1
Kestral House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 4 - Director → ME
2
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
LAMBERT'S YARD LTD
- 2022-11-15
08987129 Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2014-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-14
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
LODGETOWER PROPERTIES LIMITED
- 1998-12-16
01400794 Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (6 parents, 4 offsprings)
Officer
1992-06-22 ~ now
IIF 6 - Director → ME
5
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (5 parents)
Officer
2000-08-31 ~ now
IIF 5 - Director → ME
2000-08-31 ~ 2011-07-04
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
6
The North Range Unit 4, Harewood Yard Harewood, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 19 - Director → ME
2000-08-31 ~ dissolved
IIF 29 - Secretary → ME
7
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (7 parents)
Officer
1996-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
8
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2009-06-01 ~ now
IIF 8 - Director → ME
2009-06-01 ~ 2013-03-12
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
9
FIRST WHITE CLOTH HALL LIMITED
- 2017-11-23
09253489 Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 7 - Director → ME
10
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-09 ~ now
IIF 10 - Director → ME
11
KIRKGATE LAND RESIDENTIAL LIMITED
12102059 16 Lower Brunswick Street, Leeds, England
Active Corporate (3 parents)
Officer
2019-07-15 ~ now
IIF 1 - Director → ME
12
16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 2 - Director → ME
13
C/o Geoffrey Martin & Co, 3rd Floor One Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 20 - Director → ME
14
LAMBERT'S YARD RESIDENTIAL LIMITED
12105384 16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 3 - Director → ME
15
OLDCO999 LTD
- now 04517261 07166997, 05904307, 05541144Warning 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)JGWCO 207 LIMITED
- 2009-09-30
04517261 04517165, 04614296, 04517157Warning 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) C/o Geoffery Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2002-12-04 ~ dissolved
IIF 16 - Director → ME
2003-10-20 ~ 2011-05-27
IIF 26 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
16
Kallis & Partners, 1148 High Road, Whetstone, London
Active Corporate (18 parents)
Officer
~ 1998-03-25
IIF 25 - Secretary → ME
17
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
(before 1992-01-21) ~ dissolved
IIF 18 - Director → ME
(before 1992-01-21) ~ 1992-04-01
IIF 27 - Secretary → ME
18
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-01-21) ~ 2003-01-03
IIF 23 - Director → ME
19
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2013-08-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
20
C/o Pkf Geoffrey Martin & Co Limited, 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolved
IIF 17 - Director → ME
21
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
22
Kestrel House, 16 Lower Brunswick Street, Leeds, England
Active Corporate (2 parents)
Officer
2015-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
23
C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
24
C/o Geoffery Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE