1
Resolution House, 12 Mill Hill, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-02 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Resolution House, 12 Mill Hill, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-02 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Resolution House, 12 Mill Hill, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-03-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Resolution House, 12 Mill Hill, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
ELEPHANT & CASTLE (WAKEFIELD) LTD
13685095 Resolution House, 12 Mill Hill, Leeds, England
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
6
Resolution House, 12 Mill Hill, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
7
Resolution House, 12 Mill Hill, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Resolution House, 12 Mill Hill, Leeds, England
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 24 - Director → ME
9
Resolution House, 12 Mill Hill, Leeds
Active Corporate (3 parents)
Officer
2006-03-10 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
10
JABE PROPERTIES (YORKSHIRE) LIMITED
09323634 Resolution House, 12 Mill Hill, Leeds, England
Active Corporate (6 parents)
Person with significant control
2023-05-09 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Resolution House, 12 Mill Hill, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-09 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
12
PATHFINDER STRATEGIC PARTNERS LLP
OC303893 The Royd, 40 Duchy Road, Harrogate, North Yorkshire
Active Corporate (5 parents)
Officer
2003-04-25 ~ 2006-02-13
IIF 16 - LLP Designated Member → ME
13
QUANTUMA ADVISORY (YORKSHIRE) LIMITED
- now 03488487MICHAEL CHAMBERLAIN & CO LTD
- 2022-10-20
03488487 Resolution House, 12 Mill Hill, Leeds
Active Corporate (12 parents)
Officer
1998-01-11 ~ 2025-10-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-10
IIF 1 - Ownership of shares – 75% or more → OE
14
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (30 parents)
Officer
2021-12-20 ~ now
IIF 14 - Director → ME
15
Resolution House, 12 Mill Hill, Leeds
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 27 - Director → ME
17
Aireside House, 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-03-10 ~ dissolved
IIF 17 - LLP Designated Member → ME
18
TURNAROUND MANAGEMENT ASSOCIATION (UK)
04153243 Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
Active Corporate (69 parents)
Officer
2002-11-13 ~ 2004-04-14
IIF 15 - Director → ME
19
COPYHOUSE ALLERTON LTD
- 2020-05-26
12204576 Resolution House, 12 Mill Hill, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-12 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-12 ~ 2021-03-31
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE