1
BJSS ENVIRONMENTAL AND EDUCATIONAL TRUST
09630564 Brown Butler Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 28 - Director → ME
2
BJ SOFTWARE SERVICES LIMITED
- 1995-05-10
02777575K & S (187) LIMITED - 1993-07-12
20 Fenchurch Street 14th Floor, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1993-07-22 ~ 2025-02-24
IIF 29 - Director → ME
1994-05-25 ~ 2008-11-10
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-21 ~ now
IIF 26 - Director → ME
4
Leigh House, 28-32 St Paul's Street, Leeds, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-12 ~ 2019-07-11
IIF 31 - Director → ME
5
GOOD VALUE DRY LOGS LIMITED
- now 06972842THE PUB HERITAGE LIMITED
- 2011-08-12
06972842 Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-07-27 ~ dissolved
IIF 27 - Director → ME
2009-07-27 ~ dissolved
IIF 37 - Secretary → ME
6
Leigh House, 28-32 St Paul's Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-10-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-24 ~ 2018-09-26
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Leigh House, 28-32 St Paul's Street, Leeds, England
Active Corporate (7 parents)
Officer
2018-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-22 ~ 2019-02-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (7 parents)
Officer
2017-10-18 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-18 ~ 2018-09-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-10 ~ 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
10
Leigh House, 28-32 St Pauls Street, Leeds, England
Active Corporate (4 parents)
Person with significant control
2020-02-13 ~ 2021-02-11
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
1st Floor, Coronet House, Queen Street, Leeds, England
Dissolved Corporate (11 parents)
Officer
2016-03-21 ~ dissolved
IIF 30 - Director → ME
12
Leigh House, 28-32 St Pauls Street, Leeds, England
Active Corporate (7 parents)
Officer
2020-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-13 ~ 2025-04-29
IIF 12 - Right to appoint or remove directors → OE
13
Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-07-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
C/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-07 ~ now
IIF 17 - Director → ME
16
VINCENT FAMILY INVESTMENTS LIMITED
12443832 Leigh House, 28-32 St Pauls Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 22 - Director → ME
2020-02-05 ~ now
IIF 39 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
VINTER ESTATES (HOLDING) LIMITED
- now 15926013O'DONNELL (THIRSK) LIMITED
- 2025-05-09
15926013 Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
AARDVARK PROPERTIES (YORKSHIRE) LIMITED
- 2006-02-24
04718849 Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (6 parents, 8 offsprings)
Officer
2003-04-01 ~ now
IIF 20 - Director → ME
2003-04-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-07-15 ~ 2025-04-25
IIF 34 - Director → ME
Person with significant control
2024-10-28 ~ 2025-04-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Brown Butler Accountants, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2012-12-18 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 33 - Director → ME
2015-09-23 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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