1
Unit C Nepshaw Lane South, Gildersome, Morley, Leeds
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
2
C/o Altus Business Consulting Ltd High Street, Wordsley, Stourbridge, England
Active Corporate (4 parents)
Officer
2014-06-04 ~ 2016-11-01
IIF 6 - Director → ME
3
BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED
10210431 First Floor Locksview East Lockside, Brighton Marina Village, Brighton, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-06-02 ~ dissolved
IIF 24 - Director → ME
4
CLEAR CONSULTING RECRUITMENT SOLUTIONS LTD.
10655882 Kemp House, City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-19 ~ 2017-08-04
IIF 5 - Director → ME
5
Unit C Nepshaw Lane South, Gildersome, Morley, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-04-30 ~ dissolved
IIF 7 - Director → ME
6
118 Northgate North Street, Leeds, England
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit C Nepshaw Lane South, Gildersome, Morley, Leeds
Active Corporate (2 parents, 5 offsprings)
Officer
2010-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENERGY CAPITAL HOLDINGS LIMITED
12134053 67a Kings Road, Berkhamsted, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ dissolved
IIF 18 - Director → ME
9
ENTERTAINMENT ALLIANCE (HOLDINGS) LIMITED
08432620 Unit C, Nepshaw Lane South, Gildersome, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-06 ~ now
IIF 16 - Director → ME
10
ENTERTAINMENT ALLIANCE (UK) LIMITED
09094922 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Insolvency Proceedings Corporate (5 parents)
Officer
2014-06-20 ~ now
IIF 17 - Director → ME
11
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ dissolved
IIF 3 - Director → ME
12
ENTERTAINMENT ALLIANCE MERCHANDISE LIMITED
08424266 C/o Hentons, Northgate, 118 North Street, Leeds
Dissolved Corporate (6 parents)
Officer
2013-02-28 ~ dissolved
IIF 34 - Director → ME
13
C/o Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-10-08 ~ 2005-12-16
IIF 14 - Director → ME
14
Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2021-02-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-12
IIF 30 - Has significant influence or control → OE
15
Unit C Nepshaw Lane South Gildersome, Morley, Leeds, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
Unit C Nepshaw Lane South, Gildersome, Morley, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-01-03 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
Unit C Nepshaw Lane South, Gildersome, Morley, Leeds, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
20
118 Northgate North Street, Leeds, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit C Nepshaw Lane South, Gildersome, Morley, Leeds
Dissolved Corporate (4 parents)
Officer
2005-03-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
22
PURPLE BRICK PROPERTIES LIMITED
05894079 Henton & Co Llp St Andrew's House, St Andrew's Street, Leeds
Dissolved Corporate (4 parents)
Officer
2006-08-02 ~ dissolved
IIF 4 - Director → ME
2006-08-02 ~ dissolved
IIF 35 - Secretary → ME
23
RIVA HOMES LIMITED - now
JPI (HOLDINGS) LIMITED
- 2022-08-25
09243818 Brabazon House 2 Turnberry Park Road, Morley, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-10-01 ~ 2022-06-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-14
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit C Nepshaw Lane South, Gildersome, Morley, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-30 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-30 ~ 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
25
Unit C Nepshaw Lane South, Morley, Leeds, England
Active Corporate (6 parents)
Person with significant control
2018-06-29 ~ now
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
SRI INVESTMENT HOLDINGS LIMITED
11312815 Unit C Nepshaw Lane South, Morley, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-04-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit C Nepshaw Lane South, Gildersome, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-05 ~ now
IIF 21 - Director → ME
28
MEDIA MOGULS (UK) LIMITED - 2006-10-25
Unit C Nepshaw Lane South, Gildersome, Morley, Leeds
Active Corporate (5 parents, 4 offsprings)
Officer
2008-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-04 ~ 2017-05-04
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
2017-05-01 ~ now
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