1
1 The Embankment, Neville Street, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
1996-04-16 ~ 2006-01-16
IIF 1 - Director → ME
2
FACILITIES MANAGEMENT SOLUTIONS LIMITED
- now 03984060FROGGEDY LIMITED - 2000-08-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2000-11-14 ~ 2006-01-16
IIF 3 - Director → ME
3
JACK LUNN (CONSTRUCTION) LIMITED
- now 01440874JACK LUNN (LEEDS) LIMITED - 1980-12-31
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
Active Corporate (21 parents)
Officer
~ 2006-01-16
IIF 7 - Director → ME
4
JACK LUNN (DEVELOPMENTS) LIMITED - now
JACK LUNN (GROUP SERVICES) LIMITED
- 2006-03-20
02067192 Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
Active Corporate (17 parents)
Officer
~ 2006-01-16
IIF 4 - Director → ME
5
JACK LUNN (HOLDINGS) LIMITED
- now 01473324BARRENCOURT LIMITED
- 1980-12-31
01473324 Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
Active Corporate (17 parents, 6 offsprings)
Officer
~ 2006-01-16
IIF 2 - Director → ME
6
JACK LUNN (HOMES) LIMITED
- now 01941411 Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
~ 2006-01-16
IIF 8 - Director → ME
7
JACK LUNN AND COMPANY LIMITED
- 1980-12-31
00467745 Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 2006-01-16
IIF 6 - Director → ME
8
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
~ 2006-01-16
IIF 5 - Director → ME
9
LATERAL DEVELOPMENT PROJECTS LIMITED - now
LATERAL DEVELOPMENTS LIMITED - 2010-02-23
LUNN DEVELOPMENT PROJECTS LIMITED
- 2010-01-31
05644360 37 Parliament Street, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-12-05 ~ 2010-01-08
IIF 12 - Director → ME
10
LATERAL PROPERTY VENTURES LIMITED - now
LUNN PROPERTY VENTURES LIMITED
- 2010-01-31
01941407 Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
~ 2010-01-08
IIF 13 - Director → ME
11
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-18 ~ 2010-01-08
IIF 11 - Director → ME
12
SPRINT 1071 LIMITED - 2006-06-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2006-09-26 ~ 2010-01-08
IIF 14 - Director → ME
13
LUNN VENTURES GROUP LIMITED
- now 05645242LUNN HOLDINGS LIMITED
- 2006-01-31
05645242 Apartment 4 Beechwood House, 31 Oatlands Drive, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-15
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
MEDICX LHF LTD. - now
LUNN HEALTHCARE FACILITIES LIMITED
- 2014-03-18
03436977LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
1997-09-22 ~ 2004-06-18
IIF 9 - Director → ME
15
MEDICX LHP LTD. - now
LUNN HEALTHCARE PROPERTIES LIMITED
- 2014-03-18
04090487 5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-10-16 ~ 2003-01-15
IIF 10 - Director → ME