1
LAMBERT'S YARD LTD
- 2022-11-15
08987129 Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2014-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
LODGETOWER PROPERTIES LIMITED - 1998-12-16
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (6 parents, 4 offsprings)
Officer
2013-03-12 ~ now
IIF 3 - Director → ME
3
ANTLEHORN LIMITED - 1997-08-12
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (7 parents)
Officer
2013-03-12 ~ now
IIF 4 - Director → ME
4
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-03-12 ~ now
IIF 2 - Director → ME
5
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ 2018-10-15
IIF 10 - Director → ME
Person with significant control
2016-07-25 ~ 2018-10-15
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2019-10-09
C/o Geoffrey Martin & Co, 3rd Floor One Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ 2017-02-25
IIF 9 - Director → ME
7
OLDCO999 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-07-18
JGWCO 207 LIMITED - 2009-09-30
C/o Geoffery Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (8 parents)
Officer
2013-03-12 ~ 2017-09-01
IIF 12 - Director → ME
8
Insolvency (Case 11) Creditors voluntary liquidation
Commencement of winding up on 2013-10-16
Dissolved on 2019-12-30
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2013-03-12 ~ 2013-06-12
IIF 11 - Director → ME
9
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2013-08-02 ~ now
IIF 7 - Director → ME
10
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-05-24 ~ now
IIF 1 - Director → ME
11
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2015-08-21 ~ now
IIF 5 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-07-18
C/o Geoffery Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2018-01-04
IIF 13 - Director → ME
13
Aireside House, 24/26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 8 - Director → ME