1
205 Regent Street, 4th Floor, London
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-07-14 ~ 2024-09-19
IIF 11 - Director → ME
Person with significant control
2022-07-14 ~ 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
2
BLACKBOOK INVESTMENTS LTD
- 2014-03-14
08397041 34 Park Cross Street, Leeds
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 13 - Director → ME
3
107 Kirkgate, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-11-10 ~ dissolved
IIF 22 - Director → ME
4
REAL-TIME TAX RETURNS LTD
- 2018-03-09
11066196 The Leeming Building, Ludgate Hill, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
The Leeming Building, Vicar Lane, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-16
Officer
2019-11-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
107 Kirkgate, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
167-169 Great Portland Street, 5th Floor, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-08 ~ now
IIF 2 - Director → ME
8
INTERNATIONAL IMMOBILIARE LTD
- now 12515481RYDER CONSULTANCY LIMITED
- 2022-01-26
12515481 5th Floor 167-169 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-130,880 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
IRONWORKS (LEEDS) MANAGEMENT COMPANY LIMITED
13992832 R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-11-05 ~ now
IIF 1 - Director → ME
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 4 - Director → ME
12
107 Kirkgate, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
C9 Corn Exchange, Call Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-50,146 GBP2018-08-31
Officer
2015-08-24 ~ 2015-08-24
IIF 29 - Director → ME
14
Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Equity (Company account)
-35,665 GBP2020-12-31
Officer
2019-06-14 ~ 2020-07-04
IIF 15 - Director → ME
15
55 Beech Avenue, New Mills, High Peak, England
Active Corporate (9 parents)
Equity (Company account)
2,779 GBP2020-12-31
Officer
2019-06-14 ~ 2020-10-28
IIF 6 - Director → ME
16
KK LEEDS TWO LIMITED
- 2020-08-13
12297363 The Leeming Building, Vicar Lane, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
Ground Floor, Central Arcade, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-51,207 GBP2021-12-31
Officer
2019-01-23 ~ 2020-10-28
IIF 5 - Director → ME
Person with significant control
2019-01-23 ~ 2019-01-23
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
Ground Floor, Central Arcade, Leeds, England
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
58,869 GBP2021-12-31
Officer
2018-08-06 ~ 2020-10-28
IIF 14 - Director → ME
19
METRO INVESTMENTS AND DEVELOPMENTS LIMITED
13612273 107 Kirkgate, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-09-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
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
20
205 Regent Street, 4th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
864,771 GBP2023-12-31
Officer
2016-07-05 ~ 2024-12-16
IIF 20 - Director → ME
Person with significant control
2016-07-05 ~ 2022-04-08
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
205 Regent Street, 4th Floor, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-338,552 GBP2024-12-31
Officer
2022-07-12 ~ 2024-11-22
IIF 19 - Director → ME
22
4th Floor 205 Regent Street, London, England
Active Corporate (5 parents, 42 offsprings)
Equity (Company account)
-2,690,480 GBP2023-12-31
Officer
2023-01-09 ~ 2024-11-22
IIF 21 - Director → ME
23
WHOLLY GOODS LIMITED
- 2015-02-04
09103738 34 Park Cross Street, Leeds
Dissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolved
IIF 23 - Director → ME
24
Suite 4.07, Leeming Building Vicar Lane, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,637 GBP2021-10-31
Officer
2017-10-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Leeming Building, Ludgate Hill, Leeds, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-05-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
The Leeming Building, Ludgate Hill, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-07 ~ dissolved
IIF 17 - Director → ME
27
The Leeming Building, Ludgate Hill, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-05-01 ~ dissolved
IIF 16 - Director → ME
28
THINK WILLS (UK) LIMITED
- 2012-01-09
07726872 White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 24 - Director → ME
29
107 Kirkgate, Leeds, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE