1
20:20 DEVELOPMENTS (LEEDS) LIMITED - now
MORRIS PROPERTIES (NORTH LEEDS) LIMITED
- 2008-03-10
05234967 2 Brewery Wharf, Kendall Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 17 - Director → ME
2004-09-22 ~ 2006-01-23
IIF 39 - Secretary → ME
2
1 Mayfair Row, Shepherd Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 53 - Director → ME
3
C/o Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2008-01-01
IIF 4 - Director → ME
2006-10-26 ~ 2008-01-01
IIF 44 - Secretary → ME
4
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ 2008-01-01
IIF 10 - Director → ME
2006-10-25 ~ 2008-01-01
IIF 31 - Secretary → ME
5
LATE WITNESS LIMITED
- 2007-02-01
05878708 Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (5 parents)
Officer
2006-09-21 ~ 2007-10-05
IIF 43 - Secretary → ME
6
BORN PROPERTIES LIMITED - now
BORN STUDENT PROPERTIES LIMITED
- 2008-07-28
05978077 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2006-10-25 ~ 2008-01-01
IIF 24 - Director → ME
2006-10-25 ~ 2007-09-05
IIF 45 - Secretary → ME
7
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-10-25 ~ 2008-01-01
IIF 25 - Director → ME
2006-10-25 ~ 2007-09-05
IIF 34 - Secretary → ME
8
Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2016-04-01 ~ 2018-10-26
IIF 52 - Director → ME
9
C/o Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (11 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 8 - Director → ME
2005-07-19 ~ 2006-01-23
IIF 29 - Secretary → ME
10
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (12 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 9 - Director → ME
11
CUNLIFFE ROAD DEVELOPMENTS LIMITED - now
MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED
- 2008-03-10
05449948 05449981 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 18 - Director → ME
2005-05-11 ~ 2006-01-23
IIF 33 - Secretary → ME
12
DEVELOPMENT TOPCO LIMITED - now
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 19 - Director → ME
2004-10-01 ~ 2006-01-23
IIF 47 - Secretary → ME
13
Unit 2 North Side Business Park, Off Meanwood Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolved
IIF 48 - LLP Designated Member → ME
14
The Waterscape 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-07-23 ~ 2024-11-19
IIF 54 - Director → ME
Person with significant control
2017-08-01 ~ 2020-04-07
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2007-10-31
IIF 15 - Director → ME
2007-04-05 ~ 2007-10-31
IIF 46 - Secretary → ME
16
LEEDS (PARK ROW) LIMITED - now
MORRIS PROPERTY DEVELOPMENTS (LEEDS) LIMITED
- 2008-03-10
05294452 Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 7 - Director → ME
2004-11-25 ~ 2006-01-23
IIF 32 - Secretary → ME
17
LEEDS PORTFOLIO NO.1 LIMITED
- now 04656791FIRST CITY RENTALS LIMITED
- 2007-10-24
04656791 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 21 - Director → ME
18
MORRIS PROPERTIES (MIDDLE EAST) LIMITED
- 2007-09-21
05471513 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 14 - Director → ME
2005-06-03 ~ 2006-01-23
IIF 38 - Secretary → ME
19
MGSR LIMITED - now
SR MORRIS GROUP LIMITED
- 2008-03-10
05537267MORRIS PROPERTY GROUP LIMITED
- 2006-08-10
05537267 C/o Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 1 - Director → ME
2005-08-16 ~ 2006-01-23
IIF 30 - Secretary → ME
20
MORRIS PROPERTY MANAGERS LIMITED
- 2007-09-21
05594528 C/0 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 3 - Director → ME
2005-10-17 ~ 2006-01-23
IIF 27 - Secretary → ME
21
PEEL MILLS MANAGEMENT COMPANY LIMITED
04801223 Suite One Peel Mill, Commercial Street Morley, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2003-06-17 ~ 2004-10-16
IIF 23 - Director → ME
22
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 5 - Director → ME
2005-08-10 ~ 2006-01-23
IIF 42 - Secretary → ME
23
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 6 - Director → ME
2004-11-25 ~ 2006-01-23
IIF 40 - Secretary → ME
24
PROPERTIES PRESTON LIMITED
- now 05597031MORRIS PROPERTIES (PRESTON) LIMITED
- 2007-12-03
05597031MORRIS PROPERTIES (PRESTON) LIMITED
- 2007-09-21
05597031 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 2 - Director → ME
2005-10-19 ~ 2006-01-23
IIF 26 - Secretary → ME
25
PROTIER HOUSE DEVELOPMENTS LIMITED - now
MORRIS PROPERTIES (EAST LEEDS) LIMITED
- 2008-04-10
05497984 Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 11 - Director → ME
2005-07-04 ~ 2006-01-23
IIF 41 - Secretary → ME
26
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (13 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 22 - Director → ME
2002-03-04 ~ 2006-01-23
IIF 50 - Secretary → ME
27
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-22 ~ 2024-11-20
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-20
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
28
SAR PROPERTY DEVELOPMENTS LIMITED - now
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
2004-01-21 ~ 2008-01-01
IIF 16 - Director → ME
29
SLPD LIMITED - now
MORRIS PROPERTY DEVELOPMENTS (SOUTH LEEDS) LIMITED
- 2007-09-20
05449981 05449948 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2005-05-11 ~ 2006-01-23
IIF 35 - Secretary → ME
30
1 Mayfair Row, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
31
15 Syke Lane, Leeds
Active Corporate (7 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 20 - Director → ME
2005-12-01 ~ 2006-01-23
IIF 36 - Secretary → ME
32
VERTO DEVELOPMENTS LIMITED - now
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (10 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 13 - Director → ME
2005-05-11 ~ 2006-01-23
IIF 37 - Secretary → ME
33
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (12 parents)
Officer
2006-01-23 ~ 2008-01-01
IIF 12 - Director → ME
2005-07-19 ~ 2006-01-23
IIF 28 - Secretary → ME