1
Riverside West, Whitehall Road, Leeds, England
Active Corporate (5 parents)
Officer
2018-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 22 - Director → ME
2013-10-25 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 38 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 20 - Director → ME
2013-10-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-09
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 34 - Director → ME
9
Riverside West, Whitehall Road, Leeds
Active Corporate (1 parent)
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
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 35 - Director → ME
2011-03-02 ~ now
IIF 40 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 18 - 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 23 - Director → ME
15
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 24 - Director → ME
16
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 28 - Director → ME
17
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
18
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 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 29 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 11 - Has significant influence or control → OE
20
Riverside West, Whitehall Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 27 - Director → ME
21
Riverside West, Whitehall Road, Leeds
Active Corporate (6 parents)
Officer
2006-09-11 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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 15 - 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 36 - Director → ME
24
EVER 1518 LIMITED - 2002-01-17
Riverside West, Whitehall Road, Leeds
Active Corporate (9 parents)
Officer
2003-03-31 ~ now
IIF 33 - Director → ME
2009-03-13 ~ now
IIF 39 - Secretary → ME