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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kamyar Hafiz Mogul

    Related profiles found in government register
  • Mr Kamyar Hafiz Mogul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kam Hafiz Mogul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 35
  • Mogul, Kamyar Hafiz
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TT, England

      IIF 60

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 61 IIF 62

    • 1 & 2, Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 2, The Drive, Leeds, West Yorkshire, LS16 6BG

      IIF 68

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 69

    • Office 6, Block B 2020 House, Skinner Lane, Leeds, LS7 1BF, United Kingdom

      IIF 70
  • Mogul, Kamyar Hafiz
    British finance manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 6, Block B, 2020 House Skinner Lane, Leeds, LS7 1BF, United Kingdom

      IIF 71
  • Mogul, Kamyar Hafiz
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 72
  • Mogul, Kamyar Hafiz
    British none born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Drive, Adel, Leeds, LS16 6BG, United Kingdom

      IIF 73
  • Mogul, Kamyar Hafiz
    British pilot born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British property developer born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 79
  • Mogul, Kamyar Hafiz
    British self employed born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Drive, Leeds, West Yorkshire, LS16 6BG

      IIF 80
  • Mr Kamyar Hafiz Mogul
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 81 IIF 82
  • Mogul, Kamyar Hafiz
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 83
  • Mr Kamyar Mogul
    Birtish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 84
  • Mogul, Kamyar Hafiz
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 85

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 86

    • 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 87

    • 1&2, Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 88

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 89 IIF 90 IIF 91
  • Mogul, Kamyar Hafiz
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 92
  • Mogul, Kamyar Hafiz
    British none born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 93
  • Mogul, Kamyar Hafiz
    British

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 96
  • Mogul, Kamyar

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 97

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 98

    • C/o, Quattro Huddersfield Rtm Company Ltd, Office 6 - Unit 2, 20/20 House, Skinner Lane, Leeds, West Yorkshire, LS7 1BF, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 57
  • 1
    BRIERSCROFT MANAGEMENT LTD
    11524789
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-08-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    BURLEY LODGE ROAD LIMITED
    07994639
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 3
    CITY FINANCIAL NETWORK (PROPERTY INVESTMENTS) LTD
    05470785
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 76 - Director → ME
    2005-06-03 ~ dissolved
    IIF 95 - Secretary → ME
  • 4
    CITY FINANCIAL NETWORK LTD
    05154850
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 75 - Director → ME
  • 5
    CITYLET LTD
    05466032
    13 The Crescent, Hyde Park, Leeds, England
    Active Corporate (2 parents)
    Officer
    2005-05-27 ~ 2011-11-29
    IIF 74 - Director → ME
  • 6
    CROWN CONSTRUCTION PROJECTS LTD
    - now 12235535
    CROWN LEEDS LTD
    - 2021-01-12 12235535
    CONCO 2019 LTD
    - 2019-10-18 12235535
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-10-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    DANHAMZ LTD
    06067023
    11 Hyde Park Corner, Leeds, England
    Active Corporate (2 parents)
    Officer
    2007-01-25 ~ 2011-11-29
    IIF 41 - Director → ME
    2007-01-25 ~ 2011-11-29
    IIF 94 - Secretary → ME
  • 8
    DEEZA LTD
    06374614
    Unit 7 Sheepscar Court, Northside Business Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 80 - Director → ME
  • 9
    EMBARK LIVING LTD
    - now 11459112
    EMBARK STUDENT LIVING LTD
    - 2021-11-03 11459112
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-07-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    HOLLYCROFT CONSTRUCTION LTD
    10665958
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2017-03-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
  • 11
    K MOGUL PROPERTY LIMITED
    12878393
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-09-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    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
  • 12
    KMRE (ARMLEY) LIMITED
    08651446
    25a Park Square West, Leeds, England
    Active Corporate (3 parents)
    Officer
    2013-08-15 ~ now
    IIF 90 - Director → ME
    2013-08-15 ~ 2025-02-05
    IIF 98 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 13
    KMRE (BAILDON) LTD
    09843018
    25a Park Square West, Leeds, England
    Active Corporate (3 parents)
    Officer
    2015-10-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-05
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 14
    KMRE (TOWER WORKS) LTD
    - now 09736299
    KMRE (KEIGHLEY) LTD
    - 2016-10-17 09736299
    1 - 2 Northwest Business Park, Servia Hill, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
  • 15
    KMRE 2020 LTD
    - now 09038422
    KMRE (ROYSTON) LTD
    - 2015-03-03 09038422
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2014-05-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 16
    KMRE DEVELOPMENTS LIMITED
    - now 12086563
    KMREGROUP (DEVELOPMENT MANAGEMENT) LTD.
    - 2024-08-03 12086563
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-07-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    KMRE GROUP (TRIPPET LANE) LTD
    - now 09193585
    KMRE (APPLEHAIGH GRANGE) LTD
    - 2016-02-03 09193585
    1 & 2 Northwest Business Park, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
  • 18
    KMREGROUP (ATS) LTD
    13732014
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2021-11-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    KMREGROUP (BRIERLEY) LTD
    08654344
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Officer
    2013-08-16 ~ now
    IIF 85 - Director → ME
    2013-08-16 ~ 2025-02-05
    IIF 97 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 20
    KMREGROUP (CHURCH FENTON) LIMITED
    10582398
    25a Park Square West, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
  • 21
    KMREGROUP (HINDLE) LTD
    11586713
    25a Park Square West, Leeds, England
    Active Corporate (3 parents)
    Officer
    2018-09-25 ~ now
    IIF 57 - Director → ME
  • 22
    KMREGROUP (HOLDFORTH COURT) LTD
    13731350
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2021-11-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    KMREGROUP (KIRKSTALL) LTD
    10866513
    25a Park Square West, Leeds, England
    Active Corporate (2 parents)
    Officer
    2017-07-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-07-14 ~ 2017-09-14
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2025-02-05 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 24
    KMREGROUP (LB) LTD
    12165460
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-08-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 25
    KMREGROUP (LEEDS) LTD
    10969561
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 65 - Director → ME
  • 26
    KMREGROUP (MABGATE) LTD
    10542315
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Officer
    2016-12-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 27
    KMREGROUP (RIVERSIDE) LTD
    11210886
    25a Park Square West, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-02-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 28
    KMREGROUP (ROYSTON) LTD
    10684777
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 62 - Director → ME
  • 29
    KMREGROUP (SENTINEL) LTD
    11586717
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 66 - Director → ME
  • 30
    KMREGROUP (ST ANDREWS GRANGE) LIMITED
    11619125
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 63 - Director → ME
  • 31
    KMREGROUP (ST MARY'S) LTD.
    11653867
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 67 - Director → ME
  • 32
    KMREGROUP (YACHT CLUB) LTD
    - now 06977119
    MCCANN FAMILY INVESTMENTS LIMITED - 2018-03-26
    FINECOMPANY LIMITED - 2009-09-30
    25a Park Square West, Leeds, England
    Active Corporate (7 parents)
    Officer
    2018-03-28 ~ now
    IIF 91 - Director → ME
  • 33
    KMREGROUP (YORK 1) LTD
    12076947
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 34
    KMREGROUP FINANCE COMPANY LTD.
    11691245
    25a Park Square West, Leeds, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-11-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 35
    KMREGROUP LTD
    08569221
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent, 14 offsprings)
    Officer
    2013-06-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 36
    KMREGROUP OSSETT LTD
    09144330
    1 & 2 Northwest Business Park, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 37
    LEEDS DEVELOPMENT CONSULTANCY LIMITED
    14718262
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 38
    MABGATE FACILITIES MANAGEMENT LIMITED
    15634126
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 39
    MABGATE GATEWAY (MANAGEMENT) LTD
    11488722
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-07-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 40
    NICHE ASSETS LLP
    OC349217
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control → OE
  • 41
    NICHE CONSTRUCTION LTD
    - now 06383294
    MEANWOOD LIMITED - 2008-12-09
    Office 6 Block B, 2020 House Skinner Lane, Leeds, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 71 - Director → ME
  • 42
    NICHE GROUP HOLDINGS LIMITED
    06884519
    Office 6 Block B 2020 House Skinner Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 68 - Director → ME
  • 43
    NICHE HOMES LIMITED
    - now 07066997
    WB NEWCO 2 LIMITED
    - 2009-12-18 07066997 05712610... (more)
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (5 parents)
    Officer
    2009-11-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 44
    OTLEY ROAD MANAGEMENT COMPANY LIMITED
    07724233
    54 Kent Road, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-09-22 ~ 2013-04-30
    IIF 70 - Director → ME
  • 45
    PLUM HOMES LTD
    05880031
    1&2 Northwest Business Park, Servia Hill, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-18 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 46
    PROPERTY MOGULS LIMITED
    04738831
    25a 25a Park Square West, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ 2019-05-14
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 1 - Has significant influence or control → OE
  • 47
    QUATTRO HUDDERSFIELD RTM COMPANY LTD
    07110854
    13 The Crescent, Hyde Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    2009-12-22 ~ 2013-12-20
    IIF 99 - Secretary → ME
  • 48
    RIVERSIDE YACHT CLUB MANAGEMENT COMPANY LTD
    11586903
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-09-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 49
    SANDPIPER (MANAGEMENT) LTD
    09246896
    24 Camberwell Grove, London, England
    Active Corporate (2 parents)
    Officer
    2014-10-02 ~ 2016-09-15
    IIF 59 - Director → ME
    Person with significant control
    2016-07-02 ~ 2016-09-15
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SCMC (YORK) LTD
    - now 08060411
    LEODIS IV LTD
    - 2012-05-25 08060411
    6 Sandringham Court, York, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2012-05-08 ~ 2014-10-27
    IIF 60 - Director → ME
  • 51
    SKIPTON (OTLEY ROAD) LIMITED
    - now 07414143
    NICHE CONSTRUCTION (SKIPTON) LIMITED
    - 2010-10-27 07414143
    Office 6 Block B 2020 House, Skinner Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-20 ~ dissolved
    IIF 73 - Director → ME
  • 52
    SLEEK BATHROOMS LIMITED
    15873848
    25a Park Square West, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 53
    SLEEK FLOORING LTD
    16908746
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-12-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-12-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 54
    ST MARKS COURT LIMITED
    06803640
    74/76 High Street, Winsford, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2009-08-12 ~ 2009-10-07
    IIF 77 - Director → ME
  • 55
    VORTEX ADVISORY LIMITED
    16767192
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 56
    YACHT CLUB PLACE MANAGEMENT COMPANY LTD
    14057947
    25a Park Square West, Leeds, England
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 50 - Director → ME
    2022-04-20 ~ now
    IIF 96 - Secretary → ME
  • 57
    YORK (HAXBY ROAD) LTD
    07710852
    25a Park Square West, Leeds, England
    Active Corporate (3 parents)
    Officer
    2011-07-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.