant influence or control → OE
19
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 18 - Director → ME
20
Riverside West, Whitehall Road, Leeds
Active Corporate (6 parents)
Officer
2006-09-11 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
21
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917 Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (11 parents)
Officer
2018-08-17 ~ now
IIF 6 - Director → ME
22
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
- now 03428196VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
The Shard Level 19, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2000-01-31 ~ 2017-03-17
IIF 26 - Director → ME
23
EVER 1518 LIMITED - 2002-01-17
Riverside West, Whitehall Road, Leeds
Active Corporate (9 parents)
Officer
2003-03-31 ~ now
IIF 24 - Director → ME
2009-03-13 ~ now
IIF 4 - Secretary → ME