1
BELGRAVIA UMBRELLA LIMITED
- now 11781636BELGRAVIA UMBRELLA & PAYROLL LIMITED
- 2019-01-23
11781636 Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-01-22 ~ 2019-03-19
IIF 26 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-03
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2019-01-22 ~ 2019-05-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Cringlebar House, 415 Bradford Road, Pudsey, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-06-22 ~ 2023-06-22
IIF 23 - Director → ME
3
3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2021-07-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-06 ~ now
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
4
C/o Blackstone Accountancy, 232 Stanningley Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ 2020-06-28
IIF 17 - Director → ME
Person with significant control
2017-06-28 ~ 2020-06-28
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
BLACKSTONE ENERGY BROKERS LIMITED
- now 10354537BLACKSTONE MANAGEMENT SERVICES LIMITED
- 2017-01-30
10354537 Tradeforce Building Office 4, Cornwall Place, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ 2017-05-31
IIF 21 - Director → ME
6
Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-03-02 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
230 Stanningley Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ 2023-03-31
IIF 22 - Director → ME
Person with significant control
2021-11-22 ~ 2023-03-17
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2020-11-05 ~ 2023-03-17
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 3 - Director → ME
10
3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 5 - Director → ME
11
3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2017-05-22 ~ 2017-09-03
IIF 19 - Director → ME
2021-03-03 ~ 2021-03-03
IIF 24 - Director → ME
Person with significant control
2020-01-01 ~ 2024-02-07
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2017-05-22 ~ 2019-05-22
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
12
BLUELAKE GROUP HOLDINGS LIMITED - now
BELGRAVIA GROUP HOLDINGS LIMITED
- 2020-06-26
10875369BLACK 18 LIMITED
- 2019-01-29
10875369 12271268, 02553573, SC514757Warning 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) 230 Stanningley Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ 2019-09-26
IIF 18 - Director → ME
Person with significant control
2017-07-20 ~ 2019-09-26
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
230 Stanningley Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-03 ~ 2022-06-03
IIF 25 - Director → ME
Person with significant control
2021-06-03 ~ 2022-06-03
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
CARRMINE FALCONI LIMITED - now
29a Maidstone Street, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ 2017-11-01
IIF 20 - Director → ME
2015-10-20 ~ 2015-11-01
IIF 15 - Director → ME
2014-10-08 ~ 2015-02-01
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ 2017-11-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2016-11-01 ~ 2016-11-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
CLEARWATER STORES LIMITED - now
CLEARWATER MARKETING GROUP LIMITED
- 2021-03-17
11452343BELGRAVIA MARKETING SOLUTIONS LIMITED
- 2019-09-18
11452343INDIGO MARKETING SOLUTIONS LIMITED
- 2019-01-28
11452343 7 Willows Crescent, Birmingham
Active Corporate (5 parents)
Officer
2018-07-08 ~ 2019-09-20
IIF 1 - Director → ME
16
5 New Augustus Street, Bradford, England
Active Corporate (3 parents)
Person with significant control
2021-09-15 ~ 2024-02-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
17
3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (1 parent, 11 offsprings)
Officer
2022-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
C/o Jacobs Motorhouse Unit 3, Factory Street, Bradford, England
Active Corporate (4 parents)
Officer
2019-02-26 ~ 2019-07-31
IIF 2 - Director → ME
2020-03-01 ~ 2020-03-15
IIF 13 - Director → ME
2020-07-01 ~ 2020-10-31
IIF 12 - Director → ME
Person with significant control
2019-02-26 ~ 2020-03-15
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
MADDISON LETTINGS LIMITED - now
TALBOT COMMERCIAL LETTINGS LIMITED
- 2025-09-17
12579737BROOKFIELD DIGITAL MEDIA LIMITED
- 2022-06-06
12579737BOROKFIELD DIGITAL MEDIA LIMITED
- 2021-06-02
12579737 3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2020-10-01 ~ 2025-09-15
IIF 16 - Director → ME
Person with significant control
2020-04-30 ~ 2022-07-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
ROCKWOOD PROPERTY DEVELOPMENTS LIMITED
14473401 3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 9 - Director → ME
21
ROCKWOOD PROPERTY GROUP LIMITED
14437264 3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-24 ~ 2022-10-24
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
ROCKWOOD PROPERTY PARTNERS LIMITED
14474970 3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-11-10 ~ now
IIF 10 - Director → ME
23
TALBOT COMMERCIAL HOLDINGS LIMITED
- now 13426612STANNINGLEY HOLDINGS LIMITED
- 2022-06-06
13426612 3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-28 ~ 2023-05-27
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
ROCKWOOD PROPERTY LIMITED
- 2022-03-04
13823199 Cringlebar House, 415 Bradford Road, Pudsey, West Yorkshire, England
Active Corporate (1 parent)
Officer
2021-12-31 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-31 ~ 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