1
20:20 DEVELOPMENTS (LEEDS) LIMITED
- now 05234967MORRIS PROPERTIES (NORTH LEEDS) LIMITED
- 2008-03-10
05234967 2 Brewery Wharf, Kendall Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-09-22 ~ dissolved
IIF 13 - Director → ME
2
20:20 DEVELOPMENTS (MANAGEMENT) LIMITED
- now 05718216MORRIS PROPERTIES (NORTH LEEDS) MANAGEMENT LIMITED
- 2008-03-10
05718216 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2006-02-22 ~ 2008-09-12
IIF 22 - Director → ME
2008-10-01 ~ dissolved
IIF 4 - Director → ME
3
AIRSPACE 01 LLP
OC444961 13050625, 15517310, 15602867Warning 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) 59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-08 ~ dissolved
IIF 34 - LLP Member → ME
4
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-07-18 ~ dissolved
IIF 35 - LLP Member → ME
6
Wharf House, Victoria Quays, Wharf Street, Sheffield, England
Dissolved Corporate (4 parents)
Person with significant control
2018-02-07 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
LATE WITNESS LIMITED
- 2007-02-01
05878708 Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (5 parents)
Officer
2006-09-21 ~ now
IIF 2 - Director → ME
8
BORN STUDENT PROPERTIES LIMITED
- 2008-07-28
05978077 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 10 - Director → ME
2008-03-01 ~ 2008-05-28
IIF 3 - Director → ME
9
BORN PROPERTY (RESIDENTIAL) LIMITED
06692452 Begbies Traynor, 9th Floor, Bond Court, Leeds
Liquidation Corporate (3 parents)
Officer
2008-10-01 ~ now
IIF 5 - Director → ME
10
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ 2008-07-14
IIF 7 - Director → ME
2008-10-01 ~ 2008-10-15
IIF 8 - Director → ME
11
Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-07 ~ 2018-10-26
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-01-05 ~ dissolved
IIF 19 - Director → ME
13
COPE INDUSTRIAL HOLDINGS LIMITED
01116331 17 First Floor, West Park, Harrogate, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-03-19 ~ 2004-03-22
IIF 29 - Secretary → ME
14
CUNLIFFE ROAD DEVELOPMENTS LIMITED
- now 05449948MORRIS PROPERTY DEVELOPMENTS (NORTH LEEDS) LIMITED
- 2008-03-10
05449948 05449981 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ dissolved
IIF 23 - Director → ME
15
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ dissolved
IIF 21 - Director → ME
16
DEVELOPMENT TOPCO LIMITED
- now 04978699MORRIS PROPERTY DEVELOPMENTS LIMITED
- 2008-03-10
04978699 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 20 - Director → ME
17
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 9 - Director → ME
18
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-05-31 ~ dissolved
IIF 33 - LLP Member → ME
19
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (5 parents)
Officer
2005-10-25 ~ 2008-09-15
IIF 24 - Director → ME
20
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-06-20 ~ dissolved
IIF 36 - LLP Member → ME
21
EZDECOR LIMITED - 2015-02-21
The Waterscape 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LEEDS PORTFOLIO NO.1 LIMITED
- now 04656791FIRST CITY RENTALS LIMITED
- 2007-10-24
04656791 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (7 parents)
Officer
2003-02-05 ~ 2008-06-30
IIF 28 - Director → ME
2008-07-31 ~ dissolved
IIF 11 - Director → ME
23
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (38 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 18 - Director → ME
24
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (21 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 17 - Director → ME
25
LEEDS UNITED STADIUM LIMITED
- now 04240950BROOMCO (2597) LIMITED - 2001-07-30
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2004-03-19 ~ 2005-01-21
IIF 14 - Director → ME
26
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (9 parents)
Officer
2001-03-04 ~ 2008-05-16
IIF 25 - Director → ME
2008-07-31 ~ 2008-08-01
IIF 26 - Director → ME
2008-09-26 ~ now
IIF 12 - Director → ME
27
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
59-60 Grosvenor Street, London, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
29
SAR PROPERTY DEVELOPMENTS LIMITED
- now 05021795MORRIS PROPERTIES (LEEDS) LIMITED
- 2008-03-10
05021795 Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
2004-02-17 ~ dissolved
IIF 27 - Director → ME
2004-02-17 ~ 2006-01-23
IIF 30 - Secretary → ME
30
SKINNER LANE (COMMERCIAL) LIMITED
06548246 1 The Embankment, Neville Street
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ dissolved
IIF 1 - Director → ME
31
STANLEY GENTING CASINOS (LEEDS) LIMITED - now
STANLEY CASINOS (LEEDS) LIMITED - 2005-02-01
LEEDS UNITED PROPERTIES LIMITED - 2004-11-02
COMMERCIAL DREAM LIMITED
- 2004-10-15
05254115 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2004-10-11 ~ 2004-10-15
IIF 15 - Director → ME
32
15 Syke Lane, Leeds
Active Corporate (7 parents)
Officer
2005-12-01 ~ 2008-09-29
IIF 16 - Director → ME
33
C/o Begbies Traynor, 9th Floor Bond Street, Leeds
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 6 - Director → ME
34
1 Mayfair Row, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE