1
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BMV UK PROPERTY TRADING LIMITED
07142217 C/o Gl Barker & Co Llp, Cross Gates, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 17 - Director → ME
3
BURBANK GLOBAL INVESTMENTS LIMITED
07591087 33-35 Brook Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 20 - Director → ME
4
Unit 9 Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
6 Woodlea Garth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-27 ~ dissolved
IIF 18 - Director → ME
2022-05-27 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2022-05-27 ~ dissolved
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
IIF 6 - Right to appoint or remove directors → OE
6
33-35 Brook Street, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 19 - Director → ME
7
6 Woodlea Garth, Leeds, England
Active Corporate (1 parent)
Officer
2020-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 3 - Has significant influence or control → OE
8
Suite 1 646 King Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-07-27 ~ 2017-03-01
IIF 14 - Director → ME
2016-07-27 ~ 2017-03-01
IIF 27 - Secretary → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 7 - Has significant influence or control → OE
9
Peter's, 33-35, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 15 - Director → ME
10
Purified Soul Ltd, 33-35, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2018-08-16
IIF 16 - Director → ME
2020-01-01 ~ dissolved
IIF 23 - Director → ME
2016-11-22 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 9 - Has significant influence or control → OE
11
Richmonds Accountants Ltd Unit 9, Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 10 - Director → ME
2025-04-03 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-04-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
SECKHRI TRADING COMPANY LIMITED
01443510 1 Wike Ridge Fold, Leeds, England
Dissolved Corporate (7 parents)
Officer
2021-06-14 ~ 2021-06-14
IIF 24 - Director → ME
2021-06-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Dissolved on 2019-09-06 during the appointment or period of control
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (4 parents)
Officer
2014-10-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE