1
C/o Ibatex, 38 Canal Road, Bradford, England
Active Corporate (4 parents)
Officer
2016-03-17 ~ now
IIF 12 - Director → ME
2
38 Canal Road, Bradford, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 2 - Director → ME
3
38 Canal Road, Bradford, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 3 - Director → ME
4
ALLERTON HALL MANAGEMENT COMPANY LIMITED
05166329 Scott Hall House, Sheepscar Street North, Leeds, West Yorks
Active Corporate (7 parents)
Officer
2004-06-30 ~ 2005-06-22
IIF 19 - Director → ME
2007-09-17 ~ now
IIF 4 - Director → ME
2004-06-30 ~ 2005-06-22
IIF 25 - Secretary → ME
5
38 Canal Road, Bradford, West Yorkshire
Active Corporate (9 parents)
Officer
2003-07-01 ~ now
IIF 8 - Director → ME
6
38 Canal Road, Bradford, West Yorkshire
Active Corporate (7 parents)
Officer
2003-03-18 ~ now
IIF 9 - Director → ME
7
38 Canal Road, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2012-05-09 ~ now
IIF 7 - Director → ME
8
JKN 132 LIMITED
- 2002-12-11
04427506 04427520, 04665940, 03935677Warning 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) 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-11-26 ~ dissolved
IIF 13 - Director → ME
2002-11-26 ~ dissolved
IIF 24 - Secretary → ME
9
CANAL30 APARTMENTS COMPANY LIMITED
- now 09659242LINK (UK) DEVELOPMENTS LIMITED
- 2021-12-21
09659242 38 Canal Road, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2024-07-11 ~ now
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
10
CITISPACE BAR LIMITED - 2013-06-28
METAPHOR DEVELOPMENTS LIMITED - 2013-03-22
METAPHOR INVESTMENTS LIMITED - 2007-03-16
THE HEALTH EQUATION PROPERTIES LIMITED - 2004-09-16
44 Southgate Street, Gloucester, England
Active Corporate (10 parents)
Officer
2013-09-25 ~ 2016-05-31
IIF 11 - Director → ME
11
CONCEPT APARTMENTS MANAGEMENT COMPANY LIMITED
05198687 Scott Hall House, Sheepscar Street North, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2004-08-05 ~ 2009-10-08
IIF 20 - Director → ME
2004-08-05 ~ 2005-06-22
IIF 27 - Secretary → ME
12
LEODIEN DEVELOPMENTS LIMITED
- now 03493934PARC MONT PROPERTIES LIMITED
- 2002-07-16
03493934CREWEXCESS LIMITED
- 1998-03-20
03493934 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-02-03 ~ 2009-05-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
69 Upper Accommodation Road, Leeds
Dissolved Corporate (11 parents)
Officer
2005-10-14 ~ 2009-05-20
IIF 14 - Director → ME
14
PARK ROW (LEEDS) MANAGEMENT SERVICES LIMITED
04614953 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2002-12-11 ~ 2009-11-18
IIF 10 - Director → ME
15
Ibatex, 38 Canal Road, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2010-11-04 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-11-04 ~ now
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
16
PADDICO (243) LIMITED
- 2002-05-31
04386100 04386094, 03884894, 04639161Warning 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) 38 Canal Road, Bradford, West Yorkshire
Active Corporate (4 parents, 8 offsprings)
Officer
2002-05-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
Ibatex, 38 Canal Road, Bradford, England
Active Corporate (3 parents)
Officer
2016-07-05 ~ now
IIF 1 - Director → ME
18
38 Canal Road, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2011-06-21 ~ now
IIF 21 - LLP Designated Member → ME
19
Minerva, 29 East Parade, Leeds
Dissolved Corporate (2 parents)
Officer
2006-04-18 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-05-03 ~ 2012-05-09
IIF 16 - Director → ME
2004-06-30 ~ 2004-06-30
IIF 18 - Director → ME
2011-05-03 ~ 2012-05-09
IIF 17 - Director → ME
2004-06-30 ~ 2004-06-30
IIF 26 - Secretary → ME