1
Riverside West, Whitehall Road, Leeds, England
Active Corporate (5 parents)
Officer
2018-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-23 ~ now
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
IIF 32 - Right to appoint or remove directors → OE
2
Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2011-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2011-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
Riverside West, Whitehall Road, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-25 ~ now
IIF 8 - Director → ME
2013-10-25 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
C/o Richard Boothroyd & Associates Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Riverside West, Whitehall Road, Leeds, England
Active Corporate (7 parents)
Officer
2005-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Riverside West, Whitehall Road, Leeds, England
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 6 - Director → ME
2013-10-25 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-09
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
KEYDATA GENERAL PARTNER 1 LIMITED
- now 04036593PENSION PRODUCTS SERVICES LIMITED - 2005-04-04
PENSION PRODUCT SERVICES LIMITED - 2000-08-02
8th Floor Fountain House, Broad Street Mall, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-05-24 ~ 2006-07-25
IIF 20 - Director → ME
9
Riverside West, Whitehall Road, Leeds
Active Corporate (1 parent)
Officer
2011-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2014-02-19 during the appointment or period of control
9th Floor Bond Court, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2011-03-23 ~ now
IIF 21 - Director → ME
2011-03-02 ~ now
IIF 26 - Secretary → ME
11
RBA CONSTRUCTION CONSULTANTS LIMITED
03196890 Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
1996-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED
- now 06400586GWECO 374 LIMITED
- 2007-12-10
06400586 03150434, 05960535, 05562084Warning 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) Riverside West, Whitehall Road, Leeds
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RICHARD BOOTHROYD & ASSOCIATES LIMITED
02166252 Riverside West, Whitehall Road, Leeds
Active Corporate (10 parents)
Officer
(before 1991-09-17) ~ now
IIF 4 - Director → ME
14
RICHARD BOOTHROYD & ASSOCIATES TRUSTEE LIMITED
15519426 Riverside West, Whitehall Road, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 9 - Director → ME
15
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 10 - Director → ME
16
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 14 - Director → ME
17
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 38 - Has significant influence or control → OE
18
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2017-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 39 - Has significant influence or control → OE
20
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 13 - Director → ME
21
Riverside West, Whitehall Road, Leeds
Active Corporate (6 parents)
Officer
2006-09-11 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
22
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917 Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (11 parents)
Officer
2018-08-17 ~ now
IIF 1 - Director → ME
23
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
- now 03428196VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
The Shard Level 19, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
2000-01-31 ~ 2017-03-17
IIF 22 - Director → ME
24
EVER 1518 LIMITED - 2002-01-17
Riverside West, Whitehall Road, Leeds
Active Corporate (9 parents)
Officer
2003-03-31 ~ now
IIF 19 - Director → ME
2009-03-13 ~ now
IIF 25 - Secretary → ME