1
Riverside West, Whitehall Road, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Riverside West, Whitehall Road, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-25 ~ now
IIF 22 - Director → ME
2013-10-25 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
C/o Richard Boothroyd & Associates Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Riverside West, Whitehall Road, Leeds, England
Active Corporate (5 parents)
Officer
2005-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 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 20 - Director → ME
2013-10-25 ~ now
IIF 41 - Secretary → ME
8
Riverside West, Whitehall Road, Leeds
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
9th Floor, Bond Court, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2011-03-23 ~ now
IIF 34 - Director → ME
2011-03-02 ~ now
IIF 39 - Secretary → ME
10
Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
1996-05-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
GWECO 374 LIMITED - 2007-12-10
Riverside West, Whitehall Road, Leeds
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-04 ~ now
IIF 16 - Director → ME
12
Riverside West, Whitehall Road, Leeds
Active Corporate (6 parents)
Officer
~ now
IIF 18 - Director → ME
13
Riverside West, Whitehall Road, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 23 - Director → ME
14
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-01-16 ~ now
IIF 24 - Director → ME
15
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-01-16 ~ now
IIF 28 - Director → ME
16
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 10 - Has significant influence or control → OE
17
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2017-11-28 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-11-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 11 - Has significant influence or control → OE
19
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-01-16 ~ now
IIF 27 - Director → ME
20
Riverside West, Whitehall Road, Leeds
Active Corporate (6 parents)
Officer
2006-09-11 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
21
Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (2 parents)
Officer
2018-08-17 ~ now
IIF 15 - Director → ME
22
EVER 1518 LIMITED - 2002-01-17
Riverside West, Whitehall Road, Leeds
Active Corporate (3 parents)
Equity (Company account)
729,957 GBP2024-12-31
Officer
2003-03-31 ~ now
IIF 33 - Director → ME
2009-03-13 ~ now
IIF 38 - Secretary → ME