1
10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Current Assets (Company account)
6,226 GBP2018-03-31
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2016-12-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
3
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2006-10-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
4
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2009-01-26 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
5
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2016-12-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
6
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2021-12-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
7
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2009-12-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
8
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2012-11-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
9
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2003-08-11 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
10
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2003-08-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
11
MOORES MANAGEMENT & FINANCE LIMITED
00706731 10 South Parade, Leeds, West Yorkshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
46,440 GBP2024-03-31
Person with significant control
2017-05-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2012-11-23 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
13
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2011-04-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
14
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2023-01-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% → OE
15
THE GEORGE A. MOORE FOUNDATION
- now 00991764GEORGE A. MOORE CHARITABLE TRUST LIMITED CERT SENT TO BROWNE JACOBSON
- 1989-09-27
00991764 10 South Parade, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 9 - Has significant influence or control → OE
16
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2009-10-09 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
17
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2014-12-09 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
18
CHASE COURT (REDHOUSE) LIMITED - 2019-12-16
10 South Parade, Leeds, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-740,257 GBP2024-03-31
Person with significant control
2022-03-02 ~ 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
19
10 South Parade, Leeds, West Yorkshire
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
855,004 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-09-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Person with significant control
2016-11-27 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
21
YORKSHIRE PROPERTIES LIMITED
- now 02651345TRUSHELFCO (NO. 1738) LIMITED - 1991-12-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 South Parade, Leeds, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-10-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE