1
MERITLOOP LIMITED - 2002-01-28
Western House, Halifax Road, Bradford, West YorkshireDissolved corporate (7 parents)
Officer
2002-01-15 ~ dissolvedIIF 15 - director → ME
2
INHOCO 3171 LIMITED - 2005-03-07
3rd Floor Goodbard House, 15 Infirmary Street, Leeds, EnglandDissolved corporate (4 parents)
Officer
2005-03-07 ~ dissolvedIIF 11 - director → ME
3
INHOCO 3172 LIMITED - 2005-03-07
3rd Floor, Goodbard House 15 Infirmary Street, Leeds, EnglandDissolved corporate (4 parents)
Officer
2005-03-07 ~ dissolvedIIF 13 - director → ME
4
BRIDGEWATER PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2009-04-23
3rd Floor, Goodbard House 15 Infirmary Street, LeedsCorporate (2 parents)
Officer
2012-02-09 ~ nowIIF 22 - director → ME
2011-12-21 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
5
LANDMARK DEVELOPMENT PROJECTS LIMITED - 2014-11-27
LANDMARK DEVELOPMENT CONSULTANTS LIMITED - 1989-02-01
3rd Floor Goodbard House, 15 Infirmary Street, Leeds, W YorksDissolved corporate (2 parents)
Officer
2000-11-09 ~ dissolvedIIF 35 - secretary → ME
6
Suite C Victoria House, 19-21 Ack Lane East, Bramhall, CheshireCorporate (2 parents)
Net Assets/Liabilities (Company account)
-465,053 GBP2023-10-31
Officer
2006-07-28 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
7
COBCO 877 LIMITED - 2008-04-15
3rd Floor Goodbard Houses, Infirmary Street, Leeds, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4,839 GBP2024-03-31
Officer
2008-03-28 ~ nowIIF 26 - director → ME
2008-03-28 ~ nowIIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
8
3rd Floor, Goodbard House, 15 Infirmary Street, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2022-04-05 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-04-05 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
K CHARLES DEVELOPMENTS LIMITED - 2011-10-04
3rd Floor Goodbard House, Infirmary Street, LeedsCorporate (2 parents, 1 offspring)
Officer
2011-09-16 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
10
K CHARLES PROJECT MANAGEMENT LIMITED - 2011-10-04
3rd Floor Goodbard House, Infirmary Street, LeedsCorporate (2 parents, 1 offspring)
Officer
2011-09-16 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
11
INHOCO 2154 LIMITED - 2000-10-30
Western House, Halifax Road, Bradford, West YorkshireDissolved corporate (7 parents)
Officer
2000-12-22 ~ dissolvedIIF 17 - director → ME
12
Kingfisher Court, Plaxton Bridge, Woodmansey, BeverleyCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2011-09-09 ~ nowIIF 1 - director → ME
13
3rd Floor Goodbard House, 15 Infirmary Street, LeedsDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
14
C/o Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, LeedsDissolved corporate (4 parents, 2 offsprings)
Officer
1999-08-12 ~ dissolvedIIF 5 - director → ME
15
3rd Floor Goodbard House, 15 Infirmary Street, Leeds, W YorksDissolved corporate (2 parents)
Officer
2008-03-10 ~ dissolvedIIF 36 - secretary → ME
16
BUILDINGTIME LIMITED - 2014-11-27
3rd Floor Goodbard House, 15 Infirmary Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2015-01-13 ~ dissolvedIIF 2 - director → ME
17
3rd Floor Goodbard House, 15 Infirmary Street, LeedsDissolved corporate (1 parent)
Officer
2009-04-20 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
18
3rd Floor Goodbard Houses, 15 Infirmary Street, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2011-08-25 ~ nowIIF 25 - director → ME
2011-08-25 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
19
LSJ RESIDENTIAL HOLDINGS LIMITED - 2012-02-15
LANDMARK ST JAMES RESIDENTIAL LIMITED - 2009-03-27
INHOCO 2989 LIMITED - 2003-11-05
3rd Floor Goodbard House, 15 Infirmary Street, LeedsCorporate (4 parents, 1 offspring)
Officer
2012-02-09 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control over the trustees of a trust → OE
20
READCO 311 LIMITED - 2001-11-09
3rd Floor Goodbard House, 15 Infirmary Street, Leeds, W YorksDissolved corporate (3 parents)
Officer
2001-10-29 ~ dissolvedIIF 10 - director → ME
2001-10-29 ~ dissolvedIIF 40 - secretary → ME
21
LSJ RESIDENTIAL LIMITED - 2012-02-16
LINFOOT AND LANDMARK ST JAMES RESIDENTIAL LIMITED - 2009-03-05
INHOCO 2986 LIMITED - 2003-11-05
Level 12 The Basilica, 2 King Charles Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2012-02-09 ~ dissolvedIIF 7 - director → ME
22
THE RESIDENCE@BRIDGEWATER PLACE LIMITED - 2009-04-22
KWLINFOOT@BRIDGEWATER PLACE LIMITED - 2009-03-05
INHOCO 2987 LIMITED - 2003-11-05
3rd Floor, Goodbard House 15 Infirmary Street, LeedsCorporate (5 parents)
Officer
2011-12-23 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OE
23
3rd Floor Goodbard House, 15 Infirmary Street, LeedsDissolved corporate (4 parents)
Officer
2000-09-15 ~ dissolvedIIF 16 - director → ME
2000-09-15 ~ dissolvedIIF 39 - secretary → ME
24
3rd Floor Goodbard House, 15 Infirmary Street, LeedsCorporate (5 parents, 2 offsprings)
Equity (Company account)
6,739,828 GBP2023-06-30
Officer
2002-11-07 ~ nowIIF 23 - director → ME