1
51 High Street, Newington, Kent
Dissolved Corporate (5 parents)
Officer
2004-06-17 ~ 2016-04-01
IIF 23 - LLP Designated Member → ME
2
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (14 parents)
Officer
2017-05-11 ~ now
IIF 8 - Director → ME
3
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (7 parents)
Officer
2007-02-06 ~ now
IIF 9 - Director → ME
2007-02-06 ~ 2023-03-31
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Officer
2015-10-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 1, Aireside House, Royd Ings Avenue, Keighley, England
Active Corporate (3 parents)
Officer
2020-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Brosnans, 25a Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2013-04-18 ~ 2015-04-14
IIF 15 - Director → ME
7
25a Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 17 - Director → ME
8
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
16/18 Devonshire Street, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolved
IIF 18 - Director → ME
10
ONE-OFF DEVELOPMENTS (DALSTON) LTD
10515218 Suite 1 Aireside House Brosnans, Royd Ings Avenue, Keighley, England
Active Corporate (2 parents)
Officer
2016-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-02-08 ~ 2020-07-07
IIF 20 - Director → ME
2023-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-08 ~ 2023-03-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-15 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (7 parents)
Officer
2006-02-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5-7 St Paul's St, Leeds, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 10 - Director → ME
14
5-7 St Paul's St, Leeds, England
Active Corporate (2 parents, 5 offsprings)
Officer
2025-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-26 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
15
5-7 St Paul's St, Leeds, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 13 - Director → ME
16
5-7 St Paul's St, Leeds, England
Active Corporate (7 parents)
Officer
2024-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-13 ~ 2025-08-28
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PALL MALL STRUCTURAL SERVICES LTD
- now 16406665PALL MALL EXTERIOR LTD
- 2026-02-24
16406665 5-7 St Paul's St, Leeds, England
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 12 - Director → ME
18
CLA URBAN DEVELOPMENT INTERNATIONAL LTD
- 2025-11-18
08695421 5-7 St. Pauls Street, Leeds, England
Active Corporate (5 parents)
Officer
2013-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-18 ~ 2025-11-15
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2011-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 10 Unity Wharf, 13 Mill Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-28 ~ 2024-08-02
IIF 16 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
10 Unity Wharf 13 Mill Street, London, London, England
Dissolved Corporate (6 parents)
Officer
2020-09-04 ~ dissolved
IIF 19 - Director → ME
22
UNITY WHARF (MANAGEMENT) LIMITED
02286379 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-20 ~ now
IIF 2 - Director → ME
23
25a Aire Valley Business Centre, Lawkholme Lane, Keigh;ey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolved
IIF 22 - Director → ME