1
Suite 3b Kings House, 1 King Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
YOUR CONSTRUCTION MARKETING LIMITED - 2024-07-22
Suite 3b Kings House, 1 King Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Suite 3b Kings House, 1 King Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
9,874 GBP2024-03-31
Officer
2015-07-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Pickering House 40a York Place, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2020-07-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 3b Kings House, 1 King Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
14,113 GBP2024-07-31
Officer
2022-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Pickering House, 40a York Place, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 3b Kings House, 1 King Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE